TOSHIBA INFORMATION SYSTEMS (UK) LIMITED
ADDLESTONE ROAD,WEYBRIDGE

Hellopages » Surrey » Runnymede » KT15 2UL
Company number 00918861
Status Active
Incorporation Date 19 October 1967
Company Type Private Limited Company
Address TOSHIBA COURT, WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD,WEYBRIDGE, SURREY, KT15 2UL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 30,300,000 ; Secretary's details changed for Mr Patrick Emmanuel Whelan on 1 June 2016. The most likely internet sites of TOSHIBA INFORMATION SYSTEMS (UK) LIMITED are www.toshibainformationsystemsuk.co.uk, and www.toshiba-information-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.8 miles; to Leatherhead Rail Station is 7.9 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toshiba Information Systems Uk Limited is a Private Limited Company. The company registration number is 00918861. Toshiba Information Systems Uk Limited has been working since 19 October 1967. The present status of the company is Active. The registered address of Toshiba Information Systems Uk Limited is Toshiba Court Weybridge Business Park Addlestone Road Weybridge Surrey Kt15 2ul. . WHELAN, Patrick Emmanuel is a Secretary of the company. JAUME, Damian Henri Boniface is a Director of the company. KAKUDO, Kiyofumi is a Director of the company. WHELAN, Patrick Emmanuel is a Director of the company. Secretary LINTELL, Christopher Michael has been resigned. Secretary MAEDA, Keizo has been resigned. Secretary TAKAHASHI, Tsutomu has been resigned. Secretary WRIGHT, Rupert Layard Hamilton has been resigned. Director ABE, Yoshio has been resigned. Director BASS, Andrew Paul has been resigned. Director BENNIGSEN, John Albert has been resigned. Director DREVER, Robin Angus Sinclair has been resigned. Director FUKUSHIMA, Masato has been resigned. Director GOTO, Shin has been resigned. Director HACHISU, Kenji has been resigned. Director HACHISU, Kenji has been resigned. Director HARAOKA, Yoshiaki has been resigned. Director HASHIMOTO, Noriaki has been resigned. Director HAYASHI, Masaaki has been resigned. Director HIRATA, Masayoshi has been resigned. Director HIROSE, Toshiharu has been resigned. Director IHORI, Masayuki has been resigned. Director IHORI, Masayuki has been resigned. Director IKEDA, Toshihiro has been resigned. Director INAI, Akira has been resigned. Director ISHII, Takahiro has been resigned. Director ISHIMURA, Hiroshi has been resigned. Director JEWKES, John Richard has been resigned. Director KANO, Hisayoshi has been resigned. Director KODAMA, Koji has been resigned. Director KOKA, Hidehito has been resigned. Director KOMORI, Yuji has been resigned. Director KURIHARA, Mitsuhiro has been resigned. Director LUNCH, Michael Richard has been resigned. Director MAEDA, Keizo has been resigned. Director MAEDA, Yoshihiro has been resigned. Director MATSUDA, Kiyoshi has been resigned. Director MATSUMOTO, Yoshihiro has been resigned. Director MURATA, Hidemi has been resigned. Director NAMAITA, Tsutomu has been resigned. Director OKAMOTO, Takashi has been resigned. Director SATO, Tatsuo has been resigned. Director SOGA, Shunsuke has been resigned. Director SUZUKI, Mamoru has been resigned. Director TAIKO, Tadashi has been resigned. Director TAKAHASHI, Tsutomu has been resigned. Director TANAKA, Hisao has been resigned. Director TANIGAWA, Noritaka has been resigned. Director THOMPSON, Alan Malcolm has been resigned. Director TSURU, Hidenari has been resigned. Director WADA, Kozo has been resigned. Director WAZAWA, Toshiaki has been resigned. Director WHELAN, Patrick Emmanuel has been resigned. Director YAMASHITA, Fumio has been resigned. Director YANO, Hironori has been resigned. Director YASUNAGA, Seiji has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
WHELAN, Patrick Emmanuel
Appointed Date: 28 February 2003
Director
JAUME, Damian Henri Boniface
Appointed Date: 30 September 2014
68 years old
Director
KAKUDO, Kiyofumi
Appointed Date: 25 October 2013
65 years old
Director
WHELAN, Patrick Emmanuel
Appointed Date: 13 February 2014
54 years old

Resigned Directors

Secretary
LINTELL, Christopher Michael
Resigned: 19 October 2000
Secretary
MAEDA, Keizo
Resigned: 28 February 2003
Appointed Date: 16 April 2002
Secretary
TAKAHASHI, Tsutomu
Resigned: 16 April 2002
Appointed Date: 01 June 2001
Secretary
WRIGHT, Rupert Layard Hamilton
Resigned: 31 May 2001
Appointed Date: 23 November 2000
Director
ABE, Yoshio
Resigned: 08 February 2008
Appointed Date: 07 July 2005
69 years old
Director
BASS, Andrew Paul
Resigned: 20 December 2013
Appointed Date: 02 June 2008
65 years old
Director
BENNIGSEN, John Albert
Resigned: 31 December 1999
Appointed Date: 15 June 1995
90 years old
Director
DREVER, Robin Angus Sinclair
Resigned: 11 October 1996
Appointed Date: 01 July 1996
74 years old
Director
FUKUSHIMA, Masato
Resigned: 31 December 2008
Appointed Date: 02 June 2008
70 years old
Director
GOTO, Shin
Resigned: 12 May 2008
Appointed Date: 07 July 2005
63 years old
Director
HACHISU, Kenji
Resigned: 30 September 2003
Appointed Date: 01 April 2001
76 years old
Director
HACHISU, Kenji
Resigned: 31 March 1999
Appointed Date: 01 April 1996
76 years old
Director
HARAOKA, Yoshiaki
Resigned: 15 June 1996
73 years old
Director
HASHIMOTO, Noriaki
Resigned: 01 June 2008
Appointed Date: 25 June 2007
67 years old
Director
HAYASHI, Masaaki
Resigned: 19 April 2005
Appointed Date: 01 June 2002
78 years old
Director
HIRATA, Masayoshi
Resigned: 31 May 2001
Appointed Date: 15 June 1996
67 years old
Director
HIROSE, Toshiharu
Resigned: 30 June 2004
Appointed Date: 28 February 2003
77 years old
Director
IHORI, Masayuki
Resigned: 31 May 2002
Appointed Date: 30 January 1999
85 years old
Director
IHORI, Masayuki
Resigned: 15 June 1995
85 years old
Director
IKEDA, Toshihiro
Resigned: 26 August 2011
Appointed Date: 16 August 2010
66 years old
Director
INAI, Akira
Resigned: 01 October 1991
89 years old
Director
ISHII, Takahiro
Resigned: 01 June 2008
Appointed Date: 01 January 2000
81 years old
Director
ISHIMURA, Hiroshi
Resigned: 25 October 2013
Appointed Date: 29 July 2013
62 years old
Director
JEWKES, John Richard
Resigned: 09 July 2003
Appointed Date: 24 July 1992
81 years old
Director
KANO, Hisayoshi
Resigned: 09 July 2010
Appointed Date: 02 June 2008
61 years old
Director
KODAMA, Koji
Resigned: 15 June 1995
Appointed Date: 25 August 1994
84 years old
Director
KOKA, Hidehito
Resigned: 26 October 2010
Appointed Date: 02 June 2008
67 years old
Director
KOMORI, Yuji
Resigned: 09 July 2003
Appointed Date: 03 September 2002
74 years old
Director
KURIHARA, Mitsuhiro
Resigned: 11 June 2007
Appointed Date: 07 July 2005
70 years old
Director
LUNCH, Michael Richard
Resigned: 25 August 1994
Appointed Date: 25 August 1994
77 years old
Director
MAEDA, Keizo
Resigned: 16 March 2003
Appointed Date: 16 April 2002
69 years old
Director
MAEDA, Yoshihiro
Resigned: 01 April 1996
Appointed Date: 01 June 1995
77 years old
Director
MATSUDA, Kiyoshi
Resigned: 29 July 2013
Appointed Date: 26 August 2011
65 years old
Director
MATSUMOTO, Yoshihiro
Resigned: 01 June 2009
Appointed Date: 02 June 2008
76 years old
Director
MURATA, Hidemi
Resigned: 30 June 2004
Appointed Date: 19 July 2003
72 years old
Director
NAMAITA, Tsutomu
Resigned: 11 June 2007
Appointed Date: 05 July 2004
72 years old
Director
OKAMOTO, Takashi
Resigned: 30 May 2008
Appointed Date: 06 February 2007
66 years old
Director
SATO, Tatsuo
Resigned: 30 June 1995
79 years old
Director
SOGA, Shunsuke
Resigned: 06 May 2005
Appointed Date: 15 April 2003
66 years old
Director
SUZUKI, Mamoru
Resigned: 31 May 2005
Appointed Date: 30 September 2003
73 years old
Director
TAIKO, Tadashi
Resigned: 15 December 2001
Appointed Date: 01 December 2000
76 years old
Director
TAKAHASHI, Tsutomu
Resigned: 16 April 2002
Appointed Date: 01 June 2001
62 years old
Director
TANAKA, Hisao
Resigned: 03 September 2002
Appointed Date: 01 December 2000
75 years old
Director
TANIGAWA, Noritaka
Resigned: 06 February 2007
Appointed Date: 05 July 2004
62 years old
Director
THOMPSON, Alan Malcolm
Resigned: 30 September 2014
Appointed Date: 05 January 1998
74 years old
Director
TSURU, Hidenari
Resigned: 09 July 2010
Appointed Date: 22 January 2010
69 years old
Director
WADA, Kozo
Resigned: 31 May 1997
Appointed Date: 15 June 1995
87 years old
Director
WAZAWA, Toshiaki
Resigned: 26 August 2011
Appointed Date: 19 December 2010
66 years old
Director
WHELAN, Patrick Emmanuel
Resigned: 31 August 2008
Appointed Date: 05 July 2004
54 years old
Director
YAMASHITA, Fumio
Resigned: 31 March 2001
Appointed Date: 01 April 1999
75 years old
Director
YANO, Hironori
Resigned: 03 January 1999
Appointed Date: 01 June 1997
85 years old
Director
YASUNAGA, Seiji
Resigned: 28 February 2003
Appointed Date: 01 October 2001
75 years old

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 30,300,000
21 Jun 2016
Secretary's details changed for Mr Patrick Emmanuel Whelan on 1 June 2016
02 Jan 2016
Full accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 30,300,000
...
... and 215 more events
03 Nov 1986
Full accounts made up to 31 December 1985
20 Jan 1986
Articles of association
23 Apr 1968
Memorandum and Articles of Association
08 Jan 1968
Company name changed\certificate issued on 08/01/68
19 Oct 1967
Certificate of incorporation

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED Charges

28 May 1975
Debenture
Delivered: 4 June 1975
Status: Satisfied on 22 March 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

Similar Companies

TOSHIBA EUROPE GMBH TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED TOSHIBA INTERNATIONAL (EUROPE) LTD. TOSHIBA INTERNATIONAL FINANCE (U K) PLC TOSHIBA LIMITED TOSHIBA MACHINE (EU) LTD. TOSHIBA MACHINE (EUROPE) GMBH