TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

Company number 00918861

Date	Type	Description	View / Download
07 Apr 2024	AA	Full accounts made up to 31 March 2023	(21 pages)
31 Jan 2024	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jan 2024	PSC07	Cessation of Toshiba Corporation, Japan as a person with significant control on 20 December 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Tomoaki Kumagai as a director on 1 October 2023	(1 page)
09 Oct 2023	AP01	Appointment of Mr Hiroshi Morikawa as a director on 1 October 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Hirofumi Azuma as a director on 1 August 2023	(1 page)
07 Aug 2023	AP01	Appointment of Mr Masakazu Watanabe as a director on 1 August 2023	(2 pages)
25 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	(20 pages)
01 Nov 2022	AD01	Registered office address changed from Consort House 1 Princes Road Weybridge Surrey KT13 9TU England to 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU on 1 November 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
06 Dec 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
02 Jul 2021	TM01	Termination of appointment of Masato Kaneko as a director on 1 July 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Hirofumi Azuma as a director on 1 July 2021	(2 pages)
28 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
30 Nov 2020	TM01	Termination of appointment of Thomas Peter Cunliffe as a director on 30 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Patrick Emmanuel Whelan as a director on 30 November 2020	(1 page)
24 Nov 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
23 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
01 Jun 2020	AP01	Appointment of Mr Tomoaki Kumagai as a director on 1 June 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Hitoshi Otsuka as a director on 31 May 2020	(1 page)
11 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised into transaction with toshiba research europe LIMITED 30/03/2020	(1 page)
30 Oct 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
26 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)