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Toshiba Medical Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TOSHIBA MEDICAL SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Toshiba Medical Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00983579
Record last updated Friday, July 28, 2023 12:57:20 PM UTC
Official Address Boundary Court Gatwick Road Three Bridges
Postal Code RH109AX
Sector Manufacture of irradiation, electromedical and electrotherapeutic equipment

Charts

Visits

TOSHIBA MEDICAL SYSTEMS LIMITED (United Kingdom) Page visits 2024

Searches

TOSHIBA MEDICAL SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 27, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 27, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Appointment of a man as Director and Business Director Appointment of a man as Director and Business Director
Registry Feb 7, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Financials Jan 25, 2010 Annual accounts 9835... Annual accounts 9835...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2009 Appointment of a director Appointment of a director
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Mar 10, 2009 Miscellaneous document Miscellaneous document
Registry Mar 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2009 Annual return Annual return
Registry Dec 8, 2008 Appointment of a director Appointment of a director
Registry Dec 8, 2008 Appointment of a director 9835... Appointment of a director 9835...
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Appointment of a secretary Appointment of a secretary
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Registry Nov 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Oct 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2006 Appointment of a director Appointment of a director
Registry Jul 5, 2006 Resignation of a director Resignation of a director
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Jul 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Annual return Annual return
Registry Jul 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2004 Particulars of a mortgage or charge 9835... Particulars of a mortgage or charge 9835...
Registry May 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 22, 2004 Amended accounts Amended accounts
Financials Feb 1, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 25, 2003 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Oct 15, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Resignation of a director Resignation of a director
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Jan 18, 2001 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Annual return Annual return
Registry Jan 28, 1999 Annual return 9835... Annual return 9835...
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry Sep 21, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Annual return Annual return
Registry Jan 30, 1997 Annual return 9835... Annual return 9835...
Financials Jan 22, 1997 Annual accounts Annual accounts
Registry Oct 10, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 1996 Annual return Annual return
Registry Oct 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials May 26, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Annual return Annual return
Registry Sep 9, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 1, 1994 Annual accounts Annual accounts
Registry Feb 9, 1994 Annual return Annual return
Registry Oct 8, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 2, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 22, 1993 Annual accounts Annual accounts
Registry Feb 21, 1993 Annual return Annual return
Financials Feb 2, 1993 Annual accounts Annual accounts
Registry Mar 11, 1992 Director resigned, new director appointed Director resigned, new director appointed

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