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Toshiba Global Commerce Solutions (u.k.) Limited LEEDS

Founded in 2012, Toshiba Global Commerce Solutions (u.k.), classified under reg no. 08155430 is an active company. Currently registered at 3375 Century Way LS15 8ZB, Leeds the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Satoshi M., Kenichi S.. Of them, Kenichi S. has been with the company the longest, being appointed on 1 May 2023 and Satoshi M. has been with the company for the least time - from 1 October 2023. As of 14 May 2024, there were 10 ex directors - Keiichiro T., Valerie A. and others listed below. There were no ex secretaries.

Toshiba Global Commerce Solutions (u.k.) Limited Address / Contact

Office Address 3375 Century Way
Office Address2 Thorpe Park Gardens
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08155430
Date of Incorporation Tue, 24th Jul 2012
Industry Other information technology service activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Satoshi M.

Position: Director

Appointed: 01 October 2023

Kenichi S.

Position: Director

Appointed: 01 May 2023

Keiichiro T.

Position: Director

Appointed: 01 June 2022

Resigned: 30 September 2023

Valerie A.

Position: Director

Appointed: 01 November 2016

Resigned: 24 February 2023

Adam S.

Position: Director

Appointed: 01 November 2016

Resigned: 31 March 2019

Toshiharu H.

Position: Director

Appointed: 01 November 2016

Resigned: 01 April 2022

Junichi K.

Position: Director

Appointed: 25 May 2015

Resigned: 01 November 2016

Samuel C.

Position: Director

Appointed: 25 May 2015

Resigned: 01 November 2016

Masanori K.

Position: Director

Appointed: 25 May 2015

Resigned: 01 November 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 19 April 2013

Resigned: 06 April 2018

Yuichi N.

Position: Director

Appointed: 01 April 2013

Resigned: 25 May 2015

Toshifumi M.

Position: Director

Appointed: 01 December 2012

Resigned: 01 April 2013

Kazuo Y.

Position: Director

Appointed: 24 July 2012

Resigned: 01 December 2012

Mofo Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2012

Resigned: 19 April 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Toshiba Tec Corporation from Tokyo, Japan. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Toshiba Tec Corporation

Gate City Ohsaki West Tower 1-11-1, Osaki, Shinagawa-Ku, Tokyo 141-8562, Tokyo, Tokyo, Japan

Legal authority Japanese Company Law
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number Na
Notified on 28 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 13th, January 2024 		Free Download (33 pages)

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