Toshiba Tec U.k. Imaging Systems Limited in Abbey Green CHERTSEY

Toshiba Tec U.k. Imaging Systems Limited CHERTSEY

Toshiba Tec U.k. Imaging Systems started in year 2000 as Private Limited Company with registration number 04124726. The Toshiba Tec U.k. Imaging Systems company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Chertsey at Abbey Cloisters. Postal code: KT16 8RB. Since 2001/01/29 Toshiba Tec U.k. Imaging Systems Limited is no longer carrying the name Startplay.

Currently there are 4 directors in the the firm, namely Takashi H., Toshiyuki T. and Lars G. and others. In addition one secretary - Paul B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Toshiba Tec U.k. Imaging Systems Limited Address / Contact

Office Address	Abbey Cloisters
Office Address2	Abbey Green
Town	Chertsey
Post code	KT16 8RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04124726
Date of Incorporation	Wed, 13th Dec 2000
Industry	Manufacture of other electrical equipment
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Paul B.

Position: Secretary

Appointed: 03 April 2023

Takashi H.

Position: Director

Appointed: 29 November 2022

Toshiyuki T.

Position: Director

Appointed: 01 October 2022

Lars G.

Position: Director

Appointed: 01 January 2022

Martin L.

Position: Director

Appointed: 01 October 2016

Martin L.

Position: Secretary

Appointed: 01 January 2023

Resigned: 03 April 2023

Peter D.

Position: Secretary

Appointed: 01 April 2019

Resigned: 31 December 2022

Toshiyasu T.

Position: Director

Appointed: 01 July 2018

Resigned: 01 October 2022

Tatsuya O.

Position: Director

Appointed: 01 October 2017

Resigned: 01 January 2022

Masayuki T.

Position: Director

Appointed: 16 July 2017

Resigned: 29 November 2022

Kei K.

Position: Director

Appointed: 01 April 2015

Resigned: 01 October 2017

Yuichi N.

Position: Director

Appointed: 01 April 2013

Resigned: 01 July 2018

Toshifumi M.

Position: Director

Appointed: 01 July 2010

Resigned: 01 April 2013

Kyoichi K.

Position: Director

Appointed: 01 April 2010

Resigned: 16 July 2017

Yoshinari S.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2010

Martin L.

Position: Secretary

Appointed: 30 October 2006

Resigned: 31 March 2019

Shigetoshi T.

Position: Secretary

Appointed: 11 August 2006

Resigned: 30 October 2006

Tetsuya Y.

Position: Director

Appointed: 01 July 2006

Resigned: 31 March 2015

Adam S.

Position: Director

Appointed: 26 January 2006

Resigned: 31 March 2019

Shigetoshi T.

Position: Director

Appointed: 26 January 2006

Resigned: 01 April 2007

Eijiro Y.

Position: Director

Appointed: 01 December 2005

Resigned: 01 July 2006

Junichi K.

Position: Director

Appointed: 01 October 2005

Resigned: 01 July 2010

Issei I.

Position: Director

Appointed: 26 May 2003

Resigned: 01 October 2005

Kazuaki U.

Position: Director

Appointed: 26 May 2003

Resigned: 22 July 2004

Takayuki F.

Position: Director

Appointed: 26 May 2003

Resigned: 01 July 2006

Mark S.

Position: Secretary

Appointed: 21 March 2002

Resigned: 11 August 2006

Ichiro T.

Position: Director

Appointed: 26 March 2001

Resigned: 26 May 2003

Masaharu S.

Position: Director

Appointed: 26 March 2001

Resigned: 26 May 2003

Tatsuo S.

Position: Director

Appointed: 26 March 2001

Resigned: 26 May 2003

Mark G.

Position: Director

Appointed: 30 January 2001

Resigned: 10 October 2005

Robin F.

Position: Secretary

Appointed: 30 January 2001

Resigned: 20 March 2002

Julie M.

Position: Secretary

Appointed: 13 December 2000

Resigned: 30 January 2001

Stephen M.

Position: Director

Appointed: 13 December 2000

Resigned: 30 January 2001

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Toshiba Tec Corporation from Shinagawa-Ku, Japan. The abovementioned PSC is classified as "a corporation" 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, Japan

Legal authority	Japanese
Legal form	Corporation
Notified on	13 December 2016
Nature of control:	75,01-100% shares

Company previous names

Startplay	January 29, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 11th, March 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 9th, December 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 5th, December 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/12/13 with full list of members filed on: 21st, January 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 6th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/12/13 with full list of members filed on: 15th, December 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 27th, November 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/12/13 with full list of members filed on: 17th, January 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 14th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/12/13 with full list of members filed on: 20th, December 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/12/13 with full list of members filed on: 13th, December 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/13 with full list of members filed on: 13th, December 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2009/12/13 with full list of members filed on: 14th, December 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 3rd, December 2009	accounts	Free Download (25 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 29th, September 2008	accounts	Free Download (25 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 15th, October 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 6th, February 2007	accounts	Free Download (26 pages)
363s	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (8 pages)
363(288)	2006/12/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (8 pages)
363(288)	2006/12/20 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 22nd, May 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 22nd, May 2006	accounts	Free Download (25 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 21st, December 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 21st, December 2005	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 19th, December 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 19th, December 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 19th, August 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 19th, August 2005	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 17th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363(288)	2004/02/03 Annual return (Director resigned)	annual return
244	Delivery ext'd 3 mth 31/03/03 filed on: 15th, January 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 15th, January 2004	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 5th, September 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 5th, September 2003	accounts	Free Download (24 pages)
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 22nd, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 22nd, February 2001	accounts	Free Download (1 page)

Toshiba Tec U.k. Imaging Systems Limited CHERTSEY

Toshiba Tec U.k. Imaging Systems Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Takashi H.

Toshiyuki T.

Lars G.

Martin L.

Martin L.

Peter D.

Toshiyasu T.

Tatsuya O.

Masayuki T.

Kei K.

Yuichi N.

Toshifumi M.

Kyoichi K.

Yoshinari S.

Martin L.

Shigetoshi T.

Tetsuya Y.

Adam S.

Shigetoshi T.

Eijiro Y.

Junichi K.

Issei I.

Kazuaki U.

Takayuki F.

Mark S.

Ichiro T.

Masaharu S.

Tatsuo S.

Mark G.

Robin F.

Julie M.

Stephen M.

People with significant control

Company previous names

Company filings

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