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Toshiba Information Systems (UK) Limited

Toshiba Information Systems (UK) Limited is a liquidation company incorporated on 19 October 1967 with the registered office located in London, Greater London. Toshiba Information Systems (UK) Limited was registered 58 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00918861
Private limited company
Age
58 years
Incorporated 19 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 4 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 18 Dec 2024 (10 months ago)
Previous address was
Telephone
01932841600
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in Germany • Born in Apr 1973
Director • Japanese • Lives in England • Born in Jan 1970
Secretary • Head Of Legal Services • Irish • Lives in England • Born in Mar 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toshiba Europe Limited
Masakazu Watanabe is a mutual person.
Active
Toshiba Of Europe Limited
Masakazu Watanabe is a mutual person.
Active
Pattom Limited
Patrick Emmanuel Whelan is a mutual person.
Active
Axcelence Limited
Patrick Emmanuel Whelan is a mutual person.
Active
Pattom Properties Limited
Patrick Emmanuel Whelan is a mutual person.
Active
Patton Corporation Limited
Patrick Emmanuel Whelan is a mutual person.
Active
Patrick Corp Limited
Patrick Emmanuel Whelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£110K
Increased by £34K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.92M
Increased by £539K (+2%)
Total Liabilities
-£85K
Increased by £38K (+81%)
Net Assets
£30.84M
Increased by £501K (+2%)
Debt Ratio (%)
0%
Increased by 0.12% (+78%)
Latest Activity
Masakazu Watanabe Resigned
3 Months Ago on 30 Jun 2025
Registers Moved To Inspection Address
10 Months Ago on 18 Dec 2024
Declaration of Solvency
10 Months Ago on 18 Dec 2024
Inspection Address Changed
10 Months Ago on 18 Dec 2024
Registered Address Changed
10 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 16 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Notification of PSC Statement
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Masakazu Watanabe as a director on 30 June 2025
Submitted on 7 Jul 2025
Register inspection address has been changed to 1 Pine Trees Chertsey Lane Staines-upon-Thames London TW18 3DU
Submitted on 18 Dec 2024
Declaration of solvency
Submitted on 18 Dec 2024
Register(s) moved to registered inspection location 1 Pine Trees Chertsey Lane Staines-upon-Thames London TW18 3DU
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU England to 1 More London Place London SE1 2AF on 16 December 2024
Submitted on 16 Dec 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Repayment History
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