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Toshiba Tec Europe Retail Information Systems

Toshiba Tec Europe Retail Information Systems is a converted/closed company incorporated on 8 September 2000 with the registered office located in . Toshiba Tec Europe Retail Information Systems was registered 25 years ago.
Status
Converted/closed
Company No
FC022693
Overseas company
Age
25 years
Incorporated 8 September 2000
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Toshiba Tec Europe Retail Information Systems
Contact Update Details
Address
Branch Registration
Refer To Parent Registry
Belgium
Same address since incorporation
Telephone
01932580100
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Shunsuke Shimano
Director • None • Japanese • Lives in Japan • Born in Aug 1964
Toshiharu Higuchi
Director • None • Japanese • Lives in UK • Born in Jul 1969
Mr Daisuke Ikehata
Director • None • Japanese • Lives in Japan • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Mar 2009
For period 31 Mar ⟶ 31 Mar 2009
Traded for 12 months
Cash in Bank
£7.36M
Increased by £5.11M (+227%)
Turnover
£126.07M
Increased by £13.78M (+12%)
Employees
898
Increased by 816 (+995%)
Total Assets
£69.32M
Increased by £20.06M (+41%)
Total Liabilities
-£49.58M
Increased by £16.07M (+48%)
Net Assets
£19.74M
Increased by £3.99M (+25%)
Debt Ratio (%)
72%
Increased by 3.5% (+5%)
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Latest Activity
Mr Shunsuke Shimano Appointed
6 Years Ago on 1 Apr 2019
Mr Daisuke Ikehata Appointed
6 Years Ago on 1 Apr 2019
Ryota Ito Resigned
6 Years Ago on 31 Mar 2019
Tadao Nakamura Resigned
6 Years Ago on 31 Mar 2019
Masayuki Horimoto Resigned
6 Years Ago on 31 Mar 2019
Leon Alfons Gustaaf Leys Resigned
6 Years Ago on 31 Mar 2019
Ryota Ito Appointed
8 Years Ago on 15 Jul 2017
Toshiharu Higuchi Appointed
9 Years Ago on 30 Sep 2016
Full Accounts Submitted
11 Years Ago on 29 Sep 2014
Full Accounts Submitted
11 Years Ago on 29 Sep 2014
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Documents
Submitted on 24 Feb 2020
Appointment of Mr Daisuke Ikehata as a director on 1 April 2019
Submitted on 13 Jun 2019
Appointment of Mr Shunsuke Shimano as a director on 1 April 2019
Submitted on 13 Jun 2019
Termination of appointment of Leon Alfons Gustaaf Leys as a director on 31 March 2019
Submitted on 13 Jun 2019
Termination of appointment of Masayuki Horimoto as a director on 31 March 2019
Submitted on 13 Jun 2019
Termination of appointment of Tadao Nakamura as a director on 31 March 2019
Submitted on 13 Jun 2019
Termination of appointment of Ryota Ito as a director on 31 March 2019
Submitted on 13 Jun 2019
Appointment of Toshiharu Higuchi as a director on 30 September 2016
Submitted on 5 Jul 2018
Appointment of Ryota Ito as a director on 15 July 2017
Submitted on 5 Jul 2018
Full accounts made up to 31 March 2009
Submitted on 29 Sep 2014
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Repayment History
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