Company Information for TOSHIBA MEDICAL SYSTEMS LIMITED
C/O LAYTONS LLP 1ST FLOOR, YARNWICKE, 119-121 CANNON STREET, LONDON, EC4N 5AT,
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Company Registration Number
05121811
Private Limited Company
Active |
Company Name | ||||||||||||||||||||
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TOSHIBA MEDICAL SYSTEMS LIMITED | ||||||||||||||||||||
Legal Registered Office | ||||||||||||||||||||
C/O LAYTONS LLP 1ST FLOOR, YARNWICKE 119-121 CANNON STREET LONDON EC4N 5AT Other companies in SE1 | ||||||||||||||||||||
Previous Names | ||||||||||||||||||||
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Company Number | 05121811 | |
---|---|---|
Company ID Number | 05121811 | |
Date formed | 2004-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB218138866 |
Last Datalog update: | 2024-08-05 16:29:53 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOSHIBA MEDICAL SYSTEMS MANUFACTURING ASIA SDN. BHD. | Active | |||
TOSHIBA MEDICAL SYSTEMS MALAYSIA SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
LAYTONS SECRETARIES LIMITED |
||
RICHARD JOHN KENNETT |
||
LAYTONS MANAGEMENT LIMITED |
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PD NEUROTECHNOLOGY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
SERENDI RECRUITMENT SERVICES (UK) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
CHANGELING PROPERTIES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WE ARE ROUX LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD | Company Secretary | 2013-10-02 | CURRENT | 2012-07-18 | Active | |
OXTEX LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
DIALMODE (226) LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2001-11-14 | Active | |
CARTER CAPITAL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1980-12-29 | Active | |
K PARTNERS ACQUISITIONS (GB) LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
CLAUDIUS SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
TIBERIO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
MINDWEAVERS PLC | Company Secretary | 2007-10-15 | CURRENT | 2000-02-08 | Dissolved 2014-09-30 | |
REUBEN POWER PLC | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
SOLSTRA CAPITAL LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-06-28 | |
ULSTER & LONDON VENTURES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-11-06 | Active - Proposal to Strike off | |
XMF PLC | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
REUBEN POWER MARKETING LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-02-28 | Active | |
RED BULL RACING LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1995-11-01 | Active | |
RED BULL TECHNOLOGY LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
VATUKOULA GOLD MINES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
IRONHOUSE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2018-02-13 | |
SANDY NOMINEES (2) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
SANDY NOMINEES (1) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
WORK COMMUNICATIONS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
PARI MUTUEL MONDIAL LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2014-02-25 | |
MERIDIAN ENGINEERING SERVICES LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-11-18 | |
RIVER DIAMONDS UK LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
KASTNER LONDON LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
RUSH BROTHERS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
PROAXIOM (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
SHARKEY ASSOCIATES LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1998-06-02 | Active - Proposal to Strike off | |
BLACKFRIARS TRUST SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2008-07-08 | Active | |
WORK COMMUNICATIONS LIMITED | Director | 2011-09-01 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
VALENCY DRIVE RESIDENTS COMPANY LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
LAYTONS TRUSTEE COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 2000-11-07 | Active | |
LAYTONS MANAGEMENT LIMITED | Director | 1998-08-24 | CURRENT | 1990-05-14 | Active | |
LAYTONS SECRETARIES LIMITED | Director | 1998-08-24 | CURRENT | 1990-05-14 | Active | |
BAGGY NOMINEES LIMITED | Director | 1997-08-20 | CURRENT | 1996-11-07 | Active | |
LAYTONS COMPUTER SERVICES LIMITED | Director | 1997-04-28 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
VALENCY LIMITED | Director | 1996-12-06 | CURRENT | 1994-03-21 | Active | |
SHARLWOOD LIMITED | Director | 1992-08-31 | CURRENT | 1973-03-21 | Active | |
OLD BUILDINGS NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1972-08-23 | Active | |
AMALGAMATED PROPERTIES LIMITED | Director | 1991-09-30 | CURRENT | 1923-01-18 | Active | |
LAYTONS SOLICITORS LIMITED | Director | 1991-08-10 | CURRENT | 1978-11-22 | Active | |
WORK COMMUNICATIONS LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
MERIDIAN ENGINEERING SERVICES LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/07/24 FROM C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
Amended dormat accounts made up to 2023-05-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Laytons Management Limited as a person with significant control on 2021-03-24 | |
CH01 | Director's details changed for Mr Cameron Beresford Sunter on 2021-03-24 | |
CH02 | Director's details changed for Laytons Management Limited on 2021-03-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/21 FROM C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KENNETT | |
AP01 | DIRECTOR APPOINTED MR CAMERON BERESFORD SUNTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
RES15 | CHANGE OF COMPANY NAME 09/01/23 | |
CERTNM | COMPANY NAME CHANGED CANON MEDICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/02/17 | |
CERTNM | COMPANY NAME CHANGED LAYTONS NAME COMPANY 1 LIMITED CERTIFICATE ISSUED ON 01/02/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM 2 More London Riverside London SE1 2AP | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Laytons Management Limited on 2012-05-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2012-05-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS | |
RES15 | CHANGE OF NAME 16/12/2011 | |
CERTNM | Company name changed wrf LIMITED\certificate issued on 30/12/11 | |
RES15 | CHANGE OF NAME 17/11/2011 | |
CERTNM | COMPANY NAME CHANGED LAYTONS NAME COMPANY 1 LIMITED CERTIFICATE ISSUED ON 17/11/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN KENNETT | |
AR01 | 07/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 07/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAYTONS MANAGEMENT LIMITED / 07/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 07/05/2010 | |
RES15 | CHANGE OF NAME 24/02/2010 | |
CERTNM | COMPANY NAME CHANGED FLIP VIDEO EUROPE LIMITED CERTIFICATE ISSUED ON 04/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LAYTONS NAME COMPANY 1 LIMITED CERTIFICATE ISSUED ON 25/11/08 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
CERTNM | COMPANY NAME CHANGED OXFORD AVIATION ACADEMY LIMITED CERTIFICATE ISSUED ON 23/01/08 | |
CERTNM | COMPANY NAME CHANGED LAYTONS NAME COMPANY 1 LIMITED CERTIFICATE ISSUED ON 14/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
CERTNM | COMPANY NAME CHANGED VIASYS HEALTHCARE UK LIMITED CERTIFICATE ISSUED ON 01/08/05 | |
CERTNM | COMPANY NAME CHANGED MUTANDERIS 488 LIMITED CERTIFICATE ISSUED ON 11/07/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOSHIBA MEDICAL SYSTEMS LIMITED
Cash Bank In Hand | 2012-06-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 1 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TOSHIBA MEDICAL SYSTEMS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90229080 | ||||
90229080 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |