OpenCompanies

Toshiba Information Systems (UK) Limited

Company number
00918861
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Oct 1967
Dissolved
1 Aug 2026
Nature of business
Wholesale of computers, computer peripheral equipment and software
Wholesale of electronic and telecommunications equipment and parts

Registered office

1 More London Place
London
SE1 2AF

Previous names

  • Lion Office Equipment Limited (until 8 Jan 1986)

Officers

NameRoleAppointedResigned
INAI, Akira Director - 1 Oct 1991
LUNCH, Michael Richard Director 25 Aug 1994 25 Aug 1994
IHORI, Masayuki Director - 15 Jun 1995
KODAMA, Koji Director 25 Aug 1994 15 Jun 1995
SATO, Tatsuo Director - 30 Jun 1995
MAEDA, Yoshihiro Director 1 Jun 1995 1 Apr 1996
HARAOKA, Yoshiaki Director - 15 Jun 1996
DREVER, Robin Angus Sinclair Director 1 Jul 1996 11 Oct 1996
WADA, Kozo Director 15 Jun 1995 31 May 1997
YANO, Hironori Director 1 Jun 1997 3 Jan 1999
HACHISU, Kenji Director 1 Apr 1996 31 Mar 1999
BENNIGSEN, John Albert Director 15 Jun 1995 31 Dec 1999
LINTELL, Christopher Michael Secretary - 19 Oct 2000
YAMASHITA, Fumio Director 1 Apr 1999 31 Mar 2001
WRIGHT, Rupert Layard Hamilton Secretary 23 Nov 2000 31 May 2001
HIRATA, Masayoshi Director 15 Jun 1996 31 May 2001
TAIKO, Tadashi Director 1 Dec 2000 15 Dec 2001
TAKAHASHI, Tsutomu Director 1 Jun 2001 16 Apr 2002
TAKAHASHI, Tsutomu Secretary 1 Jun 2001 16 Apr 2002
IHORI, Masayuki Director 30 Jan 1999 31 May 2002
TANAKA, Hisao Director 1 Dec 2000 3 Sep 2002
MAEDA, Keizo Secretary 16 Apr 2002 28 Feb 2003
YASUNAGA, Seiji Director 1 Oct 2001 28 Feb 2003
MAEDA, Keizo Director 16 Apr 2002 16 Mar 2003
KOMORI, Yuji Director 3 Sep 2002 9 Jul 2003
JEWKES, John Richard Director 24 Jul 1992 9 Jul 2003
HACHISU, Kenji Director 1 Apr 2001 30 Sep 2003
MURATA, Hidemi Director 19 Jul 2003 30 Jun 2004
HIROSE, Toshiharu Director 28 Feb 2003 30 Jun 2004
HAYASHI, Masaaki Director 1 Jun 2002 19 Apr 2005
SOGA, Shunsuke Director 15 Apr 2003 6 May 2005
SUZUKI, Mamoru Director 30 Sep 2003 31 May 2005
TANIGAWA, Noritaka Director 5 Jul 2004 6 Feb 2007
KURIHARA, Mitsuhiro Director 7 Jul 2005 11 Jun 2007
NAMAITA, Tsutomu Director 5 Jul 2004 11 Jun 2007
ABE, Yoshio Director 7 Jul 2005 8 Feb 2008
GOTO, Shin Director 7 Jul 2005 12 May 2008
OKAMOTO, Takashi Director 6 Feb 2007 30 May 2008
HASHIMOTO, Noriaki Director 25 Jun 2007 1 Jun 2008
ISHII, Takahiro Director 1 Jan 2000 1 Jun 2008
WHELAN, Patrick Emmanuel Director 5 Jul 2004 31 Aug 2008
FUKUSHIMA, Masato Director 2 Jun 2008 31 Dec 2008
MATSUMOTO, Yoshihiro Director 2 Jun 2008 1 Jun 2009
TSURU, Hidenari Director 22 Jan 2010 9 Jul 2010
KANO, Hisayoshi Director 2 Jun 2008 9 Jul 2010
KOKA, Hidehito Director 2 Jun 2008 26 Oct 2010
WAZAWA, Toshiaki Director 19 Dec 2010 26 Aug 2011
IKEDA, Toshihiro Director 16 Aug 2010 26 Aug 2011
MATSUDA, Kiyoshi Director 26 Aug 2011 29 Jul 2013
ISHIMURA, Hiroshi Director 29 Jul 2013 25 Oct 2013
BASS, Andrew Paul Director 2 Jun 2008 20 Dec 2013
THOMPSON, Alan Malcolm Director 5 Jan 1998 30 Sep 2014
JAUME, Damian Henri Boniface Director 30 Sep 2014 30 Sep 2018
KAKUDO, Kiyofumi Director 25 Oct 2013 30 Sep 2018
OTSUKA, Hitoshi Director 30 Sep 2018 31 May 2020
CUNLIFFE, Thomas Peter Director 30 Sep 2018 30 Nov 2020
WHELAN, Patrick Emmanuel Director 13 Feb 2014 30 Nov 2020
KANEKO, Masato Director 30 Sep 2018 1 Jul 2021
AZUMA, Hirofumi Director 1 Jul 2021 1 Aug 2023
KUMAGAI, Tomoaki Director 1 Jun 2020 1 Oct 2023
WATANABE, Masakazu Director 1 Aug 2023 30 Jun 2025
MORIKAWA, Hiroshi Director 1 Oct 2023 30 Sep 2025
WHELAN, Patrick Emmanuel Secretary 28 Feb 2003

Control

NameNature of controlNotifiedCeased
Toshiba Corporation, Japan Ownership Of Shares 75 To 100 Percent 19 Oct 2016 20 Dec 2023

Accounts

Year ended
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Dec 1985

Connections

Directors’ other companies

Registered address

320 companies are registered at this address - likely a registration agent.

Data