Toshiba Medical Systems Limited
- Company number
- 05121811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2004
- Nature of business
- Non-trading company
- Corporate group
- Seeker Holdco Ltd (209 companies)
Registered office
Previous names
- Canon Medical Systems Limited (until 4 Jan 2018)
- Flip Video Europe Limited (until 4 Mar 2010)
- Laytons Name Company 1 Limited (until 17 Nov 2011)
- Oxford Aviation Academy Limited (until 23 Jan 2008)
- WRF Limited (until 30 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNTER, Cameron Beresford | Director | 22 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laytons Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1 | £1 |
| 31 May 2024 | - | - |
| 31 May 2023 Dormant | £1 | - |
| 31 May 2022 Dormant | £1 | £1 |
| 31 May 2021 Dormant | £1 | £1 |
| 31 May 2020 Dormant | £1 | £1 |
| 31 May 2019 Dormant | £1 | £1 |
| 31 May 2018 Dormant | £1 | £1 |
| 31 May 2017 Dormant | £1 | £1 |
| 31 May 2016 Dormant | £1 | £1 |
| 31 May 2015 Dormant | £1 | £1 |
| 31 May 2014 Dormant | £1 | £1 |
| 31 May 2013 Dormant | £1 | £1 |
| 31 May 2012 Dormant | £1 | £1 |
| 31 May 2011 Dormant | £1 | £1 |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
Connections
Owned by
Toshiba Medical Systems Limited → Laytons Management Limited → Laytons LLP → Glaisyers Solicitors LLP → ETL Holdings (UK) Ltd
Directors’ other companies
- SUNTER, Cameron Beresford - Director at Laytons Secretaries Limited
- SUNTER, Cameron Beresford - Director at Old Buildings Nominees Limited
- SUNTER, Cameron Beresford - Director at Baggy Nominees Limited
- SUNTER, Cameron Beresford - Director at Laytrust Limited
- SUNTER, Cameron Beresford - Director at Sunlight House Nominees Limited
- SUNTER, Cameron Beresford - Director at Laytons Trustee Company Limited
- SUNTER, Cameron Beresford - Director at Laytons Solicitors Limited
- SUNTER, Cameron Beresford - Director at Laytons Management Limited
- SUNTER, Cameron Beresford - Director at Macemere Limited
- SUNTER, Cameron Beresford - Director at Sharlwood Limited
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