Toshiba Europe Limited

02519556

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PINE TREES, STAINES-UPON-THAMES, TW18 3DU

Incorporated 06/07/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

26309

62012

Business and domestic software development

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Fumihiro Okada

director · Since 01/10/2022

DIRECTOR

JAPANESE · JAPAN · Age 55

Also on 1 other board

Mr Patrick Whelan

secretary · Since 01/08/2023

Mr Dirk Mokosch

director · Since 01/08/2023

DIRECTOR

GERMAN · GERMANY · Age 58

Mr Makoto Ochiai

director · Since 01/05/2025

DIRECTOR

JAPANESE · JAPAN · Age 61

Mr Kei Hirata

director · Since 01/10/2025

CHIEF EXECUTIVE

JAPANESE · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Former PSCs

Toshiba Of Europe Limited

Ceased 24/03/2020

Toshiba Corporation

Ceased 20/12/2023