Toshiba Tec U.K. Imaging Systems Limited

04124726

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ABBEY CLOISTERS, CHERTSEY, KT16 8RB

Incorporated 13/12/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Lars Goetzsche

director · Since 01/01/2022

COMMERCIAL DIRECTOR

GERMAN · GERMANY · Age 62

Mr Takashi Haga

director · Since 29/11/2022

COMMERCIAL DIRECTOR

JAPANESE · GERMANY · Age 42

secretary · Since 03/04/2023

Darren Michael Holland

director · Since 01/04/2026

BRITISH · ENGLAND · Age 58

Mr Kei Kato

director · Since 01/07/2026

JAPANESE · UNITED STATES · Age 48

Former

Mr Yukihiro Noro

director · Resigned 30/06/2026

Persons with Significant Control

Toshiba Tec Corporation

75–100% shares

Gate City, Ohsaki West Tower 1-11-1, Shinagawa-Ku

Notified 13/12/2016

Charges4 outstanding

charge

outstanding

SG HAMBROS TRUST COMPANY LIMITED

Created 26/06/2008Registered 01/07/2008

charge

outstanding

RICHARD COOK LIMITED

Created 16/04/2004Registered 22/04/2004

charge

outstanding

RICHARD COOK LIMITED

Created 16/09/2002Registered 26/09/2002

charge

outstanding

RICHARD COOK LIMITED

Created 16/09/2002Registered 25/09/2002