Toshiba International (Europe) Ltd.

Active02243329 Private limited company
Incorporated
11 April 1988 (38 years)
Previously known as
Three Hundred and Forty-Fourth Shelf Trading Company Limited (until 17 May 1988)
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of electricity distribution and control apparatus (27120)
Other transportation support activities (52290)
Directors
Atsushi Mikuni
Ai Okada
Accounts type
Full
Region
Greater London
Address
2 New Street Square
London
EC4A 3BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Toshiba of Europe Limited, Toshiba Europe GMBH, Toshiba Europe Limited
Japanese
Born August 1970 (56)
Mikuni, Atsushi
Director · Appointed 1 April 2025
Japanese
Born August 1975 (51)
Okada, Ai
Director · Appointed 1 April 2025
Japanese
Born September 1985 (41)
Noguchi, Tomoya
Director · Appointed 1 April 2024
Japanese
Born February 1972 (54)
Corporate Secretary · Appointed 23 September 2005
Also at Zakalka Limited (proposed for strike-off), Camden Associates Ltd, Fulcrum Modelmakers Limited · more companies
Officer history (61 former)
1 April 2026
Appointed Hirata, Kei as Director
1 April 2026
Resigned Kumagai, Kazuya as Director
1 October 2025
Resigned Morikawa, Hiroshi as Director
1 April 2025
Resigned Takahashi, Kiyoshi as Director
1 April 2025
Appointed Mikuni, Atsushi as Director
1 April 2025
Appointed Okada, Ai as Director
1 April 2024
Appointed Noguchi, Tomoya as Director
1 April 2024
Appointed Morikawa, Hiroshi as Director
1 April 2024
Resigned Kagawa, Tsutomu as Director
29 February 2024
Appointed Kumagai, Kazuya as Director
29 February 2024
Resigned Nakama, Yuji as Director
1 August 2022
Resigned Suzuki, Takeshi as Director
1 August 2022
Appointed Nakama, Yuji as Director
1 August 2022
Resigned Ogino, Ritsuko as Director
15 February 2022
Appointed Takahashi, Kiyoshi as Director
1 June 2021
Resigned Tsujimoto, Jun as Director
1 June 2021
Appointed Kagawa, Tsutomu as Director
1 July 2020
Appointed Suzuki, Takeshi as Director
1 July 2020
Resigned Morikawa, Akira as Director
28 February 2020
Resigned Proctor, Matthew Robert as Director
1 April 2019
Appointed Morikawa, Akira as Director
1 April 2019
Resigned Ino, Mitsuru as Director
13 December 2018
Appointed Tsujimoto, Jun as Director
13 December 2018
Resigned Kano, Hisayoshi as Director
9 February 2017
Appointed Proctor, Matthew Robert as Director
9 February 2017
Resigned Saka, Toshitaka as Director
9 February 2017
Resigned Abe, Akira as Director
9 February 2017
Resigned Hashimoto, Noriaki as Director
1 October 2016
Appointed Ogino, Ritsuko as Director
22 October 2015
Appointed Ino, Mitsuru as Director
22 October 2015
Resigned Terashima, Tatsuya as Director
23 September 2014
Resigned Yoshimura, Shugo as Director
23 September 2014
Appointed Kano, Hisayoshi as Director
20 September 2012
Appointed Hashimoto, Noriaki as Director
20 September 2012
Resigned Kurimoto, Hiroya as Director
20 September 2012
Appointed Terashima, Tatsuya as Director
20 September 2012
Resigned Iwama, Koji as Director
19 September 2011
Resigned Tachibana, Kanehiko as Director
19 September 2011
Appointed Yoshimura, Shugo as Director
19 September 2011
Appointed Abe, Akira as Director
20 September 2010
Appointed Kurimoto, Hiroya as Director
20 September 2010
Resigned Okada, Tomohiko as Director
6 April 2010
Appointed Iwama, Koji as Director
26 March 2010
Resigned Niikura, Satoshi as Director
15 September 2008
Appointed Niikura, Satoshi as Director
15 September 2008
Appointed Okada, Tomohiko as Director
15 September 2008
Appointed Tachibana, Kanehiko as Director
15 September 2008
Resigned Kazao, Yukihiko as Director
15 September 2008
Resigned Ogawa, Takayuki as Director
2 June 2008
Resigned Ishii, Takahiro as Director
17 September 2007
Resigned Hironaka, Satoshi as Director
17 September 2007
Appointed Kazao, Yukihiko as Director
19 September 2006
Appointed Hironaka, Satoshi as Director
19 September 2006
Appointed Ogawa, Takayuki as Director
19 September 2006
Resigned Ohashi, Kenchi as Director
19 September 2006
Resigned Iijima, Takakuni as Director
1 May 2006
Appointed Saka, Toshitaka as Director
1 May 2006
Resigned Okada, Tomohiko as Director
23 September 2005
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
23 September 2005
Appointed Chalfen Secretaries Limited as Corporate Secretary
1 October 2004
Appointed Ohashi, Kenchi as Director
1 October 2004
Resigned Uzawa, Toshio as Director
1 October 2003
Resigned Yamada, Tadaharu as Director
1 October 2003
Resigned Sento, Yoshihiko as Director
1 October 2003
Appointed Iijima, Takakuni as Director
1 October 2003
Resigned Tsunogai, Yoshimitsu as Director
1 October 2003
Resigned Koga, Takaya as Director
1 August 2002
Appointed Yamada, Tadaharu as Director
1 August 2002
Resigned Matsuo, Shu as Director
1 June 2002
Appointed Ishii, Takahiro as Director
1 June 2002
Resigned Ihori, Masayuki as Director
1 January 2002
Appointed Okada, Tomohiko as Director
1 January 2002
Resigned Uebo, Hajime as Director
1 September 2000
Appointed Matsuo, Shu as Director
24 September 1999
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
23 September 1999
Resigned Talerman, Terence as Secretary
1 July 1999
Resigned Yamaguchi, Kenzo as Director
1 July 1999
Appointed Tsunogai, Yoshimitsu as Director
1 July 1999
Appointed Koga, Takaya as Director
1 July 1999
Resigned Ozaki, Yasuo as Director
1 June 1999
Resigned Yamakawa, Shigenori as Director
1 June 1999
Appointed Sento, Yoshihiko as Director
24 December 1998
Appointed Ihori, Masayuki as Director
24 December 1998
Resigned Yano, Hironori as Director
31 October 1998
Resigned Sakashita, Shigeo as Secretary
31 October 1998
Appointed Talerman, Terence as Secretary
21 October 1998
Resigned Sakashita, Shigeo as Director
16 July 1998
Resigned Asano, Akira as Director
16 July 1998
Appointed Uzawa, Toshio as Director
1 June 1998
Resigned Yoshikawa, Masaru as Director
1 June 1998
Appointed Yamaguchi, Kenzo as Director
1 April 1998
Appointed Ozaki, Yasuo as Director
1 April 1998
Resigned Oshima, Toshiyuki as Director
12 June 1997
Resigned Wada, Kozo as Director
1 June 1997
Appointed Yano, Hironori as Director
1 May 1997
Appointed Uebo, Hajime as Director
1 May 1997
Resigned Ohashi, Kenichi as Director
1 July 1996
Appointed Yamakawa, Shigenori as Director
1 July 1996
Appointed Yoshikawa, Masaru as Director
1 July 1996
Resigned Nakazawa, Mochihiro as Director
1 July 1996
Resigned Ueno, Kozo as Director
1 July 1996
Resigned Sugizaki, Teruyuki as Director
1 July 1996
Appointed Oshima, Toshiyuki as Director
16 October 1995
Appointed Sakashita, Shigeo as Secretary
16 October 1995
Resigned Newton, Ian Geoffery as Secretary
1 June 1995
Appointed Wada, Kozo as Director
1 April 1995
Appointed Ohashi, Kenichi as Director
1 April 1995
Resigned Uebo, Hajime as Director
11 July 1994
Appointed Sakashita, Shigeo as Director
26 May 1994
Resigned Matsuo, Shu as Director
1 April 1994
Appointed Nakazawa, Mochihiro as Director
1 April 1994
Resigned Sasaki, Tomohiko as Director
1 November 1993
Resigned Pattison, Michael Langston as Secretary
1 November 1993
Appointed Newton, Ian Geoffery as Secretary
1 October 1993
Resigned Yoshida, Hiroyuki as Director
1 October 1993
Appointed Uebo, Hajime as Director
2 April 1993
Appointed Matsuo, Shu as Director
2 April 1993
Resigned Matsuo, Shu as Director
1 April 1993
Appointed Asano, Akira as Director
1 April 1993
Resigned Godd, Hideo as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
20 December 2023
Ceased Toshiba Corporation — Owns 75–100% of shares

Filings 243

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026
30 September 2026Confirmation statement with updates24 September 2026
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
13 October 2025Full accounts31 March 2025
Show all 243 filings

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