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Toshiba of Europe Limited
- Incorporated
- 13 November 1997 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 1 Pine TreesChertsey LaneStaines-Upon-ThamesTW18 3DU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
Japanese
Born August 1970 (56)
Japanese
Born July 1971 (55)
Officer history (60 former)
1 October 2025
30 September 2025
30 June 2025
1 October 2023
1 October 2023
1 August 2023
1 August 2023
20 December 2022
20 December 2022
Resigned Tsukuda, Takuya as Director
1 July 2021
1 July 2021
Resigned Kaneko, Masato as Director
1 June 2020
31 May 2020
1 March 2019
Resigned Miyazaki, Yoichi as Director
1 March 2019
Appointed Tsukuda, Takuya as Director
15 November 2017
Resigned Furuta, Hiroshi, Mr. as Director
1 November 2017
1 November 2017
Appointed Kaneko, Masato as Director
31 October 2017
Resigned Yokota, Takeshi as Director
22 June 2016
22 June 2016
Appointed Yokota, Takeshi as Director
30 September 2015
Appointed Miyazaki, Yoichi as Director
30 September 2015
Resigned Takenaka, Naoki, Mr. as Director
30 September 2015
30 September 2015
1 September 2015
Appointed Furuta, Hiroshi, Mr. as Director
5 August 2015
Resigned Inoue, Yukio, Mr. as Director
1 June 2014
Appointed Inoue, Yukio, Mr. as Director
31 May 2014
1 August 2013
1 August 2013
Resigned Shimura, Yasuhiro as Director
1 August 2013
Appointed Takenaka, Naoki, Mr. as Director
1 August 2013
1 August 2012
22 June 2012
22 June 2012
1 June 2010
Appointed Shimura, Yasuhiro as Director
31 May 2010
Resigned Kai, Hiroyuki as Director
1 April 2010
31 March 2010
10 April 2009
Appointed Kai, Hiroyuki as Director
10 April 2009
Resigned Damgaard-Iversen, Karsten as Director
10 April 2009
10 April 2009
Resigned Otsuka, Hitoshi as Director
10 April 2009
10 April 2009
Resigned Hashimoto, Noriaki as Director
10 April 2009
Resigned Fukushima, Masato as Director
30 September 2008
Resigned Prenat, Alain as Director
16 June 2008
Appointed Otsuka, Hitoshi as Secretary
16 June 2008
Resigned Otsuka, Hitoshi as Secretary
16 June 2008
Appointed Otsuka, Hitoshi as Director
16 June 2008
31 May 2008
31 May 2008
16 March 2008
16 March 2008
16 March 2008
Resigned Ogura, Masahiro as Director
16 March 2008
Resigned Ogura, Masahiro as Secretary
15 February 2008
Appointed Fukushima, Masato as Director
25 January 2008
Resigned Abe, Yoshio as Director
25 June 2007
Appointed Hashimoto, Noriaki as Director
25 June 2007
Resigned Kurihara, Mitsuhiro as Director
1 October 2006
Appointed Damgaard-Iversen, Karsten as Director
30 September 2006
1 June 2006
31 May 2006
1 June 2005
Appointed Kurihara, Mitsuhiro as Director
31 May 2005
Resigned Suzuki, Mamoru as Director
1 May 2005
Appointed Abe, Yoshio as Director
30 April 2005
Resigned Hayashi, Masaaki as Director
1 April 2005
31 March 2005
1 October 2003
Appointed Suzuki, Mamoru as Director
30 September 2003
Resigned Hachisu, Kenji as Director
1 April 2003
Appointed Ogura, Masahiro as Director
1 April 2003
Appointed Ogura, Masahiro as Secretary
31 March 2003
Resigned Tsuruta, Hiroyuki as Director
31 March 2003
Resigned Tsuruta, Hiroyuki as Secretary
1 June 2002
1 June 2002
Appointed Hayashi, Masaaki as Director
1 April 2002
Appointed Tsuruta, Hiroyuki as Director
1 April 2002
Appointed Tsuruta, Hiroyuki as Secretary
24 March 2002
Resigned Miura, Tetsuo as Secretary
24 March 2002
Resigned Miura, Tetsuo as Director
21 January 2002
21 January 2002
1 April 2001
Resigned Yamashita, Fumio as Director
1 April 2001
Resigned Matsuda, Hisashi as Director
1 April 2001
Appointed Hachisu, Kenji as Director
1 April 2001
1 January 2001
Resigned Kaneda, Kazuharu as Secretary
1 January 2001
Appointed Miura, Tetsuo as Secretary
1 January 2001
Resigned Kaneda, Kazuharu as Director
1 January 2001
Appointed Miura, Tetsuo as Director
1 January 2000
1 January 2000
1 October 1999
Resigned Nonaka, Hijatsugu as Director
1 October 1999
12 May 1999
Appointed Yamashita, Fumio as Director
12 May 1999
Resigned Hachisu, Kenji as Director
4 January 1999
24 December 1998
4 November 1998
Appointed Matsuda, Hisashi as Director
4 November 1998
Resigned Nomi, Masaaki as Director
4 November 1998
Resigned Maeda, Yoshihiro as Director
4 November 1998
Appointed Nonaka, Hijatsugu as Director
5 January 1998
5 January 1998
Appointed Maeda, Yoshihiro as Director
5 January 1998
Appointed Prenat, Alain as Director
5 January 1998
5 January 1998
Appointed Nomi, Masaaki as Director
5 January 1998
Appointed Hachisu, Kenji as Director
5 January 1998
5 January 1998
23 December 1997
Appointed Kaneda, Kazuharu as Secretary
23 December 1997
17 December 1997
Appointed Kaneda, Kazuharu as Director
17 December 1997
17 December 1997
13 November 1997
13 November 1997
13 November 1997
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 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Director's details changed | |||
| 9 December 2025 | Full accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 9 October 2025 | Termination of appointment of a director | |||
| 9 October 2025 | Appointment of a director |
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