Toshiba Tec U.K. Imaging Systems Limited

Active04124726 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Kei Kato
Darren Michael Holland
Takashi Haga
Owned by
Toshiba Tec Corporation
Accounts type
Full
Region
South East
Address
Building 3 Meadows Business Park
Station Approach
Camberley
GU17 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Kato, Kei
Director · Appointed 1 July 2026
Japanese
Born May 1978 (48)
Holland, Darren Michael
Director · Appointed 1 April 2026
British
Born December 1967 (58)
Brand, Paul
Secretary · Appointed 3 April 2023
Haga, Takashi
Director · Appointed 29 November 2022
Japanese
Born October 1983 (43)
Goetzsche, Lars
Director · Appointed 1 January 2022
German
Born March 1964 (62)
Officer history (31 former)
1 July 2026
Appointed Kato, Kei as Director
30 June 2026
Resigned Noro, Yukihiro as Director
1 April 2026
Appointed Holland, Darren Michael as Director
1 April 2026
Resigned Langridge, Martin Andrew as Director
1 January 2026
Appointed Noro, Yukihiro as Director
1 January 2026
Resigned Tokuno, Toshiyuki as Director
3 April 2023
Appointed Brand, Paul as Secretary
3 April 2023
Resigned Langridge, Martin Andrew as Secretary
1 January 2023
Appointed Langridge, Martin Andrew as Secretary
31 December 2022
Resigned Dowling, Peter James as Secretary
29 November 2022
Appointed Haga, Takashi as Director
29 November 2022
Resigned Takesue, Masayuki as Director
1 October 2022
Appointed Tokuno, Toshiyuki as Director
1 October 2022
Resigned Takahashi, Toshiyasu as Director
1 January 2022
Resigned Ogawa, Tatsuya as Director
1 January 2022
Appointed Goetzsche, Lars as Director
1 April 2019
Appointed Dowling, Peter James as Secretary
31 March 2019
Resigned Sheppard, Adam Nicholas as Director
31 March 2019
Resigned Langridge, Martin Andrew as Secretary
1 July 2018
Resigned Nozawa, Yuichi as Director
1 July 2018
Appointed Takahashi, Toshiyasu as Director
1 October 2017
Appointed Ogawa, Tatsuya as Director
1 October 2017
Resigned Kato, Kei as Director
16 July 2017
Resigned Kawaguchi, Kyoichi as Director
16 July 2017
Appointed Takesue, Masayuki as Director
1 October 2016
Appointed Langridge, Martin Andrew as Director
1 April 2015
Appointed Kato, Kei as Director
31 March 2015
Resigned Yanaga, Tetsuya as Director
1 April 2013
Appointed Nozawa, Yuichi as Director
1 April 2013
Resigned Matsumoto, Toshifumi as Director
1 July 2010
Appointed Matsumoto, Toshifumi as Director
1 July 2010
Resigned Kawasaki, Junichi as Director
1 April 2010
Appointed Kawaguchi, Kyoichi as Director
1 April 2010
Resigned Sato, Yoshinari as Director
1 April 2007
Appointed Sato, Yoshinari as Director
1 April 2007
Resigned Tanaka, Shigetoshi as Director
30 October 2006
Appointed Langridge, Martin Andrew as Secretary
30 October 2006
Resigned Tanaka, Shigetoshi as Secretary
11 August 2006
Appointed Tanaka, Shigetoshi as Secretary
11 August 2006
Resigned Simmons, Mark as Secretary
1 July 2006
Appointed Yanaga, Tetsuya as Director
1 July 2006
Resigned Yoshida, Eijiro as Director
1 July 2006
Resigned Fujikawa, Takayuki as Director
26 January 2006
Appointed Tanaka, Shigetoshi as Director
26 January 2006
Appointed Sheppard, Adam Nicholas as Director
1 December 2005
Appointed Yoshida, Eijiro as Director
10 October 2005
Resigned Garius, Mark as Director
1 October 2005
Appointed Kawasaki, Junichi as Director
1 October 2005
Resigned Ichihara, Issei as Director
22 July 2004
Resigned Ushiyama, Kazuaki as Director
26 May 2003
Resigned Tanaka, Ichiro as Director
26 May 2003
Appointed Ushiyama, Kazuaki as Director
26 May 2003
Appointed Fujikawa, Takayuki as Director
26 May 2003
Resigned Sato, Tatsuo as Director
26 May 2003
Resigned Seki, Masaharu as Director
26 May 2003
Appointed Ichihara, Issei as Director
21 March 2002
Appointed Simmons, Mark as Secretary
20 March 2002
Resigned Foulkes, Robin James as Secretary
26 March 2001
Appointed Sato, Tatsuo as Director
26 March 2001
Appointed Seki, Masaharu as Director
26 March 2001
Appointed Tanaka, Ichiro as Director
30 January 2001
Appointed Foulkes, Robin James as Secretary
30 January 2001
Appointed Garius, Mark as Director
30 January 2001
Resigned Marquiss, Julie as Secretary
30 January 2001
Resigned Martin, Stephen John as Director
13 December 2000
Appointed Marquiss, Julie as Secretary
13 December 2000
Appointed Martin, Stephen John as Director

Ownership 1 active

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

Toshiba Tec Corporation
Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Corporation

Filings 155

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
23 April 2026Termination of appointment of a director
23 April 2026Appointment of a director
Show all 155 filings

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