TOSHIBA OF EUROPE LIMITED
Company details
- Registered name
- TOSHIBA OF EUROPE LIMITED
- Company number
- 03468211
- Registered office
- 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3DU, England
- Company type
- Private limited company
- Incorporated on
- 13 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- 3082ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (to 19 Dec 1997)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
Officers
2 active · 60 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director appointed | — | HIRATA, Kei |
| 30/09/2025 | Director resigned | MORIKAWA, Hiroshi | — |
| 30/06/2025 | Director resigned | WATANABE, Masakazu | — |
| 20/12/2023 | Person with significant control ceased | Toshiba Corporation | — |
| 01/10/2023 | Director resigned | KUMAGAI, Tomoaki | — |
| 01/10/2023 | Director appointed | — | MORIKAWA, Hiroshi |
| 01/08/2023 | Director resigned | AZUMA, Hirofumi | — |
| 01/08/2023 | Director appointed | — | WATANABE, Masakazu |
| 20/12/2022 | Director resigned | TSUKUDA, Takuya | — |
| 20/12/2022 | Director appointed | — | OKADA, Fumihiro |
| 01/07/2021 | Director resigned | KANEKO, Masato | — |
| 01/07/2021 | Director appointed | — | AZUMA, Hirofumi |
| 01/06/2020 | Director appointed | — | KUMAGAI, Tomoaki |
| 31/05/2020 | Director resigned | OTSUKA, Hitoshi | — |
| 01/03/2019 | Director resigned | MIYAZAKI, Yoichi | — |
| 01/03/2019 | Director appointed | — | TSUKUDA, Takuya |
| 15/11/2017 | Director resigned | FURUTA, Hiroshi, Mr. | — |
| 01/11/2017 | Director appointed | — | OTSUKA, Hitoshi |
| 01/11/2017 | Director appointed | — | KANEKO, Masato |
| 31/10/2017 | Director resigned | YOKOTA, Takeshi | — |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About TOSHIBA OF EUROPE LIMITED (03468211)
TOSHIBA OF EUROPE LIMITED is a private limited company incorporated on 13 November 1997 and registered in the United Kingdom under company number 03468211. Its registered office is at 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3DU, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 62 active officers are on record , and the person with significant control is Toshiba Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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