TI

TOSHIBA INTERNATIONAL (EUROPE) LTD.

Active

Company number 02243329

London, United Kingdom · Incorporated 11 April 1988

2 New Street Square, London, EC4A 3BZ, United Kingdom

Last updated on 19 September 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Manufacture of electricity distribution and control apparatus · SIC 27120

Other transportation support activities · SIC 52290

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THREE HUNDRED AND FORTY-FOURTH SHELF TRADING COMPANY LIMITED · 11 April 1988 – 17 May 1988

Company overview

TOSHIBA INTERNATIONAL (EUROPE) LTD. is a private limited company registered in England and Wales since its incorporation on 11 April 1988 and remains active on the register. It changed its name from THREE HUNDRED AND FORTY-FOURTH SHELF TRADING COMPANY LIMITED on 11 April 1988. Its registered office is at 2 New Street Square, London, EC4A 3BZ, United Kingdom. Its principal activities are manufacture of electric motors, generators and transformers (SIC 27110), manufacture of electricity distribution and control apparatus (SIC 27120) and other transportation support activities (SIC 52290).

The board consists of four Japanese directors: NOGUCHI, Tomoya (appointed 1 April 2024), MIKUNI, Atsushi (appointed 1 April 2025), OKADA, Ai (appointed 1 April 2025) and HIRATA, Kei (appointed 1 April 2026). CHALFEN SECRETARIES LIMITED acts as corporate secretary. 61 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 13 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 September 2025. The next is due by 8 October 2026. Companies House holds 241 filings for this company, most recently an officers filing on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HIRATA, Kei
Director
1 April 2026
MA
MIKUNI, Atsushi
Director
1 April 2025
OA
OKADA, Ai
Director
1 April 2025
NT
NOGUCHI, Tomoya
Director
1 April 2024
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary
23 September 2005
MH
MORIKAWA, Hiroshi
Director · Resigned
1 April 2024
KK
KUMAGAI, Kazuya
Director · Resigned
29 February 2024
NY
NAKAMA, Yuji
Director · Resigned
1 August 2022
TK
TAKAHASHI, Kiyoshi
Director · Resigned
15 February 2022
KT
KAGAWA, Tsutomu
Director · Resigned
1 June 2021
ST
SUZUKI, Takeshi
Director · Resigned
1 July 2020
MA
MORIKAWA, Akira
Director · Resigned
1 April 2019
TJ
TSUJIMOTO, Jun
Director · Resigned
13 December 2018
PM
PROCTOR, Matthew Robert
Director · Resigned
9 February 2017
OR
OGINO, Ritsuko
Director · Resigned
1 October 2016
IM
INO, Mitsuru
Director · Resigned
22 October 2015
KH
KANO, Hisayoshi
Director · Resigned
23 September 2014
TT
TERASHIMA, Tatsuya
Director · Resigned
20 September 2012
HN
HASHIMOTO, Noriaki
Director · Resigned
20 September 2012
YS
YOSHIMURA, Shugo
Director · Resigned
19 September 2011
AA
ABE, Akira
Director · Resigned
19 September 2011
KH
KURIMOTO, Hiroya
Director · Resigned
20 September 2010
IK
IWAMA, Koji
Director · Resigned
6 April 2010
NS
NIIKURA, Satoshi
Director · Resigned
15 September 2008
OT
OKADA, Tomohiko
Director · Resigned
15 September 2008
TK
TACHIBANA, Kanehiko
Director · Resigned
15 September 2008
KY
KAZAO, Yukihiko
Director · Resigned
17 September 2007
HS
HIRONAKA, Satoshi
Director · Resigned
19 September 2006
OT
OGAWA, Takayuki
Director · Resigned
19 September 2006
ST
SAKA, Toshitaka
Director · Resigned
1 May 2006
OK
OHASHI, Kenchi
Director · Resigned
1 October 2004
IT
IIJIMA, Takakuni
Director · Resigned
1 October 2003
YT
YAMADA, Tadaharu
Director · Resigned
1 August 2002
IT
ISHII, Takahiro
Director · Resigned
1 June 2002
OT
OKADA, Tomohiko
Director · Resigned
1 January 2002
MS
MATSUO, Shu
Director · Resigned
1 September 2000
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 September 1999
KT
KOGA, Takaya
Director · Resigned
1 July 1999
TY
TSUNOGAI, Yoshimitsu
Director · Resigned
1 July 1999
SY
SENTO, Yoshihiko
Director · Resigned
1 June 1999
IM
IHORI, Masayuki
Director · Resigned
24 December 1998
TT
TALERMAN, Terence
Secretary · Resigned
31 October 1998
UT
UZAWA, Toshio
Director · Resigned
16 July 1998
YK
YAMAGUCHI, Kenzo
Director · Resigned
1 June 1998
OY
OZAKI, Yasuo
Director · Resigned
1 April 1998
YH
YANO, Hironori
Director · Resigned
1 June 1997
OT
OSHIMA, Toshiyuki
Director · Resigned
1 July 1996
YM
YOSHIKAWA, Masaru
Director · Resigned
1 July 1996
YS
YAMAKAWA, Shigenori
Director · Resigned
1 July 1996
WK
WADA, Kozo
Director · Resigned
1 June 1995
OK
OHASHI, Kenichi
Director · Resigned
1 April 1995
SS
SAKASHITA, Shigeo
Director · Resigned
11 July 1994
NM
NAKAZAWA, Mochihiro
Director · Resigned
1 April 1994
NI
NEWTON, Ian Geoffery
Secretary · Resigned
1 November 1993
UH
UEBO, Hajime
Director · Resigned
1 October 1993
AA
ASANO, Akira
Director · Resigned
1 April 1993
GH
GODD, Hideo
Director · Resigned
—
MS
MATSUO, Shu
Director · Resigned
—
YH
YOSHIDA, Hiroyuki
Director · Resigned
—
PM
PATTISON, Michael Langston
Secretary · Resigned
—
ST
SASAKI, Tomohiko
Director · Resigned
—
ST
SUGIZAKI, Teruyuki
Director · Resigned
—
UK
UENO, Kozo
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Accounts With Accounts Type Full
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Resolution
Resolution
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Appoint Person Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Appoint Person Director Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Auditors Resignation Company
Auditors
11 May 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Officers
17 May 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Address
9 September 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Legacy
Annual Return
17 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
12 September 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Address
19 March 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Address
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Annual Return
15 October 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Annual Return
23 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Annual Return
23 October 1997 View
Legacy
Officers
29 September 1997 View
Accounts With Accounts Type Full
Accounts
7 August 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Full
Accounts
21 August 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Annual Return
3 October 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
26 October 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Annual Return
26 October 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Annual Return
27 October 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
25 June 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
14 January 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
15 January 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Annual Return
5 October 1989 View
Legacy
Officers
12 July 1989 View
Legacy
Officers
12 July 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Officers
3 August 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Capital
21 July 1988 View
Memorandum Articles
Incorporation
6 July 1988 View
Legacy
Capital
5 July 1988 View
Resolution
Resolution
5 July 1988 View
Resolution
Resolution
5 July 1988 View
Legacy
Capital
5 July 1988 View
Legacy
Address
3 June 1988 View
Legacy
Accounts
3 June 1988 View
Certificate Change Of Name Company
Change Of Name
18 May 1988 View
Incorporation Company
Incorporation
11 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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