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Toshiba Europe Ltd., Staines-upon-Thames

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Name

Toshiba Europe Ltd.
Toshiba Research Europe Ltd.
Toshiba Cambridge Research Centre Ltd.
Rbco 68 Ltd.

Register

Chp
Companies House 02519556
Lei
213800NYTKH92HD2JD15

Address

Chertsey Lane, 1 Pine Trees, Staines-upon-Thames TW18 3DU, United Kingdom
Uxbridge, United Kingdom
Cambridge, United Kingdom

Additional info

26.30/9
Manufacture of communication equipment (other than telegraph and telephone apparatus and equipment)
62.01/2
Business and domestic software development
72.19
Other research and experimental development on natural sciences and engineering

Financials

History

Legal Representatives

Marketing & Tech

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Publications

4 Jul 2024 also 20/07/2023, 18/07/2022, 08/07/2019, 09/07/2018, 07/07/2017
Confirmation statement made with no updates
5 Apr 2024 also 20/05/2023, 06/04/2022, 13/04/2021, 08/08/2019, 12/07/2018, 19/12/2017, 05/08/2016, 16/10/2015, 16/07/2014, 15/07/2013, 12/07/2012, 07/07/2011, 13/07/2010, 14/07/2009, 20/06/2008, 23/07/2007, 19/07/2006, 21/06/2005, 08/07/2004, 25/06/2003, 28/06/2002, 31/07/2001, 03/08/2000, 29/07/1999, 03/08/1998, 29/07/1997, 07/08/1996, 18/07/1995, 19/07/1994, 20/07/1993, 03/12/1992
Full accounts made up to 2023-03-31
31 Jan 2024
Notification of a person with significant control statement
23 Jan 2024
Cessation of Toshiba Corporation as a person with significant control
9 Oct 2023
Director: Hiroshi Morikawa · No longer Director: Tomoaki Kumagai
9 Aug 2023
Director: Dirk Mokosch
7 Aug 2023
Director: Masakazu Watanabe · Secretary: Patrick Whelan · No longer Director: Hirofumi Azuma · No longer Secretary: Hirofumi Azuma
20 Apr 2023 via Toshiba Europe Ltd. Zweigniederlassung Deutschland
Change of headquarters: Toshiba Europe Ltd. Zweigniederlassung Deutschland
24 Nov 2022
Director: Fumihiro Okada · No longer Director: Takuya Tsukuda
1 Nov 2022
Address
25 Jul 2022
Director: Minoru Mukai · No longer Director: Yutaka Sata
1 Nov 2021
Address
19 Jul 2021 also 06/07/2020, 20/07/2016
Confirmation statement made with updates
5 Jul 2021
Director: Hirofumi Azuma
3 Jul 2021
Secretary: Hirofumi Azuma · No longer Director: Masato Kaneko · No longer Secretary: Masato Kaneko
1 Mar 2021 in Fts
EU funding (€303,173): 953775 - Greenedge - Taming the Environmental Impact of Mobile Networks through Green Edge Computing Platforms
Year 2020 in Ukri
5 UK fundings (£2,634,831): SYNERGIA - Secure bY desigN End to end platfoRm for larGe scale resource constrained Iot Applications …
21 Aug 2020 in Hor
EU funding (€303,173): Taming the environmental impact of mobile networks through GREEN EDGE computing platforms
1 Jun 2020
Director: Tomoaki Kumagai · No longer Director: Hitoshi Otsuka
14 May 2020
Memorandum and Articles of Association
13 May 2020
Statement of capital following an allotment of shares
4 May 2020
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
1 May 2020
Statement of company's objects · Change of constitution by enactment
22 Apr 2020
Transaction selling shares to toshiba corporation authorised 24/03/2020 · Transactions authorised with toshiba of …
20 Apr 2020
Sub-division of shares
15 Apr 2020
Notification of Toshiba Corporation as a person with significant control · Cessation of Toshiba of Europe Limited as a …
1 Apr 2020
Director: Masato Kaneko, Takuya Tsukuda · Address · Name: Toshiba Europe Ltd
31 Mar 2020
No longer Director (6)
2 Sept 2019 in Fts
EU funding (€1,349,834): 857156 - Openqkd - Open European Quantum KEY Distribution Testbed
14 Aug 2019 in Hor
EU funding (€1,349,836): Open European Quantum Key Distribution Testbed
1 Jun 2019 in Fts
EU funding (€303,172): 814215 - Enlightem - European Training Network in LOW-Energy Visible Light IOT Systems
20 May 2019 via Safran Passenger Innovations Germany GmbH
EU funding (€303,173): European Training Network in Low-energy Visible Light IoT Systems
3 Apr 2019
Patent: Controller for Allocating Radio Resource Blocks and/or Power for User Devices Located in Cells of a Cellular Network
4 Mar 2019
Director: M. Sooriyabandara
1 Nov 2018 in Ukri
UK funding (£1,765,623): Agile Quantum Safe Communications (AQuaSec)
6 Apr 2018
Director: Yutaka Sata
4 Apr 2018
Director: Tatsuya Izuha · No longer Director: Hironori Asai
28 Nov 2017
Secretary: Masato Kaneko · No longer Secretary (1)
24 Nov 2017
Director's details changed for Mr Hitoshi Ootsuka
20 Nov 2017
No longer Director (2)
1 Oct 2017 in Ukri
UK funding (£427,996): Embedded Quantum Technologies for Information Protection (EQUIP)
1 Oct 2017 in Ukri
UK funding (£218,763): Fibre Wavelength Quantum Networks (FQ-Net)
Year 2017 in Fts
4 EU fundings (total €1,037,003): 761745 - Clear5G - Converged Wireless Access for Reliable 5G MTC for Factories of the Future …
8 Aug 2017 in Hor
EU funding (€328,125): Converged wireless access for reliable 5G MTC for factories of the future
10 Apr 2017
Director: Ichiro Seto · No longer Director (1)
1 Apr 2017 in Hor
EU funding (€183,455): Development of an Ultra-Fast, Integrated, Certified Secure Quantum Random Number Generator for applications in Science and Information Technology
1 Jan 2017 in Ukri
UK funding (£74,968): Fibre Wavelength Quantum Relays (FQRelay)
Year 2016 in Fts
6 EU fundings (total €867,087): 675662 - Qcall - Quantum Communications for ALL …
Year 2016 in Hor
4 EU fundings (€273,288): Novel Quantum Emitters monolithically grown on Si, Ge and III-V substrates …
15 Jul 2016
Director (1) · No longer Director (1)
Year 2015 in Epobase
29 European patent filings: Configuration of a Wireless Connection Used to Transmit Sensor Readings From a Sensor to a Data Collection Facility …
24 Nov 2015
Director (1)
17 Nov 2015
Secretary (1) · No longer Director (1) · No longer Secretary (1)
30 Jul 2015
Director: Osamu Hori
28 Jul 2015
Capital: £1,032,000
1 Jul 2015 in Ukri
UK funding (£149,161): Fibre wavelength quantum light sources
1 Jun 2015 in Fts
EU funding (€262,731): 642688 - Sawtrain - Dynamic Electromechanical Control of Semiconductor Nanostructures by Acoustic Fields
1 Jun 2015 in Hor
EU funding (€273,288): Dynamic electromechanical control of semiconductor nanostructures by acoustic fields
Year 2014 in Epobase
25 European patent filings: Array Codes …
9 Aug 2014
Secretary (1) · No longer Secretary (1)
1 Aug 2014
Director (1) · No longer Director (1) · Capital: £1,032,000
Year 2013 in Epobase
17 European patent filings: Amplifier for Modulating the Amplitude of an RF Signal …
1 Sept 2013 in Fts
EU funding (€400,885): Photonic Integrated Compound Quantum Encoding
22 Aug 2013
Secretary (1) · No longer Secretary (1)
29 Jul 2013
Annual return made up to 2013-07-06 with full list of shareholders · Statement of capital following an allotment of …
4 Apr 2013
Director: Hironori Asai · No longer Director (1)
7 Mar 2013
Secretary (1)
4 Mar 2013
No longer Secretary (1)
1 Nov 2012 via 3C Research Ltd.
UK funding (£56,081): ARKive in Your Pocket (AIYP)
1 Nov 2012 via ITM Power (Trading) Ltd.
UK funding (£84,119): Island Hydrogen
20 Jul 2012 also 18/07/2011
Annual return made up to 2012-07-06 with full list of shareholders
19 Jul 2012
Director (1)
17 Jul 2012
No longer Director (1)
3 Apr 2012
Director (1) · Secretary (1) · No longer Director (2) · No longer Secretary (1)
11 Nov 2011
Patent: Photon Number Resolving Detector
9 Nov 2011
Patent: Radio Apparatus and Method of Operating the Same
19 Aug 2011
Appointment of Professor Ian James Craddock as a director
13 Jul 2011
Director: Shiro Saito · No longer Director (1)
1 May 2011 via NPL Management Ltd.
UK funding (£329,242): Test Bed Demonstrator to Build Trust in Future Cryptography Systems
7 Jan 2011
Patent: Localisation of Electronic Equipment
Year 2010 in Epobase
6 European patent filings: A Semiconductor Device and Method of Manufacturing a Semiconductor Device …
7 Jul 2010
Annual return made up to 2010-07-06 with full list of shareholders · Director's details changed for Dr Ichiro Tai …
27 May 2010
Director (1)
26 May 2010
No longer Director (1)
Year 2009 in Epobase
8 European patent filings: Wireless Communications Method and Apparatus …
1 Oct 2009 in Fts
EU funding: *****
16 Jul 2009 also 16/07/2008, 31/07/2003, 14/07/2002, 29/07/1997, 27/07/1994, 15/07/1991
Return made up to 06/07/09; full list of members
7 May 2009
Director (1)
7 Apr 2009
Appointment terminated director and secretary yutaka sata
6 Apr 2009
Secretary (1)
31 Jul 2008
Director (1)
24 Jul 2008
No longer Director (1)
8 Jul 2008
Director (1)
3 Jul 2008
No longer Director (1)
1 Jun 2008 via 3C Research Ltd.
UK funding (£69,800): ViewNet Context enhanced networked services by fusing mobile vision & location technologies
11 Apr 2008
Secretary: Yutaka Sata
8 Apr 2008
Director (1)
19 Aug 2007 also 28/07/2006, 08/05/2001, 10/02/1999, 12/08/1998
New director appointed
23 Jul 2007
Address
18 Jul 2007
Director's particulars changed · Director resigned
19 Jul 2006
Return made up to 06/07/06; full list of members · Director's particulars changed;director resigned
1 Aug 2005 also 08/07/2004
Return made up to 06/07/05; full list of members · Director's particulars changed
12 Apr 2005
Secretary resigned;director resigned · New secretary appointed · New director appointed
22 Apr 2004 also 17/04/1998
Director resigned · New director appointed
18 Nov 2003
Director's particulars changed
25 Jun 2003
Secretary resigned · New secretary appointed
17 Oct 2002 also 23/09/1993
New director appointed · Director resigned
3 May 2002 also 28/07/1997
Secretary resigned;director resigned · New secretary appointed;new director appointed
3 Aug 2001 also 03/08/2000
Return made up to 06/07/01; full list of members · Secretary's particulars changed;director's particulars changed
17 May 2001
Secretary resigned;director resigned
13 Apr 2001
New secretary appointed
11 Nov 1999
Ad 31/08/98--------- £ si 720@600
29 Jul 1999
Return made up to 06/07/99; no change of members · Registered office changed on 29/07/99 …
15 Apr 1999
Director resigned
13 Aug 1998
Name: Toshiba Research Europe Ltd
5 Aug 1998
Ordinary resolution of allotment of securities · Special resolution of adoption of Memorandum of Association
3 Aug 1998
Return made up to 06/07/98; no change of members
7 Aug 1996 as Toshiba Cambridge Research Centre Ltd.
Return made up to 06/07/96; no change of members · Director resigned · New director appointed
18 Jul 1995 as Toshiba Cambridge Research Centre Ltd.
Return made up to 06/07/95; change of members
5 Aug 1994 as Toshiba Cambridge Research Centre Ltd.
Secretary resigned;new secretary appointed;director resigned;new director appointed
6 Jul 1993 as Toshiba Cambridge Research Centre Ltd., also 21/07/1992
Secretary's particulars changed;director's particulars changed · Return made up to 06/07/93; no change of members
15 Jan 1993 as Toshiba Cambridge Research Centre Ltd.
New director appointed · Director resigned · Secretary resigned;director resigned
19 Oct 1992 as Toshiba Cambridge Research Centre Ltd.
Delivery ext'd 3 mth 31/03/92
27 Jan 1992 as Toshiba Cambridge Research Centre Ltd.
Accounting reference date shortened from 06/01 to 31/03
8 Oct 1991 as Toshiba Cambridge Research Centre Ltd.
Full accounts made up to 1991-01-06
3 Apr 1991 as Toshiba Cambridge Research Centre Ltd.
Accounting reference date shortened from 31/03 to 06/01
19 Feb 1991 as Toshiba Cambridge Research Centre Ltd.
Address
14 Jan 1991 as Toshiba Cambridge Research Centre Ltd.
Director resigned;new director appointed
20 Dec 1990 as Toshiba Cambridge Research Centre Ltd.
Ad 13/12/90--------- £ si 998@600=598800 £ ic 1200/600000 · Ad 13/12/90--------- £ si 1198@1=1198 £ ic 2/1200 …
30 Nov 1990 as Rbco 68 Ltd.
Name: Rbco 68 Ltd

Mentions

28 Dec 2023
Direct parent: Toshiba Corporation
28 Dec 2023
Ultimate parent: Toshiba Corporation

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