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CANON MEDICAL SYSTEMS LIMITED - Boundary Court, Gatwick Road, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 00983579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Boundary Court
- Gatwick Road
- Crawley
- West Sussex
- RH10 9AX Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX UK
Management
- Managing Directors
- HITCHMAN, Jonathan Mark
- FUKUHIRA, Tomoaki
- KAWAGISHI, Tetsuya
- Company secretaries
- KAWAGISHI, Tetsuya
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-07-02
- Age Of Company 1970-07-02 54 years
- SIC/NACE
- 26600
Ownership
- Beneficial Owners
- Mr Jonathan Mark Hitchman
- -
- Canon, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOSHIBA MEDICAL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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CANON MEDICAL SYSTEMS LIMITED Company Description
- CANON MEDICAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00983579. Its current trading status is "live". It was registered 1970-07-02. It was previously called TOSHIBA MEDICAL SYSTEMS LIMITED. It has declared SIC or NACE codes as "26600". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Boundary Court .
Get CANON MEDICAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canon Medical Systems Limited - Boundary Court, Gatwick Road, Crawley, West Sussex, United Kingdom
- 1970-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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mortgage-satisfy-charge-full (2024-02-09) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-06) - AA
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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notification-of-a-person-with-significant-control (2023-07-27) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-27) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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accounts-with-accounts-type-full (2021-10-02) - AA
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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confirmation-statement-with-updates (2021-01-08) - CS01
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appoint-person-secretary-company-with-name-date (2021-02-02) - AP03
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-27) - AP03
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-full (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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change-to-a-person-with-significant-control (2019-01-02) - PSC05
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
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accounts-with-accounts-type-full (2018-12-20) - AA
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change-account-reference-date-company-current-shortened (2018-10-10) - AA01
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change-of-name-notice (2018-01-04) - CONNOT
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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resolution (2018-01-04) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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mortgage-charge-whole-release-with-charge-number (2015-09-22) - MR05
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mortgage-satisfy-charge-full (2015-03-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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mortgage-satisfy-charge-full (2015-09-22) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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mortgage-satisfy-charge-full (2014-11-11) - MR04
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accounts-with-accounts-type-full (2014-12-17) - AA
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mortgage-satisfy-charge-full (2014-12-02) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-12-16) - AA
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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termination-director-company-with-name (2013-09-11) - TM01
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appoint-person-director-company-with-name (2013-09-11) - AP01
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termination-secretary-company-with-name (2013-09-11) - TM02
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termination-director-company-with-name (2013-06-27) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-03) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-full (2010-01-25) - AA
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accounts-with-accounts-type-full (2010-12-10) - AA
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288a
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legacy (2009-06-09) - 288b
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miscellaneous (2009-03-10) - MISC
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accounts-with-accounts-type-full (2009-01-30) - AA
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auditors-resignation-company (2009-03-10) - AUD
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legacy (2009-01-13) - 363a
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resolution (2009-01-14) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-26) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-11-27) - 288b
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legacy (2008-01-18) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-11-07) - 395
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 288b
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legacy (2006-07-06) - 288a
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legacy (2006-07-05) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 287
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legacy (2005-06-15) - 395
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-01-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
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accounts-amended-with-accounts-type-full (2004-03-22) - AAMD
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legacy (2004-01-09) - 363s
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legacy (2004-07-29) - 395
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legacy (2004-05-21) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-04) - AA
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auditors-resignation-company (2003-02-04) - AUD
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2002-01-15) - 288a
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legacy (2002-01-15) - 288b
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-18) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-10-15) - 395
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legacy (2001-08-03) - 288b
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legacy (2001-08-03) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-28) - 363s
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accounts-with-accounts-type-full (1999-01-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-01) - AA
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legacy (1998-01-28) - 363s
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auditors-resignation-company (1998-09-21) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-full (1997-01-22) - AA
keyboard_arrow_right 1996
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legacy (1996-10-10) - 395
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-09) - 288
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accounts-with-accounts-type-full (1995-05-26) - AA
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legacy (1995-01-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-09) - 363s
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accounts-with-accounts-type-full (1994-07-01) - AA
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legacy (1994-09-09) - 288
keyboard_arrow_right 1993
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legacy (1993-10-08) - 88(2)R
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legacy (1993-09-02) - 123
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resolution (1993-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-02-21) - 363s
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accounts-with-accounts-type-full (1993-02-02) - AA
keyboard_arrow_right 1992
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legacy (1992-01-23) - 363b
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legacy (1992-03-11) - 288
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accounts-with-accounts-type-full (1992-01-30) - AA
keyboard_arrow_right 1991
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legacy (1991-07-12) - 363a
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accounts-with-accounts-type-full (1991-05-01) - AA
keyboard_arrow_right 1990
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legacy (1990-10-02) - 288
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legacy (1990-07-12) - 363
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accounts-with-accounts-type-full (1990-02-20) - AA
keyboard_arrow_right 1989
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legacy (1989-10-18) - 363
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legacy (1989-10-10) - 225(1)
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auditors-resignation-company (1989-01-10) - AUD
keyboard_arrow_right 1988
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legacy (1988-06-13) - 288
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accounts-with-accounts-type-full (1988-08-26) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-30) - AA
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legacy (1987-03-02) - 287
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legacy (1987-11-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-16) - 363
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accounts-with-accounts-type-full (1986-08-09) - AA