Canon Medical Systems Limited (Companies House Registration Number 00983579) is a private limited company established on 1970-07-02. This firm is situated at Boundary Court, Gatwick Road, Crawley RH10 9AX. Changed on 2018-01-04, the previous name the company used was Toshiba Medical Systems Limited. Canon Medical Systems Limited is operating under SIC code: 26600 that means "manufacture of irradiation, electromedical and electrotherapeutic equipment".

Company details

Name Canon Medical Systems Limited
Number 00983579
Date of Incorporation: Thursday 2nd July 1970
End of financial year: 31 December
Address: Boundary Court, Gatwick Road, Crawley, RH10 9AX
SIC code: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Moving on to the 3 directors that can be found in this particular firm, we can name: Tetsuya K. (appointed on 01 February 2021), Tomoaki F. (appointment date: 01 April 2020), Jonathan H. (appointed on 06 April 2011). 1 secretary is there in the company: Tetsuya K. (appointed on 01 February 2021). The official register reports 3 persons of significant control, namely: Canon, Inc is located at 30-2 Shimomatuko, 3-Chome, Ohta-Ku Tokyo, 146- 8501. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan H. has substantial control or influence, Canon Medical Systems Europe Bv is located at Zilverstraat 1, 2718 Rp, Zoetermeer. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canon, Inc
27 July 2023
Address Canon Inc. 30-2 Shimomatuko, 3-Chome, Ohta-Ku Tokyo, 146- 8501, Japan
Legal authority Japanese Company Law
Legal form Public Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan H.
6 April 2016
Nature of control: significiant influence or control
Canon Medical Systems Europe Bv
6 April 2016 - 27 July 2023
Address Toshiba Zilverstraat 1, 2718 Rp, Zoetermeer, Netherlands
Legal authority Companies Act
Legal form Holding Company
Country registered Netherlands
Place registered The Hague
Registration number 27 143943
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 6th, November 2023 | accounts
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