HITACHI SOLUTIONS EUROPE LTD
Active - Accounts Filed
General Information
NAME
HITACHI SOLUTIONS EUROPE LTD
COMPANY NUMBER
04924233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/10/2003
(21 years and 1 months old)
WEBSITE
www.hitachi-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/09/2010
01/10/2010
HITACHI SOFTWARE ENGINEERING (UK) LIMITED
View all previous names
LONDON
EC2N 4AY
Telephone: 02031985136
TPS: No
110 Bishopsgate
LONDON
EC2N 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Keitaro Suzuki (932130668) Appointed |
| 04/04/2024 | Hideji Morita (925705982) has left the board |
Credit Risk Overview
Want to learn more about HITACHI SOLUTIONS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HITACHI SOLUTIONS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI SOLUTIONS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI LTD | N/A | N/A |
| BRADKEN OPERATIONS PTY LTD | N/A | N/A |
| BRADKEN UK LIMITED | In Liquidation | View Report |
| CELERANT US INC | N/A | N/A |
| CLARION EUROPE SAS | N/A | N/A |
| HITACHI AUTOMOTIVE SYSTEMS EUROPE GMBH | N/A | N/A |
| HITACHI ASTEMO UK, LTD. | Active - Accounts Filed | View Report |
| KEIHIN EUROPE LTD. | Company is dissolved | View Report |
| HITACHI AUTOMOTIVE SYSTEMS LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY LTD | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (EUROPE) | N/A | N/A |
| HITACHI CONSTRUCTION MACHINERY (UK) LIMITED | Active - Accounts Filed | View Report |
| SYNERGY HIRE LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING CORP | N/A | N/A |
| HITACHI DATA SYSTEMS EUROPE HOLDINGS BV | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
| HITACHI HIGH TECH AMERICA INC | N/A | N/A |
| HITACHI HIGH-TECH IRELAND, LIMITED | N/A | N/A |
| HITACHI HIGH-TECHNOLOGIES CORP | N/A | N/A |
| HITACHI HIGH-TECH ANALYTICAL SCIENCE LIMITED | Active - Accounts Filed | View Report |
| HITACHI MEDICAL SYSTEMS EUROPE HOLDING A | N/A | N/A |
| FUJIFILM HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI NUCLEAR ENERGY EUROPE, LIMITED | Company is dissolved | View Report |
| HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER LIMITED | Active - Accounts Filed | View Report |
| HORIZON NUCLEAR POWER OLDBURY LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER WYLFA LIMITED | Non-Trading | View Report |
| HORIZON NUCLEAR POWER SERVICES LIMITED | Non-Trading | View Report |
| HITACHI RAIL LIMITED | Active - Accounts Filed | View Report |
| PERPETUUM LIMITED | Company is dissolved | View Report |
| HITACHI SOLUTIONS AMERICA LTD | N/A | N/A |
| HITACHI SOLUTIONS EUROPE LTD | Active - Accounts Filed | View Report |
| HITACHI VANTARA NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA (IRELAND) LIMITED | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
| HITACHI VANTATA CORPORATION | N/A | N/A |
| HITACHI DATA SYSTEMS ENGINEERING UK LIMITED | In Liquidation | View Report |
| OXYA FRANCE SA | N/A | N/A |
| OXYA UK LIMITED | Active - Accounts Filed | View Report |
| TEMPLE LIFTS LIMITED | Active - Accounts Filed | View Report |
| VANTEC CORP | N/A | N/A |
| VANTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Keitaro Suzuki (932130668) Appointed |
| 04/04/2024 | Hideji Morita (925705982) has left the board |
| 29/03/2024 | Hozumi Kikukawa (928158950) has left the board |
| 07/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Soichiro Ohara (930778991) Appointed |
| 17/02/2023 | Kazunori Miyabayashi (930097588) has left the board |
| 21/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Kazunori Miyabayashi (930097588) Appointed |
| 12/10/2022 | Toshimasa Watanabe (928159273) has left the board |
| 05/04/2022 | New Board Member Thomas John Galambos (929432418) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Toshimasa Watanabe (928159273) Appointed |
| 07/04/2021 | New Board Member Hozumi Kikukawa (928158950) Appointed |
| 07/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Yasushi Miura (926862058) Appointed |
| 06/03/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Hideji Morita (925705982) Appointed |
| 04/04/2019 | Keiho Akiyama (918399130) has left the board |
| 09/02/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Kazuhiro Sunayama (924858689) Appointed |
| 27/03/2018 | Dilip Pandya (920220765) has left the board |
| 27/03/2018 | New Company Secretary Owen Philip Powell (924456574) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Toshiyuki Fujimura (923173289) Appointed |
| 10/05/2017 | Kazunori Miyabayashi (921656874) has left the board |
| 10/05/2017 | Toshimasa Watanabe (918803932) has left the board |
| 28/12/2016 | New Accounts filed |
| 22/11/2016 | Mark Roberts (919767528) has left the board |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member Kazunori Miyabayashi (921656874) Appointed |
| 22/07/2016 | Mike Gillis (918780009) has left the board |
| 21/04/2016 | New Board Member Steven French (920728390) Appointed |
| 19/04/2016 | Yoshihiro Miyoshi (918780245) has left the board |
| 02/11/2015 | Shigeaki Takeuchi (919366223) has left the board |
| 02/11/2015 | New Company Secretary Dilip Pandya (920220765) Appointed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | Maria Oppegard (918780048) has left the board |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 01/06/2015 | Kota Yamaguchi (918779958) has left the board |
| 18/05/2015 | New Board Member Mark Roberts (919767528) Appointed |
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