HITACHI CONSULTING EUROPE LIMITED
Company is dissolved
General Information
NAME
HITACHI CONSULTING EUROPE LIMITED
COMPANY NUMBER
05660639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
21/12/2005
(18 years and 11 months old)
WEBSITE
www.hitachiconsulting.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2020
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL2 4HD
Telephone: 01612400300
TPS: No
Harmsworth House
13-15 Bouverie Street
London
EC4Y 8DP
Telephone: 79474500
Sefton Park
Bells Hill
Stoke Poges
SLOUGH
SL2 4HD
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 VANTARA LLC | N/A | N/A |
| HITACHI CONSULTING EUROPE LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 09/05/2022 | New Company Secretary Steven S Goodman (911005249) Appointed |
| 15/11/2021 | New Board Member Darryl Hector Coulter (927702664) Appointed |
Credit Risk Overview
Want to learn more about HITACHI CONSULTING EUROPE LIMITED?
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 CONSULTING EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI CONSULTING EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI VANTARA LLC | N/A | N/A |
| HITACHI CONSULTING EUROPE LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| CELERANT CONSULTING INVESTMENTS LIMITED | Company is dissolved | View Report |
| CELERANT CONSULTING ACQUISITIONS LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING (UAE) LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING EUROPE LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| CELERANT CONSULTING INVESTMENTS LIMITED | Company is dissolved | View Report |
| CELERANT CONSULTING ACQUISITIONS LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING (UAE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 09/05/2022 | New Company Secretary Steven S Goodman (911005249) Appointed |
| 15/11/2021 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 09/11/2021 | Elena Gifon (927438349) has left the board |
| 09/11/2021 | New Board Member Darryl Hector Coulter (928913540) Appointed |
| 09/11/2021 | Elena Gifon (927438349) has left the board |
| 09/11/2021 | New Board Member Darryl Hector Coulter (928913540) Appointed |
| 09/11/2021 | Elena Gifon (927438349) has left the board |
| 09/11/2021 | New Board Member Darryl Hector Coulter (928913540) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | David John Brindle (909128980) has left the board |
| 24/12/2020 | New Accounts filed |
| 22/09/2020 | Hicham Abdessamad (922397940) has left the board |
| 22/09/2020 | New Board Member Elena Gifon (927438349) Appointed |
| 26/01/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/05/2018 | David John Brindle (924605338) has left the board |
| 15/05/2018 | New Board Member David John Brindle (909128980) Appointed |
| 09/05/2018 | John Michael O'Brien (914171971) has left the board |
| 09/05/2018 | New Board Member David John Brindle (924605338) Appointed |
| 24/04/2018 | Barry Don Honea (919329907) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 20/10/2017 | New Board Member Steven Samuel Goodman (923912174) Appointed |
| 10/02/2017 | Change in Reg. Office |
| 09/02/2017 | Change in Reg. Office |
| 08/02/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Hicham Abdessamad (922397940) Appointed |
| 07/02/2017 | Charles Eugene Cochran (920431109) has left the board |
| 14/01/2017 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Charles Eugene Cochran (920431109) Appointed |
| 20/01/2016 | Philip Parr (914064737) has left the board |
| 20/01/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 10/12/2014 | New Board Member Barry Don Honea (919329907) Appointed |
| 25/11/2014 | Sachiko Tsutsui (916887983) has left the board |
| 25/11/2014 | New Board Member John Michael O'Brien (914171971) Appointed |
| 11/02/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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