HITACHI CONSULTING (UAE) LIMITED
Company is dissolved
General Information
NAME
HITACHI CONSULTING (UAE) LIMITED
COMPANY NUMBER
02155379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/08/1987
(37 years and 3 months old)
WEBSITE
www.hitachiconsulting.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
19/04/2001
15/09/2015
CELERANT CONSULTING LIMITED
View all previous names
BUCKINGHAMSHIRE
SL2 4HD
Telephone: 02083235000
TPS: No
10 Leaconfield Garth
Follifoot
Harrogate
North Yorkshire
HG3 1NF
Sefton Park
Bells Hill
Stoke Poges
SLOUGH
SL2 4HD
Telephone: 83235000
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 CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING (UAE) LIMITED | Company is dissolved | View Report |
| HITACHI CONSULTING UK LIMITED | Active - Accounts Filed | View Report |
| HITACHI CONSULTING (UAE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Agnieszka Bozena Maleszewska (929164223) Appointed |
| 13/05/2022 | New Board Member Agnieszka Bozena Maleszewska (929571239) Appointed |
Credit Risk Overview
Want to learn more about HITACHI CONSULTING (UAE) 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 (UAE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI CONSULTING (UAE) 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 Nov 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1956 |
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 |
|---|---|
| 30/03/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Agnieszka Bozena Maleszewska (929164223) Appointed |
| 13/05/2022 | New Board Member Agnieszka Bozena Maleszewska (929571239) Appointed |
| 09/05/2022 | Steven Goodman (918998734) has left the board |
| 09/05/2022 | Steven S Goodman (928913583) has left the board |
| 12/04/2022 | New Accounts filed |
| 15/11/2021 | New Board Member Steven S Goodman (928913583) Appointed |
| 09/11/2021 | New Board Member Steven S Goodman (928913596) Appointed |
| 09/11/2021 | New Board Member Steven S Goodman (928913596) Appointed |
| 09/11/2021 | Elena Gifon (927450613) has left the board |
| 09/11/2021 | Elena Gifon (927450613) has left the board |
| 09/11/2021 | New Board Member Steven S Goodman (928913596) Appointed |
| 09/11/2021 | Elena Gifon (927450613) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 29/01/2021 | New Board Member Darryl Hector Coulter (927898204) Appointed |
| 29/12/2020 | New Accounts filed |
| 24/09/2020 | Andrew Peter Lynn (917976988) has left the board |
| 24/09/2020 | New Board Member Elena Gifon (927450613) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 26/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts 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 |
| 28/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 09/02/2017 | Change in Reg. Office |
| 14/01/2017 | New Accounts filed |
| 16/08/2016 | Anders Patrik Sjostedt (917277032) has left the board |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 11/08/2014 | New Company Secretary Steven Goodman (918998734) Appointed |
| 11/08/2014 | Nathalie Von Kunitzki (912194395) has left the board |
| 21/05/2014 | Change in Reg. Office |
| 14/05/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 16/07/2013 | New Board Member Andrew Peter Lynn (917976988) Appointed |
| 06/06/2013 | Dereck Clow (913257562) has left the board |
| 27/05/2013 | New Board Member John Michael O'Brien (914171971) Appointed |
| 09/05/2013 | New Annual Return filed |
| 12/04/2013 | Martin Edward Ellison (909775362) has left the board |
| 22/01/2013 | Alexander Ernest Watson (901823987) has left the board |
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