HITACHI VANTARA LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI VANTARA LIMITED
COMPANY NUMBER
02332239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/01/1989
(35 years and 11 months old)
WEBSITE
http://www.hitachivantara.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/10/1989
23/10/2017
HITACHI DATA SYSTEMS LIMITED
View all previous names
LONDON
EC2A 2EW
Telephone: 01753618000
TPS: No
100 Park Avenue
Aztec West
Almondsbury
Bristol, Avon
BS32 4TS
11 Rutland Square
Edinburgh
Midlothian
EH1 2AS
14th Floor, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
EC2A 2EW
Telephone: 618000
St Martin's House
16 St Martin's Le Grande
London
EC1A 4EN
Unit 9 Quartz Point Business Park
Chester Road
Coleshill
Birmingham, West Midlands
B46 3JL
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 NETHERLAND BV | N/A | N/A |
| HITACHI VANTARA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HITACHI VANTARA 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 VANTARA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI VANTARA 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 |
|---|---|---|---|---|
|
12/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/1991 - 21/07/1995 (4 years and 1 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 09/05/2022 | Thomas Maitland Pegrume (928364415) has left the board |
| 31/01/2022 | New Board Member Agnieszka Bozena Maleszewska (929164223) Appointed |
| 24/01/2022 | New Board Member Agnieszka Bozena Maleszewska (929164229) Appointed |
| 09/11/2021 | Elena Gifon (925114151) has left the board |
| 09/11/2021 | Elena Gifon (925114151) has left the board |
| 09/11/2021 | Elena Gifon (925114151) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Patric Maerki (928701996) Appointed |
| 31/05/2021 | New Board Member Thomas Maitland Pegrume (928364415) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 16/11/2020 | Hui Min Langridge (927374606) has left the board |
| 16/11/2020 | New Company Secretary Darryl Hector Coulter (927644310) Appointed |
| 04/09/2020 | Nicolas Boin (919069584) has left the board |
| 04/09/2020 | New Company Secretary Hui Min Langridge (927374606) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Elena Gifon (925114151) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 11/09/2017 | Andrew John Spring (916119386) has left the board |
| 11/09/2017 | New Board Member Richard Bradbury (923758246) Appointed |
| 10/05/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 03/06/2016 | Barry Scott Morrison (919069589) has left the board |
| 13/05/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/05/2015 | New Confirmation Statement filed |
| 08/09/2014 | New Company Secretary Nicolas Boin (919069584) Appointed |
| 08/09/2014 | New Board Member Barry Scott Morrison (919069589) Appointed |
| 08/09/2014 | Stephen Murphy (918139074) has left the board |
| 08/09/2014 | Donald James Hughes (918124275) has left the board |
| 19/07/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 14/02/2014 | Niels Holst Svenningsen (916119415) has left the board |
| 16/11/2013 | New Accounts filed |
| 19/09/2013 | New Board Member Stephen Murphy (918139074) Appointed |
| 19/09/2013 | Stephen Matthew Ball (916119671) has left the board |
| 13/09/2013 | Mary Kathleen Tanner Phillips (916128051) has left the board |
| 13/09/2013 | New Company Secretary Donald James Hughes (918124275) Appointed |
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