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- HITACHI RAIL GTS UK LIMITED
HITACHI RAIL GTS UK LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI RAIL GTS UK LIMITED
COMPANY NUMBER
03132438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
24/11/1995
(28 years and 8 months old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2023
03/06/2024
GROUND TRANSPORTATION SYSTEMS UK LIMITED
View all previous names
Previous Names
13/01/2023 03/06/2024 GROUND TRANSPORTATION SYSTEMS UK LIMITED
26/11/2020 13/01/2023 THALES GROUND TRANSPORTATION SYSTEMS LIMITED
02/01/2008 26/11/2020 THALES TRANSPORT AND SECURITY LIMITED
20/12/2000 02/01/2008 THALES TELECOMMUNICATIONS SERVICES LIMITED
01/10/1999 20/12/2000 RACAL SERVICES (COMMUNICATIONS) LIMITED
08/01/1996 01/10/1999 BRT HOLDINGS LIMITED
24/11/1995 08/01/1996 AUTUMN CALLS LIMITED
LONDON
E1W 1YW
Telephone: 01189434500
TPS: No
350 Longwater Avenue
Reading
Berkshire
RG2 6GF
Telephone: 9434500
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
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 |
---|---|---|
THALES UK LIMITED | Active - Accounts Filed | View Report |
THALES GROUND TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
NETWORK INFORMATION SERVICES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/06/2024 | Event: Michael William Peter Seabrook (907090011) has left the board |
Date: 10/06/2024 | Event: New Company Secretary Helen Louise Depree (932381621) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HITACHI RAIL GTS UK 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 RAIL GTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI RAIL GTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/01/2013 - Present (11 years and 7 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/12/2015 - Present (8 years and 8 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/01/2018 - Present (6 years and 7 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/07/2020 - Present (4 years and 1 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
17/04/2023 - Present (1 years and 4 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/06/2024 | Event: Michael William Peter Seabrook (907090011) has left the board |
Date: 10/06/2024 | Event: New Company Secretary Helen Louise Depree (932381621) Appointed |
Date: 04/03/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: Mark Stephen Garrity (915198081) has left the board |
Date: 20/04/2023 | Event: New Board Member Hans-Juergen Ernst Wagner (930800506) Appointed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Board Member Helen Louise Depree (919503467) Appointed |
Date: 08/07/2020 | Event: New Board Member Helen Louise Depree (919503467) Appointed |
Date: 06/07/2020 | Event: Shaun Kevin Jones (912720416) has left the board |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: Victoria Turner (920734356) has left the board |
Date: 06/02/2019 | Event: Karen Lesley Hill (920600824) has left the board |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Board Member James Neal Brindley Jackson (922607403) Appointed |
Date: 15/01/2018 | Event: Gary John Marsh (907025434) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: Change in Reg. Office |
Date: 13/12/2016 | Event: New Confirmation Statement filed |
Date: 09/12/2016 | Event: Philip Stafford Wellstead (916736436) has left the board |
Date: 09/12/2016 | Event: Alistair Dickson McPhee (911669873) has left the board |
Date: 09/12/2016 | Event: Kevin John Ford (908026781) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Board Member Victoria Turner (920734356) Appointed |
Date: 15/03/2016 | Event: New Board Member Karen Lesley Hill (920600824) Appointed |
Date: 15/03/2016 | Event: New Board Member Andrew Richard Bell (920600749) Appointed |
Date: 15/03/2016 | Event: Anthony John Welch (916623293) has left the board |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 19/05/2015 | Event: Graham John Cunningham (917530037) has left the board |
Date: 19/05/2015 | Event: Yokini Pathmanathan (916590436) has left the board |
Date: 02/12/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 17/01/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 05/08/2013 | Event: Trevor Richard Lampen (915631300) has left the board |
Date: 05/08/2013 | Event: New Board Member Graham John Cunningham (917530037) Appointed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Board Member Paul Maynard (917504958) Appointed |
Date: 03/12/2012 | Event: New Confirmation Statement filed |
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