HITACHI ASTEMO UK, LTD.
Active - Accounts Filed
General Information
NAME
HITACHI ASTEMO UK, LTD.
COMPANY NUMBER
03302684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
15/01/1997
(27 years and 11 months old)
WEBSITE
https://www.hitachiastemo.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/2015
18/03/2021
HITACHI AUTOMOTIVE SYSTEMS UK LTD.
View all previous names
LANCASHIRE
BL6 6JH
Telephone: 01204469879
TPS: Yes
Middlebrook Business Park
Aspinall Way
Horwich
Bolton, Lancashire
BL6 6JH
Telephone: 469879
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Krishan Kumar (926652330) Appointed |
Credit Risk Overview
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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 ASTEMO UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI ASTEMO UK, 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 |
|---|---|---|---|---|
|
30/03/2023 - Present (1 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/01/1997 - Present (27 years and 11 months) 15/01/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
15/01/1997 - Present (27 years and 11 months) 15/01/1997 - Present (27 years and 11 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
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 |
|---|---|
| 05/04/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Krishan Kumar (926652330) Appointed |
| 17/07/2023 | New Accounts filed |
| 13/04/2023 | Timothy Clark (924537229) has left the board |
| 03/04/2023 | New Board Member Lee Anthony Owens (930737748) Appointed |
| 03/04/2023 | New Board Member Raymond Eric Watson (917727097) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 14/04/2022 | Daniel Holmes (928159719) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Daniel Holmes (928159719) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 03/04/2020 | Samarth Gupta (922837628) has left the board |
| 08/03/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 10/04/2019 | Masayuki Oiwa (919752143) has left the board |
| 10/04/2019 | New Board Member Yuji Sakauchi (925725830) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 19/04/2018 | New Board Member Timothy Clark (924537229) Appointed |
| 19/04/2018 | New Board Member Naotoshi Nishida (924482296) Appointed |
| 18/04/2018 | New Board Member Sharon Rose Bryce (922290961) Appointed |
| 17/04/2018 | John Joseph Conlon (915244988) has left the board |
| 17/04/2018 | Masakatsu Fujishita (918661486) has left the board |
| 17/04/2018 | Sharon Rose Bryce (915990581) has left the board |
| 17/04/2018 | Kazuo Abe (919148920) has left the board |
| 09/01/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 05/04/2017 | Christopher John Maher (915828753) has left the board |
| 05/04/2017 | New Board Member Samarth Gupta (922837628) Appointed |
| 22/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 20/04/2016 | New Board Member Masahiro Sasaki (920726137) Appointed |
| 18/04/2016 | Hideaki Ishikawa (918661487) has left the board |
| 12/01/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 13/05/2015 | New Board Member Masayuki Oiwa (919752143) Appointed |
| 06/05/2015 | Tetsuo Amaya (915936353) has left the board |
| 14/01/2015 | New Annual Return filed |
| 24/11/2014 | Kiyoshi Yamamoto (917442255) has left the board |
| 24/11/2014 | New Board Member Kazuo Abe (919148920) Appointed |
| 18/11/2014 | New Accounts filed |
| 28/07/2014 | Yusuke Kobori (916274435) has left the board |
| 08/04/2014 | Gerd Schmitz (907452594) has left the board |
| 08/04/2014 | Kunito Nakatsuru (916884804) has left the board |
| 08/04/2014 | New Board Member Masakatsu Fujishita (918661486) Appointed |
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