HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
Active - Accounts Filed
General Information
NAME
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
COMPANY NUMBER
04007016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/2000
(24 years and 6 months old)
WEBSITE
www.hitachi-infocon.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/06/2000
01/09/2015
THE RAILWAY ENGINEERING COMPANY LIMITED
WILTSHIRE
BA15 1GB
Telephone: 01225860140
TPS: Yes
Railway Technical Centre
Derby
Derbyshire
DE24 8UP
Solstice House Middleton Drive
Bradford-On-Avon
Wiltshire BA15 1GB
BA15 1GB
Telephone: 860140
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 |
|---|---|---|---|
| 10/07/2024 | Annual Accounts. (AA) | accounts | |
| 10/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Shusuke Mannami (932235076) 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 INFORMATION CONTROL SYSTEMS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI INFORMATION CONTROL SYSTEMS EUROPE 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 |
|---|---|---|---|---|
|
31/07/2012 - Present (12 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2015 - Present (9 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2017 - Present (7 years and 10 months) 31/01/2017 - Present (7 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
26/07/2017 - Present (7 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/07/2024 | Annual Accounts. (AA) | accounts | |
| 10/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 25/04/2024 | Appointment of director (AP01) | officers | |
| 23/04/2024 | Termination of appointment of director (TM01) | officers | |
| 23/04/2024 | Appointment of director (AP01) | officers | |
| 17/07/2023 | Confirmation Statement (CS01) | other | |
| 12/07/2023 | Annual Accounts. (AA) | accounts | |
| 26/05/2023 | Change of director’s details (CH01) | officers | |
| 26/04/2023 | Appointment of director (AP01) | officers | |
| 26/04/2023 | Change of director’s details (CH01) | officers | |
| 25/04/2023 | Change of director’s details (CH01) | officers | |
| 31/03/2023 | Termination of appointment of director (TM01) | officers | |
| 11/07/2022 | Annual Accounts. (AA) | accounts | |
| 08/07/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/07/2022 | Confirmation Statement (CS01) | other | |
| 16/06/2022 | Change of director’s details (CH01) | officers | |
| 16/06/2022 | Change of secretary’s details (CH03) | officers | |
| 14/07/2021 | Annual Accounts. (AA) | accounts | |
| 08/07/2021 | Confirmation Statement (CS01) | other | |
| 22/04/2021 | Termination of appointment of director (TM01) | officers | |
| 22/04/2021 | Termination of appointment of director (TM01) | officers | |
| 22/04/2021 | Appointment of director (AP01) | officers | |
| 22/04/2021 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 30/03/2020 | Change of director’s details (CH01) | officers | |
| 10/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 08/07/2019 | Confirmation Statement (CS01) | other | |
| 03/07/2019 | Annual Accounts. (AA) | accounts | |
| 18/10/2018 | Change of director’s details (CH01) | officers | |
| 16/10/2018 | Change of director’s details (CH01) | officers | |
| 16/10/2018 | Appointment of director (AP01) | officers | |
| 09/10/2018 | Change of director’s details (CH01) | officers | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 03/07/2018 | Annual Accounts. (AA) | accounts | |
| 24/04/2018 | Termination of appointment of director (TM01) | officers | |
| 24/04/2018 | Appointment of director (AP01) | officers | |
| 16/04/2018 | Change of director’s details (CH01) | officers | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 05/04/2018 | Appointment of director (AP01) | officers | |
| 14/08/2017 | Annual Accounts. (AA) | accounts | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 26/07/2017 | Termination of appointment of director (TM01) | officers | |
| 26/07/2017 | Appointment of director (AP01) | officers | |
| 10/07/2017 | Confirmation Statement (CS01) | other | |
| 31/01/2017 | Appointment of director (AP01) | officers | |
| 18/10/2016 | Termination of appointment of director (TM01) | officers | |
| 16/08/2016 | Annual Accounts. (AA) | accounts | |
| 27/07/2016 | Termination of appointment of director (TM01) | officers | |
| 08/07/2016 | Confirmation Statement (CS01) | other | |
| 26/04/2016 | Termination of appointment of director (TM01) | officers | |
| 26/04/2016 | Appointment of director (AP01) | officers | |
| 02/11/2015 | Annual Return (AR01) | returns | |
| 01/09/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 01/09/2015 | Change of director’s details (CH01) | officers | |
| 03/08/2015 | Appointment of director (AP01) | officers | |
| 03/08/2015 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Appointment of director (AP01) | officers | |
| 22/07/2015 | Annual Accounts. (AA) | accounts | |
| 14/05/2015 | Appointment of director (AP01) | officers | |
| 14/05/2015 | Termination of appointment of director (TM01) | officers | |
| 20/03/2015 | Change of director’s details (CH01) | officers | |
| 26/11/2014 | No description (RESOLUTIONS) | other | |
| 14/11/2014 | Termination of appointment of director (TM01) | officers | |
| 14/11/2014 | Appointment of director (AP01) | officers | |
| 07/11/2014 | Annual Return (AR01) | returns | |
| 14/08/2014 | Annual Accounts. (AA) | accounts | |
| 06/06/2014 | Appointment of director (AP01) | officers | |
| 29/05/2014 | Termination of appointment of director (TM01) | officers | |
| 01/04/2014 | Termination of appointment of director (TM01) | officers | |
| 01/04/2014 | Termination of appointment of director (TM01) | officers | |
| 01/04/2014 | Appointment of director (AP01) | officers | |
| 01/04/2014 | Appointment of director (AP01) | officers | |
| 22/01/2014 | Change of director’s details (CH01) | officers | |
| 13/11/2013 | Annual Accounts. (AA) | accounts | |
| 04/11/2013 | Annual Return (AR01) | returns | |
| 04/11/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 18/10/2013 | Appointment of secretary (AP03) | officers | |
| 01/10/2013 | Change of director’s details (CH01) | officers | |
| 09/08/2013 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/08/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/07/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/06/2013 | Annual Return (AR01) | returns | |
| 03/06/2013 | No description (RESOLUTIONS) | other | |
| 03/06/2013 | Appointment of director (AP01) | officers | |
| 03/06/2013 | Termination of appointment of director (TM01) | officers | |
| 31/05/2013 | Termination of appointment of director (TM01) | officers | |
| 31/05/2013 | Appointment of director (AP01) | officers | |
| 25/01/2013 | Appointment of director (AP01) | officers | |
| 16/01/2013 | Appointment of director (AP01) | officers | |
| 16/01/2013 | Appointment of director (AP01) | officers | |
| 16/01/2013 | Appointment of director (AP01) | officers | |
| 16/01/2013 | Appointment of director (AP01) | officers | |
| 16/01/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers | |
| 04/01/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/01/2013 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 04/01/2013 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 04/01/2013 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 04/01/2013 | No description (RESOLUTIONS) | other | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 13/08/2012 | Appointment of director (AP01) | officers | |
| 05/04/2012 | Annual Return (AR01) | returns | |
| 06/10/2011 | Termination of appointment of director (TM01) | officers | |
| 06/10/2011 | Termination of appointment of director (TM01) | officers | |
| 06/09/2011 | Annual Accounts. (AA) | accounts | |
| 28/06/2011 | Appointment of director (AP01) | officers | |
| 09/05/2011 | No description (RESOLUTIONS) | other | |
| 06/05/2011 | Termination of appointment of director (TM01) | officers | |
| 19/04/2011 | Annual Return (AR01) | returns | |
| 19/04/2011 | Change of director’s details (CH01) | officers | |
| 19/04/2011 | Change of director’s details (CH01) | officers |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member Shusuke Mannami (932235076) Appointed |
| 25/04/2024 | Satoko Fujimori (923603691) has left the board |
| 25/04/2024 | New Board Member Akira Nakamura (932226046) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 28/04/2023 | New Board Member Yaeko Higaki (930834558) Appointed |
| 04/04/2023 | Naotoshi Nishida (924482296) has left the board |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Satoru Nagai (928235195) Appointed |
| 26/04/2021 | New Board Member Yoshiaki Nakano (928235215) Appointed |
| 14/08/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
| 12/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/10/2018 | New Board Member Nobuya Kashimura (925149129) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 26/04/2018 | Kazuyuki Irie (920753181) has left the board |
| 26/04/2018 | New Board Member Hideki Fujisawa (924564996) Appointed |
| 12/04/2018 | Naotoshi Nishida (924498374) has left the board |
| 12/04/2018 | New Board Member Naotoshi Nishida (924482296) Appointed |
| 09/04/2018 | Kazuo Abe (919148920) has left the board |
| 09/04/2018 | New Board Member Naotoshi Nishida (924498374) Appointed |
| 17/08/2017 | New Accounts filed |
| 28/07/2017 | New Board Member Patrick Gerard Devlin (913085901) Appointed |
| 28/07/2017 | New Board Member Satoko Fujimori (923603691) Appointed |
| 28/07/2017 | Kouichirou Kurokawa (917867943) has left the board |
| 14/07/2017 | New Annual Return filed |
| 02/02/2017 | New Board Member Nicholas Hughes (909775338) Appointed |
| 20/10/2016 | Andrew David Lumby (918835008) has left the board |
| 19/08/2016 | New Accounts filed |
| 29/07/2016 | Alistair John Dormer (916632786) has left the board |
| 19/07/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Kazuyuki Irie (920753181) Appointed |
| 28/04/2016 | Akiyoshi Hashimoto (919767720) has left the board |
| 06/11/2015 | New Annual Return filed |
| 05/08/2015 | Chiaki Fujiwara (918647425) has left the board |
| 05/08/2015 | Koji Tomita (917529894) has left the board |
| 05/08/2015 | New Board Member Kazuo Abe (919148920) Appointed |
| 05/08/2015 | New Board Member Susumu Hasegawa (919987414) Appointed |
| 25/07/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Akiyoshi Hashimoto (919767720) Appointed |
| 18/05/2015 | Ryo Sasaki (919266199) has left the board |
| 18/11/2014 | Hisashi Kimura (918647568) has left the board |
| 18/11/2014 | New Board Member Ryo Sasaki (919266199) Appointed |
| 12/11/2014 | New Annual Return filed |
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