HITACHI CONSULTING UK LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI CONSULTING UK LIMITED
COMPANY NUMBER
05660638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/12/2005
(18 years and 11 months old)
WEBSITE
http://www.hitachivantara.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2EW
Telephone: 02079474500
TPS: No
C/O Hitachi Vantara Limited
Sefton Park Bells Hill
Stoke Poges
Slough, Berkshire
SL2 4HD
Telephone: 79474500
c/o Hitachi Vantara Limited
14th Floor, Broadgate Tower
London
EC2A 2EW
EC2A 2EW
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 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 |
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Agnieszka Bozena Maleszewska (929164223) Appointed |
| 13/05/2022 | New Board Member Agnieszka Bozena Maleszewska (929571222) Appointed |
Credit Risk Overview
Want to learn more about HITACHI CONSULTING 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 CONSULTING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI CONSULTING UK 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 |
|---|---|---|---|---|
|
26/01/2021 - Present (3 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2005 - Present (18 years and 11 months) 21/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
View Report |
|
Director: 21/12/2005 - Present (18 years and 11 months) Secretary: 21/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 42 Past: 1942 |
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 |
|---|---|
| 04/02/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Agnieszka Bozena Maleszewska (929164223) Appointed |
| 13/05/2022 | New Board Member Agnieszka Bozena Maleszewska (929571222) Appointed |
| 09/05/2022 | Steven S Goodman (911005249) has left the board |
| 09/05/2022 | Steven S Goodman (928913583) has left the board |
| 12/04/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Steven S Goodman (928913583) Appointed |
| 09/11/2021 | New Board Member Steven S Goodman (928913583) Appointed |
| 09/11/2021 | Elena Gifon (927438349) has left the board |
| 09/11/2021 | Elena Gifon (927438349) has left the board |
| 09/11/2021 | New Board Member Steven S Goodman (928913583) Appointed |
| 09/11/2021 | Elena Gifon (927438349) has left the board |
| 03/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Darryl Hector Coulter (927702664) Appointed |
| 28/01/2021 | New Board Member Darryl Hector Coulter (927898204) Appointed |
| 07/01/2021 | David John Brindle (909128980) has left the board |
| 24/12/2020 | New Accounts filed |
| 22/09/2020 | Hicham Abdessamad (922397940) has left the board |
| 22/09/2020 | New Board Member Elena Gifon (927438349) Appointed |
| 21/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 14/05/2019 | Justin Louis Mark Winter (923901847) has left the board |
| 04/04/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/05/2018 | John Michael O'Brien (914171971) has left the board |
| 09/05/2018 | New Board Member David John Brindle (909128980) Appointed |
| 29/03/2018 | Barry Don Honea (913623028) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 18/10/2017 | New Board Member Justin Louis Mark Winter (923901847) Appointed |
| 10/02/2017 | Change in Reg. Office |
| 08/02/2017 | New Board Member Hicham Abdessamad (922397940) Appointed |
| 08/02/2017 | New Annual Return filed |
| 07/02/2017 | Charles Eugene Cochran (920431109) has left the board |
| 14/01/2017 | New Accounts filed |
| 29/01/2016 | New Board Member Charles Eugene Cochran (920431109) Appointed |
| 29/01/2016 | Charles Eugene Cochran (920431198) has left the board |
| 29/01/2016 | Charles Eugene Cochran (920431198) has left the board |
| 29/01/2016 | New Board Member Charles Eugene Cochran (920431109) Appointed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Charles Eugene Cochran (920431198) Appointed |
| 20/01/2016 | Philip Reed Parr (914652403) has left the board |
| 20/01/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 25/11/2014 | Sachiko Tsutsui (916887983) has left the board |
| 25/11/2014 | New Board Member John Michael O'Brien (914171971) Appointed |
| 11/02/2014 | New Annual Return filed |
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