HITACHI RAIL GTS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI RAIL GTS HOLDING LIMITED
COMPANY NUMBER
13864526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/01/2022
12/06/2024
CENTELEC UK LIMITED
LONDON
EC4M 7AW
350 Longwater Avenue Green Park
Reading
Berkshire
RG2 6GF
7th Floor, One New Ludgate
60 Ludgate Hill
London
London EC4M 7AW
EC4M 7AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Luca D'Aquila (932366495) Appointed |
| 05/06/2024 | New Board Member Alberto Carlos Parrondo Alvarez-Insua (932366395) Appointed |
Credit Risk Overview
Want to learn more about HITACHI RAIL GTS HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI RAIL GTS HOLDING 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 |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/06/2024 | New Board Member Luca D'Aquila (932366495) Appointed |
| 05/06/2024 | New Board Member Alberto Carlos Parrondo Alvarez-Insua (932366395) Appointed |
| 05/06/2024 | New Board Member Hans-Jurgen Wagner (932366474) Appointed |
| 04/06/2024 | New Board Member Antonio Coluccia (932361107) Appointed |
| 04/06/2024 | New Board Member Christian Andi (932361143) Appointed |
| 04/06/2024 | New Company Secretary Stephen McGurk (932361141) Appointed |
| 04/06/2024 | Christopher William Hindle (909531713) has left the board |
| 04/06/2024 | Michael William Peter Seabrook (929166931) has left the board |
| 04/06/2024 | Suzanne Jayne Stratton (920156948) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 03/08/2023 | Ewen Angus McCrorie (929166930) has left the board |
| 03/08/2023 | New Board Member Christopher William Hindle (909531713) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Suzanne Jayne Stratton (920156948) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
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