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HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. - Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04007016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solstice House
- Middleton Drive
- Bradford-On-Avon
- Wiltshire
- BA15 1GB
- England Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England UK
Management
- Managing Directors
- DEVLIN, Patrick Gerard
- FUJIMORI, Satoko
- GRAY, Timothy James
- HASEGAWA, Susumu
- HUGHES, Nicholas
- NISHIDA, Naotoshi
- NAGAI, Satoru
- NAKANO, Yoshiaki
- Company secretaries
- NEWTON, Carl William
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-02
- Age Of Company 2000-06-02 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hitachi Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE RAILWAY ENGINEERING COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800KZOGK89J7BTD26
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2021-07-22
- Last Date: 2020-07-08
✓
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HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. Company Description
- HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is a ltd registered in United Kingdom with the Company reg no 04007016. Its current trading status is "live". It was registered 2000-06-02. It was previously called THE RAILWAY ENGINEERING COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-04.It can be contacted at Solstice House .
Get HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitachi Information Control Systems Europe Ltd. - Solstice House, Middleton Drive, Bradford-On-Avon, Wiltshire, United Kingdom
- 2000-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04007016#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04007016#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04007016#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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accounts-with-accounts-type-full (2020-08-10) - AA
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change-person-director-company-with-change-date (2020-03-30) - CH01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-person-director-company-with-change-date (2018-04-16) - CH01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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change-person-director-company-with-change-date (2018-10-09) - CH01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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change-person-director-company-with-change-date (2018-10-18) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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accounts-with-accounts-type-full (2017-08-14) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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accounts-with-accounts-type-full (2015-07-22) - AA
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change-person-director-company-with-change-date (2015-03-20) - CH01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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change-person-director-company-with-change-date (2015-09-01) - CH01
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certificate-change-of-name-company (2015-09-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-29) - TM01
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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resolution (2014-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-08-14) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-16) - AP01
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auditors-resignation-company (2013-01-16) - AUD
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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termination-director-company-with-name (2013-01-10) - TM01
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termination-secretary-company-with-name (2013-01-10) - TM02
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capital-variation-of-rights-attached-to-shares (2013-01-04) - SH10
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appoint-person-director-company-with-name (2013-01-25) - AP01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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resolution (2013-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-03) - AP01
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accounts-with-accounts-type-full (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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move-registers-to-registered-office-company (2013-11-04) - AD04
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termination-director-company-with-name (2013-05-31) - TM01
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change-person-director-company-with-change-date (2013-10-01) - CH01
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appoint-person-secretary-company-with-name (2013-10-18) - AP03
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move-registers-to-sail-company (2013-08-09) - AD03
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change-account-reference-date-company-previous-extended (2013-07-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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resolution (2013-06-03) - RESOLUTIONS
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termination-director-company-with-name (2013-06-03) - TM01
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change-sail-address-company (2013-08-09) - AD02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-06) - TM01
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statement-of-companys-objects (2011-02-16) - CC04
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accounts-with-accounts-type-full (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-06-28) - AP01
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resolution (2011-05-09) - RESOLUTIONS
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termination-director-company-with-name (2011-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-person-director-company-with-change-date (2011-04-19) - CH01
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resolution (2011-02-16) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-02) - CH03
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change-person-director-company-with-change-date (2010-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-02) - AR01
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termination-secretary-company-with-name (2010-09-07) - TM02
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appoint-person-secretary-company-with-name (2010-09-10) - AP03
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accounts-with-accounts-type-full (2010-05-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 288c
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auditors-resignation-company (2009-03-21) - AUD
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-04-16) - 363a
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legacy (2009-10-01) - 288b
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accounts-with-accounts-type-full (2009-09-02) - AA
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-04-16) - 363a
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legacy (2008-04-15) - 288c
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legacy (2008-01-07) - 288b
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legacy (2007-01-10) - 403a
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legacy (2007-03-11) - 225
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legacy (2007-08-29) - 288a
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legacy (2007-01-17) - 288a
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legacy (2007-11-09) - 288a
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accounts-with-accounts-type-full (2007-11-05) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-06) - 88(2)R
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resolution (2006-05-22) - RESOLUTIONS
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-05-09) - 403a
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-05-18) - 225
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legacy (2006-05-18) - 395
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legacy (2006-05-22) - 288b
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legacy (2006-05-22) - 288a
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legacy (2006-11-10) - 225
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legacy (2006-05-22) - 287
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legacy (2006-06-05) - 155(6)a
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legacy (2006-06-29) - 363s
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legacy (2006-10-30) - 287
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miscellaneous (2006-10-30) - MISC
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legacy (2006-11-08) - 288b
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legacy (2006-11-08) - 288a
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auditors-resignation-company (2006-05-22) - AUD
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accounts-with-accounts-type-total-exemption-small (2005-11-17) - AA
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA
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legacy (2003-07-11) - 363s
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legacy (2003-05-13) - 287
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keyboard_arrow_right 2002
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legacy (2002-11-13) - 288b
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legacy (2002-11-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-10-18) - AA
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legacy (2002-08-02) - 395
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-10) - AA
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legacy (2001-06-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-09) - 288a
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resolution (2000-08-14) - RESOLUTIONS
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legacy (2000-08-14) - 88(2)R
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incorporation-company (2000-06-02) - NEWINC
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legacy (2000-06-13) - 288a
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legacy (2000-11-09) - 287
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legacy (2000-06-13) - 288b
