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HITACHI SOLUTIONS EUROPE LTD - 110 Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
Company Information
- Company registration number
- 04924233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Bishopsgate
- 23rd Floor
- London
- EC2N 4AY
- United Kingdom 110 Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom UK
Management
- Managing Directors
- FRENCH, Steven
- GALAMBOS, Thomas John
- KIKUKAWA, Hozumi
- MIURA, Yasushi
- MORITA, Hideji
- OHARA, Soichiro
- Company secretaries
- POWELL, Owen Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-07
- Age Of Company 2003-10-07 21 years
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HITACHI SOFTWARE ENGINEERING (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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HITACHI SOLUTIONS EUROPE LTD Company Description
- HITACHI SOLUTIONS EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 04924233. Its current trading status is "live". It was registered 2003-10-07. It was previously called HITACHI SOFTWARE ENGINEERING (UK) LIMITED. It has declared SIC or NACE codes as "62020". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 110 Bishopsgate .
Get HITACHI SOLUTIONS EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitachi Solutions Europe Ltd - 110 Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
- 2003-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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change-person-director-company-with-change-date (2023-02-08) - CH01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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accounts-with-accounts-type-full (2023-12-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-16) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-20) - AD01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-full (2021-04-01) - AA
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accounts-with-accounts-type-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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change-person-director-company-with-change-date (2020-04-01) - CH01
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accounts-with-accounts-type-full (2020-03-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-06) - AA
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change-person-director-company-with-change-date (2019-04-02) - CH01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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confirmation-statement-with-updates (2018-10-16) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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capital-allotment-shares (2018-07-18) - SH01
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resolution (2018-07-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-full (2017-03-06) - AAMD
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-06) - AD01
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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accounts-with-accounts-type-full (2016-12-20) - AA
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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confirmation-statement-with-updates (2016-10-18) - CS01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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mortgage-satisfy-charge-full (2015-05-28) - MR04
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termination-secretary-company-with-name-termination-date (2015-10-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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change-person-secretary-company-with-change-date (2015-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-28) - AP03
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appoint-person-secretary-company-with-name-date (2015-10-15) - AP03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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change-person-director-company-with-change-date (2014-06-20) - CH01
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appoint-person-secretary-company-with-name-date (2014-11-27) - AP03
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accounts-with-accounts-type-full (2014-08-18) - AA
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-27) - TM02
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termination-director-company-with-name (2014-05-15) - TM01
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accounts-with-accounts-type-full (2014-04-08) - AA
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appoint-person-director-company-with-name (2014-01-06) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-04-03) - CH01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-28) - AA
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resolution (2012-03-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-04) - AP01
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capital-allotment-shares (2012-03-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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change-person-director-company-with-change-date (2011-10-18) - CH01
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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legacy (2011-06-20) - MG01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-director-company-with-name (2011-04-26) - TM01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-06) - CERTNM
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change-of-name-notice (2010-09-13) - CONNOT
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certificate-change-of-name-company (2010-09-13) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
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change-of-name-notice (2010-09-06) - CONNOT
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change-of-name-notice (2010-10-01) - CONNOT
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termination-director-company-with-name (2010-02-02) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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accounts-with-accounts-type-full (2010-12-29) - AA
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appoint-person-director-company-with-name (2010-12-13) - AP01
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certificate-change-of-name-company (2010-10-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-director-company-with-change-date (2009-10-28) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-10) - 288c
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363s
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-01-02) - 287
keyboard_arrow_right 2006
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resolution (2006-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-02-27) - AA
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legacy (2006-03-01) - 123
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legacy (2006-01-25) - 363s
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legacy (2006-03-01) - 88(2)R
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legacy (2006-10-24) - 363s
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accounts-with-accounts-type-full (2006-11-20) - AA
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auditors-resignation-company (2006-03-30) - AUD
keyboard_arrow_right 2005
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legacy (2005-03-17) - 288a
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legacy (2005-05-16) - 288a
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legacy (2005-05-16) - 288b
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-05-26) - 88(2)R
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legacy (2005-06-13) - 288c
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legacy (2005-05-26) - 123
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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legacy (2004-08-04) - 287
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legacy (2004-07-19) - 225
keyboard_arrow_right 2003
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legacy (2003-10-22) - 288a
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incorporation-company (2003-10-07) - NEWINC
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legacy (2003-10-22) - 288b