HITACHI EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI EUROPE LIMITED
COMPANY NUMBER
02210686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/1988
(36 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/01/1988
02/04/1988
HITACHI LONDON LIMITED
SLOUGH
SL3 9LL
Telephone: 01628585000
TPS: No
128 Queen Victoria Street
London
EC4V 4BJ
Aspinall Way
Middlebrook Business Park
Horwich
Bolton, Lancashire
BL6 6JH
Commonwealth House
Hammersmith International Centre
2 Chalkhill Road
London
W6 8DW
Ditton Park
Riding Court Road
Datchet
SLOUGH
SL3 9LL
Erd Office
12th Floor
125 London Wall
London
EC2Y 5AL
Telephone: 585000
Sefton Park
Bells Hill
Stoke Poges
Slough, Berkshire
SL2 4HD
Telephone: 585000
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 LTD | N/A | N/A |
| HITACHI EUROPE LIMITED | Active - Accounts Filed | View Report |
| HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Gajakarnan Vibushanan Kandiah (932510041) Appointed |
| 17/07/2024 | New Board Member Yasuhiro Takeuchi (932510038) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about HITACHI EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI EUROPE 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 |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 29/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Gajakarnan Vibushanan Kandiah (932510041) Appointed |
| 17/07/2024 | New Board Member Yasuhiro Takeuchi (932510038) Appointed |
| 17/07/2024 | New Board Member Akihide Hirao (931404173) Appointed |
| 17/07/2024 | New Board Member Alistair John Dormer (928157196) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | Naotoshi Nishida (924482296) has left the board |
| 03/04/2024 | Stephen Keith Pierce (923895480) has left the board |
| 15/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Brice Paul Guy Koch (931078216) Appointed |
| 04/07/2023 | Alistair John Dormer (928157196) has left the board |
| 05/04/2023 | New Board Member Andrew Thomas Barr (926281288) Appointed |
| 04/04/2023 | Hiroyuki Yagi (926860579) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Alistair John Dormer (928157196) Appointed |
| 09/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Hicham Abdessamad (926863027) has left the board |
| 15/04/2020 | New Board Member Hicham Abdessamad (922397940) Appointed |
| 06/04/2020 | New Board Member Lorena Dellagiovanna (926864359) Appointed |
| 06/04/2020 | New Board Member Hicham Abdessamad (926863027) Appointed |
| 03/04/2020 | New Board Member Hiroyuki Yagi (926860579) Appointed |
| 02/04/2020 | Yoshiyuki Ogura (923893574) has left the board |
| 02/04/2020 | Yozo Ito (924554659) has left the board |
| 02/04/2020 | Stephen John Gomersall (910893436) has left the board |
| 16/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 24/04/2018 | Isao Narukawa (923023752) has left the board |
| 24/04/2018 | New Board Member Yozo Ito (924554659) Appointed |
| 05/04/2018 | Kazuo Abe (919148920) has left the board |
| 05/04/2018 | New Board Member Naotoshi Nishida (924482296) Appointed |
| 16/10/2017 | New Board Member Stephen Keith Pierce (923895480) Appointed |
| 16/10/2017 | New Board Member Yoshiyuki Ogura (923893574) Appointed |
| 16/10/2017 | Akira Shimizu (922853875) has left the board |
| 22/08/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 01/05/2017 | Seiichiro Nukui (920764105) has left the board |
| 01/05/2017 | Teruya Suzuki (920760478) has left the board |
| 01/05/2017 | New Board Member Isao Narukawa (923023752) Appointed |
| 06/04/2017 | Arno Otto Klaus-Dieter Rennert (918096089) has left the board |
| 06/04/2017 | New Board Member Akira Shimizu (922853875) Appointed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | Tatsuro Ishizuka (919651820) has left the board |
| 02/05/2016 | New Board Member Seiichiro Nukui (920764105) Appointed |
| 29/04/2016 | Akira Shimizu (918647324) has left the board |
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