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- HITACHI EUROPE LIMITED
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 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/01/1988
02/04/1988
HITACHI LONDON LIMITED
Previous Names
13/01/1988 02/04/1988 HITACHI LONDON LIMITED
BUCKINGHAMSHIRE
SL2 4HD
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
Erd Office
12th Floor
125 London Wall
London
EC2Y 5AL
Telephone: 585000
Sefton Park
Bells Hill
Stoke Poges
SLOUGH
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 |
---|---|
Date: 15/12/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Board Member Brice Paul Guy Koch (931078216) Appointed |
Credit Risk Overview
Want to learn more about HITACHI EUROPE 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 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2014 - Present (10 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2017 - Present (6 years and 5 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/04/2018 - Present (5 years and 11 months) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/04/2020 - Present (3 years and 11 months) Born in Apr 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2023 - Present (11 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
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 | Active - Accounts Filed | View Report |
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HORIZON NUCLEAR POWER WYLFA LIMITED | Active - Accounts Filed | View Report |
HORIZON NUCLEAR POWER SERVICES LIMITED | Active - Accounts Filed | 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 |
---|---|
Date: 15/12/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: New Board Member Brice Paul Guy Koch (931078216) Appointed |
Date: 04/07/2023 | Event: Alistair John Dormer (928157196) has left the board |
Date: 05/04/2023 | Event: New Board Member Andrew Thomas Barr (926281288) Appointed |
Date: 04/04/2023 | Event: Hiroyuki Yagi (926860579) has left the board |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: New Board Member Alistair John Dormer (928157196) Appointed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Board Member Hicham Abdessamad (922397940) Appointed |
Date: 15/04/2020 | Event: Hicham Abdessamad (926863027) has left the board |
Date: 06/04/2020 | Event: New Board Member Lorena Dellagiovanna (926864359) Appointed |
Date: 06/04/2020 | Event: New Board Member Hicham Abdessamad (926863027) Appointed |
Date: 03/04/2020 | Event: New Board Member Hiroyuki Yagi (926860579) Appointed |
Date: 02/04/2020 | Event: Stephen John Gomersall (910893436) has left the board |
Date: 02/04/2020 | Event: Yozo Ito (924554659) has left the board |
Date: 02/04/2020 | Event: Yoshiyuki Ogura (923893574) has left the board |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: Isao Narukawa (923023752) has left the board |
Date: 24/04/2018 | Event: New Board Member Yozo Ito (924554659) Appointed |
Date: 05/04/2018 | Event: Kazuo Abe (919148920) has left the board |
Date: 05/04/2018 | Event: New Board Member Naotoshi Nishida (924482296) Appointed |
Date: 16/10/2017 | Event: Akira Shimizu (922853875) has left the board |
Date: 16/10/2017 | Event: New Board Member Stephen Keith Pierce (923895480) Appointed |
Date: 16/10/2017 | Event: New Board Member Yoshiyuki Ogura (923893574) Appointed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Confirmation Statement filed |
Date: 01/05/2017 | Event: Teruya Suzuki (920760478) has left the board |
Date: 01/05/2017 | Event: New Board Member Isao Narukawa (923023752) Appointed |
Date: 01/05/2017 | Event: Seiichiro Nukui (920764105) has left the board |
Date: 06/04/2017 | Event: New Board Member Akira Shimizu (922853875) Appointed |
Date: 06/04/2017 | Event: Arno Otto Klaus-Dieter Rennert (918096089) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Confirmation Statement filed |
Date: 04/07/2016 | Event: Tatsuro Ishizuka (919651820) has left the board |
Date: 02/05/2016 | Event: New Board Member Seiichiro Nukui (920764105) Appointed |
Date: 29/04/2016 | Event: Akira Shimizu (918647324) has left the board |
Date: 29/04/2016 | Event: New Board Member Teruya Suzuki (920760478) Appointed |
Date: 05/12/2015 | Event: New Confirmation Statement filed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Board Member Tatsuro Ishizuka (919651820) Appointed |
Date: 09/04/2015 | Event: Masaharu Hanyu (917729957) has left the board |
Date: 09/04/2015 | Event: Kazuhiro Sunayama (917732755) has left the board |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 07/12/2014 | Event: New Confirmation Statement filed |
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