HITACHI CONSULTING (UAE) LIMITED - STOKE POGES


Company Profile Company Filings

Overview

HITACHI CONSULTING (UAE) LIMITED is a Private Limited Company from STOKE POGES UNITED KINGDOM and has the status: Dissolved - no longer trading.
HITACHI CONSULTING (UAE) LIMITED was incorporated 36 years ago on 18/08/1987 and has the registered number: 02155379. The accounts status is AUDIT EXEMPTION SUBSI.

HITACHI CONSULTING (UAE) LIMITED - STOKE POGES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2021

Registered Office

C/O HITACHI VANTARA LIMITED
STOKE POGES
BUCKINGHAMSHIRE
SL2 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CELERANT CONSULTING LIMITED (until 15/09/2015)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRYL HECTOR COULTER Mar 1971 British Director 2021-01-27 CURRENT
AGNIESZKA BOZENA MALESZEWSKA Jun 1982 Polish Director 2022-05-11 CURRENT
ERIC GUYADER May 1959 French Director 2003-02-06 UNTIL 2007-09-14 RESIGNED
MR MALCOLM ADAM GLYN May 1962 British Director 2002-01-18 UNTIL 2007-12-03 RESIGNED
MR JOHN MICHAEL O'BRIEN Mar 1964 British Director 2013-05-01 UNTIL 2018-05-04 RESIGNED
MR ANDREW PETER LYNN Jun 1966 British Director 2013-05-21 UNTIL 2020-09-22 RESIGNED
WILLEM PRINSELAAR May 1941 Dutch Director 2002-03-01 UNTIL 2006-05-18 RESIGNED
MR WILLIAM ROBERTSON TERRACE HOGG Nov 1963 British Director 2007-01-23 UNTIL 2008-06-02 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2008-03-19 UNTIL 2009-05-13 RESIGNED
STEVEN S GOODMAN May 1960 American Director 2021-10-31 UNTIL 2022-04-27 RESIGNED
GRAHAM NIGEL SMITH May 1956 British Director RESIGNED
ADAM LURY Dec 1937 British Director 2002-03-01 UNTIL 2006-05-18 RESIGNED
NATHALIE VON KUNITZKI Jul 1971 Secretary 2007-10-01 UNTIL 2014-08-06 RESIGNED
TOBY FRANCIS SANDWITH MAUDE Secretary 2001-03-01 UNTIL 2007-10-01 RESIGNED
MR NEIL PARKINSON Oct 1961 Secretary RESIGNED
MR PAUL HEAGREN Apr 1965 British Secretary RESIGNED
MR STEVEN GOODMAN Secretary 2014-08-06 UNTIL 2022-04-27 RESIGNED
ANDERS PATRIK SJOSTEDT May 1965 Swedish Director 2012-10-15 UNTIL 2015-09-15 RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 2012-01-30 UNTIL 2012-12-31 RESIGNED
PETER WRIGHT GODFREY Nov 1956 British Director RESIGNED
MR CHARLES DONALD Jul 1948 British Director RESIGNED
ELENA GIFON Dec 1976 German Director 2020-09-22 UNTIL 2021-10-31 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2012-09-20 UNTIL 2013-03-28 RESIGNED
JOHN RUSSELL DUNNABACK Aug 1951 United States Director 2009-06-15 UNTIL 2012-09-18 RESIGNED
DERECK CLOW Jan 1962 British Director 2008-06-02 UNTIL 2013-05-17 RESIGNED
MR PETER CLEMENTS Jan 1961 British Director 2005-03-08 UNTIL 2007-01-23 RESIGNED
IAN PETER CLARKSON Mar 1954 British Director RESIGNED
RICHARD GEORGE CHANDLER Sep 1952 British Director RESIGNED
GERALD WILLIAM BURKE Jun 1945 British Director RESIGNED
RODERICK ALEXANDER DRAKE BURGESS May 1955 British Director 1992-11-30 UNTIL 1993-10-14 RESIGNED
WERNER BURCKHARDT Jan 1940 German Director 2002-03-01 UNTIL 2005-01-13 RESIGNED
MR DAVID JOHN BRINDLE Mar 1972 British Director 2018-05-04 UNTIL 2020-12-31 RESIGNED
MR QUENTIN JAMES FRANK BAER Sep 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Vantara Limited 2022-10-05 Buckinghamshire   Ownership of shares 75 to 100 percent
Hitachi Consulting Uk Limited 2020-08-06 - 2022-10-05 London   Ownership of shares 75 to 100 percent
Celerant Consulting Holdings Limited 2016-04-06 - 2020-08-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXELL EUROPE LIMITED STOKE POGES ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
HITACHI EUROPE LIMITED STOKE POGES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HITACHI VANTARA LIMITED BUCKINGHAMSHIRE Active FULL 62090 - Other information technology service activities
HORIZON NUCLEAR POWER LIMITED STOKE POGES ENGLAND Active GROUP 35110 - Production of electricity
HORIZON NUCLEAR POWER WYLFA LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HORIZON NUCLEAR POWER OLDBURY LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HORIZON NUCLEAR POWER SERVICES LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HORIZON NUCLEAR POWER WYLFA HOLDINGS LIMITED STOKE POGES ENGLAND Active FULL 35110 - Production of electricity
HITACHI DIGITAL SERVICES UK LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities