HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. - BRADFORD-ON-AVON
Company Profile | Company Filings |
Overview
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is a Private Limited Company from BRADFORD-ON-AVON ENGLAND and has the status: Active.
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. was incorporated 23 years ago on 02/06/2000 and has the registered number: 04007016. The accounts status is FULL and accounts are next due on 31/12/2024.
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. was incorporated 23 years ago on 02/06/2000 and has the registered number: 04007016. The accounts status is FULL and accounts are next due on 31/12/2024.
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. - BRADFORD-ON-AVON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOLSTICE HOUSE
BRADFORD-ON-AVON
WILTSHIRE
BA15 1GB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE RAILWAY ENGINEERING COMPANY LIMITED (until 01/09/2015)
THE RAILWAY ENGINEERING COMPANY LIMITED (until 01/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK GERARD DEVLIN | Aug 1972 | British | Director | 2017-07-26 | CURRENT |
MR CARL WILLIAM NEWTON | Secretary | 2013-10-18 | CURRENT | ||
MR SATORU NAGAI | Jan 1973 | Japanese | Director | 2021-04-22 | CURRENT |
MR YOSHIAKI NAKANO | Nov 1968 | Japanese | Director | 2021-04-22 | CURRENT |
MR NICHOLAS HUGHES | Jul 1963 | British | Director | 2017-01-31 | CURRENT |
MS YAEKO HIGAKI | Mar 1977 | Japanese | Director | 2023-04-25 | CURRENT |
MR SUSUMU HASEGAWA | May 1967 | Japanese | Director | 2015-08-01 | CURRENT |
TIMOTHY JAMES GRAY | May 1965 | British | Director | 2012-07-31 | CURRENT |
MS SATOKO FUJIMORI | Dec 1968 | Japanese | Director | 2017-07-26 | CURRENT |
MR HENRY ARCHER RYLAND | Nov 1945 | British | Director | 2000-07-31 UNTIL 2012-12-31 | RESIGNED |
MARK TREMLETT | Aug 1959 | British | Director | 2000-06-02 UNTIL 2012-12-31 | RESIGNED |
MR NAOTOSHI NISHIDA | Jul 1967 | Japanese | Director | 2018-04-01 UNTIL 2023-03-31 | RESIGNED |
MR KUNIAKI MINAMI | Jul 1960 | Japanese | Director | 2012-12-31 UNTIL 2013-03-31 | RESIGNED |
MR RYO SASAKI | Oct 1960 | Japanese | Director | 2014-11-13 UNTIL 2015-05-14 | RESIGNED |
MR AKIYOSHI HASHIMOTO | Dec 1964 | Japanese | Director | 2015-05-14 UNTIL 2016-04-26 | RESIGNED |
KOJI TOMITA | Jan 1970 | Japanese | Director | 2012-12-31 UNTIL 2015-07-31 | RESIGNED |
MR HISASHI KIMURA | Jul 1962 | Japanese | Director | 2014-04-01 UNTIL 2014-11-13 | RESIGNED |
MR JUSTIN JOHN BLAKENEY TYLER | Feb 1967 | Secretary | 2006-10-16 UNTIL 2010-08-31 | RESIGNED | |
TIMOTHY DAVID SALTER | Aug 1961 | British | Director | 2007-10-01 UNTIL 2011-09-30 | RESIGNED |
MARK TREMLETT | Aug 1959 | British | Secretary | 2000-06-02 UNTIL 2002-11-05 | RESIGNED |
MR HENRY ARCHER RYLAND | Nov 1945 | British | Secretary | 2002-11-06 UNTIL 2006-05-05 | RESIGNED |
JONATHAN PROCTER VICK | Secretary | 2010-09-01 UNTIL 2012-12-31 | RESIGNED | ||
MRS KAREN LUCAS | Nov 1968 | British | Secretary | 2006-05-05 UNTIL 2006-10-16 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2000-06-02 | RESIGNED | ||
MR ANDREW DAVID LUMBY | Apr 1971 | British | Director | 2014-06-06 UNTIL 2016-10-18 | RESIGNED |
MRS KAREN LUCAS | Nov 1968 | British | Director | 2006-05-05 UNTIL 2011-09-30 | RESIGNED |
MR KOUICHIROU KUROKAWA | Apr 1967 | Japanese | Director | 2013-04-01 UNTIL 2017-07-26 | RESIGNED |
MR PETER JOHN CROSS | Jun 1948 | British | Director | 2000-06-02 UNTIL 2007-12-07 | RESIGNED |
MR NOBUYA KASHIMURA | Jul 1965 | Japanese | Director | 2018-10-16 UNTIL 2021-04-22 | RESIGNED |
MR GARETH ANTHONY JONES | Feb 1977 | British | Director | 2006-12-22 UNTIL 2011-04-19 | RESIGNED |
MR KAZUYUKI IRIE | Dec 1968 | Japanese | Director | 2016-04-26 UNTIL 2018-04-24 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2011-06-21 UNTIL 2012-12-31 | RESIGNED |
MR ALISTAIR JOHN DORMER | Aug 1963 | British | Director | 2012-12-31 UNTIL 2016-07-26 | RESIGNED |
MR CHIAKI FUJIWARA | Sep 1953 | Japanese | Director | 2014-04-01 UNTIL 2015-07-31 | RESIGNED |
MR MICHAEL JEFFREY WILLIAMS | Mar 1969 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
MR HIDEKI FUJISAWA | Jul 1968 | Japanese | Director | 2018-04-24 UNTIL 2021-04-22 | RESIGNED |
MR KAZUO ABE | Nov 1960 | Japanese | Director | 2015-08-01 UNTIL 2018-03-31 | RESIGNED |
MR HIDEYUKI ARIYASU | May 1956 | Japanese | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
MR ROBERT BUTLER | Apr 1969 | British | Director | 2007-08-01 UNTIL 2014-05-23 | RESIGNED |
CHRISTOPHER CHARLES CAWS | Feb 1947 | British | Director | 2006-05-05 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hitachi Europe Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |