HITACHI CONSULTING EUROPE LIMITED - STOKE POGES


Company Profile Company Filings

Overview

HITACHI CONSULTING EUROPE LIMITED is a Private Limited Company from STOKE POGES UNITED KINGDOM and has the status: Dissolved - no longer trading.
HITACHI CONSULTING EUROPE LIMITED was incorporated 18 years ago on 21/12/2005 and has the registered number: 05660639. The accounts status is FULL.

HITACHI CONSULTING EUROPE LIMITED - STOKE POGES

This company is listed in the following categories:
82110 - Combined office administrative service activities
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 31/03/2021

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2020 04/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRYL HECTOR COULTER Mar 1971 British Director 2021-10-31 CURRENT
STEVEN S GOODMAN British Secretary 2005-12-22 CURRENT
MR STEVEN SAMUEL GOODMAN May 1960 American Director 2017-10-17 CURRENT
MASAKAZU HAMADA Apr 1952 Japanese Director 2005-12-22 UNTIL 2006-05-23 RESIGNED
NOBUO IKEDA May 1954 Japanese Director 2007-06-01 UNTIL 2008-04-23 RESIGNED
MITSUO YAMAGUCHI May 1948 Japanese Director 2005-12-22 UNTIL 2006-05-23 RESIGNED
MITSUO YAMAGUCHI May 1948 Japanese Director 2006-11-01 UNTIL 2009-04-01 RESIGNED
MS. SACHIKO TSUTSUI May 1962 Japanese Director 2012-04-01 UNTIL 2014-11-21 RESIGNED
DAVID MICHAEL TRAVIS Jun 1949 American Director 2005-12-22 UNTIL 2009-04-01 RESIGNED
RYUICHI OTSUKI Mar 1958 Japanese Director 2009-04-01 UNTIL 2011-07-07 RESIGNED
PHILIP PARR Nov 1955 American Director 2009-04-01 UNTIL 2015-09-30 RESIGNED
MICHIO SASAMORI Sep 1948 Japanese Director 2005-12-22 UNTIL 2006-05-23 RESIGNED
JAMES ANTHONY SCHUCHARD Feb 1953 American Director 2006-05-23 UNTIL 2008-07-22 RESIGNED
YOSHINORI SUZUKI Jun 1956 Japanese Director 2008-04-23 UNTIL 2011-07-07 RESIGNED
MR JOHN MICHAEL O'BRIEN Mar 1964 British Director 2014-11-21 UNTIL 2018-05-04 RESIGNED
YOSHIHIRO MIYOSHI Jun 1948 Japanese Director 2005-12-22 UNTIL 2012-03-31 RESIGNED
SATOSHI KAWAMOTO Jan 1956 Japanese Director 2005-12-22 UNTIL 2007-06-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2005-12-21 UNTIL 2005-12-22 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2005-12-21 UNTIL 2005-12-22 RESIGNED
MRS ELENA GIFON Dec 1976 German Director 2020-09-18 UNTIL 2021-10-31 RESIGNED
KAZUO FURUKAWA Nov 1946 Japanese Director 2005-12-22 UNTIL 2006-01-23 RESIGNED
MR ISMAEL FERNANDEZ DE LA MATA Aug 1948 Spanish Director 2008-07-22 UNTIL 2012-03-31 RESIGNED
BRIAN ERICKSON Dec 1961 American Director 2005-12-22 UNTIL 2006-05-05 RESIGNED
MICHAEL DRIESSEN Mar 1963 American Director 2005-12-22 UNTIL 2006-05-05 RESIGNED
MR CHARLES EUGENE COCHRAN Aug 1969 Usa Director 2015-10-01 UNTIL 2017-01-27 RESIGNED
MR DAVID JOHN BRINDLE Mar 1972 British Director 2018-05-04 UNTIL 2020-12-31 RESIGNED
LARRY DEBOEVER May 1950 American Director 2005-12-22 UNTIL 2006-02-28 RESIGNED
MR BARRY DON HONEA Jun 1966 American Director 2014-11-21 UNTIL 2018-02-28 RESIGNED
HIDEYUKI ARIYASU May 1956 Japan Director 2006-05-23 UNTIL 2006-11-01 RESIGNED
MR HICHAM ABDESSAMAD Nov 1973 American Director 2017-01-28 UNTIL 2020-09-18 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2005-12-21 UNTIL 2005-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi, Ltd 2020-01-01 Chiyoda-Ku,   Tokyo Ownership of shares 75 to 100 percent
Hitachi Consulting Corporation 2016-04-06 - 2020-01-01 Dallas   Texas Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITACHI CONSULTING (UAE) LIMITED STOKE POGES UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
HITACHI EUROPE LIMITED STOKE POGES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CELERANT CONSULTING HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SIERRA ATLANTIC UK LIMITED STOKE POGES Dissolved... FULL 62020 - Information technology consultancy activities
INFORMATION MANAGEMENT GROUP LTD LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
EDENBROOK CONSULTING LIMITED STOKE POGES Dissolved... FULL 62020 - Information technology consultancy activities
CELERANT CONSULTING RUSSIA LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
HITACHI CONSULTING UK LIMITED STOKE POGES UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CELERANT CONSULTING INVESTMENTS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CELERANT CONSULTING ACQUISITIONS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CELERANT TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CELERANT UNLIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
CELERANT US LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IO-TAHOE UK LIMITED KNOLL RISE ... FULL 64303 - Activities of venture and development capital companies
JMOB SERVICES LTD DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing

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