HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Resolutions |
| 23/06/2523 June 2025 | Cessation of Hitachi Europe Limited as a person with significant control on 2025-04-02 |
| 23/06/2523 June 2025 | Notification of Hitachi, Ltd. as a person with significant control on 2025-04-02 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
| 07/05/257 May 2025 | Appointment of Mr Kazuhito Matsumoto as a director on 2025-05-01 |
| 06/05/256 May 2025 | Termination of appointment of Satoru Nagai as a director on 2025-04-30 |
| 06/05/256 May 2025 | Secretary's details changed for Mr Carl William Newton on 2024-09-19 |
| 06/05/256 May 2025 | Termination of appointment of Yoshiaki Nakano as a director on 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of Yaeko Higaki as a director on 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of Susumu Hasegawa as a director on 2025-04-30 |
| 06/05/256 May 2025 | Termination of appointment of Timothy James Gray as a director on 2025-04-30 |
| 06/05/256 May 2025 | Appointment of Mr Kazuhiro Takahashi as a director on 2025-05-01 |
| 06/05/256 May 2025 | Director's details changed for Mr Patrick Gerard Devlin on 2025-03-13 |
| 14/04/2514 April 2025 | Termination of appointment of Nicholas Hughes as a director on 2025-03-31 |
| 14/03/2514 March 2025 | Register inspection address has been changed from Hitachi Europe Limited Sefton Park Bells Hill Stoke Poges SL2 4HD England to Hitachi Europe Limited Ditton Park, Riding Court Road Datchet Slough SL3 9LL |
| 13/03/2513 March 2025 | Register(s) moved to registered inspection location Hitachi Europe Limited Sefton Park Bells Hill Stoke Poges SL2 4HD |
| 13/03/2513 March 2025 | Registered office address changed from Solstice House Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB England to Equinox House, Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB on 2025-03-13 |
| 26/02/2526 February 2025 | Change of details for Hitachi Europe Limited as a person with significant control on 2024-09-19 |
| 10/07/2410 July 2024 | Change of details for Hitachi Europe Limited as a person with significant control on 2021-09-01 |
| 10/07/2410 July 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 25/04/2425 April 2024 | Appointment of Mr Shusuke Mannami as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Termination of appointment of Satoko Fujimori as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Appointment of Mr Akira Nakamura as a director on 2024-04-23 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Director's details changed for Ms Yaeko Higaki on 2023-05-12 |
| 26/04/2326 April 2023 | Director's details changed for Mr Timothy James Gray on 2023-04-25 |
| 26/04/2326 April 2023 | Appointment of Ms Yaeko Higaki as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Director's details changed for Mr Patrick Gerard Devlin on 2023-04-25 |
| 31/03/2331 March 2023 | Termination of appointment of Naotoshi Nishida as a director on 2023-03-31 |
| 14/07/2114 July 2021 | Full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SATOKO FUJIMORI / 30/03/2020 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM MANVERS HOUSE KINGSTON ROAD BRADFORD-ON-AVON WILTSHIRE BA15 1AB |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUSUMU HASEGAWA / 18/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUSUMU HASEGAWA / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR NOBUYA KASHIMURA |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SATOKO FUJIMORI / 08/10/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI IRIE |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR HIDEKI FUJISAWA |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAOTOSHI NISHIDA / 14/04/2018 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUO ABE |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR NAOTOSHI NISHIDA |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR PATRICK GERARD DEVLIN |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KOUICHIROU KUROKAWA |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MS SATOKO FUJIMORI |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR NICHOLAS HUGHES |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUMBY |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DORMER |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR KAZUYUKI IRIE |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AKIYOSHI HASHIMOTO |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GRAY / 01/09/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LUMBY / 01/09/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUSUMU HASEGAWA / 01/09/2015 |
| 01/09/151 September 2015 | COMPANY NAME CHANGED THE RAILWAY ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 01/09/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHIAKI FUJIWARA |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KOJI TOMITA |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR KAZUO ABE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR SUSUMU HASEGAWA |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RYO SASAKI |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR AKIYOSHI HASHIMOTO |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GRAY / 20/03/2015 |
| 26/11/1426 November 2014 | ADOPT ARTICLES 17/11/2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HISASHI KIMURA |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR RYO SASAKI |
| 07/11/147 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR ANDREW DAVID LUMBY |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTLER |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR HISASHI KIMURA |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR CHIAKI FUJIWARA |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI ARIYASU |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GRAY / 22/01/2014 |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MR CARL WILLIAM NEWTON |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI TOMITA / 01/10/2013 |
| 09/08/139 August 2013 | SAIL ADDRESS CREATED |
| 09/08/139 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/07/1315 July 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KUNIAKI MINAMI |
| 03/06/133 June 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED KOUICHIROU KUROKAWA |
| 03/06/133 June 2013 | ADOPT ARTICLES 15/05/2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KUNIAKI MINAMI |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR KOUICHIROU KUROKAWA |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED KOJI TOMITA |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR ALISTAIR JOHN DORMER |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR MICHAEL JEFFERY WILLIAMS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR KUNIAKI MINAMI |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR HIDEYUKI ARIYASU |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, FISHER HOUSE, PO BOX 4, BARROW IN FURNESS, CUMBRIA, LA14 1HR |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TREMLETT |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY RYLAND |
| 04/01/134 January 2013 | ADOPT ARTICLES 19/12/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED TIMOTHY JAMES GRAY |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SALTER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN LUCAS |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED NICHOLAS PAUL HENRY |
| 09/05/119 May 2011 | ADOPT ARTICLES 21/04/2011 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LUCAS / 01/01/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARCHER RYLAND / 01/01/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TREMLETT / 01/01/2011 |
| 19/04/1119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANTHONY JONES / 01/01/2011 |
| 16/02/1116 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1116 February 2011 | SECTION 175 09/02/2011 |
| 10/09/1010 September 2010 | SECRETARY APPOINTED JONATHAN PROCTER VICK |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID SALTER / 01/01/2010 |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER / 01/01/2010 |
| 02/05/102 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 02/05/102 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TREMLETT / 01/01/2010 |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAWS |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | ALTER MEMORANDUM 13/08/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 07/01/2009 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER / 01/04/2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAWS / 01/04/2008 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 11/03/0711 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 9-10 MARINERS WAY, COWES, ISLE OF WIGHT PO31 8PD |
| 30/10/0630 October 2006 | SECTION 394 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | AUDITOR'S RESIGNATION |
| 22/05/0622 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0622 May 2006 | ACCEDING GUARANTEE LOAN 05/05/06 |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: THE OLD CHURCH, CHURCH ROAD, HEYWOOD, WESTBURY, WILTSHIRE BA13 4LP |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | RE DES 05/07/04 |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: THE OLD BREWERY, NEWTOWN, BRADFORD ON AVON, WILTSHIRE BA15 1NF |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: THE BIRCHES 32 BELCOMBE ROAD, BRADFORD ON AVON, WILTSHIRE BA15 1LZ |
| 14/08/0014 August 2000 | VARYING SHARE RIGHTS AND NAMES 07/07/00 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company