HITACHI RAIL GTS UK LIMITED
Company number 03132438 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-11-24
- Registered office
- Eighth Floor, Yy London,, 30 South Colonnade, London, England, E14 5HX
- Postcode
- E14 5HX
- Capital
- 79,650,001 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-02-14
- Next due by
- 2027-02-28
Nature of business (SIC)
- 52219 Other service activities incidental to land transportation, not elsewhere classified
- 52290 Other transportation support activities
- 70100 Activities of head offices
Officers 6 current · 46 resigned
Group structure 2 subsidiaries
Controlled by HITACHI RAIL GTS HOLDING LIMITED — since 2023-01-31
Controlled by THALES UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the HITACHI RAIL LIMITED group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z7373994 (Tier 3), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
16.2%
Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity
Previous company names
| Name | Date changed |
|---|---|
| GROUND TRANSPORTATION SYSTEMS UK LIMITED | 2024-06-03 |
| THALES GROUND TRANSPORTATION SYSTEMS LIMITED | 2023-01-13 |
| THALES TRANSPORT AND SECURITY LIMITED | 2020-11-26 |
| THALES TELECOMMUNICATIONS SERVICES LIMITED | 2008-01-02 |
| RACAL SERVICES (COMMUNICATIONS) LIMITED | 2000-12-20 |
| BRT HOLDINGS LIMITED | 1999-10-01 |
| AUTUMN CALLS LIMITED | 1996-01-08 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX | 2017-05-09 |
| WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RG | 2002-08-05 |
| ROOM 721 EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DZ | 1996-02-01 |
Among its peers
The oldest
of 86 similar companies in E, trading since 1995
The class of 1995
45%
of the 34,002 companies incorporated in 1995 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 5 titles
- Leasehold
- 5
- Most recent registration
- 2025-10-02
- Where
- Greater London (3), City Of Plymouth (1), Wiltshire (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| DN747557 | City Of Plymouth | Leasehold | 2025-10-02 | — |
| WT449397 | Wiltshire | Leasehold | 2025-10-02 | — |
| AGL652332 | Greater London | Leasehold | 2025-08-06 | — |
| AGL424620 | Greater London | Leasehold | 2023-07-03 | — |
| AGL424622 | Greater London | Leasehold | 2023-07-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.