HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
Overview
| Company Name | HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04007016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?
| Company Name | From | Until |
|---|---|---|
| THE RAILWAY ENGINEERING COMPANY LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | Yes |
What are the latest filings for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Equinox House, Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB England to 1 New Street Square London EC4A 3HQ on May 15, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Akira Nakamura as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shusuke Mannami as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 45 pages | AA | ||||||||||
Statement of capital on Sep 16, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Claire Louise Roberts as a secretary on Sep 05, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carl William Newton as a secretary on Sep 05, 2025 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Hitachi, Ltd. as a person with significant control on Apr 02, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hitachi Europe Limited as a person with significant control on Apr 02, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Kazuhito Matsumoto as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Patrick Gerard Devlin on Mar 13, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Carl William Newton on Sep 19, 2024 | 1 pages | CH03 | ||||||||||
Appointment of Mr Kazuhiro Takahashi as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yaeko Higaki as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yoshiaki Nakano as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susumu Hasegawa as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Who are the officers of HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Claire Louise | Secretary | New Street Square EC4A 3HQ London 1 | 339910250001 | |||||||
| DEVLIN, Patrick Gerard | Director | New Street Square EC4A 3HQ London 1 | England | British | 130859010001 | |||||
| MATSUMOTO, Kazuhito | Director | New Street Square EC4A 3HQ London 1 | Japan | Japanese | 335495290001 | |||||
| TAKAHASHI, Kazuhiro | Director | New Street Square EC4A 3HQ London 1 | Japan | Japanese | 335430450001 | |||||
| LUCAS, Karen | Secretary | Clatterford Lodge 66 Clatterford Road PO30 1NZ Newport Isle Of Wight | British | 80185520001 | ||||||
| NEWTON, Carl William | Secretary | Ditton Park, Riding Court Road Datchet SL3 9LL Slough Hitachi Europe Limited England | 182208910001 | |||||||
| RYLAND, Henry Archer | Secretary | 8 Elm Grove Swainswick BA1 7AZ Bath Avon | British | 71403850002 | ||||||
| TREMLETT, Mark | Secretary | The Firs Station Road, Bere Alston PL20 7EN Yelverton Devon | British | 46528730002 | ||||||
| TYLER, Justin John Blakeney | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 116694740001 | ||||||
| VICK, Jonathan Procter | Secretary | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | British | 154022500001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| ABE, Kazuo | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire | England | Japanese | 191489200001 | |||||
| ARIYASU, Hideyuki | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire United Kingdom | Japan | Japanese | 175048810001 | |||||
| BUTLER, Robert | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire | England | British | 124092150002 | |||||
| CAWS, Christopher Charles | Director | Bath Road PO31 7QN Cowes Bars Hill House Isle Of Wight | United Kingdom | British | 24112290001 | |||||
| CROSS, Peter John | Director | The Birches 32 Belcombe Road BA15 1LZ Bradford On Avon Wiltshire | British | 34455930001 | ||||||
| DORMER, Alistair John | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire United Kingdom | United Kingdom | British | 166327860001 | |||||
| FUJIMORI, Satoko | Director | Middleton Drive BA15 1GB Bradford-On-Avon Solstice House Wiltshire England | Japan | Japanese | 236036910003 | |||||
| FUJISAWA, Hideki | Director | Middleton Drive BA15 1GB Bradford-On-Avon Solstice House Wiltshire England | Japan | Japanese | 245649960001 | |||||
| FUJIWARA, Chiaki | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire | England | Japanese | 186474250001 | |||||
| GRAY, Timothy James | Director | Middleton Drive BA15 1GB Bradford-On-Avon Solstice House Wiltshire England | England | British | 171316250003 | |||||
| HASEGAWA, Susumu | Director | Middleton Drive BA15 1GB Bradford-On-Avon Equinox House, Wiltshire England | Japan | Japanese | 199874140003 | |||||
| HASHIMOTO, Akiyoshi | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire | Japan | Japanese | 197677200001 | |||||
| HENRY, Nicholas Paul | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 102250610003 | |||||
| HIGAKI, Yaeko | Director | Middleton Drive BA15 1GB Bradford-On-Avon Equinox House, Wiltshire England | United Kingdom | Japanese | 308345580002 | |||||
| HUGHES, Nicholas | Director | Middleton Drive BA15 1GB Bradford-On-Avon Equinox House, Wiltshire England | England | British | 97753380002 | |||||
| IRIE, Kazuyuki | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire | Japan | Japanese | 207531810001 | |||||
| JONES, Gareth Anthony | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | England | British | 135401090001 | |||||
| KASHIMURA, Nobuya | Director | Middleton Drive BA15 1GB Bradford-On-Avon Solstice House Wiltshire England | United Kingdom | Japanese | 251491290001 | |||||
| KIMURA, Hisashi | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire | Japan | Japanese | 186475680001 | |||||
| KUROKAWA, Kouichirou | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire | Japan | Japanese | 178679430001 | |||||
| LUCAS, Karen | Director | Fisher House PO BOX 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 80185520001 | |||||
| LUMBY, Andrew David | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire | United Kingdom | British | 188350080001 | |||||
| MANNAMI, Shusuke | Director | Middleton Drive BA15 1GB Bradford-On-Avon Equinox House, Wiltshire England | Japan | Japanese | 322350760001 | |||||
| MINAMI, Kuniaki | Director | Kingston Road BA15 1AB Bradford-On-Avon Manvers House Wiltshire United Kingdom | Japan | Japanese | 175047460001 |
Who are the persons with significant control of HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hitachi, Ltd. | Apr 02, 2025 | Chiyoda-Ku 100 8280 Tokyo 6-6 Marunouchi 1-Chome Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hitachi Europe Limited | Apr 06, 2016 | Riding Court Road Datchet SL3 9LL Slough Ditton Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0