HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.: Filings
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 |
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 | ||||||||||
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