HITACHI CONSULTING UK LIMITED
Overview
| Company Name | HITACHI CONSULTING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05660638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HITACHI CONSULTING UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HITACHI CONSULTING UK LIMITED located?
| Registered Office Address | C/O Hitachi Vantara Limited 14th Floor, Broadgate Tower 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HITACHI CONSULTING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for HITACHI CONSULTING UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2022 |
What are the latest filings for HITACHI CONSULTING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed from C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD United Kingdom to C/O Hitachi Vantara Limited 14th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Nov 04, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Appointment of Agnieszka Bozena Maleszewska as a director on May 11, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Steven S Goodman as a secretary on Apr 27, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Steven S Goodman as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Appointment of Steven S Goodman as a director on Oct 31, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of HITACHI CONSULTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULTER, Darryl Hector | Director | 14th Floor, Broadgate Tower 20 Primrose Street EC2A 2EW London C/O Hitachi Vantara Limited | United Kingdom | British | 277026640001 | |||||
| MALESZEWSKA, Agnieszka Bozena | Director | 14th Floor, Broadgate Tower 20 Primrose Street EC2A 2EW London C/O Hitachi Vantara Limited | Poland | Polish | 291642230001 | |||||
| GOODMAN, Steven S | Secretary | 805 Woodleigh Avenue Highland Park Illinos 60035 United States | British | 110052490001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ABDESSAMAD, Hicham | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | United States | American | 223979400001 | |||||
| BALEY, David | Director | Vann House Fleet Hill RG40 4RL Finchampstead Berkshire | British | 127352610001 | ||||||
| BRINDLE, David John | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | England | British | 91289800003 | |||||
| COCHRAN, Charles Eugene | Director | More London Riverside SE1 2AP London 2 | Usa | Usa | 204311090001 | |||||
| DEBOEVER, Larry | Director | 2101 Zavala Road Keller Texas 76248 Usa | American | 110052730001 | ||||||
| DRISSEN, Michael | Director | 155 Palmetto Road Belleair Florida 33756 Usa | America | 110052380001 | ||||||
| ERICKSON, Brian | Director | 952 Redwing Drive Coppell Texas 75019 Usa | American | 110054150001 | ||||||
| FERNANDEZ DE LA MATA, Ismael | Director | Paseo De Los Sauces, 14-Cm.23 Boadilla Del Monte Madrid 28660 Spain | Spain | Spanish | 133477760003 | |||||
| FURUKAWA, Kazuo | Director | 2-1-12 Watauchi Fujisawa-Shi Kanagawa 251-0011 Japan | Japanese | 110053980001 | ||||||
| GIFON, Elena | Director | Gutter Lane EC2V 8AS London Fifth Floor, Forum England | Switzerland | German | 274383490001 | |||||
| GOODMAN, Steven S | Director | Sefton Park SL2 4HD Stoke Poges C/O Hitachi Vantara Limited Buckinghamshire United Kingdom | United States | American | 289135830001 | |||||
| HAMADA, Masakazu | Director | 1-77-14 Shinmachi FOREIGN Fuchu-Shu Tokyo 183-0052 Japan | Japanese | 110055450001 | ||||||
| HONEA, Barry Don | Director | c/o Hitachi Consulting Corporation Dallas Parkway Suite 800 Dallas 14643 Texas 75254 Usa | Texas Usa | American | 136230280001 | |||||
| KAWAMOTO, Satoshi | Director | Shimouma 6-9-7-310 FOREIGN Setagaya-Ku Tokyo 154-0002 Japan | Japanese | 110055310001 | ||||||
| MIYOSHI, Yoshihiro | Director | 706 Hongo House 1-27-8 Hongo FOREIGN Bunkyo-Ku Tokyo 113-0033 Japan | Japan | Japanese | 110053690001 | |||||
| O'BRIEN, John Michael, Mr. | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | England | British | 141719710001 | |||||
| PARR, Philip Reed | Director | c/o Hitachi Consulting Corporation 16th Street Fifth Floor Denver 1530 Colorado 80202 Usa | Usa | American | 146524030001 | |||||
| REEKIE, Charles Jonathan | Director | 3 Ainger Mews Primrose Hill NW3 3AZ London | British | 113130120001 | ||||||
| SASAMORI, Michio | Director | 379 West Fork Apartment 3619 Irving Texas 75039 Usa | Japanese | 110052610001 | ||||||
| SCHUCHARD, James Anthony | Director | 5205 Blackhawk Drive Plano Texas 75093 Usa | American | 113130340001 | ||||||
| TRAVIS, David Michael | Director | 3429 Hanover Street Dallas Texas 75225 Usa | American | 110291680001 | ||||||
| TSUTSUI, Sachiko, Ms. | Director | c/o Hitachi Consulting Corporation 16th Street Fifth Floor Denver 1530 Colorado 80202 Usa | Japan | Japanese | 168879830001 | |||||
| WINTER, Justin Louis Mark | Director | St. Paul's Gutter Lane EC2V 8AS London Fifth Floor, Forum, England | United States | British | 239018470001 | |||||
| YAMAGUCHI, Mitsuo | Director | 3-13-20 Tamadaira FOREIGN Hino-Shi Tokyo 191-0062 Japan | Japanese | 110053850001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of HITACHI CONSULTING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hitachi Vantara Limited | Feb 02, 2021 | Stoke Poges SL2 4HD Buckinghamshire Sefton Park United Kingdom | No | ||||||||||
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Natures of Control
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| Hitachi Consulting Europe Limited | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | Yes | ||||||||||
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Natures of Control
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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