HITACHI RAIL GTS HOLDING LIMITED
Overview
| Company Name | HITACHI RAIL GTS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13864526 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RAIL GTS HOLDING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HITACHI RAIL GTS HOLDING LIMITED located?
| Registered Office Address | 7th Floor, One New Ludgate 60 Ludgate Hill EC4M 7AW London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HITACHI RAIL GTS HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTELEC UK LIMITED | Jan 21, 2022 | Jan 21, 2022 |
What are the latest accounts for HITACHI RAIL GTS HOLDING LIMITED?
| 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 RAIL GTS HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for HITACHI RAIL GTS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 10, 2026
| 3 pages | SH19 | ||||||||||
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Statement of capital on Jul 08, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Mar 31, 2026
| 4 pages | SH19 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Charlotte Rodd Deans as a secretary on Mar 04, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Mcgurk as a secretary on Mar 04, 2026 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Termination of appointment of Hans-Jürgen Wagner as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alberto Carlos Parrondo Alvarez-Insua as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonio Coluccia as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luca D'aquila as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Louise Depree as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin David Clarke as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||
Certificate of change of name Company name changed centelec uk LIMITED\certificate issued on 12/06/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 350 Longwater Avenue Green Park Reading, Berkshire RG2 6GF United Kingdom to 7th Floor, One New Ludgate 60 Ludgate Hill London London EC4M 7AW on Jun 07, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Luca D'aquila as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Hans-Jürgen Wagner as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of HITACHI RAIL GTS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEANS, Charlotte Rodd | Secretary | 60 Ludgate Hill EC4M 7AW London 7th Floor, One New Ludgate London England | 346023720001 | |||||||
| ANDI, Christian, Mr. | Director | Genova Via Paolo Mantovani 3-5 Italy | Italy | Italian | 323611430001 | |||||
| CLARKE, Benjamin David | Director | 60 Ludgate Hill EC4M 7AW London 7th Floor, One New Ludgate London England | England | British | 334598060001 | |||||
| DEPREE, Helen Louise | Director | 60 Ludgate Hill EC4M 7AW London 7th Floor, One New Ludgate London England | England | British | 195034670001 | |||||
| MCGURK, Stephen, Mr. | Secretary | 60 Ludgate Hill EC4M 7AW London 7th Floor, One New Ludgate London England | 323611410001 | |||||||
| SEABROOK, Michael William Peter | Secretary | Longwater Avenue Green Park RG2 6GF Reading, Berkshire 350 United Kingdom | 291669310001 | |||||||
| COLUCCIA, Antonio, Mr. | Director | 60 Ludgate Hill EC4M 7AW London 7th Floor, One New Ludgate London England | Italy | Italian | 323611070001 | |||||
| D'AQUILA, Luca, Mr. | Director | Napoli Via Argine, 425 Italy | Italy | Italian | 323664950001 | |||||
| HINDLE, Christopher William | Director | Longwater Avenue Green Park RG2 6GF Reading, Berkshire 350 United Kingdom | United Kingdom | British | 95317130004 | |||||
| MCCRORIE, Ewen Angus | Director | Longwater Avenue Green Park RG2 6GF Reading, Berkshire 350 United Kingdom | Scotland | British | 93611530001 | |||||
| PARRONDO ALVAREZ-INSUA, Alberto Carlos, Mr. | Director | 60 Ludgate Hill EC4M 7AW London 7th Floor, One New Ludgate London England | Spain | Spanish | 323663950001 | |||||
| STRATTON, Suzanne Jayne | Director | Longwater Avenue Green Park RG2 6GF Reading, Berkshire 350 United Kingdom | United Kingdom | British | 201569480001 | |||||
| WAGNER, Hans-Jürgen, Mr. | Director | 60 Ludgate Hill EC4M 7AW London 7th Floor, One New Ludgate London England | Germany | German | 323664740001 |
Who are the persons with significant control of HITACHI RAIL GTS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hitachi Rail Limited | May 31, 2024 | 60 Ludgate Hill EC4M 7AW London 7th Floor, One New Ludgate, England | No | ||||||||||
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Natures of Control
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| Thales Sa | Jan 21, 2022 | Rue De La Verrerie 92190 Meudon (Hauts De Seine) 4 France | 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