HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Key Data

Status

Active

Company No.

04007016

Incorporation date

02/06/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

01/04/2026

Termination of appointment of Shusuke Mannami as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Akira Nakamura as a director on 2026-03-31

View PDF (1 pages)

01/12/2025

Full accounts made up to 2025-03-31

View PDF (45 pages)

16/09/2025

Resolutions

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16/09/2025

Solvency Statement dated 05/09/25

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16/09/2025

Statement by Directors

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16/09/2025

Statement of capital on 2025-09-16

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05/09/2025

Termination of appointment of Carl William Newton as a secretary on 2025-09-05

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05/09/2025

Appointment of Ms Claire Louise Roberts as a secretary on 2025-09-05

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27/06/2025

Statement of capital following an allotment of shares on 2025-04-02

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26/06/2025

Resolutions

View PDF (2 pages)

23/06/2025

Cessation of Hitachi Europe Limited as a person with significant control on 2025-04-02

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23/06/2025

Notification of Hitachi, Ltd. as a person with significant control on 2025-04-02

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23/06/2025

Confirmation statement made on 2025-06-23 with updates

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07/05/2025

Appointment of Mr Kazuhito Matsumoto as a director on 2025-05-01

View PDF (2 pages)

06/05/2025

Termination of appointment of Satoru Nagai as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Termination of appointment of Timothy James Gray as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Termination of appointment of Susumu Hasegawa as a director on 2025-04-30

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06/05/2025

Termination of appointment of Yaeko Higaki as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Termination of appointment of Yoshiaki Nakano as a director on 2025-04-30

View PDF (1 pages)

06/05/2025

Appointment of Mr Kazuhiro Takahashi as a director on 2025-05-01

View PDF (2 pages)

06/05/2025

Secretary's details changed for Mr Carl William Newton on 2024-09-19

View PDF (1 pages)

06/05/2025

Director's details changed for Mr Patrick Gerard Devlin on 2025-03-13

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14/04/2025

Termination of appointment of Nicholas Hughes as a director on 2025-03-31

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14/03/2025

Register inspection address has been changed from Hitachi Europe Limited Sefton Park Bells Hill Stoke Poges SL2 4HD England to Hitachi Europe Limited Ditton Park, Riding Court Road Datchet Slough SL3 9LL

View PDF (1 pages)

13/03/2025

Registered office address changed from Solstice House Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB England to Equinox House, Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB on 2025-03-13

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13/03/2025

Register(s) moved to registered inspection location Hitachi Europe Limited Sefton Park Bells Hill Stoke Poges SL2 4HD

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26/02/2025

Change of details for Hitachi Europe Limited as a person with significant control on 2024-09-19

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10/07/2024

Full accounts made up to 2024-03-31

View PDF (45 pages)

10/07/2024

Change of details for Hitachi Europe Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

25/04/2024

Appointment of Mr Shusuke Mannami as a director on 2024-04-23

View PDF (2 pages)

23/04/2024

Termination of appointment of Satoko Fujimori as a director on 2024-04-23

View PDF (1 pages)

23/04/2024

Appointment of Mr Akira Nakamura as a director on 2024-04-23

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2023-03-31

View PDF (45 pages)

26/05/2023

Director's details changed for Ms Yaeko Higaki on 2023-05-12

View PDF (2 pages)

26/04/2023

Appointment of Ms Yaeko Higaki as a director on 2023-04-25

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Timothy James Gray on 2023-04-25

View PDF (2 pages)

25/04/2023

Director's details changed for Mr Patrick Gerard Devlin on 2023-04-25

View PDF (2 pages)

31/03/2023

Termination of appointment of Naotoshi Nishida as a director on 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	02/06/2000 - 02/06/2000	4604
Henry, Nicholas Paul	Director	21/06/2011 - 31/12/2012	77
Cross, Peter John	Director	02/06/2000 - 07/12/2007	2
Salter, Timothy David	Director	01/10/2007 - 30/09/2011	6
Tyler, Justin John Blakeney	Secretary	16/10/2006 - 31/08/2010	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is an(a) Active company incorporated on 02/06/2000 with the registered office located at Equinox House,, Middleton Drive, Bradford-On-Avon, Wiltshire BA15 1GB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is currently Active. It was registered on 02/06/2000 .

Where is HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. located?

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is registered at Equinox House,, Middleton Drive, Bradford-On-Avon, Wiltshire BA15 1GB.

What does HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. do?

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.?

The latest filing was on 01/04/2026: Termination of appointment of Shusuke Mannami as a director on 2026-03-31.