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Hitachi Consulting (uae) Limited STOKE POGES

Founded in 1987, Hitachi Consulting (uae), classified under reg no. 02155379 is a active - proposal to strike off company. Currently registered at C/o Hitachi Vantara Limited SL2 4HD, Stoke Poges the company has been in the business for 37 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Wed, 31st Mar 2021. Since Tue, 15th Sep 2015 Hitachi Consulting (uae) Limited is no longer carrying the name Celerant Consulting.

Hitachi Consulting (uae) Limited Address / Contact

Office Address C/o Hitachi Vantara Limited
Office Address2 Sefton Park
Town Stoke Poges
Post code SL2 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02155379
Date of Incorporation Tue, 18th Aug 1987
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 37 years old
Account next due date Fri, 30th Jun 2023 (352 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Agnieszka M.

Position: Director

Appointed: 11 May 2022

Darryl C.

Position: Director

Appointed: 27 January 2021

Steven G.

Position: Director

Appointed: 31 October 2021

Resigned: 27 April 2022

Elena G.

Position: Director

Appointed: 22 September 2020

Resigned: 31 October 2021

David B.

Position: Director

Appointed: 04 May 2018

Resigned: 31 December 2020

Steven G.

Position: Secretary

Appointed: 06 August 2014

Resigned: 27 April 2022

Andrew L.

Position: Director

Appointed: 21 May 2013

Resigned: 22 September 2020

John O.

Position: Director

Appointed: 01 May 2013

Resigned: 04 May 2018

Anders S.

Position: Director

Appointed: 15 October 2012

Resigned: 15 September 2015

Martin E.

Position: Director

Appointed: 20 September 2012

Resigned: 28 March 2013

Alexander W.

Position: Director

Appointed: 30 January 2012

Resigned: 31 December 2012

John D.

Position: Director

Appointed: 15 June 2009

Resigned: 18 September 2012

Dereck C.

Position: Director

Appointed: 02 June 2008

Resigned: 17 May 2013

Kathryn H.

Position: Director

Appointed: 19 March 2008

Resigned: 13 May 2009

Nathalie V.

Position: Secretary

Appointed: 01 October 2007

Resigned: 06 August 2014

William H.

Position: Director

Appointed: 23 January 2007

Resigned: 02 June 2008

Peter C.

Position: Director

Appointed: 08 March 2005

Resigned: 23 January 2007

Eric G.

Position: Director

Appointed: 06 February 2003

Resigned: 14 September 2007

Werner B.

Position: Director

Appointed: 01 March 2002

Resigned: 13 January 2005

Willem P.

Position: Director

Appointed: 01 March 2002

Resigned: 18 May 2006

Adam L.

Position: Director

Appointed: 01 March 2002

Resigned: 18 May 2006

Malcolm G.

Position: Director

Appointed: 18 January 2002

Resigned: 03 December 2007

Toby M.

Position: Secretary

Appointed: 01 March 2001

Resigned: 01 October 2007

Roderick B.

Position: Director

Appointed: 30 November 1992

Resigned: 14 October 1993

Paul H.

Position: Secretary

Appointed: 30 July 1992

Resigned: 28 February 2001

Neil P.

Position: Secretary

Appointed: 19 December 1991

Resigned: 30 July 1992

Graham S.

Position: Director

Appointed: 19 December 1991

Resigned: 07 April 1995

Richard C.

Position: Director

Appointed: 19 December 1991

Resigned: 13 August 1993

Charles D.

Position: Director

Appointed: 19 December 1991

Resigned: 06 May 1993

Quentin B.

Position: Director

Appointed: 19 December 1991

Resigned: 18 January 2002

Peter G.

Position: Director

Appointed: 19 December 1991

Resigned: 14 September 1993

Ian C.

Position: Director

Appointed: 19 December 1991

Resigned: 14 November 2012

Gerald B.

Position: Director

Appointed: 19 December 1991

Resigned: 14 February 1995

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Hitachi Vantara Limited from Buckinghamshire, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Hitachi Consulting Uk Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Celerant Consulting Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hitachi Vantara Limited

Sefton Park Stoke Poges, Buckinghamshire, SL2 4HD, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02332239
Notified on 5 October 2022
Nature of control: 75,01-100% shares

Hitachi Consulting Uk Limited

Fifth Floor, Forum, St. Paul's Gutter Lane, London, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 6 August 2020
Ceased on 5 October 2022
Nature of control: 75,01-100% shares

Celerant Consulting Holdings Limited

Harmsworth House 13-15 Bouverie Street, London, EC4Y 8DP, England

Legal authority England And Wales
Legal form Company
Notified on 6 April 2016
Ceased on 6 August 2020
Nature of control: 75,01-100% shares

Company previous names

Celerant Consulting September 15, 2015
Cambridge Management Consulting April 19, 2001
Peter Chadwick June 10, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022
filed on: 9th, December 2022 		Free Download (1 page)

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