Hitachi Consulting Uk Limited in Sefton Park STOKE POGES - SL2 4HD

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Hitachi Consulting Uk Limited STOKE POGES

Hitachi Consulting Uk started in year 2005 as Private Limited Company with registration number 05660638. The Hitachi Consulting Uk company has been functioning successfully for nineteen years now and its status is active - proposal to strike off. The firm's office is based in Stoke Poges at C/o Hitachi Vantara Limited. Postal code: SL2 4HD.

Hitachi Consulting Uk 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	05660638
Date of Incorporation	Wed, 21st Dec 2005
Industry	Other information technology service activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Fri, 30th Jun 2023 (337 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Agnieszka M.

Position: Director

Appointed: 11 May 2022

Darryl C.

Position: Director

Appointed: 26 January 2021

Steven G.

Position: Director

Appointed: 31 October 2021

Resigned: 27 April 2022

Elena G.

Position: Director

Appointed: 18 September 2020

Resigned: 31 October 2021

David B.

Position: Director

Appointed: 04 May 2018

Resigned: 31 December 2020

Justin W.

Position: Director

Appointed: 14 October 2017

Resigned: 10 May 2019

Hicham A.

Position: Director

Appointed: 28 January 2017

Resigned: 18 September 2020

Charles C.

Position: Director

Appointed: 01 October 2015

Resigned: 27 January 2017

John O.

Position: Director

Appointed: 21 November 2014

Resigned: 04 May 2018

Sachiko T.

Position: Director

Appointed: 01 April 2012

Resigned: 21 November 2014

Philip P.

Position: Director

Appointed: 01 September 2009

Resigned: 30 September 2015

Ismael F.

Position: Director

Appointed: 31 December 2008

Resigned: 31 March 2012

Barry H.

Position: Director

Appointed: 31 December 2008

Resigned: 26 March 2018

David B.

Position: Director

Appointed: 14 September 2007

Resigned: 07 August 2009

Charles R.

Position: Director

Appointed: 12 April 2006

Resigned: 14 September 2007

James S.

Position: Director

Appointed: 12 April 2006

Resigned: 31 December 2008

Yoshihiro M.

Position: Director

Appointed: 22 December 2005

Resigned: 31 March 2012

Steven G.

Position: Secretary

Appointed: 22 December 2005

Resigned: 27 April 2022

Larry D.

Position: Director

Appointed: 22 December 2005

Resigned: 28 February 2006

Michael D.

Position: Director

Appointed: 22 December 2005

Resigned: 12 April 2006

Brian E.

Position: Director

Appointed: 22 December 2005

Resigned: 12 April 2006

Kazuo F.

Position: Director

Appointed: 22 December 2005

Resigned: 23 January 2006

Masakazu H.

Position: Director

Appointed: 22 December 2005

Resigned: 12 April 2006

Satoshi K.

Position: Director

Appointed: 22 December 2005

Resigned: 12 April 2006

Michio S.

Position: Director

Appointed: 22 December 2005

Resigned: 12 April 2006

David T.

Position: Director

Appointed: 22 December 2005

Resigned: 01 September 2009

Mitsuo Y.

Position: Director

Appointed: 22 December 2005

Resigned: 12 April 2006

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 21 December 2005

Resigned: 22 December 2005

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2005

Resigned: 22 December 2005

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 December 2005

Resigned: 22 December 2005

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Hitachi Vantara Limited from Buckinghamshire, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hitachi Consulting Europe Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hitachi Vantara Limited

Sefton Park Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02332239
Notified on	2 February 2021
Nature of control:	75,01-100% shares

Hitachi Consulting Europe Limited

2 More London Riverside, London, SE1 2AP, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05660639
Notified on	6 April 2016
Ceased on	2 February 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022 filed on: 9th, December 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022 filed on: 9th, December 2022	accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, November 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 4th, November 2022	resolution	Free Download (4 pages)
SH19	Capital declared on Fri, 4th Nov 2022: 1.00 GBP filed on: 4th, November 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, September 2022	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 6th, April 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022	accounts	Free Download (83 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022	accounts	Free Download (82 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, December 2020	accounts	Free Download (38 pages)
SH01	Capital declared on Thu, 12th Nov 2020: 21190498.00 GBP filed on: 20th, November 2020	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 18th, February 2020	accounts	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, October 2019	resolution	Free Download (31 pages)
SH01	Capital declared on Thu, 21st Mar 2019: 21190497.00 GBP filed on: 8th, April 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 30th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 21190496.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 6th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 24th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, January 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 22nd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, February 2012	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (17 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, May 2009	resolution	Free Download (2 pages)
123	Nc inc already adjusted 23/04/09 filed on: 20th, May 2009	capital	Free Download (1 page)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, March 2008	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (7 pages)
123	Nc inc already adjusted 17/12/07 filed on: 31st, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/12/07 filed on: 31st, January 2008	capital	Free Download (2 pages)
363a	Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, December 2006	resolution	Free Download (1 page)
88(2)R	Alloted 746499 shares on Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 746500. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 746499 shares on Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 746500. filed on: 6th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/06 filed on: 6th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/06 filed on: 6th, December 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2006	incorporation	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2006	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2005	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2005	incorporation	Free Download (34 pages)

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