Hitachi Solutions Europe Ltd in 23rd Floor LONDON

Hitachi Solutions Europe Ltd LONDON

Hitachi Solutions Europe started in year 2003 as Private Limited Company with registration number 04924233. The Hitachi Solutions Europe company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 110 Bishopsgate. Postal code: EC2N 4AY. Since 2010-10-01 Hitachi Solutions Europe Ltd is no longer carrying the name Hitachi Software Engineering (UK).

At the moment there are 6 directors in the the company, namely Soichiro O., Thomas G. and Hozumi K. and others. In addition one secretary - Owen P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hitachi Solutions Europe Ltd Address / Contact

Office Address	110 Bishopsgate
Office Address2	23rd Floor
Town	London
Post code	EC2N 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04924233
Date of Incorporation	Tue, 7th Oct 2003
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Soichiro O.

Position: Director

Appointed: 01 April 2023

Thomas G.

Position: Director

Appointed: 01 April 2022

Hozumi K.

Position: Director

Appointed: 01 April 2021

Yasushi M.

Position: Director

Appointed: 01 April 2020

Hideji M.

Position: Director

Appointed: 01 April 2019

Owen P.

Position: Secretary

Appointed: 11 January 2018

Steven F.

Position: Director

Appointed: 01 April 2016

Kazunori M.

Position: Director

Appointed: 01 October 2022

Resigned: 06 February 2023

Toshimasa W.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2022

Kazuhiro S.

Position: Director

Appointed: 01 July 2018

Resigned: 31 March 2021

Toshiyuki F.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2021

Kazunori M.

Position: Director

Appointed: 18 July 2016

Resigned: 31 March 2017

Dilip P.

Position: Secretary

Appointed: 14 October 2015

Resigned: 09 January 2018

Dilip P.

Position: Secretary

Appointed: 14 October 2015

Resigned: 14 October 2015

Mark R.

Position: Director

Appointed: 15 April 2015

Resigned: 31 October 2016

Shigeaki T.

Position: Secretary

Appointed: 22 December 2014

Resigned: 14 October 2015

Steven F.

Position: Secretary

Appointed: 27 November 2014

Resigned: 22 December 2014

Toshimasa W.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2017

Maria O.

Position: Director

Appointed: 31 March 2014

Resigned: 01 September 2015

Mike G.

Position: Director

Appointed: 31 March 2014

Resigned: 18 July 2016

Kota Y.

Position: Director

Appointed: 31 March 2014

Resigned: 15 April 2015

Yoshihiro M.

Position: Director

Appointed: 31 March 2014

Resigned: 01 April 2016

Keiho A.

Position: Director

Appointed: 01 January 2014

Resigned: 31 March 2019

Toru T.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2014

Michael T.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2014

Yutaka U.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2014

Masafumi N.

Position: Director

Appointed: 20 April 2011

Resigned: 31 December 2012

Masakazu K.

Position: Director

Appointed: 01 April 2010

Resigned: 30 September 2014

Shoichi K.

Position: Director

Appointed: 01 April 2005

Resigned: 01 February 2010

Kazuo S.

Position: Director

Appointed: 01 April 2005

Resigned: 31 December 2013

Masayuki Y.

Position: Director

Appointed: 16 December 2003

Resigned: 01 April 2005

Masahiko H.

Position: Director

Appointed: 16 December 2003

Resigned: 01 April 2005

Yutaka U.

Position: Director

Appointed: 07 October 2003

Resigned: 20 April 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 2003

Resigned: 07 October 2003

Malcolm W.

Position: Secretary

Appointed: 07 October 2003

Resigned: 27 November 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2003

Resigned: 07 October 2003

Company previous names

Hitachi Software Engineering (UK)	October 1, 2010
Hitachi Solutions Europe	September 13, 2010
Hitachi Software Engineering (UK)	September 6, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 16th, December 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, March 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 6th, February 2019	accounts	Free Download (30 pages)
SH01	Statement of Capital on 2018-06-27: 27629000.00 GBP filed on: 18th, July 2018	capital	Free Download (4 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, September 2017	accounts	Free Download (29 pages)
AAMD	Amended full accounts data made up to 2016-03-31 filed on: 6th, March 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to 2015-10-07 with full list of members filed on: 15th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-15: 8399000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 8th, July 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-10-07 with full list of members filed on: 28th, November 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 18th, August 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 8th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-10-07 with full list of members filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-17: 6580000.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 8th, May 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-10-07 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2012-03-16: 6580000.00 GBP filed on: 28th, March 2012	capital	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 28th, February 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-10-07 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-10-07 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-10-07 with full list of members filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, July 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, August 2008	accounts	Free Download (22 pages)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, September 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, November 2006	accounts	Free Download (22 pages)
363s	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (7 pages)
123	£ nc 1500000/1980000 17/01/06 filed on: 1st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4800 shares on 2006-01-17. Value of each share 100 £, total number of shares: 1980000. filed on: 1st, March 2006	capital	Free Download
88(2)R	Alloted 4800 shares on 2006-01-17. Value of each share 100 £, total number of shares: 1980000. filed on: 1st, March 2006	capital
123	£ nc 1500000/1980000 17/01/06 filed on: 1st, March 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, February 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, February 2006	accounts	Free Download (22 pages)
363s	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-25 filed on: 25th, January 2006	annual return	Free Download (7 pages)
123	£ nc 1000000/1500000 31/03/05 filed on: 26th, May 2005	capital	Free Download (1 page)
123	£ nc 1000000/1500000 31/03/05 filed on: 26th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on 2005-03-31. Value of each share 100 £, total number of shares: 1500000. filed on: 26th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2005-03-31. Value of each share 100 £, total number of shares: 1500000. filed on: 26th, May 2005	capital	Free Download (2 pages)
363s	Annual return made up to 2004-10-19 filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-19 filed on: 19th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 19th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 19th, July 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, October 2003	incorporation	Free Download (18 pages)

Hitachi Solutions Europe Ltd LONDON

Hitachi Solutions Europe Ltd Address / Contact

Company Information / Profile

Company staff

Soichiro O.

Thomas G.

Hozumi K.

Yasushi M.

Hideji M.

Owen P.

Steven F.

Kazunori M.

Toshimasa W.

Kazuhiro S.

Toshiyuki F.

Kazunori M.

Dilip P.

Dilip P.

Mark R.

Shigeaki T.

Steven F.

Toshimasa W.

Maria O.

Mike G.

Kota Y.

Yoshihiro M.

Keiho A.

Toru T.

Michael T.

Yutaka U.

Masafumi N.

Masakazu K.

Shoichi K.

Kazuo S.

Masayuki Y.

Masahiko H.

Yutaka U.

Company Directors Limited

Malcolm W.

Temple Secretaries Limited

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us