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Hitachi Information Control Systems Europe Ltd. BRADFORD-ON-AVON

Founded in 2000, Hitachi Information Control Systems Europe, classified under reg no. 04007016 is an active company. Currently registered at Solstice House BA15 1GB, Bradford-on-avon the company has been in the business for 24 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since September 1, 2015 Hitachi Information Control Systems Europe Ltd. is no longer carrying the name The Railway Engineering Company.

At present there are 9 directors in the the company, namely Akira N., Shusuke M. and Yaeko H. and others. In addition one secretary - Carl N. - is with the firm. At present 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 Information Control Systems Europe Ltd. Address / Contact

Office Address Solstice House
Office Address2 Middleton Drive
Town Bradford-on-avon
Post code BA15 1GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04007016
Date of Incorporation Fri, 2nd Jun 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Akira N.

Position: Director

Appointed: 23 April 2024

Shusuke M.

Position: Director

Appointed: 23 April 2024

Yaeko H.

Position: Director

Appointed: 25 April 2023

Satoru N.

Position: Director

Appointed: 22 April 2021

Yoshiaki N.

Position: Director

Appointed: 22 April 2021

Patrick D.

Position: Director

Appointed: 26 July 2017

Nicholas H.

Position: Director

Appointed: 31 January 2017

Susumu H.

Position: Director

Appointed: 01 August 2015

Carl N.

Position: Secretary

Appointed: 18 October 2013

Timothy G.

Position: Director

Appointed: 31 July 2012

Nobuya K.

Position: Director

Appointed: 16 October 2018

Resigned: 22 April 2021

Hideki F.

Position: Director

Appointed: 24 April 2018

Resigned: 22 April 2021

Naotoshi N.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2023

Satoko F.

Position: Director

Appointed: 26 July 2017

Resigned: 23 April 2024

Kazuyuki I.

Position: Director

Appointed: 26 April 2016

Resigned: 24 April 2018

Kazuo A.

Position: Director

Appointed: 01 August 2015

Resigned: 31 March 2018

Akiyoshi H.

Position: Director

Appointed: 14 May 2015

Resigned: 26 April 2016

Ryo S.

Position: Director

Appointed: 13 November 2014

Resigned: 14 May 2015

Andrew L.

Position: Director

Appointed: 06 June 2014

Resigned: 18 October 2016

Hisashi K.

Position: Director

Appointed: 01 April 2014

Resigned: 13 November 2014

Chiaki F.

Position: Director

Appointed: 01 April 2014

Resigned: 31 July 2015

Kouichirou K.

Position: Director

Appointed: 01 April 2013

Resigned: 26 July 2017

Alistair D.

Position: Director

Appointed: 31 December 2012

Resigned: 26 July 2016

Michael W.

Position: Director

Appointed: 31 December 2012

Resigned: 31 March 2014

Koji T.

Position: Director

Appointed: 31 December 2012

Resigned: 31 July 2015

Kuniaki M.

Position: Director

Appointed: 31 December 2012

Resigned: 31 March 2013

Hideyuki A.

Position: Director

Appointed: 31 December 2012

Resigned: 31 March 2014

Nicholas H.

Position: Director

Appointed: 21 June 2011

Resigned: 31 December 2012

Jonathan V.

Position: Secretary

Appointed: 01 September 2010

Resigned: 31 December 2012

Timothy S.

Position: Director

Appointed: 01 October 2007

Resigned: 30 September 2011

Robert B.

Position: Director

Appointed: 01 August 2007

Resigned: 23 May 2014

Gareth J.

Position: Director

Appointed: 22 December 2006

Resigned: 19 April 2011

Justin T.

Position: Secretary

Appointed: 16 October 2006

Resigned: 31 August 2010

Karen L.

Position: Secretary

Appointed: 05 May 2006

Resigned: 16 October 2006

Christopher C.

Position: Director

Appointed: 05 May 2006

Resigned: 30 September 2009

Karen L.

Position: Director

Appointed: 05 May 2006

Resigned: 30 September 2011

Henry R.

Position: Secretary

Appointed: 06 November 2002

Resigned: 05 May 2006

Henry R.

Position: Director

Appointed: 31 July 2000

Resigned: 31 December 2012

Mark T.

Position: Director

Appointed: 02 June 2000

Resigned: 31 December 2012

Mark T.

Position: Secretary

Appointed: 02 June 2000

Resigned: 05 November 2002

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 02 June 2000

Peter C.

Position: Director

Appointed: 02 June 2000

Resigned: 07 December 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Hitachi Europe Limited from Maidenhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hitachi Europe Limited

Whitebrook Park Lower Cookham Road, Maidenhead, Berkshire, SL6 8YA, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales Register Of Companies
Registration number 02210686
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Railway Engineering Company September 1, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 12th, July 2023 		Free Download (45 pages)

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