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Officers36

Events2

Documents100

Additional data

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Last updated: Mar 31, 2024

HITACHI CONSULTING (UAE) LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 18 Aug 1987 (37 years ago)

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Summary

NameHITACHI CONSULTING (UAE) LIMITED
Historical names
  • CELERANT CONSULTING LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02155379
Incorporation Date18 Aug 1987 (37 years ago) / 39 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, STOKE POGES, C/O HITACHI VANTARA LIMITED, SEFTON PARK, SL2 4HD

Officers

individual

IndividualUnited Kingdom

Celerant Consulting Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Aug 2020

individual

IndividualUnited Kingdom

Hitachi Consulting Uk Limited

Person with significant control


Appointed on06 Aug 2020

Resigned on05 Oct 2022

individual

IndividualUnited Kingdom

Watson, Alexander Ernest

Director


Appointed on30 Jan 2012

Resigned on31 Dec 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarkson, Ian Peter

Director


Resigned on14 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goodman, Steven

Secretary


Appointed on06 Aug 2014

Resigned on27 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heagren, Paul Neil

Secretary


Resigned on28 Feb 2001

Country of residenceEngland

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Events

Old value

15 Sep 2015

Name changeCELERANT CONSULTING LIMITED

19 Apr 2001

Name changeCAMBRIDGE MANAGEMENT CONSULTING LIMITED

Documents

DateNameTypeDocument
11 May 2022Appoint person director company with name dateAP01View
05 May 2022Termination secretary company with name termination dateTM02View
05 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to31 Mar 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Feb 2024
    due by 01 Mar 2024
  • Last statement dated16 Feb 2023
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is HITACHI CONSULTING (UAE) LIMITED's headquarters?

HITACHI CONSULTING (UAE) LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, STOKE POGES, C/O HITACHI VANTARA LIMITED, SEFTON PARK, SL2 4HD

What is HITACHI CONSULTING (UAE) LIMITED's industry?

HITACHI CONSULTING (UAE) LIMITED is in the industry of Business and other management consultancy activities

What year was HITACHI CONSULTING (UAE) LIMITED started?

HITACHI CONSULTING (UAE) LIMITED was started in 1987

Sources: Companies House