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Contact details2

Officers32

Documents104

Additional data

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Last updated: Jun 01, 2024

HITACHI CONSULTING UK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2005 (18 years ago)

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Summary

NameHITACHI CONSULTING UK LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05660638
CAGE Code
  • U0EZ0
  • U00C4
Incorporation Date21 Dec 2005 (18 years ago) / 802 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CELER***********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, STOKE POGES, C/O HITACHI VANTARA LIMITED, SEFTON PARK, SL2 4HD
Phone
  • +44*************
  • +44*************

Officers

corporate

IndividualUnited Kingdom

HITACHI CONSULTING EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Feb 2021

corporate

IndividualUnited Kingdom

HITACHI VANTARA LIMITED

Person with significant control


Appointed on02 Feb 2021

individual

IndividualUnited Kingdom

Baley, David

Director


Appointed on14 Sep 2007

Resigned on07 Aug 2009

individual

IndividualUnited Kingdom

Sasamori, Michio

Director


Appointed on22 Dec 2005

Resigned on12 Apr 2006

individual

IndividualUnited Kingdom

Goodman, Steven S

Secretary


Appointed on22 Dec 2005

Resigned on27 Apr 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Nominee Secretary


Appointed on21 Dec 2005

Resigned on22 Dec 2005

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Documents

DateNameTypeDocument
04 Nov 2022LegacySH20View
04 Nov 2022LegacyCAP-SSView
04 Nov 2022Capital statement capital company with date currency figureSH19View

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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 date21 Dec 2023
    due by 04 Jan 2024
  • Last statement dated21 Dec 2022
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HITACHI CONSULTING UK LIMITED's headquarters?

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

What is HITACHI CONSULTING UK LIMITED's industry?

HITACHI CONSULTING UK LIMITED is in the industry of Other information technology and computer service activities

What year was HITACHI CONSULTING UK LIMITED started?

HITACHI CONSULTING UK LIMITED was started in 2005

What is the CAGE number of HITACHI CONSULTING UK LIMITED?

HITACHI CONSULTING UK LIMITED CAGE number is U0EZ0, U00C4

Sources: Companies House