HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

SOLSTICE HOUSE, MIDDLETON DRIVE, BRADFORD-ON-AVON  BA15 1GB
  • Active
  • Private Limited Company
  • Company No. 04007016
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. was incorporated on Friday, June 2, 2000 as a Private Limited Company with registered address in BRADFORD-ON-AVON. HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 13 days.

Name HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
Company number 04007016
Company type Private Limited Company
Incorporation date 02 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address SOLSTICE HOUSE
MIDDLETON DRIVE
BRADFORD-ON-AVON
BA15 1GB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hitachi Europe Limited Lower Cookham Road, SL6 8YA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. 02 Jun 2000
THE RAILWAY ENGINEERING COMPANY LIMITED 01 Sep 2015