Hitachi Information Control Systems Europe Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-06-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Roberts, Claire Louise · Secretary appointed 2025-09-05
• Takahashi, Kazuhiro · Director appointed 2025-05-01
• Matsumoto, Kazuhito · Director appointed 2025-05-01
• Devlin, Patrick Gerard · Director appointed 2017-07-26
• Mannami, Shusuke · Director appointed 2024-04-23 resigned 2026-03-31
• Newton, Carl William · Secretary appointed 2013-10-18 resigned 2025-09-05
• Higaki, Yaeko · Director appointed 2023-04-25 resigned 2025-04-30
• Hasegawa, Susumu · Director appointed 2015-08-01 resigned 2025-04-30
• Gray, Timothy James · Director appointed 2012-07-31 resigned 2025-04-30
• Hughes, Nicholas · Director appointed 2017-01-31 resigned 2025-03-31
• Fujimori, Satoko · Director appointed 2017-07-26 resigned 2024-04-23
• Kashimura, Nobuya · Director appointed 2018-10-16 resigned 2021-04-22
• Fujisawa, Hideki · Director appointed 2018-04-24 resigned 2021-04-22
• Irie, Kazuyuki · Director appointed 2016-04-26 resigned 2018-04-24
• Abe, Kazuo · Director appointed 2015-08-01 resigned 2018-03-31
• Kurokawa, Kouichirou · Director appointed 2013-04-01 resigned 2017-07-26
• Lumby, Andrew David · Director appointed 2014-06-06 resigned 2016-10-18
• Dormer, Alistair John · Director appointed 2012-12-31 resigned 2016-07-26
• Hashimoto, Akiyoshi · Director appointed 2015-05-14 resigned 2016-04-26
• Fujiwara, Chiaki · Director appointed 2014-04-01 resigned 2015-07-31
• Kimura, Hisashi · Director appointed 2014-04-01 resigned 2014-11-13
• Butler, Robert · Director appointed 2007-08-01 resigned 2014-05-23
• Ariyasu, Hideyuki · Director appointed 2012-12-31 resigned 2014-03-31
• Minami, Kuniaki · Director appointed 2012-12-31 resigned 2013-03-31
• Henry, Nicholas Paul · Director appointed 2011-06-21 resigned 2012-12-31
• Vick, Jonathan Procter · Secretary appointed 2010-09-01 resigned 2012-12-31
• Lucas, Karen · Director appointed 2006-05-05 resigned 2011-09-30
• Jones, Gareth Anthony · Director appointed 2006-12-22 resigned 2011-04-19
• Tyler, Justin John Blakeney · Secretary appointed 2006-10-16 resigned 2010-08-31
• Caws, Christopher Charles · Director appointed 2006-05-05 resigned 2009-09-30
• Cross, Peter John · Director appointed 2000-06-02 resigned 2007-12-07
• Ryland, Henry Archer · Secretary appointed 2002-11-06 resigned 2006-05-05
• Tremlett, Mark · Secretary appointed 2000-06-02 resigned 2002-11-05
• Rwl Registrars Limited · Corporate Nominee Secretary appointed 2000-06-02 resigned 2000-06-02

People with significant control (2)

• Hitachi Europe Limited Ceased 2025-04-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Hitachi, Ltd. Active
  Corporate Entity Psc · notified 2025-04-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-05-05 · satisfied 2007-01-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-07-29 · satisfied 2006-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-15 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-05-15 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-05-15 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-05-15 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2025-12-01 Full accounts (paper) AA Accounts
• 2025-09-16 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-09-16 Legacy (paper) SH20 Capital
• 2025-09-16 Legacy (paper) CAP-SS Insolvency
• 2025-09-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-05 Appointment of secretary AP03 Officers
• 2025-09-05 Termination secretary company with name termination date TM02 Officers
• 2025-06-27 Capital allotment shares SH01 Capital
• 2025-06-26 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.