Menna Overview
Here’s a quick overview of HITACHI RAIL GTS UK LIMITED 👀 — a London based business that started in 1995.
HITACHI RAIL GTS UK LIMITED
- Company statusactive
- Company No03132438
- Age30 years 8 months Incorporated 24 November 1995
- Officers6
Address
Quadrant House 4 Thomas More Square, Thomas More Street, London, E1W 1YW, England
HITACHI RAIL GTS UK LIMITED is an active company incorporated on 24 November 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52219 Other service activities incidental to land transportation, n.e.c., 52290 Other transportation support activities, 70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Capital Allotment Shares
4 Years Ago on 31 Aug 2021
Resolution
5 Years Ago on 01 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEPREE, Helen Louise | secretary | 31 May 2024 | |
| BELL, Andrew Richard | director | Apr 1974 | 01 Dec 2015 |
| DEPREE, Helen Louise | director | Oct 1976 | 01 Jul 2020 |
| JACKSON, James Neal Brindley | director | Jan 1982 | 01 Jan 2018 |
| MAYNARD, Paul | director | Mar 1969 | 07 Jan 2013 |
| WAGNER, Hans-Juergen Ernst, Dr | director | Apr 1969 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi Rail Gts Holding Limited | 31 Jan 2023 | |
| Thales Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of HITACHI RAIL GTS UK LIMITED 👀 — a London based business that started in 1995.