Menna Overview
Here’s a quick overview of HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. 👀 — a Bradford-On-Avon, Wiltshire based business that started in 2000.
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
- Company statusactive
- Company No04007016
- Age26 years 1 month Incorporated 2 June 2000
- Officers6
Address
Equinox House,, Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB, England
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. is an active company incorporated on 2 June 2000 and based in Bradford-On-Avon, Wiltshire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 01 Dec 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Resolution
10 Months Ago on 16 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 05 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Resolution
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Mar 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, Carl William | secretary | 18 Oct 2013 | |
| DEVLIN, Patrick Gerard | director | Aug 1972 | 26 Jul 2017 |
| MANNAMI, Shusuke | director | Jan 1967 | 23 Apr 2024 |
| MATSUMOTO, Kazuhito | director | Jun 1971 | 01 May 2025 |
| NAKAMURA, Akira | director | Aug 1969 | 23 Apr 2024 |
| TAKAHASHI, Kazuhiro | director | Jul 1973 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi, Ltd. | 02 Apr 2025 | |
| Hitachi Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. 👀 — a Bradford-On-Avon, Wiltshire based business that started in 2000.