Menna Overview
Here’s a quick overview of HITACHI SOLUTIONS EUROPE LTD 👀 — a London based business that started in 2003.
HITACHI SOLUTIONS EUROPE LTD
- Company statusactive
- Company No04924233
- Age22 years 9 months Incorporated 7 October 2003
- Officers6
Address
110 Bishopsgate, 23rd Floor, London, EC2N 4AY, United Kingdom
HITACHI SOLUTIONS EUROPE LTD is an active company incorporated on 7 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Owen Philip | secretary | 11 Jan 2018 | |
| FRENCH, Steven | director | Sep 1969 | 01 Apr 2016 |
| MIURA, Yasushi | director | Dec 1965 | 01 Apr 2020 |
| OHARA, Soichiro | director | Sep 1968 | 01 Apr 2023 |
| POWELL, Owen Philip | director | Apr 1960 | 01 Jul 2025 |
| SUZUKI, Keitaro | director | Apr 1967 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FRENCH, Steven are mutual persons.
POWELL, Owen Philip are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
HIROTA, Masahiko, KITAOKA, Shoichi, SUGIYAMA, Kazuo, USUDA, Yutaka, WATANABE, Toshimasa are mutual persons.
WARE PARK MANOR MANAGEMENT COMPANY LIMITED
POWELL, Owen Philip are mutual persons.
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Here’s a quick overview of HITACHI SOLUTIONS EUROPE LTD 👀 — a London based business that started in 2003.