HITACHI RAIL GTS HOLDING LIMITED
- Company statusactive
- Company No13864526
- Age3 years 6 months Incorporated 21 January 2022
- Officers4
Address
7th Floor, One New Ludgate, 60 Ludgate Hill, London, London, EC4M 7AW, England
HITACHI RAIL GTS HOLDING LIMITED is an active company incorporated on 21 January 2022 and based in London, London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Confirmation Statement With Updates
4 Months Ago on 28 Mar 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2024
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 26 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGURK, Stephen, Mr. | secretary | 31 May 2024 | |
| ANDI, Christian, Mr. | director | Dec 1972 | 31 May 2024 |
| CLARKE, Benjamin David | director | Dec 1974 | 27 Mar 2025 |
| DEPREE, Helen Louise | director | Oct 1976 | 27 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hitachi Rail Limited | 31 May 2024 | |
| Thales Sa | 21 Jan 2022 |
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