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HITACHI RAIL STS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hitachi Rail Sts Uk Ltd. The company was founded 21 years ago and was given the registration number 04825256. The firm's registered office is in LONDON. You can find them at The Broadgate Tower 7th Floor, 20 Primrose Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HITACHI RAIL STS UK LTD
Company Number:04825256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Great George Street, London, United Kingdom, SW1P 3AE

Director01 April 2010Active
8-10, Great George Street, London, United Kingdom, SW1P 3AE

Director01 April 2010Active
The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW

Director29 May 2015Active
Shepherds Well, Forest Row, RH18 5BG

Secretary08 July 2003Active
8-10, Great George Street, London, United Kingdom, SW1P 3AE

Director01 April 2010Active
Via Campo Marzio N. 43, Rome, Italy, FOREIGN

Director05 September 2003Active
8-10, Great George Street, London, United Kingdom, SW1P 3AE

Director01 April 2010Active
33 Rue De Montval, Marly-Le-Roi, France,

Director20 November 2006Active
Via N Daste 24 2, 16149 Genoa, Italy,

Director05 September 2003Active
Via Medici Vascello 5, 16148 Genoa, Italy, FOREIGN

Director08 July 2003Active
The Old Vicarage, Llangwyryfon, Aberystwyth, SY23 4EZ

Director12 January 2006Active
7th, Floor, 8-10 Great George Street, London, United Kingdom, SW1P 3EA

Director01 March 2013Active
94 Warren House, Beckford Close, London, W14 8TW

Director08 July 2003Active
39 Rue Jenner, 75013 Paris, France,

Director07 April 2009Active
Via Cola Di Rienzo 271, Rome, Italy,

Director07 September 2009Active
7th, Floor, 8-10 Great George Street, London, United Kingdom, SW1P 3EA

Director01 April 2010Active

People with Significant Control

Hitachi Rail Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:7th Floor, One New Ludgate, London, England, EC4M 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Hitachi Rail Sts Spa
Notified on:30 June 2016
Status:Active
Country of residence:Italy
Address:3-5, Via Paolo Mantovani, Genoa, Italy, 16151
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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