This company is commonly known as Hitachi Rail Sts Uk Ltd. The company was founded 20 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..
| 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 | : |
|
| Registered Address | : | The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10, Great George Street, London, United Kingdom, SW1P 3AE | Director | 01 April 2010 | Active |
| 8-10, Great George Street, London, United Kingdom, SW1P 3AE | Director | 01 April 2010 | Active |
| The Broadgate Tower, 7th Floor, 20 Primrose Street, London, EC2A 2EW | Director | 29 May 2015 | Active |
| Shepherds Well, Forest Row, RH18 5BG | Secretary | 08 July 2003 | Active |
| 8-10, Great George Street, London, United Kingdom, SW1P 3AE | Director | 01 April 2010 | Active |
| Via Campo Marzio N. 43, Rome, Italy, FOREIGN | Director | 05 September 2003 | Active |
| 8-10, Great George Street, London, United Kingdom, SW1P 3AE | Director | 01 April 2010 | Active |
| 33 Rue De Montval, Marly-Le-Roi, France, | Director | 20 November 2006 | Active |
| Via N Daste 24 2, 16149 Genoa, Italy, | Director | 05 September 2003 | Active |
| Via Medici Vascello 5, 16148 Genoa, Italy, FOREIGN | Director | 08 July 2003 | Active |
| The Old Vicarage, Llangwyryfon, Aberystwyth, SY23 4EZ | Director | 12 January 2006 | Active |
| 7th, Floor, 8-10 Great George Street, London, United Kingdom, SW1P 3EA | Director | 01 March 2013 | Active |
| 94 Warren House, Beckford Close, London, W14 8TW | Director | 08 July 2003 | Active |
| 39 Rue Jenner, 75013 Paris, France, | Director | 07 April 2009 | Active |
| Via Cola Di Rienzo 271, Rome, Italy, | Director | 07 September 2009 | Active |
| 7th, Floor, 8-10 Great George Street, London, United Kingdom, SW1P 3EA | Director | 01 April 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-17 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-11-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-31 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-27 | Capital | Legacy. | Download |
| 2022-04-27 | Insolvency | Legacy. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-03 | Other | Legacy. | Download |
| 2021-09-22 | Other | Legacy. | Download |
| 2021-08-13 | Accounts | Legacy. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-08-19 | Accounts | Legacy. | Download |
| 2020-08-19 | Other | Legacy. | Download |
| 2020-08-19 | Other | Legacy. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-11 | Accounts | Legacy. | Download |
| 2019-09-11 | Other | Legacy. | Download |
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