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HITACHI SOLUTIONS EUROPE LTD

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

This company is commonly known as Hitachi Solutions Europe Ltd. The company was founded 21 years ago and was given the registration number 04924233. The firm's registered office is in LONDON. You can find them at Tower 42 11th Floor, 25, Old Broad Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HITACHI SOLUTIONS EUROPE LTD
Company Number:04924233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tower 42 11th Floor, 25, Old Broad Street, London, England, EC2N 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Secretary11 January 2018Active
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Director01 April 2016Active
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Director01 April 2022Active
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Director01 April 2020Active
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Director01 April 2023Active
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Director01 April 2024Active
10th Floor, 1 Ropemaker Street, Hitachi Solutions Europe Limited, City Point, 1 Ropemaker Street, London, England, EC2Y 9HT

Secretary27 November 2014Active
City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT

Secretary14 October 2015Active
Tower 42, 11th Floor, 25, Old Broad Street, London, England, EC2N 1HN

Secretary14 October 2015Active
City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT

Secretary22 December 2014Active
6 Hazelwood, Loughton, IG10 4ET

Secretary07 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 October 2003Active
323-8, Sanno, Ota-Ku, Tokyo, Japan,

Director01 January 2014Active
Tower 42, 11th Floor, 25, Old Broad Street, London, England, EC2N 1HN

Director01 April 2017Active
City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT

Director31 March 2014Active
2-14-2 Uragaoka, Yokosuka-Shi, Japan,

Director16 December 2003Active
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Director01 April 2021Active
10th, Floor Hillgate House, Old Bailey, London, United Kingdom, EC4M 7HW

Director01 April 2005Active
15th Floor, 1ropemaker Street, London, England, EC2Y 9HT

Director01 April 2010Active
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Director01 October 2022Active
City Point, 10th Floor, 1 Ropemaker Street, London, EC2Y 9HT

Director18 July 2016Active
City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT

Director31 March 2014Active
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Director01 April 2019Active
Hitachi Solutions, 4-12-7, Higashishagawa, Shinagawa-Ku, Tokyo,, Japan,

Director20 April 2011Active
City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT

Director31 March 2014Active
City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT

Director15 April 2015Active
12th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director01 April 2005Active
Tower 42, 11th Floor, 25, Old Broad Street, London, England, EC2N 1HN

Director01 July 2018Active
4-12-7, Higashishiagawa, Shinagawa-Ku, Tokyo, Japan,

Director01 April 2013Active
12th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director01 April 2012Active
12th Floor City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE

Director01 April 2012Active
26, Old Bailey, London, United Kingdom, EC4M 7HW

Director07 October 2003Active
110, Bishopsgate, 23rd Floor, London, United Kingdom, EC2N 4AY

Director01 April 2021Active
City Point, 10th Floor, 1 Ropemaker Street, London, England, EC2Y 9HT

Director01 April 2014Active
45-76 Takatsudo-Cho, Midori-Ku, Chiba, Japan,

Director16 December 2003Active

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 (1 months remaining)

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