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Hitachi Zosen Inova Uk Ltd, GU14 7JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HITACHI ZOSEN INOVA UK LTD

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

This company is commonly known as Hitachi Zosen Inova Uk Ltd. The company was founded 12 years ago and was given the registration number 08003962. The firm's registered office is in FARNBOROUGH. You can find them at The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HITACHI ZOSEN INOVA UK LTD
Company Number:08003962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Secretary03 March 2023Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Director17 June 2021Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Director16 June 2023Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Director03 March 2023Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Secretary23 March 2012Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Director01 February 2018Active
Hitachi Zosen Inova Ag, Hardturmstrasse 127, Zurich, Switzerland,

Director27 November 2018Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Director09 May 2016Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Director12 June 2015Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Director23 March 2012Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JF

Director23 March 2012Active
Hitachi Zosen Inova Ag, Hardturmstrasse 127, Zurich, Switzerland,

Director27 November 2018Active
127, Hitachi Zosen Inova Ag, Hardturmstrasse 127, Zurich, Switzerland,

Director08 April 2019Active

People with Significant Control

Hitachi Zosen Inova Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Hzi, Hitachi Zosen Inova Ag, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type full.

Download
2023-06-22Officers

Appoint person director company with name date.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Officers

Appoint person secretary company with name date.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2022-12-20Officers

Termination director company with name termination date.

Download
2022-12-20Officers

Termination secretary company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type small.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-21Officers

Termination director company with name termination date.

Download
2021-04-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type full.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type full.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Officers

Termination director company with name termination date.

Download
2018-12-03Officers

Appoint person director company with name date.

Download
2018-12-03Officers

Appoint person director company with name date.

Download

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