Hitachi Consulting Uk Limited

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hitachi consulting uk limited
dissolved
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Hitachi Consulting Uk Limited

05660638•Private Limited With Share Capital

C/O Hitachi Vantara Limited, 14Th Floor, Broadgate Tower, London, EC2A2EW
Website02079474500

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Incorporated

21/12/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Hitachi Consulting Uk Limited (05660638) is a private limited with share capital incorporated on 21/12/2005 (20 years old) and registered in london, EC2A2EW. The company operates under SIC code 62090 - other information technology service activities.

Hitachi consulting uk limited is a company based out of 2 more london riverside, london se1 2ap, united kingdom.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 21/12/2005
EC2A2EW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
agnieszka bozena maleszewska
director
D
darryl hector coulter
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:04-07-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2022
Legacy
Category:Capital
Date:04-11-2022
Legacy
Category:Insolvency
Date:04-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Legacy
Category:Capital
Date:26-09-2022
Legacy
Category:Insolvency
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Legacy
Category:Other
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Resolution
Category:Resolution
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-03-2016
Change Sail Address Company With New Address
Category:Address
Date:08-03-2016
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Legacy
Category:Mortgage
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Termination Director Company With Name
Category:Officers
Date:23-10-2009
Legacy
Category:Capital
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Resolution
Category:Resolution
Date:20-05-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:11-02-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2023
Filing Date01/04/2022
Latest Accounts31/03/2021

Trading Addresses

C/O Hitachi Vantara Limited, Sefton Park Bells Hill, Stoke Poges, Slough, Berkshire, SL24HD
C/O Hitachi Vantara Limited, 14Th Floor, Broadgate Tower, London, Ec2A 2Ew, EC2A2EWRegistered

Related Companies

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hitachi vantara limited
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Contact

02079474500
www.hitachivantara.com
C/O Hitachi Vantara Limited, 14Th Floor, Broadgate Tower, London, EC2A2EW