HITACHI SOLUTIONS EUROPE LTD

HITACHI SOLUTIONS EUROPE LTD is an active private limited company, incorporated on 7 October 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Full. HITACHI SOLUTIONS EUROPE LTD has three previous names, the most recent of which was HITACHI SOFTWARE ENGINEERING (UK) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04924233
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 BISHOPSGATE
Address Line 223RD FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/10/2022
Last Made Up Date07/10/2021

Return

Next Due Date04/11/2016
Last Made Up Date07/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 01/10/2010 onwards:
HITACHI SOLUTIONS EUROPE LTD
From 13/09/2010 to 01/10/2010:
HITACHI SOFTWARE ENGINEERING (UK) LIMITED
From 06/09/2010 to 13/09/2010:
HITACHI SOLUTIONS EUROPE LTD.
Prior to 06/09/2010:
HITACHI SOFTWARE ENGINEERING (UK) LIMITED

Directors

(The company's officers)
MR STEVEN FRENCH
(~53 year old Australian national)
TOWER 42 11TH FLOOR, 25, OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2016
MR THOMAS JOHN GALAMBOS
(~61 year old American national)
110 BISHOPSGATE, 23RD FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNOLOGY EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 01/04/2022
MR HOZUMI KIKUKAWA
(~57 year old Japanese national)
110 BISHOPSGATE, 23RD FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO & TREASURER
  • Usually resident in UNITED STATES
Appointed on 01/04/2021
MR YASUSHI MIURA
(~56 year old Japanese national)
110 BISHOPSGATE, 23RD FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE DEVELOPMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 01/04/2020
MR HIDEJI MORITA
(~60 year old Japanese national)
110 BISHOPSGATE, 23RD FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/04/2019
MR TOSHIMASA WATANABE
(~59 year old Japanese national)
110 BISHOPSGATE, 23RD FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in JAPAN
Appointed on 01/04/2021
MR OWEN PHILIP POWELL
110 BISHOPSGATE, 23RD FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Secretary
Appointed on 11/01/2018
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HITACHI SOLUTIONS EUROPE LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of HITACHI SOLUTIONS EUROPE LTD at local scale
Map of HITACHI SOLUTIONS EUROPE LTD at local scale
Map of HITACHI SOLUTIONS EUROPE LTD at district scale
Map of HITACHI SOLUTIONS EUROPE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)