HITACHI SOLUTIONS EUROPE LTD
LONDON HITACHI SOFTWARE ENGINEERING (UK) LIMITED HITACHI SOLUTIONS EUROPE LTD. HITACHI SOFTWARE ENGINEERING (UK) LIMITED

Hellopages » City of London » City of London » EC2Y 9HT

Company number 04924233
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address CITY POINT, 10TH FLOOR, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Amended full accounts made up to 31 March 2016; Full accounts made up to 31 March 2016; Termination of appointment of Mark Roberts as a director on 31 October 2016. The most likely internet sites of HITACHI SOLUTIONS EUROPE LTD are www.hitachisolutionseurope.co.uk, and www.hitachi-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitachi Solutions Europe Ltd is a Private Limited Company. The company registration number is 04924233. Hitachi Solutions Europe Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Hitachi Solutions Europe Ltd is City Point 10th Floor 1 Ropemaker Street London Ec2y 9ht. . PANDYA, Dilip is a Secretary of the company. AKIYAMA, Keiho is a Director of the company. FRENCH, Steven is a Director of the company. MIYABAYASHI, Kazunori is a Director of the company. WATANABE, Toshimasa is a Director of the company. Secretary FRENCH, Steven has been resigned. Secretary PANDYA, Dilip has been resigned. Secretary TAKEUCHI, Shigeaki has been resigned. Secretary WENBORN, Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILLIS, Mike has been resigned. Director HIROTA, Masahiko has been resigned. Director KITAOKA, Shoichi has been resigned. Director KUJI, Masakazu has been resigned. Director MIYOSHI, Yoshihiro has been resigned. Director NIIMI, Masafumi has been resigned. Director OPPEGARD, Maria has been resigned. Director ROBERTS, Mark has been resigned. Director SUGIYAMA, Kazuo has been resigned. Director TAKEUCHI, Toru has been resigned. Director TRAVIS, Michael has been resigned. Director USUDA, Yutaka has been resigned. Director USUDA, Yutaka has been resigned. Director YAMADA, Masayuki has been resigned. Director YAMAGUCHI, Kota has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PANDYA, Dilip
Appointed Date: 14 October 2015
Director
AKIYAMA, Keiho
Appointed Date: 01 January 2014
69 years old
Director
FRENCH, Steven
Appointed Date: 01 April 2016
56 years old
Director
MIYABAYASHI, Kazunori
Appointed Date: 18 July 2016
62 years old
Director
WATANABE, Toshimasa
Appointed Date: 01 April 2014
63 years old

Resigned Directors

Secretary
FRENCH, Steven
Resigned: 22 December 2014
Appointed Date: 27 November 2014
Secretary
PANDYA, Dilip
Resigned: 14 October 2015
Appointed Date: 14 October 2015
Secretary
TAKEUCHI, Shigeaki
Resigned: 14 October 2015
Appointed Date: 22 December 2014
Secretary
WENBORN, Malcolm
Resigned: 27 November 2014
Appointed Date: 07 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
GILLIS, Mike
Resigned: 18 July 2016
Appointed Date: 31 March 2014
64 years old
Director
HIROTA, Masahiko
Resigned: 01 April 2005
Appointed Date: 16 December 2003
83 years old
Director
KITAOKA, Shoichi
Resigned: 01 February 2010
Appointed Date: 01 April 2005
67 years old
Director
KUJI, Masakazu
Resigned: 30 September 2014
Appointed Date: 01 April 2010
69 years old
Director
MIYOSHI, Yoshihiro
Resigned: 01 April 2016
Appointed Date: 31 March 2014
77 years old
Director
NIIMI, Masafumi
Resigned: 31 December 2012
Appointed Date: 20 April 2011
74 years old
Director
OPPEGARD, Maria
Resigned: 01 September 2015
Appointed Date: 31 March 2014
51 years old
Director
ROBERTS, Mark
Resigned: 31 October 2016
Appointed Date: 15 April 2015
49 years old
Director
SUGIYAMA, Kazuo
Resigned: 31 December 2013
Appointed Date: 01 April 2005
78 years old
Director
TAKEUCHI, Toru
Resigned: 31 March 2014
Appointed Date: 01 April 2013
71 years old
Director
TRAVIS, Michael
Resigned: 31 March 2014
Appointed Date: 01 April 2012
76 years old
Director
USUDA, Yutaka
Resigned: 31 March 2014
Appointed Date: 01 April 2012
70 years old
Director
USUDA, Yutaka
Resigned: 20 April 2011
Appointed Date: 07 October 2003
70 years old
Director
YAMADA, Masayuki
Resigned: 01 April 2005
Appointed Date: 16 December 2003
84 years old
Director
YAMAGUCHI, Kota
Resigned: 15 April 2015
Appointed Date: 31 March 2014
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

HITACHI SOLUTIONS EUROPE LTD Events

06 Mar 2017
Amended full accounts made up to 31 March 2016
20 Dec 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Termination of appointment of Mark Roberts as a director on 31 October 2016
18 Oct 2016
Appointment of Mr Kazunori Miyabayashi as a director on 18 July 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 105 more events
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
22 Oct 2003
New secretary appointed
22 Oct 2003
New director appointed
07 Oct 2003
Incorporation

HITACHI SOLUTIONS EUROPE LTD Charges

14 June 2011
Rent deposit deed
Delivered: 21 June 2011
Status: Satisfied on 27 May 2015
Persons entitled: City Tower Nominee 1 LTD and City Tower Nominee 2 LTD (As Trustees for Basinghall City Tower LP)
Description: The account as defined in the rent deposit deed see image…
14 June 2011
Rent deposit deed
Delivered: 20 June 2011
Status: Satisfied on 28 May 2015
Persons entitled: City Tower Nominee 1 Limited and City Tower Nominee 2 Limited
Description: First fixed charge all its interest in the account and the…

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