HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.
BRADFORD-ON-AVON THE RAILWAY ENGINEERING COMPANY LIMITED

Hellopages » Wiltshire » Wiltshire » BA15 1AB

Company number 04007016
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address MANVERS HOUSE, KINGSTON ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr Nicholas Hughes as a director on 31 January 2017; Termination of appointment of Andrew David Lumby as a director on 18 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. are www.hitachiinformationcontrolsystemseurope.co.uk, and www.hitachi-information-control-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Freshford Rail Station is 2.3 miles; to Bath Spa Rail Station is 5.1 miles; to Frome Rail Station is 8.7 miles; to Warminster Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitachi Information Control Systems Europe Ltd is a Private Limited Company. The company registration number is 04007016. Hitachi Information Control Systems Europe Ltd has been working since 02 June 2000. The present status of the company is Active. The registered address of Hitachi Information Control Systems Europe Ltd is Manvers House Kingston Road Bradford On Avon Wiltshire Ba15 1ab. . NEWTON, Carl William is a Secretary of the company. ABE, Kazuo is a Director of the company. GRAY, Timothy James is a Director of the company. HASEGAWA, Susumu is a Director of the company. HUGHES, Nicholas is a Director of the company. IRIE, Kazuyuki is a Director of the company. KUROKAWA, Kouichirou is a Director of the company. Secretary LUCAS, Karen has been resigned. Secretary RYLAND, Henry Archer has been resigned. Secretary TREMLETT, Mark has been resigned. Secretary TYLER, Justin John Blakeney has been resigned. Secretary VICK, Jonathan Procter has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director ARIYASU, Hideyuki has been resigned. Director BUTLER, Robert has been resigned. Director CAWS, Christopher Charles has been resigned. Director CROSS, Peter John has been resigned. Director DORMER, Alistair John has been resigned. Director FUJIWARA, Chiaki has been resigned. Director HASHIMOTO, Akiyoshi has been resigned. Director HENRY, Nicholas Paul has been resigned. Director JONES, Gareth Anthony has been resigned. Director KIMURA, Hisashi has been resigned. Director LUCAS, Karen has been resigned. Director LUMBY, Andrew David has been resigned. Director MINAMI, Kuniaki has been resigned. Director RYLAND, Henry Archer has been resigned. Director SALTER, Timothy David has been resigned. Director SASAKI, Ryo has been resigned. Director TOMITA, Koji has been resigned. Director TREMLETT, Mark has been resigned. Director WILLIAMS, Michael Jeffery has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWTON, Carl William
Appointed Date: 18 October 2013
Director
ABE, Kazuo
Appointed Date: 01 August 2015
65 years old
Director
GRAY, Timothy James
Appointed Date: 31 July 2012
60 years old
Director
HASEGAWA, Susumu
Appointed Date: 01 August 2015
58 years old
Director
HUGHES, Nicholas
Appointed Date: 31 January 2017
62 years old
Director
IRIE, Kazuyuki
Appointed Date: 26 April 2016
56 years old
Director
KUROKAWA, Kouichirou
Appointed Date: 01 April 2013
58 years old

Resigned Directors

Secretary
LUCAS, Karen
Resigned: 16 October 2006
Appointed Date: 05 May 2006
Secretary
RYLAND, Henry Archer
Resigned: 05 May 2006
Appointed Date: 06 November 2002
Secretary
TREMLETT, Mark
Resigned: 05 November 2002
Appointed Date: 02 June 2000
Secretary
TYLER, Justin John Blakeney
Resigned: 31 August 2010
Appointed Date: 16 October 2006
Secretary
VICK, Jonathan Procter
Resigned: 31 December 2012
Appointed Date: 01 September 2010
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 June 2000
Appointed Date: 02 June 2000
Director
ARIYASU, Hideyuki
Resigned: 31 March 2014
Appointed Date: 31 December 2012
69 years old
Director
BUTLER, Robert
Resigned: 23 May 2014
Appointed Date: 01 August 2007
56 years old
Director
CAWS, Christopher Charles
Resigned: 30 September 2009
Appointed Date: 05 May 2006
78 years old
Director
CROSS, Peter John
Resigned: 07 December 2007
Appointed Date: 02 June 2000
77 years old
Director
DORMER, Alistair John
Resigned: 26 July 2016
Appointed Date: 31 December 2012
62 years old
Director
FUJIWARA, Chiaki
Resigned: 31 July 2015
Appointed Date: 01 April 2014
72 years old
Director
HASHIMOTO, Akiyoshi
Resigned: 26 April 2016
Appointed Date: 14 May 2015
60 years old
Director
HENRY, Nicholas Paul
Resigned: 31 December 2012
Appointed Date: 21 June 2011
64 years old
Director
JONES, Gareth Anthony
Resigned: 19 April 2011
Appointed Date: 22 December 2006
48 years old
Director
KIMURA, Hisashi
Resigned: 13 November 2014
Appointed Date: 01 April 2014
63 years old
Director
LUCAS, Karen
Resigned: 30 September 2011
Appointed Date: 05 May 2006
57 years old
Director
LUMBY, Andrew David
Resigned: 18 October 2016
Appointed Date: 06 June 2014
54 years old
Director
MINAMI, Kuniaki
Resigned: 31 March 2013
Appointed Date: 31 December 2012
65 years old
Director
RYLAND, Henry Archer
Resigned: 31 December 2012
Appointed Date: 31 July 2000
80 years old
Director
SALTER, Timothy David
Resigned: 30 September 2011
Appointed Date: 01 October 2007
64 years old
Director
SASAKI, Ryo
Resigned: 14 May 2015
Appointed Date: 13 November 2014
65 years old
Director
TOMITA, Koji
Resigned: 31 July 2015
Appointed Date: 31 December 2012
55 years old
Director
TREMLETT, Mark
Resigned: 31 December 2012
Appointed Date: 02 June 2000
66 years old
Director
WILLIAMS, Michael Jeffery
Resigned: 31 March 2014
Appointed Date: 31 December 2012
56 years old

Persons With Significant Control

Hitachi Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. Events

31 Jan 2017
Appointment of Mr Nicholas Hughes as a director on 31 January 2017
18 Oct 2016
Termination of appointment of Andrew David Lumby as a director on 18 October 2016
16 Aug 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Alistair John Dormer as a director on 26 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 140 more events
14 Aug 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Aug 2000
New director appointed
13 Jun 2000
Secretary resigned
13 Jun 2000
New secretary appointed;new director appointed
02 Jun 2000
Incorporation

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD. Charges

5 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 10 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 9 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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