Hitachi Consulting Uk Limited. net worth, address, company information. Free

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Hitachi Consulting Uk Limited (registration number 05660638) is a private limited company started on 2005-12-21 in United Kingdom. This business is registered at C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges SL2 4HD. Hitachi Consulting Uk Limited operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Hitachi Consulting Uk Limited
Number	05660638
Date of Incorporation:	Wednesday 21st December 2005
End of financial year:	30 September
Address:	C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, SL2 4HD
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Agnieszka M. (appointed on 11 May 2022), Darryl C. (appointment date: 26 January 2021). The official register reports 2 persons of significant control, namely: Hitachi Vantara Limited is located at Stoke Poges, SL2 4HD Buckinghamshire. This corporate PSC has over 3/4 of shares,. Hitachi Consulting Europe Limited is located at More London Riverside, SE1 2AP London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Hitachi Vantara Limited

2 February 2021

Address	Sefton Park Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02332239
Nature of control:	75,01-100% shares

Hitachi Consulting Europe Limited

6 April 2016 - 2 February 2021

Address	2 More London Riverside, London, SE1 2AP, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05660639
Nature of control:	75,01-100% shares

Filings

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(AA01) Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022 filed on: 9th, December 2022 \| accounts	Free Download (1 page)

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(AA01) Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022 filed on: 9th, December 2022 \| accounts	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, November 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, November 2022 \| resolution	Free Download (4 pages)
(SH19) Capital declared on Fri, 4th Nov 2022: 1.00 GBP filed on: 4th, November 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 26th, September 2022 \| capital	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 6th, April 2022 \| accounts	Free Download (33 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, February 2022 \| accounts	Free Download (83 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022 \| accounts	Free Download (82 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, December 2020 \| accounts	Free Download (38 pages)
(SH01) Capital declared on Thu, 12th Nov 2020: 21190498.00 GBP filed on: 20th, November 2020 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 18th, February 2020 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, October 2019 \| resolution	Free Download (31 pages)
(SH01) Capital declared on Thu, 21st Mar 2019: 21190497.00 GBP filed on: 8th, April 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 5th, January 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 2nd, January 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 30th Jan 2015: 21190496.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, February 2012 \| accounts	Free Download (21 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 4th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 21st Dec 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, May 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 23/04/09 filed on: 20th, May 2009 \| capital	Free Download (1 page)
(363a) Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, October 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, March 2008 \| accounts	Free Download (16 pages)
(363s) Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
(123) Nc inc already adjusted 17/12/07 filed on: 31st, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/12/07 filed on: 31st, January 2008 \| capital	Free Download (2 pages)
(363a) Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 18th Jan 2008 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, December 2006 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, December 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 746499 shares on Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 746500. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 746499 shares on Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 746500. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/10/06 filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/10/06 filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, December 2006 \| incorporation	Free Download (28 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, December 2006 \| incorporation	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2005 \| incorporation	Free Download (34 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2005 \| incorporation	Free Download (34 pages)

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