Company details

Name Hitachi Rail Sts Uk Ltd
Number 04825256
Date of Incorporation: July 8, 2003
End of financial year: 31 March
Address: The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW
SIC code: 82990 - Other business support service activities not elsewhere classified

Hitachi Rail Sts Uk Ltd was formally closed on 2023-02-07. Hitachi Rail Sts Uk was a private limited company that could have been found at The Broadgate Tower 7Th Floor, 20 Primrose Street, London, EC2A 2EW. This company (formally started on 2003-07-08) was run by 3 directors.
Director Gilles P. who was appointed on 29 May 2015.
Director Renato G. who was appointed on 01 April 2010.
Director Eugenio D. who was appointed on 01 April 2010.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House records, there was a name change on 2019-04-01 and their previous name was Ansaldo Sts Uk. There is a second name alteration: previous name was Ansaldo Signal U.k performed on 2007-07-16. The last confirmation statement was filed on 2022-07-08 and last time the annual accounts were filed was on 31 March 2021. 2015-07-08 was the date of the last annual return.

Directors

People with significant control

Hitachi Rail Limited
1 April 2021
Address 7th Floor One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Register Of Companies
Registration number 05598549
Nature of control: 75,01-100% shares
Hitachi Rail Sts Spa
30 June 2016 - 1 April 2021
Address 3-5 Via Paolo Mantovani, Genoa, 16151, Italy
Legal authority Joint Stock Company
Legal form Ansaldo Sts S.P.A.
Country registered Italy
Place registered Genoa
Registration number 01371160662
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 3rd, November 2021 | accounts
Free Download (18 pages)