Hitachi Consulting (Uae) Limited (reg no 02155379) is a private limited company incorporated on 1987-08-18 originating in United Kingdom. The company was registered at C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges SL2 4HD. Having undergone a change in 2015-09-15, the previous name this firm utilized was Celerant Consulting Limited. Hitachi Consulting (Uae) Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Hitachi Consulting (uae) Limited
Number 02155379
Date of Incorporation: 18th August 1987
End of financial year: 30 September
Address: C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, SL2 4HD
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned company, we can name: Agnieszka M. (in the company from 11 May 2022), Darryl C. (appointment date: 27 January 2021). The Companies House lists 3 persons of significant control, namely: Hitachi Vantara Limited can be found at Stoke Poges, SL2 4HD Buckinghamshire. The corporate PSC owns over 3/4 of shares,. Hitachi Consulting Uk Limited can be found at Gutter Lane, London. The corporate PSC owns over 3/4 of shares,. Celerant Consulting Holdings Limited can be found at 13-15 Bouverie Street, EC4Y 8DP London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Hitachi Vantara Limited
5 October 2022
Address Sefton Park Stoke Poges, Buckinghamshire, SL2 4HD, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02332239
Nature of control: 75,01-100% shares
Hitachi Consulting Uk Limited
6 August 2020 - 5 October 2022
Address Fifth Floor, Forum, St. Paul's Gutter Lane, London, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Celerant Consulting Holdings Limited
6 April 2016 - 6 August 2020
Address Harmsworth House 13-15 Bouverie Street, London, EC4Y 8DP, England
Legal authority England And Wales
Legal form Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA01) Accounting reference date changed from Thu, 31st Mar 2022 to Fri, 30th Sep 2022
filed on: 9th, December 2022 | accounts
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