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Hitachi Information Control Systems Europe Ltd

Hitachi Information Control Systems Europe Ltd is an active company incorporated on 2 June 2000 with the registered office located in . Hitachi Information Control Systems Europe Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04007016
Private limited company
Age
25 years
Incorporated 2 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 June 2025 (5 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Equinox House,
Middleton Drive
Bradford-On-Avon
Wiltshire
BA15 1GB
England
Address changed on 14 Mar 2025 (9 months ago)
Previous address was Hitachi Europe Limited Sefton Park Bells Hill Stoke Poges SL2 4HD England
Telephone
01225860140
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • Department Manager • Japanese • Lives in Japan • Born in Aug 1969
Director • Vice President • Japanese • Lives in Japan • Born in Jun 1971
Director • Vice President, Social Infrastructure Sy • Japanese • Lives in Japan • Born in Jan 1967
Director • Finance Director • Japanese • Lives in Japan • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.44M
Increased by £3.34M (+3176%)
Turnover
£5.68M
Decreased by £3.5M (-38%)
Employees
64
Decreased by 31 (-33%)
Total Assets
£7.94M
Decreased by £2.89M (-27%)
Total Liabilities
-£2.61M
Decreased by £4.39M (-63%)
Net Assets
£5.32M
Increased by £1.51M (+39%)
Debt Ratio (%)
33%
Decreased by 31.79% (-49%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 1 Dec 2025
Ms Claire Louise Roberts Appointed
3 Months Ago on 5 Sep 2025
Carl William Newton Resigned
3 Months Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Mr Kazuhito Matsumoto Appointed
7 Months Ago on 1 May 2025
Mr Kazuhiro Takahashi Appointed
7 Months Ago on 1 May 2025
Hitachi, Ltd. (PSC) Appointed
8 Months Ago on 2 Apr 2025
Hitachi Europe Limited (PSC) Resigned
8 Months Ago on 2 Apr 2025
Mr Patrick Gerard Devlin Details Changed
9 Months Ago on 13 Mar 2025
Mr Carl William Newton Details Changed
1 Year 2 Months Ago on 19 Sep 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 16 Sep 2025
Solvency Statement dated 05/09/25
Submitted on 16 Sep 2025
Statement by Directors
Submitted on 16 Sep 2025
Statement of capital on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Carl William Newton as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Ms Claire Louise Roberts as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 27 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Repayment History
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