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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.
Watch Company
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
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Hitachi Information Control Systems Europe Ltd
Contact
Address
Equinox House,
Middleton Drive
Bradford-On-Avon
Wiltshire
BA15 1GB
England
Address changed on
14 Mar 2025
(5 months ago)
Previous address was
Hitachi Europe Limited Sefton Park Bells Hill Stoke Poges SL2 4HD England
Companies in
Telephone
01225860140
Email
Available in Endole App
Website
Hitachi-infocon.com
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Nicholas Hughes
Director • Sales Director • British • Lives in England • Born in Jul 1963
Yoshiaki Nakano
Director • Senior Finance Manager • Japanese • Lives in Japan • Born in Nov 1968
Shusuke Mannami
Director • Vice President, Social Infrastructure Systems • Japanese • Lives in Japan • Born in Jan 1967
Susumu Hasegawa
Director • General Manager • Japanese • Lives in Japan • Born in May 1967
Satoru Nagai
Director • Department Manager • Japanese • Lives in Japan • Born in Jan 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Japanese Chamber Of Commerce And Industry In The United Kingdom
Yaeko Higaki is a mutual person.
Active
Railway Industry Association
Nicholas Hughes is a mutual person.
Active
L'Ultima Ventures Ltd
Timothy James Gray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£105K
Decreased by £15K (-13%)
Turnover
£9.18M
Decreased by £3.45M (-27%)
Employees
95
Decreased by 13 (-12%)
Total Assets
£10.82M
Decreased by £1.15M (-10%)
Total Liabilities
-£7M
Decreased by £740K (-10%)
Net Assets
£3.82M
Decreased by £412K (-10%)
Debt Ratio (%)
65%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Ms Claire Louise Roberts Appointed
1 Day Ago on 5 Sep 2025
Carl William Newton Resigned
1 Day Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Kazuhito Matsumoto Appointed
4 Months Ago on 1 May 2025
Mr Kazuhiro Takahashi Appointed
4 Months Ago on 1 May 2025
Yoshiaki Nakano Resigned
4 Months Ago on 30 Apr 2025
Hitachi, Ltd. (PSC) Appointed
5 Months Ago on 2 Apr 2025
Hitachi Europe Limited (PSC) Resigned
5 Months Ago on 2 Apr 2025
Mr Patrick Gerard Devlin Details Changed
5 Months Ago on 13 Mar 2025
Mr Carl William Newton Details Changed
11 Months Ago on 19 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Cessation of Hitachi Europe Limited as a person with significant control on 2 April 2025
Submitted on 23 Jun 2025
Notification of Hitachi, Ltd. as a person with significant control on 2 April 2025
Submitted on 23 Jun 2025
Appointment of Mr Kazuhito Matsumoto as a director on 1 May 2025
Submitted on 7 May 2025
Secretary's details changed for Mr Carl William Newton on 19 September 2024
Submitted on 6 May 2025
Appointment of Mr Kazuhiro Takahashi as a director on 1 May 2025
Submitted on 6 May 2025
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Repayment History
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