Hitachi Rail Gts Uk Limited
03132438
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 07/01/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 01/12/2015
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 01/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 12 other boards
director · Since 01/07/2020
SOLICITOR
BRITISH · ENGLAND · Age 49
Also on 5 other boards
secretary · Since 12/03/2026
Persons with Significant Control
Hitachi Rail Gts Holding Limited
7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW
Reg: 13864526 · United Kingdom Companies House · Limited By Shares
Notified 31/01/2023
Former PSCs
Thales Uk Limited
Ceased 31/01/2023
Charges0 outstanding
BANK OF AMERICA INTERNATIONAL LIMITED (THE "SECURITY TRUSTEE")