Hitachi Information Control Systems Europe Ltd.

04007016

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EQUINOX HOUSE,, BRADFORD-ON-AVON, BA15 1GB

Incorporated 02/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Patrick Gerard Devlin

director · Since 26/07/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Kazuhito Matsumoto

director · Since 01/05/2025

VICE PRESIDENT

JAPANESE · JAPAN · Age 55

Mr Kazuhiro Takahashi

director · Since 01/05/2025

FINANCE DIRECTOR

JAPANESE · JAPAN · Age 53

Ms Claire Louise Roberts

secretary · Since 05/09/2025

Persons with Significant Control

Hitachi, Ltd.

75–100% shares

75–100% votes

Appoint directors

6-6 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 8280

Reg: 0100-01-008844 · Japan Register Of Companies · Public Limited Company

Notified 02/04/2025

Former PSCs

Hitachi Europe Limited

Ceased 02/04/2025