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HITACHI CONSULTING EUROPE LIMITED - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05660639
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Hitachi Vantara Limited
- Sefton Park
- Stoke Poges
- Buckinghamshire
- SL2 4HD
- United Kingdom C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, SL2 4HD, United Kingdom UK
Management
- Geschäftsführung
- GIFON, Elena
- GOODMAN, Steven Samuel
- Prokuristen
- GOODMAN, Steven S
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.2005
- Gelöscht am:
- 2022-03-29
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Beneficial Owners
- Hitachi, Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2014-12-21
- Jahresmeldung
- Fälligkeit: 2022-01-04
- Letzte Einreichung: 2020-12-21
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HITACHI CONSULTING EUROPE LIMITED Firmenbeschreibung
- HITACHI CONSULTING EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05660639. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.12.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2014.Die Firma kann schriftlich über C/o Hitachi Vantara Limited erreicht werden.
Jetzt sichern HITACHI CONSULTING EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hitachi Consulting Europe Limited - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-29) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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confirmation-statement-with-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
-
legacy (2020-11-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-30) - SH19
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legacy (2020-11-30) - CAP-SS
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resolution (2020-11-30) - RESOLUTIONS
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capital-allotment-shares (2020-11-20) - SH01
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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accounts-with-accounts-type-full (2020-01-22) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
-
resolution (2018-11-12) - RESOLUTIONS
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capital-allotment-shares (2018-11-12) - SH01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
confirmation-statement-with-no-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-10) - AA
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
-
accounts-with-accounts-type-full (2017-12-28) - AA
-
appoint-person-director-company-with-name-date (2017-02-06) - AP01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-09) - AD03
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change-sail-address-company-with-new-address (2016-03-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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termination-director-company-with-name-termination-date (2016-01-17) - TM01
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accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-20) - AA
-
termination-director-company-with-name-termination-date (2014-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
-
accounts-with-accounts-type-full (2014-12-22) - AA
-
appoint-person-director-company-with-name-date (2014-11-21) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
-
accounts-with-accounts-type-full (2013-01-08) - AA
-
change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-04) - TM01
-
appoint-person-director-company-with-name (2012-05-03) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
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termination-director-company-with-name (2012-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-full (2012-02-14) - AA
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change-account-reference-date-company-current-extended (2012-01-04) - AA01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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resolution (2009-05-20) - RESOLUTIONS
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legacy (2009-05-20) - 123
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legacy (2009-05-20) - 88(2)
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legacy (2009-06-05) - 288b
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legacy (2009-09-07) - 288a
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accounts-with-accounts-type-full (2009-11-02) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
keyboard_arrow_right 2008
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legacy (2008-01-31) - 88(2)R
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legacy (2008-01-18) - 363a
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legacy (2008-08-08) - 288b
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accounts-with-accounts-type-full (2008-04-08) - AA
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legacy (2008-08-18) - 288b
-
legacy (2008-09-04) - 288a
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legacy (2008-09-23) - 288a
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accounts-with-accounts-type-full (2008-08-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-14) - 288b
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legacy (2007-09-14) - 288a
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legacy (2007-04-30) - 287
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legacy (2007-01-20) - 363a
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legacy (2007-01-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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legacy (2006-01-18) - 288a
-
legacy (2006-01-16) - 288a
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legacy (2006-01-16) - 288b
-
legacy (2006-03-29) - 288b
-
legacy (2006-12-12) - 288a
-
legacy (2006-06-21) - 288a
-
legacy (2006-06-21) - 288b
-
legacy (2006-06-26) - 288a
-
legacy (2006-11-28) - 288b
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resolution (2006-12-06) - RESOLUTIONS
-
legacy (2006-12-06) - 123
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legacy (2006-12-06) - 88(2)R
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memorandum-articles (2006-12-06) - MEM/ARTS
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legacy (2006-04-19) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-12-21) - NEWINC