• UK
  • HITACHI CONSULTING (UAE) LIMITED - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom

Company Information

Company registration number
02155379
Company Status
LIVE
Country
United Kingdom
Registered Address
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

Managing Directors
COULTER, Darryl Hector
MALESZEWSKA, Agnieszka Bozena
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-08-18
Age Of Company
1987-08-18 36 years
SIC/NACE
70229

Ownership

Beneficial Owners
-
-
Hitachi Vantara Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CELERANT CONSULTING LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-03-31
Last Return Made Up To:
2012-02-16
Annual Return
Due Date: 2024-03-01
Last Date: 2023-02-16

HITACHI CONSULTING (UAE) LIMITED Company Description

HITACHI CONSULTING (UAE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02155379. Its current trading status is "live". It was registered 1987-08-18. It was previously called CELERANT CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-02-16.It can be contacted at C/o Hitachi Vantara Limited .
More information

Get HITACHI CONSULTING (UAE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hitachi Consulting (Uae) Limited - C/O Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom

1987-08-18 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-06-21) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2023-03-24) - PSC07

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  • notification-of-a-person-with-significant-control (2023-03-24) - PSC02

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  • confirmation-statement-with-updates (2023-03-24) - CS01

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  • legacy (2023-06-19) - SH20

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  • resolution (2023-06-19) - RESOLUTIONS

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  • dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)

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  • legacy (2023-06-19) - CAP-SS

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  • dissolution-application-strike-off-company (2023-06-30) - DS01

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  • capital-statement-capital-company-with-date-currency-figure (2023-06-21) - SH19

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  • legacy (2023-06-21) - SH20

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  • legacy (2023-06-21) - CAP-SS

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  • gazette-notice-voluntary (2023-07-11) - GAZ1(A)

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  • termination-secretary-company-with-name-termination-date (2022-05-05) - TM02

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  • legacy (2022-01-06) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-05) - TM01

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  • change-account-reference-date-company-previous-extended (2022-12-09) - AA01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-07) - AA

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  • legacy (2022-02-03) - PARENT_ACC

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  • legacy (2022-02-03) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • legacy (2022-02-03) - AGREEMENT2

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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 (2021-05-20) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-27) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • legacy (2021-12-20) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • notification-of-a-person-with-significant-control (2020-08-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-08-14) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • accounts-with-accounts-type-full (2020-01-06) - AA

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  • mortgage-satisfy-charge-full (2019-11-26) - MR04

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  • accounts-with-accounts-type-full (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01

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  • termination-director-company-with-name-termination-date (2018-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • accounts-with-accounts-type-full (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01

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  • termination-director-company-with-name-termination-date (2016-08-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-03-08) - AD02

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  • accounts-with-accounts-type-full (2016-01-02) - AA

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  • certificate-change-of-name-company (2015-09-15) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • auditors-resignation-company (2014-01-28) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-19) - AD01

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  • appoint-person-secretary-company-with-name-date (2014-08-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-08-07) - TM02

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  • termination-secretary-company-with-name-termination-date (2014-08-14) - TM02

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • accounts-with-accounts-type-full (2013-01-02) - AA

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  • legacy (2013-01-14) - MG01

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  • termination-director-company-with-name-termination-date (2013-01-18) - TM01

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  • legacy (2013-01-21) - MG02

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  • termination-director-company-with-name-termination-date (2013-04-10) - TM01

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  • annual-return-company-with-made-up-date (2013-04-30) - AR01

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  • appoint-person-director-company-with-name-date (2013-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2013-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2013-07-12) - AP01

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  • change-sail-address-company-with-old-address (2013-08-23) - AD02

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  • accounts-with-accounts-type-full (2013-10-08) - AA

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  • change-account-reference-date-company-current-extended (2013-11-05) - AA01

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  • auditors-resignation-company (2013-11-13) - AUD

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  • auditors-resignation-company (2013-11-19) - AUD

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  • termination-director-company-with-name-termination-date (2012-09-27) - TM01

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  • appoint-person-director-company-with-name-date (2012-09-27) - AP01

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  • appoint-person-director-company-with-name-date (2012-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2012-11-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • appoint-person-director-company-with-name-date (2012-02-24) - AP01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • move-registers-to-sail-company (2010-03-09) - AD03

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  • change-sail-address-company (2010-03-08) - AD02

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  • legacy (2009-06-23) - 288a

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  • legacy (2009-06-16) - 288b

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  • accounts-with-accounts-type-full (2009-05-28) - AA

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  • legacy (2009-02-26) - 363a

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  • legacy (2008-03-27) - 363a

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  • legacy (2008-03-26) - 353

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  • legacy (2008-04-25) - 288a

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  • legacy (2008-08-14) - 288a

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  • accounts-with-accounts-type-full (2008-07-14) - AA

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  • legacy (2008-08-14) - 288b

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  • auditors-resignation-company (2008-11-10) - AUD

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  • legacy (2007-12-18) - 288b

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  • accounts-with-accounts-type-full (2007-10-21) - AA

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  • legacy (2007-10-19) - 288b

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  • legacy (2007-10-19) - 288a

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  • legacy (2007-06-11) - 353

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  • legacy (2007-03-03) - 363s

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  • legacy (2007-02-03) - 288a

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  • legacy (2007-02-03) - 288b

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  • legacy (2006-05-30) - 288b

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2006-06-01) - 395

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  • legacy (2006-03-20) - 363s

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  • legacy (2006-06-01) - 155(6)a

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • resolution (2006-06-07) - RESOLUTIONS

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  • memorandum-articles (2006-06-07) - MEM/ARTS

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  • legacy (2005-02-03) - 288b

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  • legacy (2005-02-21) - 363s

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  • legacy (2005-04-04) - 288a

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  • legacy (2005-11-02) - 244

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  • accounts-with-accounts-type-full (2004-12-17) - AA

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  • legacy (2004-02-20) - 363s

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  • legacy (2004-10-25) - 244

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  • accounts-with-accounts-type-full (2003-10-01) - AA

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  • legacy (2003-03-31) - 363s

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  • legacy (2003-02-26) - 288a

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  • legacy (2003-01-08) - 288c

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  • legacy (2002-01-25) - 288b

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • legacy (2002-09-18) - 288a

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  • legacy (2002-07-10) - 288a

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  • legacy (2002-03-07) - 363s

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  • legacy (2002-01-25) - 288a

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  • legacy (2001-03-06) - 288a

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  • legacy (2001-03-06) - 363s

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  • certificate-change-of-name-company (2001-04-19) - CERTNM

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  • legacy (2001-03-06) - 288b

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  • accounts-with-accounts-type-full (2001-09-06) - AA

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  • legacy (2000-03-06) - 363s

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  • legacy (2000-06-30) - 287

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (1999-03-14) - 363s

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • resolution (1998-06-12) - RESOLUTIONS

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  • legacy (1998-07-15) - 287

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  • legacy (1998-01-06) - 225

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  • certificate-change-of-name-company (1998-06-09) - CERTNM

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  • accounts-with-accounts-type-full (1998-03-04) - AA

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  • legacy (1998-03-11) - 363s

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  • auditors-resignation-company (1997-12-18) - AUD

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  • accounts-with-accounts-type-full (1997-03-17) - AA

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  • legacy (1997-03-17) - 363s

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  • legacy (1996-03-22) - 363s

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  • accounts-with-accounts-type-full (1995-11-09) - AA

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  • legacy (1995-03-02) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-10) - 363s

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  • accounts-with-accounts-type-full (1994-11-14) - AA

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  • legacy (1994-09-02) - 288

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  • resolution (1994-08-04) - RESOLUTIONS

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  • legacy (1994-04-17) - 363s

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  • accounts-with-accounts-type-full (1994-02-03) - AA

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  • legacy (1994-01-27) - 287

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  • accounts-with-accounts-type-medium (1993-02-10) - AA

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  • legacy (1993-03-19) - 287

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  • legacy (1993-04-19) - 363s

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  • legacy (1993-04-19) - 288

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  • legacy (1993-11-22) - 288

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  • legacy (1993-05-24) - 288

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  • legacy (1992-06-08) - 363s

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  • accounts-with-accounts-type-small (1992-03-23) - AA

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  • legacy (1992-06-08) - 363a

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  • legacy (1992-06-08) - 288

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  • legacy (1992-12-16) - 288

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  • legacy (1991-06-18) - 363a

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  • legacy (1991-12-03) - 287

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  • accounts-with-accounts-type-small (1991-08-30) - AA

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  • resolution (1990-04-25) - RESOLUTIONS

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  • legacy (1990-07-04) - 287

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  • legacy (1990-01-18) - 288

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  • legacy (1990-01-29) - 288

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  • miscellaneous (1990-04-20) - MISC

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  • legacy (1990-07-04) - 353

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  • accounts-with-accounts-type-full (1990-06-08) - AA

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  • legacy (1990-07-04) - 325

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  • accounts-with-accounts-type-full (1989-09-19) - AA

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  • legacy (1989-08-18) - 363

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  • legacy (1989-04-04) - 288

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  • legacy (1988-10-10) - PUC 2

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  • legacy (1987-10-12) - 288

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  • legacy (1987-10-12) - 224

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  • memorandum-articles (1987-09-25) - MEM/ARTS

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  • legacy (1987-09-17) - 287

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  • legacy (1987-09-17) - 288

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  • certificate-change-of-name-company (1987-08-28) - CERTNM

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  • incorporation-company (1987-08-18) - NEWINC

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