HITACHI CONSULTING (UAE) LIMITED

dissolved Company number 02155379

Private Limited by Shares · Incorporated on 18th Aug 1987 · Closed on 13th Feb 2024

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SIC code: 70229
Registered office: Stoke Poges, SL2 4HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HITACHI CONSULTING (UAE) LIMITED is a private limited by shares company based in Stoke Poges. It was incorporated on 18th Aug 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

2 Directors View directors

6 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Stoke Poges (SL) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Coulter	Director	27th Jan 2021		British	View profile
Agnieszka Maleszewska	Director	11th May 2022		Polish	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CELERANT CONSULTING ACQUISITIONS LIMITED	05804408	3rd May 2006	dissolved
CELERANT CONSULTING INVESTMENTS LIMITED	05804397	3rd May 2006	dissolved
HITACHI CONSULTING EUROPE LIMITED	05660639	21st Dec 2005	dissolved
EDENBROOK CONSULTING LIMITED	04136328	5th Jan 2001	dissolved
CELERANT CONSULTING HOLDINGS LIMITED	03114683	11th Oct 1995	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Aug 1987
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 30th Sep

Timeline

18th Aug 1987 Company incorporated
30th Jul 1992 Neil Parkinson resigned as Secretary
30th Nov 1992 Roderick Burgess appointed as Director
6th May 1993 Charles Donald resigned as Director
13th Aug 1993 Richard Chandler resigned as Director
14th Sep 1993 Peter Godfrey resigned as Director
14th Oct 1993 Roderick Burgess resigned as Director
14th Feb 1995 Gerald Burke resigned as Director
7th Apr 1995 Graham Smith resigned as Director
28th Feb 2001 Paul Heagren resigned as Secretary
1st Mar 2001 Toby Maude appointed as Secretary
18th Jan 2002 Malcolm Glyn appointed as Director
18th Jan 2002 Quentin Baer resigned as Director
1st Mar 2002 Werner Burckhardt appointed as Director
1st Mar 2002 Adam Lury appointed as Director
1st Mar 2002 Willem Prinselaar appointed as Director
6th Feb 2003 Eric Guyader appointed as Director
13th Jan 2005 Werner Burckhardt resigned as Director
8th Mar 2005 Peter Clements appointed as Director
18th May 2006 Adam Lury resigned as Director
18th May 2006 Willem Prinselaar resigned as Director
23rd Jan 2007 William Hogg appointed as Director
23rd Jan 2007 Peter Clements resigned as Director
14th Sep 2007 Eric Guyader resigned as Director
1st Oct 2007 Nathalie Von Kunitzki appointed as Secretary
1st Oct 2007 Toby Maude resigned as Secretary
3rd Dec 2007 Malcolm Glyn resigned as Director
19th Mar 2008 Kathryn Herrick appointed as Director
2nd Jun 2008 William Hogg resigned as Director
2nd Jun 2008 Dereck Clow appointed as Director
13th May 2009 Kathryn Herrick resigned as Director
15th Jun 2009 John Dunnaback appointed as Director
30th Jan 2012 Alexander Watson appointed as Director
18th Sep 2012 John Dunnaback resigned as Director
20th Sep 2012 Martin Ellison appointed as Director
15th Oct 2012 Anders Sjostedt appointed as Director
14th Nov 2012 Ian Clarkson resigned as Director
31st Dec 2012 Alexander Watson resigned as Director
28th Mar 2013 Martin Ellison resigned as Director
1st May 2013 John O'Brien appointed as Director
17th May 2013 Dereck Clow resigned as Director
21st May 2013 Andrew Lynn appointed as Director
6th Aug 2014 Nathalie Von Kunitzki resigned as Secretary
6th Aug 2014 Steven Goodman appointed as Secretary
15th Sep 2015 Anders Sjostedt resigned as Director
4th May 2018 John O'Brien resigned as Director
4th May 2018 David Brindle appointed as Director
22nd Sep 2020 Andrew Lynn resigned as Director
22nd Sep 2020 Elena Gifon appointed as Director
31st Dec 2020 David Brindle resigned as Director
27th Jan 2021 Darryl Coulter appointed as Director
31st Oct 2021 Elena Gifon resigned as Director
31st Oct 2021 Steven Goodman appointed as Director
27th Apr 2022 Steven Goodman resigned as Secretary
27th Apr 2022 Steven Goodman resigned as Director
11th May 2022 Agnieszka Maleszewska appointed as Director
16th Feb 2023 Confirmation statement made up

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