HITACHI VANTARA LIMITED

active Company number 02332239

Private Limited by Shares · Incorporated on 3rd Jan 1989

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SIC code: 62090
Registered office: London, EC2A 2EW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HITACHI VANTARA LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jan 1989 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

3 Companies at address View all 427 Companies in postcode View postcode

SICs

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62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Coulter	Secretary	12th Nov 2020	This company	Not recorded	View profile
Patric Maerki	Director	6th Sep 2021	This company	Swiss	View profile
Agnieszka Maleszewska	Director	19th Jan 2022		Polish	View profile
Hitachi Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
HITACHI DIGITAL SERVICES UK LIMITED	15333903	7th Dec 2023	active
HITACHI CONSULTING UK LIMITED	05660638	21st Dec 2005	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jan 1989
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Jan 1989 Company incorporated
28th May 1991 Peter Hurst resigned as Director
3rd Jun 1991 Stephen Jaques appointed as Director
3rd Jun 1991 Simon Diegan appointed as Director
2nd Mar 1993 George Jeffrey appointed as Secretary
2nd Mar 1993 James Soulsby resigned as Secretary
18th Feb 1994 George Jeffrey resigned as Secretary
18th Feb 1994 James Soulsby appointed as Secretary
20th Nov 1995 James Soulsby appointed as Director
3rd Mar 1997 James Soulsby resigned as Director
1st Aug 1997 James Soulsby resigned as Secretary
1st Aug 1997 Simon Diegan appointed as Secretary
21st Oct 1998 Alistair Short appointed as Director
31st Jan 1999 David Marfleet appointed as Director
31st Jan 1999 Richard Metcalfe resigned as Director
15th Oct 1999 Stephen Jaques resigned as Director
1st Nov 1999 David Roberson appointed as Director
1st Feb 2000 Bjarne Poulsen appointed as Director
31st Mar 2000 Alistair Short resigned as Director
5th May 2000 Matthew Tyne appointed as Secretary
5th May 2000 Simon Diegan resigned as Director
5th May 2000 Simon Diegan resigned as Secretary
20th Oct 2001 Bjarne Poulsen resigned as Director
22nd Oct 2001 Malcolm Hopping appointed as Director
18th Feb 2003 Malcolm Hopping resigned as Director
30th Nov 2006 David Marfleet resigned as Director
15th Jan 2007 David Roberson resigned as Director
22nd Feb 2007 Pieter Erasmus appointed as Director
1st May 2007 Pieter Erasmus resigned as Director
1st Jun 2007 Matthew Tyne resigned as Secretary
13th Jun 2007 Stephen Murphy appointed as Director
3rd Oct 2007 Martin Coombs appointed as Director
3rd Oct 2007 Owen Jones appointed as Secretary
28th Jul 2008 Owen Jones resigned as Secretary
4th Nov 2008 Tara Trower appointed as Secretary
17th Jan 2011 Stephen Murphy resigned as Director
1st Jun 2011 Martin Coombs resigned as Director
1st Jun 2011 Tara Trower resigned as Secretary
1st Jun 2011 Andrew Spring appointed as Director
1st Jun 2011 Mary Phillips appointed as Secretary
1st Jun 2011 Stephen Ball appointed as Director
12th Aug 2013 Mary Phillips resigned as Secretary
12th Aug 2013 Donald Hughes appointed as Secretary
23rd Aug 2013 Stephen Ball resigned as Director
16th Sep 2013 Stephen Murphy appointed as Director
21st Aug 2014 Donald Hughes resigned as Secretary
21st Aug 2014 Stephen Murphy resigned as Director
21st Aug 2014 Nicolas Boin appointed as Secretary
21st Aug 2014 Barry Morrison appointed as Director
21st Aug 2014 Richard Gadd appointed as Director
6th Apr 2016 Hitachi Ltd. appointed as Corporate PSC
31st May 2016 Barry Morrison resigned as Director
6th Apr 2017 Andrew Spring resigned as Director
1st Sep 2017 Richard Bradbury appointed as Director
2nd Oct 2018 Elena Gifon appointed as Director
20th Aug 2020 Nicolas Boin resigned as Secretary
20th Aug 2020 Hui Langridge appointed as Secretary
12th Nov 2020 Hui Langridge resigned as Secretary
12th Nov 2020 Darryl Coulter appointed as Secretary
24th May 2021 Richard Gadd resigned as Director
24th May 2021 Richard Bradbury resigned as Director
24th May 2021 Thomas Pegrume appointed as Director
6th Sep 2021 Patric Maerki appointed as Director
31st Oct 2021 Elena Gifon resigned as Director
19th Jan 2022 Agnieszka Maleszewska appointed as Director
31st Mar 2022 Thomas Pegrume resigned as Director
11th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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