HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

liquidation Company number 03516646

Private Limited by Shares · Incorporated on 25th Feb 1998

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SIC codes: 18203, 26200, 62090
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2019

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Overview

HITACHI DATA SYSTEMS ENGINEERING UK LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1998 and is currently showing its status as 'Liquidation'. The company's stated activities are Reproduction of computer media, Manufacture of computers and peripheral equipment, Other information technology service activities .

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicolas Boin	Secretary	15th Sep 2016	This company	Not recorded	—
Donald Hughes	Director	7th Sep 2011	This company	Irish	—

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Company snapshot

Status: liquidation
Incorporated: 25th Feb 1998
Company type: Private Limited by Shares
SIC codes: 18203, 26200, 62090
Accounts category: Full
Next accounts due: 31st Dec 2019
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

25th Feb 1998 Company incorporated
25th Feb 1998 CREMORNE NOMINEES LIMITED appointed as Corporate secretary
25th Feb 1998 Jefferson Pinkham appointed as Director
29th Jan 1999 CREMORNE NOMINEES LIMITED resigned as Corporate secretary
29th Jan 1999 Jonathan Meyer appointed as Director
29th Jan 1999 Geoff Barrall appointed as Director
29th Jan 1999 Jane Henry appointed as Secretary
22nd Feb 1999 Roger Maggs appointed as Director
22nd Feb 1999 Andrew Waitman appointed as Director
2nd Mar 1999 John Thynne appointed as Director
19th May 1999 Roger Jeynes appointed as Director
2nd Feb 2000 Jefferson Pinkham resigned as Director
31st Aug 2000 Jonathan Meyer resigned as Director
15th Feb 2001 Kevin Robinson appointed as Director
15th Feb 2001 Sarah Prideaux appointed as Director
15th Feb 2001 Douglas Richards appointed as Director
1st Jun 2001 Geoff Barrall resigned as Director
1st Jun 2001 Roger Jeynes resigned as Director
1st Jun 2001 Roger Maggs resigned as Director
1st Jun 2001 John Thynne resigned as Director
1st Jun 2001 Andrew Waitman resigned as Director
1st Jun 2001 Charles Noreen appointed as Director
3rd Dec 2001 Kevin Robinson resigned as Director
4th Mar 2002 Sarah Prideaux resigned as Director
30th Sep 2002 Charles Noreen resigned as Director
11th Oct 2002 Shmuel Shotton appointed as Director
31st Jan 2005 BLUEARC CORPORATION appointed as Corporate director
31st Jan 2005 Douglas Richards resigned as Director
31st Jan 2005 Shmuel Shotton resigned as Director
1st Oct 2007 Michael Hasley appointed as Director
31st Jul 2008 Michael Hasley resigned as Director
31st Jul 2008 Rick Martig appointed as Director
30th Sep 2009 Jane Henry resigned as Secretary
30th Sep 2009 Andrew Collins appointed as Secretary
1st Aug 2011 BLUEARC CORPORATION resigned as Corporate director
1st Aug 2011 David De Simone appointed as Director
2nd Sep 2011 Rick Martig resigned as Director
2nd Sep 2011 Andrew Collins resigned as Secretary
7th Sep 2011 Donald Hughes appointed as Director
1st Dec 2011 David De Simone resigned as Director
1st Dec 2011 Mary Phillips appointed as Secretary
14th Dec 2011 John Domme appointed as Director
14th Dec 2011 John Mansfield appointed as Director
12th Aug 2013 Mary Phillips resigned as Secretary
31st Jul 2016 John Domme resigned as Director
12th Sep 2016 John Mansfield resigned as Director
15th Sep 2016 Nicolas Boin appointed as Secretary
7th Oct 2016 Ryuichi Otsuki appointed as Director
12th Oct 2016 Brian Householder appointed as Director
14th Feb 2019 Confirmation statement made up
31st Dec 2019 Next accounts due
15th Jan 2021 Brian Householder resigned as Director
15th Jan 2021 Ryuichi Otsuki resigned as Director

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