HITACHI RAIL GTS UK LIMITED
Active - Accounts Filed
General Information
NAME
HITACHI RAIL GTS UK LIMITED
COMPANY NUMBER
03132438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
24/11/1995
(29years old)
WEBSITE
www.thalesgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2023
03/06/2024
GROUND TRANSPORTATION SYSTEMS UK LIMITED
View all previous names
LONDON
E1W 1YW
Telephone: 01189434500
TPS: No
350 Longwater Avenue
Reading
Berkshire
RG2 6GF
Telephone: 9434500
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THALES UK LIMITED | Active - Accounts Filed | View Report |
| THALES GROUND TRANSPORTATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| NETWORK INFORMATION SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/06/2024 | Michael William Peter Seabrook (907090011) has left the board |
| 10/06/2024 | New Company Secretary Helen Louise Depree (932381621) Appointed |
Credit Risk Overview
Want to learn more about HITACHI RAIL GTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HITACHI RAIL GTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HITACHI RAIL GTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2013 - Present (11 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 10/06/2024 | Michael William Peter Seabrook (907090011) has left the board |
| 10/06/2024 | New Company Secretary Helen Louise Depree (932381621) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/04/2023 | Mark Stephen Garrity (915198081) has left the board |
| 20/04/2023 | New Board Member Hans-Juergen Ernst Wagner (930800506) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 08/07/2020 | New Board Member Helen Louise Depree (919503467) Appointed |
| 08/07/2020 | New Board Member Helen Louise Depree (919503467) Appointed |
| 06/07/2020 | Shaun Kevin Jones (912720416) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/02/2019 | Victoria Turner (920734356) has left the board |
| 06/02/2019 | Karen Lesley Hill (920600824) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/01/2018 | New Board Member James Neal Brindley Jackson (922607403) Appointed |
| 15/01/2018 | Gary John Marsh (907025434) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 13/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | Philip Stafford Wellstead (916736436) has left the board |
| 09/12/2016 | Alistair Dickson McPhee (911669873) has left the board |
| 09/12/2016 | Kevin John Ford (908026781) has left the board |
| 08/11/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Victoria Turner (920734356) Appointed |
| 15/03/2016 | New Board Member Andrew Richard Bell (920600749) Appointed |
| 15/03/2016 | New Board Member Karen Lesley Hill (920600824) Appointed |
| 15/03/2016 | Anthony John Welch (916623293) has left the board |
| 29/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 19/05/2015 | Graham John Cunningham (917530037) has left the board |
| 19/05/2015 | Yokini Pathmanathan (916590436) has left the board |
| 02/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Graham John Cunningham (917530037) Appointed |
| 05/08/2013 | Trevor Richard Lampen (915631300) has left the board |
| 26/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Paul Maynard (917504958) Appointed |
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