HI

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.

Liquidation

Company number 04007016

London · Incorporated 2 June 2000

1 New Street Square, London, EC4A 3HQ

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,500,000
Shares allotted
100
Latest round
2 April 2025

Company history

Previous company names

THE RAILWAY ENGINEERING COMPANY LIMITED · 2 June 2000 – 1 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hitachi, Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2025

Funding

1 funding round
2 April 2025
ORDINARY · 100 shares allotted
£9,500,000
Total (1 round, 100 shares)
£9,500,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 May 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 May 2026 View
Resolution
Resolution
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Full
Accounts
1 December 2025 View
Resolution
Resolution
16 September 2025 View
Legacy
Insolvency
16 September 2025 View
Legacy
Capital
16 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2025 View
Capital Allotment Shares
Capital
27 June 2025 View
Resolution
Resolution
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Change Person Secretary Company With Change Date
Officers
6 May 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Change Sail Address Company With Old Address New Address
Address
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2025 View
Move Registers To Sail Company With New Address
Address
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Change Sail Address Company With Old Address New Address
Address
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change Person Secretary Company With Change Date
Officers
16 June 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Accounts With Accounts Type Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Certificate Change Of Name Company
Change Of Name
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Resolution
Resolution
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Full
Accounts
13 November 2013 View
Move Registers To Registered Office Company
Address
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Appoint Person Secretary Company With Name
Officers
18 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Move Registers To Sail Company
Address
9 August 2013 View
Change Sail Address Company
Address
9 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
15 July 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Resolution
Resolution
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Auditors Resignation Company
Auditors
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2013 View
Termination Secretary Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Resolution
Resolution
4 January 2013 View
Capital Name Of Class Of Shares
Capital
4 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Resolution
Resolution
9 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Resolution
Resolution
16 February 2011 View
Statement Of Companys Objects
Change Of Constitution
16 February 2011 View
Appoint Person Secretary Company With Name
Officers
10 September 2010 View
Termination Secretary Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
2 May 2010 View
Change Person Director Company With Change Date
Officers
2 May 2010 View
Change Person Director Company With Change Date
Officers
2 May 2010 View
Change Person Director Company With Change Date
Officers
2 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2010 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Resolution
Resolution
19 August 2009 View
Legacy
Annual Return
16 April 2009 View
Auditors Resignation Company
Auditors
21 March 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Accounts
11 March 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Accounts
10 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Address
30 October 2006 View
Miscellaneous
Miscellaneous
30 October 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Officers
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Auditors Resignation Company
Auditors
22 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Accounts
18 May 2006 View
Legacy
Mortgage
18 May 2006 View
Resolution
Resolution
16 May 2006 View
Legacy
Mortgage
9 May 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Capital
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2005 View
Legacy
Annual Return
18 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2003 View
Legacy
Annual Return
11 July 2003 View
Legacy
Address
13 May 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2002 View
Legacy
Mortgage
2 August 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Address
9 November 2000 View
Resolution
Resolution
14 August 2000 View
Legacy
Capital
14 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Incorporation Company
Incorporation
2 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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