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HITACHI RAIL STS UK LTD - The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 04825256
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower 7th Floor
- 20 Primrose Street
- London
- EC2A 2EW The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- DOTTA, Eugenio
- GALLO, Renato
- PASCAULT, Gilles
- Company secretaries
- RABAGLIATI, David Mclaren
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-08
- Dissolved on
- 2023-02-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hitachi Rail Sts Spa
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANSALDO STS UK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
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HITACHI RAIL STS UK LTD Company Description
- HITACHI RAIL STS UK LTD is a ltd registered in United Kingdom with the Company reg no 04825256. Its current trading status is "closed". It was registered 2003-07-08. It was previously called ANSALDO STS UK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at The Broadgate Tower 7Th Floor .
Get HITACHI RAIL STS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-08-13) - PARENT_ACC
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confirmation-statement-with-updates (2021-08-11) - CS01
keyboard_arrow_right 2020
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legacy (2020-08-19) - AGREEMENT2
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legacy (2020-08-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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legacy (2020-08-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
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legacy (2019-09-11) - PARENT_ACC
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legacy (2019-09-11) - AGREEMENT2
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legacy (2019-09-11) - GUARANTEE2
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confirmation-statement-with-updates (2019-07-18) - CS01
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change-to-a-person-with-significant-control (2019-07-18) - PSC05
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resolution (2019-04-01) - RESOLUTIONS
keyboard_arrow_right 2018
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legacy (2018-07-20) - PARENT_ACC
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legacy (2018-06-14) - AGREEMENT2
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legacy (2018-06-14) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-07-11) - AAMD
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change-account-reference-date-company-current-extended (2018-10-08) - AA01
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-07-31) - AAMD
keyboard_arrow_right 2017
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legacy (2017-06-13) - AGREEMENT2
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legacy (2017-06-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-13) - AA
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legacy (2017-06-13) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-07-13) - CS01
keyboard_arrow_right 2016
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legacy (2016-06-28) - PARENT_ACC
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legacy (2016-06-28) - GUARANTEE2
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legacy (2016-07-18) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-18) - AA
keyboard_arrow_right 2015
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resolution (2015-11-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-director-company-with-name (2014-04-11) - TM01
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accounts-with-accounts-type-full (2014-04-03) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-01) - AP01
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move-registers-to-sail-company (2013-07-08) - AD03
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accounts-with-accounts-type-full (2013-04-10) - AA
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change-person-director-company-with-change-date (2013-07-08) - CH01
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termination-director-company-with-name (2013-03-01) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-sail-address-company-with-old-address (2013-07-08) - AD02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-04-23) - TM01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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change-sail-address-company (2010-07-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-full (2010-08-18) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 288b
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-04-22) - 288a
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legacy (2009-08-08) - 288b
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legacy (2009-07-09) - 363a
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legacy (2009-09-03) - 287
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legacy (2009-09-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-07-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 288b
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legacy (2007-07-12) - 288b
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certificate-change-of-name-company (2007-07-16) - CERTNM
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accounts-with-accounts-type-full (2007-06-18) - AA
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memorandum-articles (2007-07-23) - MEM/ARTS
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legacy (2007-07-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288a
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-10-04) - 288c
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legacy (2006-07-19) - 363s
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legacy (2006-02-14) - 288a
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legacy (2006-01-18) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-08-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-07-21) - 363s
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legacy (2004-02-18) - 225
keyboard_arrow_right 2003
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legacy (2003-09-11) - 88(2)R
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legacy (2003-08-28) - 288c
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incorporation-company (2003-07-08) - NEWINC
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legacy (2003-09-22) - 288a