What Hitachi Vantara say about themselves
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Hitachi Vantara Limited
- Incorporated
- 3 January 1989 (37 years)
- Previously known as
- Hitachi Data Systems Limited (until 23 October 2017)National Advanced Systems (U.K.) Limited (until 20 October 1989)Legibus 1322 Limited (until 30 March 1989)
- Industry
- Other information technology service activities (62090)
- Directors
- Agnieszka Bozena MaleszewskaPatric Maerki
- Owned by
- Hitachi Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 14th FloorBroadgate Tower20 Primrose StreetLondonEC2A 2EW
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Maleszewska, Agnieszka Bozena
Director · Appointed 19 January 2022
Polish
Born June 1982 (44)
Maerki, Patric
Director · Appointed 6 September 2021
Swiss
Born January 1973 (53)
Coulter, Darryl Hector
Secretary · Appointed 12 November 2020
Officer history (38 former)
31 March 2022
Resigned Pegrume, Thomas Maitland as Director
19 January 2022
Appointed Maleszewska, Agnieszka Bozena as Director
31 October 2021
Resigned Gifon, Elena, Ms. as Director
6 September 2021
Appointed Maerki, Patric as Director
24 May 2021
Appointed Pegrume, Thomas Maitland as Director
24 May 2021
24 May 2021
Resigned Gadd, Richard as Director
12 November 2020
Resigned Langridge, Hui Min as Secretary
12 November 2020
Appointed Coulter, Darryl Hector as Secretary
20 August 2020
Appointed Langridge, Hui Min as Secretary
20 August 2020
Resigned Boin, Nicolas as Secretary
2 October 2018
Appointed Gifon, Elena, Ms. as Director
1 September 2017
6 April 2017
Resigned Spring, Andrew John as Director
31 May 2016
Resigned Morrison, Barry Scott as Director
21 August 2014
Resigned Murphy, Stephen as Director
21 August 2014
Appointed Morrison, Barry Scott as Director
21 August 2014
Resigned Hughes, Donald James as Secretary
21 August 2014
Appointed Gadd, Richard as Director
21 August 2014
Appointed Boin, Nicolas as Secretary
30 November 2013
16 September 2013
Appointed Murphy, Stephen as Director
23 August 2013
12 August 2013
Appointed Hughes, Donald James as Secretary
12 August 2013
Resigned Phillips, Mary Kathleen Tanner as Secretary
1 June 2011
Appointed Phillips, Mary Kathleen Tanner as Secretary
1 June 2011
1 June 2011
Appointed Spring, Andrew John as Director
1 June 2011
1 June 2011
1 June 2011
1 June 2011
Resigned Vaeth, Michael as Director
17 January 2011
Resigned Murphy, Stephen as Director
4 November 2008
28 July 2008
Resigned Jones, Owen as Secretary
3 October 2007
Appointed Jones, Owen as Secretary
3 October 2007
13 June 2007
Appointed Murphy, Stephen as Director
1 June 2007
Resigned Tyne, Matthew Russell as Director
1 June 2007
Resigned Tyne, Matthew Russell as Secretary
1 May 2007
Resigned Erasmus, Pieter as Director
22 February 2007
Appointed Vaeth, Michael as Director
22 February 2007
Appointed Erasmus, Pieter as Director
15 January 2007
Resigned Roberson, David as Director
30 November 2006
Resigned Marfleet, David as Director
31 December 2004
Resigned Taffinder, John Perry as Director
18 February 2003
Resigned Hopping, Malcolm Richard as Director
22 October 2001
Appointed Hopping, Malcolm Richard as Director
20 October 2001
Resigned Poulsen, Bjarne as Director
5 May 2000
Appointed Tyne, Matthew Russell as Director
5 May 2000
Appointed Tyne, Matthew Russell as Secretary
5 May 2000
Resigned Diegan, Simon John as Director
5 May 2000
Resigned Diegan, Simon John as Secretary
31 March 2000
Resigned Short, Alistair Andrew Dorian as Director
1 February 2000
Appointed Poulsen, Bjarne as Director
1 November 1999
Appointed Roberson, David as Director
1 November 1999
Appointed Taffinder, John Perry as Director
15 October 1999
Resigned Jaques, Stephen Richard as Director
31 January 1999
Appointed Marfleet, David as Director
31 January 1999
21 October 1998
Resigned Walker, Brian John as Director
21 October 1998
Appointed Short, Alistair Andrew Dorian as Director
1 August 1997
Appointed Diegan, Simon John as Secretary
1 August 1997
3 March 1997
20 November 1995
21 July 1995
18 February 1994
18 February 1994
Resigned Jeffrey, George Anthony as Secretary
2 March 1993
Appointed Jeffrey, George Anthony as Secretary
2 March 1993
3 June 1991
Appointed Diegan, Simon John as Director
3 June 1991
Appointed Jaques, Stephen Richard as Director
28 May 1991
Resigned Hurst, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hitachi Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 March 2026 | ||
| 6 May 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 5 May 2026 | Replacement filing for the appointment of a director | |||
| 27 December 2025 | Full accounts | 31 March 2025 | ||
| 4 May 2025 | Confirmation statement with no updates | 11 April 2025 |
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