Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2026 (overdue)
- Last conf. stmt
- 23 June 2025
Hitachi Information Control Systems Europe Ltd.
- Incorporated
- 2 June 2000 (26 years)
- Previously known as
- The Railway Engineering Company Limited (until 1 September 2015)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kazuhito MatsumotoKazuhiro TakahashiPatrick Gerard Devlin
- Owned by
- Hitachi, Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 New Street SquareLondonEC4A 3HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Roberts, Claire Louise
Secretary · Appointed 5 September 2025
Matsumoto, Kazuhito
Director · Appointed 1 May 2025
Japanese
Born June 1971 (55)
Takahashi, Kazuhiro
Director · Appointed 1 May 2025
Japanese
Born July 1973 (53)
Devlin, Patrick Gerard
Director · Appointed 26 July 2017
British
Born August 1972 (54)
Officer history (41 former)
31 March 2026
Resigned Mannami, Shusuke as Director
31 March 2026
Resigned Nakamura, Akira as Director
5 September 2025
Appointed Roberts, Claire Louise as Secretary
5 September 2025
Resigned Newton, Carl William as Secretary
1 May 2025
Appointed Matsumoto, Kazuhito as Director
1 May 2025
Appointed Takahashi, Kazuhiro as Director
30 April 2025
Resigned Gray, Timothy James as Director
30 April 2025
Resigned Nakano, Yoshiaki as Director
30 April 2025
30 April 2025
Resigned Hasegawa, Susumu as Director
30 April 2025
Resigned Nagai, Satoru as Director
31 March 2025
23 April 2024
Appointed Mannami, Shusuke as Director
23 April 2024
Appointed Nakamura, Akira as Director
23 April 2024
Resigned Fujimori, Satoko as Director
25 April 2023
31 March 2023
22 April 2021
Appointed Nakano, Yoshiaki as Director
22 April 2021
Resigned Fujisawa, Hideki as Director
22 April 2021
Resigned Kashimura, Nobuya as Director
22 April 2021
Appointed Nagai, Satoru as Director
16 October 2018
Appointed Kashimura, Nobuya as Director
24 April 2018
Appointed Fujisawa, Hideki as Director
24 April 2018
Resigned Irie, Kazuyuki as Director
1 April 2018
31 March 2018
26 July 2017
Resigned Kurokawa, Kouichirou as Director
26 July 2017
Appointed Devlin, Patrick Gerard as Director
26 July 2017
Appointed Fujimori, Satoko as Director
31 January 2017
18 October 2016
Resigned Lumby, Andrew David as Director
26 July 2016
26 April 2016
Resigned Hashimoto, Akiyoshi as Director
26 April 2016
Appointed Irie, Kazuyuki as Director
1 August 2015
1 August 2015
Appointed Hasegawa, Susumu as Director
31 July 2015
Resigned Fujiwara, Chiaki as Director
31 July 2015
Resigned Tomita, Koji as Director
14 May 2015
Appointed Hashimoto, Akiyoshi as Director
14 May 2015
Resigned Sasaki, Ryo as Director
13 November 2014
Resigned Kimura, Hisashi as Director
13 November 2014
Appointed Sasaki, Ryo as Director
6 June 2014
Appointed Lumby, Andrew David as Director
23 May 2014
1 April 2014
Appointed Fujiwara, Chiaki as Director
1 April 2014
Appointed Kimura, Hisashi as Director
31 March 2014
Resigned Ariyasu, Hideyuki as Director
31 March 2014
18 October 2013
Appointed Newton, Carl William as Secretary
1 April 2013
Appointed Kurokawa, Kouichirou as Director
31 March 2013
Resigned Minami, Kuniaki as Director
31 December 2012
Appointed Tomita, Koji as Director
31 December 2012
Appointed Ariyasu, Hideyuki as Director
31 December 2012
31 December 2012
31 December 2012
Appointed Minami, Kuniaki as Director
31 December 2012
Resigned Tremlett, Mark as Director
31 December 2012
31 December 2012
31 December 2012
Resigned Vick, Jonathan Procter as Secretary
31 July 2012
Appointed Gray, Timothy James as Director
30 September 2011
30 September 2011
21 June 2011
19 April 2011
1 September 2010
Appointed Vick, Jonathan Procter as Secretary
31 August 2010
30 September 2009
7 December 2007
1 October 2007
1 August 2007
22 December 2006
16 October 2006
16 October 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
6 November 2002
5 November 2002
Resigned Tremlett, Mark as Secretary
31 July 2000
2 June 2000
2 June 2000
2 June 2000
Appointed Tremlett, Mark as Secretary
2 June 2000
2 June 2000
Appointed Tremlett, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hitachi, Ltd.
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0100-01-008844
Former controllers (1)
2 April 2025
Ceased Hitachi Europe Limited — Owns 75–100% of shares
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Appointment of a voluntary liquidator | |||
| 15 May 2026 | Declaration of solvency | |||
| 15 May 2026 | Registered office address changed | |||
| 15 May 2026 | Resolutions | |||
| 1 April 2026 | Termination of appointment of a director |
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