Website & contact details
- Website
Hitachi Solutions Europe Ltd
- Incorporated
- 7 October 2003 (23 years)
- Previously known as
- Hitachi Software Engineering (UK) Limited (until 1 October 2010)Hitachi Solutions Europe Ltd. (until 13 September 2010)Hitachi Software Engineering (UK) Limited (until 6 September 2010)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Akira NagamoriRoger Jacob Lvin
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 Bishopsgate23rd FloorLondonEC2N 4AY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Nagamori, Akira
Director · Appointed 29 October 2026
Japanese
Born July 1967 (59)
Lvin, Roger Jacob
Director · Appointed 1 April 2026
American
Born June 1977 (49)
Director · Appointed 1 July 2025
British
Born April 1960 (66)
Suzuki, Keitaro
Director · Appointed 1 April 2024
Japanese
Born April 1967 (59)
Miura, Yasushi
Director · Appointed 1 April 2020
Japanese
Born December 1965 (60)
Powell, Owen Philip
Secretary · Appointed 11 January 2018
Australian
Born September 1969 (57)
Officer history (33 former)
29 October 2026
Appointed Nagamori, Akira as Director
30 September 2026
Resigned Ohara, Soichiro as Director
1 April 2026
Appointed Lvin, Roger Jacob as Director
1 July 2025
30 June 2025
Resigned Galambos, Thomas John as Director
1 April 2024
Appointed Suzuki, Keitaro as Director
31 March 2024
Resigned Morita, Hideji as Director
19 March 2024
Resigned Kikukawa, Hozumi as Director
1 April 2023
Appointed Ohara, Soichiro as Director
6 February 2023
Resigned Miyabayashi, Kazunori as Director
1 October 2022
Appointed Miyabayashi, Kazunori as Director
30 September 2022
Resigned Watanabe, Toshimasa as Director
1 April 2022
Appointed Galambos, Thomas John as Director
1 April 2021
Appointed Kikukawa, Hozumi as Director
1 April 2021
Appointed Watanabe, Toshimasa as Director
31 March 2021
Resigned Sunayama, Kazuhiro as Director
31 March 2021
Resigned Fujimura, Toshiyuki as Director
1 April 2020
Appointed Miura, Yasushi as Director
1 April 2019
Appointed Morita, Hideji as Director
31 March 2019
Resigned Akiyama, Keiho as Director
1 July 2018
Appointed Sunayama, Kazuhiro as Director
11 January 2018
Appointed Powell, Owen Philip as Secretary
9 January 2018
Resigned Pandya, Dilip as Secretary
1 April 2017
Appointed Fujimura, Toshiyuki as Director
31 March 2017
Resigned Miyabayashi, Kazunori as Director
31 March 2017
31 October 2016
Resigned Roberts, Mark as Director
18 July 2016
Resigned Gillis, Mike as Director
18 July 2016
Appointed Miyabayashi, Kazunori as Director
1 April 2016
1 April 2016
Resigned Miyoshi, Yoshihiro as Director
14 October 2015
Resigned Pandya, Dilip as Secretary
14 October 2015
Resigned Takeuchi, Shigeaki as Secretary
14 October 2015
Appointed Pandya, Dilip as Secretary
14 October 2015
Appointed Pandya, Dilip as Secretary
1 September 2015
Resigned Oppegard, Maria as Director
15 April 2015
Resigned Yamaguchi, Kota as Director
15 April 2015
Appointed Roberts, Mark as Director
22 December 2014
Resigned French, Steven, Mr. as Secretary
22 December 2014
Appointed Takeuchi, Shigeaki as Secretary
27 November 2014
Resigned Wenborn, Malcolm as Secretary
27 November 2014
Appointed French, Steven, Mr. as Secretary
30 September 2014
Resigned Kuji, Masakazu as Director
1 April 2014
31 March 2014
Resigned Usuda, Yutaka as Director
31 March 2014
Resigned Travis, Michael as Director
31 March 2014
Appointed Miyoshi, Yoshihiro as Director
31 March 2014
Resigned Takeuchi, Toru as Director
31 March 2014
Appointed Gillis, Mike as Director
31 March 2014
Appointed Yamaguchi, Kota as Director
31 March 2014
Appointed Oppegard, Maria as Director
1 January 2014
Appointed Akiyama, Keiho as Director
31 December 2013
1 April 2013
Appointed Takeuchi, Toru as Director
31 December 2012
Resigned Niimi, Masafumi as Director
1 April 2012
Appointed Usuda, Yutaka as Director
1 April 2012
Appointed Travis, Michael as Director
20 April 2011
Appointed Niimi, Masafumi as Director
20 April 2011
1 April 2010
Appointed Kuji, Masakazu as Director
1 February 2010
1 April 2005
1 April 2005
Resigned Yamada, Masayuki as Director
1 April 2005
1 April 2005
16 December 2003
16 December 2003
Appointed Yamada, Masayuki as Director
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
7 October 2003
Appointed Wenborn, Malcolm as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 21 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 14 October 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Appointment of a director | |||
| 19 December 2025 | Full accounts | 31 March 2025 |
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