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Name

Hitachi Rail GTS Holding Limited

Address
7th Floor, One New Ludgate
60 Ludgate Hill
London
EC4M 7AW
VAT ID no VAT ID available
Company No. 13864526 Show on Companies House
Accountsfull

Sector (SIC)62020 - Computer consultancy activities
64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Centelec UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hitachi Rail Limited Status: Active Notified: 31/05/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thales Sa Status: Ceased Notified: 21/01/2022 Ceased: 31/05/2024 Companies House Number: 552059024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Andi, Christian, Mr. Genova, Italy Status: Active Notified: 31/05/2024 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Coluccia, Antonio, Mr. Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Group Cfo Role: Director Country of Residence: Italy Nationality: Italian
    Mcgurk, Stephen, Mr. Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary
    Hindle, Christopher William Green Park, Reading, Berkshire, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 31/05/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Ceased Notified: 21/01/2022 Ceased: 31/05/2024 Role: Secretary
    Stratton, Suzanne Jayne Green Park, Reading, Berkshire, United Kingdom Status: Ceased Notified: 21/01/2022 Ceased: 31/05/2024 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hitachi Rail GTS UK Limited Status: Active Notified: 31/01/2023 Companies House Number: 03132438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm