About

Registered Number: 01413993
Date of Incorporation: 08/02/1979 (42 years and 8 months ago)
Company Status: Active
Registered Address: Hitachi Capital House, Thorpe Road, Staines-Upon-Thames, TW18 3HP,

 

Hitachi Capital Vehicle Solutions Ltd was setup in 1979. Currently we aren't aware of the number of employees at the the company. This organisation has 8 directors listed as Lawes, Jonathan Mark, Gallop, Martyn Mansell, Nakanishi, Shuji, Syme, Andrew, Tarry, Christopher Raymond, Underwood, Stephen Kenneth, Wastell, Robert William, Whalley, Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWES, Jonathan Mark 20 November 2006 - 1
GALLOP, Martyn Mansell 01 June 1999 31 July 2004 1
NAKANISHI, Shuji 23 June 2000 22 June 2001 1
SYME, Andrew N/A 31 January 1999 1
TARRY, Christopher Raymond 01 April 2002 31 March 2004 1
UNDERWOOD, Stephen Kenneth 01 April 2004 08 February 2007 1
WASTELL, Robert William 01 April 2014 01 May 2016 1
WHALLEY, Robert 03 January 1995 29 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 06 February 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 22 September 2016
TM01 - Termination of appointment of director 12 May 2016
TM01 - Termination of appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 29 July 2014
AP01 - Appointment of director 06 May 2014
AR01 - Annual Return 31 January 2014
RESOLUTIONS - N/A 15 July 2013
CC04 - Statement of companies objects 15 July 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 05 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2012
AP01 - Appointment of director 03 October 2012
TM01 - Termination of appointment of director 02 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 15 July 2010
AP01 - Appointment of director 29 June 2010
AP01 - Appointment of director 28 June 2010
TM01 - Termination of appointment of director 28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH03 - Change of particulars for secretary 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 16 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 February 2009
353 - Register of members 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
AA - Annual Accounts 04 August 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
363a - Annual Return 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
AA - Annual Accounts 03 February 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 19 October 2007
363s - Annual Return 22 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
AA - Annual Accounts 09 February 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 31 January 2005
AA - Annual Accounts 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
363s - Annual Return 31 March 2004
RESOLUTIONS - N/A 10 November 2003
RESOLUTIONS - N/A 10 November 2003
AA - Annual Accounts 10 November 2003
AUD - Auditor's letter of resignation 14 October 2003
CERTNM - Change of name certificate 01 July 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 18 September 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
363s - Annual Return 26 March 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
AA - Annual Accounts 27 September 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
363s - Annual Return 06 March 2001
288a - Notice of appointment of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
AA - Annual Accounts 18 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
363s - Annual Return 22 February 2000
288a - Notice of appointment of directors or secretaries 24 June 1999
AA - Annual Accounts 10 June 1999
363s - Annual Return 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
AA - Annual Accounts 02 June 1998
363s - Annual Return 11 February 1998
288c - Notice of change of directors or secretaries or in their particulars 24 July 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 30 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 1996
AA - Annual Accounts 22 June 1996
363s - Annual Return 05 February 1996
288 - N/A 05 February 1996
288 - N/A 25 January 1996
AA - Annual Accounts 20 June 1995
363s - Annual Return 06 February 1995
288 - N/A 11 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1994
AA - Annual Accounts 19 July 1994
RESOLUTIONS - N/A 06 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1994
123 - Notice of increase in nominal capital 06 May 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 12 August 1993
363s - Annual Return 19 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1992
AA - Annual Accounts 04 December 1992
363s - Annual Return 27 May 1992
AA - Annual Accounts 06 March 1992
AA - Annual Accounts 02 February 1992
363a - Annual Return 14 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 April 1991
288 - N/A 04 March 1991
RESOLUTIONS - N/A 24 January 1991
288 - N/A 24 January 1991
288 - N/A 24 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 November 1990
363 - Annual Return 10 October 1990
AA - Annual Accounts 01 October 1990
AUD - Auditor's letter of resignation 27 July 1990
288 - N/A 07 June 1990
288 - N/A 20 December 1989
288 - N/A 20 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1989
288 - N/A 16 August 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
288 - N/A 06 March 1989
395 - Particulars of a mortgage or charge 01 November 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 24 March 1988
395 - Particulars of a mortgage or charge 02 March 1988
395 - Particulars of a mortgage or charge 30 November 1987
363 - Annual Return 26 November 1987
395 - Particulars of a mortgage or charge 10 November 1987
AA - Annual Accounts 09 November 1987
288 - N/A 15 September 1987
287 - Change in situation or address of Registered Office 24 August 1987
288 - N/A 10 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 August 1987
RESOLUTIONS - N/A 21 July 1987
CERTNM - Change of name certificate 24 June 1987
395 - Particulars of a mortgage or charge 19 March 1987
395 - Particulars of a mortgage or charge 20 February 1987
CERTNM - Change of name certificate 09 January 1987
288 - N/A 08 October 1986
287 - Change in situation or address of Registered Office 08 October 1986
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986
AA - Annual Accounts 12 October 1985
AA - Annual Accounts 20 November 1984
AA - Annual Accounts 13 February 1984
AA - Annual Accounts 12 February 1983
AA - Annual Accounts 08 April 1982
NEWINC - New incorporation documents 08 February 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 1988 Fully Satisfied

N/A

Charge 23 February 1988 Fully Satisfied

N/A

Master agreements charge 27 November 1987 Fully Satisfied

N/A

Mortgage 10 November 1987 Fully Satisfied

N/A

Assignment and charge 16 March 1987 Fully Satisfied

N/A

Mortgage debenture 12 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.