Hitachi Medical Systems Uk Limited, Wellingborough

Hitachi Medical Systems Uk Limited is a private limited company. Once, it was named Hitachi Ultrasound Limited (it was changed on 2002-04-04). Located at 1 Davy Close, Park Farm Industrial Estate, Wellingborough NN8 6XX, the aforementioned 24 years old enterprise was incorporated on 1996-06-28 and is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
3 directors can be found in this company: Stephen C. (appointed on 10 July 2019), Michael F. (appointed on 01 May 2018), Jean-Luc B. (appointed on 30 June 2017). Moving on to the secretaries (1 in total), we can name: Jean-Luc B. (appointed on 30 June 2017).
About
Name: Hitachi Medical Systems Uk Limited
Number: 03218117
Incorporation date: 1996-06-28
End of financial year: 31 March
 
Address: 1 Davy Close
Park Farm Industrial Estate
Wellingborough
NN8 6XX
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company staff
People with significant control
Kabushiki Kaisha Hitachi Seisakusho
6 April 2016
Address 6 - 6 Marunouchi, Chiyoda - Ku, Tokyo 100-8280, Japan
Legal authority Company Law In Japan
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 010001008844
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hitachi Medical Systems Europe Ag
6 April 2016 - 6 April 2016
Address 13 Sumpfstrasse, 6300 Zug, Switzerland
Legal authority Swiss Law
Legal form Limited Or Corporation
Country registered Switzerland
Place registered Switzerland
Registration number Ch-170.3.020.348-0
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31
Current Assets 3,100,993 4,542,628
Fixed Assets 35,099 63,326
Shareholder Funds 1,451,387 2,056,763
Tangible Fixed Assets 35,099 63,326
Total Assets Less Current Liabilities 1,454,164 2,058,191

The deadline for Hitachi Medical Systems Uk Limited confirmation statement filing is 2020-08-09. The latest one was sent on 2019-06-28. The due date for the next annual accounts filing is 31 March 2021. Previous accounts filing was sent for the time period up until 31 March 2019.

2 persons of significant control are reported in the Companies House, namely: Kabushiki Kaisha Hitachi Seisakusho owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Marunouchi, Tokyo 100-8280. Hitachi Medical Systems Europe Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sumpfstrasse.

Company filing
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Full accounts data made up to Sunday 31st March 2019
filed on: 11th, November 2019 | accounts
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