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Name

Hitachi Rail GTS UK Limited

Address
Quadrant House
4 Thomas More Square
Thomas More Street
London
E1W 1YW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 May 2023
Company No. 03132438 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)52219 - Service activities incidental to land transportation
52290 - Other transportation support activities
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ground Transportation Systems UK Limited
  • Thales Ground Transportation Systems Limited
  • Thales Transport and Security Limited
  • Thales Telecommunications Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Centelec Uk Limited Status: Active Notified: 31/01/2023 Companies House Number: 13864526 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
  • gb-flag GB Thales Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Companies House Number: 00868273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bell, Andrew Richard Thomas More Street, London, England Status: Active Notified: 01/12/2015 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Depree, Helen Louise Thomas More Street, London, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, James Neal Brindley Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maynard, Paul Thomas More Street, London, England Status: Active Notified: 07/01/2013 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seabrook, Michael William Peter Thomas More Street, London, England Status: Active Notified: 16/06/2000 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Wagner, Hans-Juergen Ernst Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Wagner, Hans-Juergen Ernst, Dr Thomas More Street, London, England Status: Active Notified: 17/04/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB GTS Quadrant Limited Status: Active Notified: 06/04/2016 Companies House Number: 05805963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Network Information Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07647453 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%