OpenRegistry
Companies House/London/Company profile

HITACHI RAIL GTS UK LIMITED

Active
03132438·incorporated 1995-11-24

HITACHI RAIL GTS UK LIMITED is an active UK private limited company, incorporated on 24 November 1995 at Companies House (number 03132438; OpenRegistry canonical ID GB-03132438-hitachi-rail-gts-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,773 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-24
Registered Address
QUADRANT HOUSE 4 THOMAS MORE SQUARE, THOMAS MORE STREET, LONDON, E1W 1YW, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HITACHI RAIL GTS UK LIMITED has 1 person with significant control on file:

  • Hitachi Rail Gts Holding Limited (United Kingdom reg. 13864526). Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Thales Uk Limited (England reg. 868273). Notified 2016-04-06. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HITACHI RAIL GTS UK LIMITED has previously traded as:

  • GROUND TRANSPORTATION SYSTEMS UK LIMITED (until 2024-06-03)
  • THALES GROUND TRANSPORTATION SYSTEMS LIMITED (until 2023-01-13)
  • THALES TRANSPORT AND SECURITY LIMITED (until 2020-11-26)
  • THALES TELECOMMUNICATIONS SERVICES LIMITED (until 2008-01-02)

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in London: