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Nom	Hitachi Rail GTS UK Limited
Adresse	Quadrant House 4 Thomas More Square Thomas More Street London E1W 1YW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 mai 2023
Société Numéro de Registre	03132438 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres 52290 - Autres services auxiliaires des transports 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Ground Transportation Systems UK Limited Thales Ground Transportation Systems Limited Thales Transport and Security Limited Thales Telecommunications Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: 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 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 as firm

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 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

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%

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Hitachi Rail GTS UK Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)