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Home > England & Wales Companies > FUJITEC UK LIMITED
Company Information for

FUJITEC UK LIMITED

4 MULBERRY COURT BOURNE ROAD, CRAYFORD, DARTFORD, DA1 4BF,
Company Registration Number
01642030
Private Limited Company
Active

Company Overview

About Fujitec Uk Ltd
FUJITEC UK LIMITED was founded on 1982-06-08 and has its registered office in Dartford. The organisation's status is listed as "Active". Fujitec Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUJITEC UK LIMITED
 
Legal Registered Office
4 MULBERRY COURT BOURNE ROAD
CRAYFORD
DARTFORD
DA1 4BF
Other companies in DA1
 
Filing Information
Company Number 01642030
Company ID Number 01642030
Date formed 1982-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB365466036  
Last Datalog update: 2024-07-05 09:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUJITEC UK LIMITED
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Company Officers of FUJITEC UK LIMITED

Current Directors
Officer Role Date Appointed
TETSUYA MISHIMA
Company Secretary 2015-06-02
HIROKI TOKUAMI
Director 2017-10-01
TAKAKAZU UCHIYAMA
Director 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
YUKIHIRO FUJIKI
Director 2013-10-01 2017-10-01
ROBERT KAYE
Company Secretary 2004-08-04 2015-06-01
SHIRO ADACHI
Director 2011-11-01 2013-10-01
JITSUO FUNAMI
Director 2011-01-01 2011-10-31
MASAHIRO TAGAWA
Director 2010-04-01 2011-03-31
TOMONORI YOSHIKAWA
Director 2006-01-16 2010-03-31
KEIJI YAMASHIRO
Director 2004-08-04 2006-01-16
JEAN BAWDEN
Company Secretary 1996-11-25 2004-08-04
TAKESHI ITO
Director 2000-08-01 2004-08-04
KOJI ANDO
Director 1997-07-25 2000-08-01
SHOTARO UCHIYAMA
Director 1982-06-08 2000-08-01
YUTAKA MIYASE
Director 1995-05-05 1998-03-17
SHIRO FUJIWARA
Director 1995-03-17 1997-07-25
KAZUYUKI TSUMOTO
Company Secretary 1995-07-06 1996-11-25
HIROYOSHI WAKANO
Company Secretary 1994-01-17 1995-07-06
TAKESHI ITO
Director 1992-04-24 1995-03-17
KEIJI YAMASHIRO
Director 1993-04-07 1994-04-22
YOSHIMISA VENO
Company Secretary 1993-04-07 1994-01-17
HIROAKI MIYAZAWA
Company Secretary 1992-04-24 1993-04-07
MASAHIKO KAWASHIMA
Director 1992-04-24 1993-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD SMITH
2024-02-07DIRECTOR APPOINTED MR RICHARD JONES
2023-10-19APPOINTMENT TERMINATED, DIRECTOR ANDREW GINNO
2023-08-10DIRECTOR APPOINTED MR MAKOTO FUJII
2023-08-10DIRECTOR APPOINTED MR YUSUKE UCHIYAMA
2023-08-09APPOINTMENT TERMINATED, DIRECTOR SHIRO ADACHI
2023-08-09APPOINTMENT TERMINATED, DIRECTOR YASUHIKO KIMURA
2023-06-20DIRECTOR APPOINTED MR SHIRO ADACHI
2023-06-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-22APPOINTMENT TERMINATED, DIRECTOR TAKAKAZU UCHIYAMA
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM 43 the Io Centre Armstrong Road London SE18 6RS England
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR YASUHIKO KIMURA
2020-04-01AP01DIRECTOR APPOINTED MR ANDREW GINNO
2020-03-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-24RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-24RES01ADOPT ARTICLES 24/02/20
2020-02-14SH0106/02/20 STATEMENT OF CAPITAL GBP 12516000
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-12-20SH20Statement by Directors
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20SH19Statement of capital on 2017-12-20 GBP 100
2017-12-20CAP-SSSolvency Statement dated 19/12/17
2017-12-20RES13Resolutions passed:
  • Capital redemption reserve cancelled 19/12/2017
  • Resolution of reduction in issued share capital
2017-12-20RES06REDUCE ISSUED CAPITAL 19/12/2017
2017-12-19SH0118/12/17 STATEMENT OF CAPITAL GBP 12810000
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR YUKIHIRO FUJIKI
2017-10-09AP01DIRECTOR APPOINTED MR HIROKI TOKUAMI
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM Water House, Texcel Business Park, Thames Road, Crayford Kent DA1 4TQ
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 7350000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 7350000
2016-05-06AR0124/04/16 ANNUAL RETURN FULL LIST
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-03AP03Appointment of Mr Tetsuya Mishima as company secretary on 2015-06-02
2015-07-02TM02Termination of appointment of Robert Kaye on 2015-06-01
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 7350000
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 7350000
2014-05-19AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-08AP01DIRECTOR APPOINTED MR YUKIHIRO FUJIKI
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR SHIRO ADACHI
2013-05-13AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-15AR0124/04/12 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-12AP01DIRECTOR APPOINTED MR SHIRO ADACHI
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JITSUO FUNAMI
2011-06-10AR0124/04/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO TAGAWA
2011-04-07AP01DIRECTOR APPOINTED MR JITSUO FUNAMI
2010-05-10AR0124/04/10 FULL LIST
2010-05-10AP02CORPORATE DIRECTOR APPOINTED MASAHIRO TAGAWA
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKAKAZU UCHIYAMA / 01/04/2010
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR TOMONORI YOSHIKAWA
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT KAYE / 01/04/2010
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-04-28363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-04-25363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: TEXCEL BUSINESS PARK, THAMES ROAD, CRAYFORD KENT DA1 4TQ
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-07-07363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: UNIT 1 NEWTONS COURT CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QL
2006-02-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2005-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288bSECRETARY RESIGNED
2004-08-12288bDIRECTOR RESIGNED
2004-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-31363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-07363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-02-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-30363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-2088(2)RAD 22/03/01--------- £ SI 5000@100=500000 £ IC 6850000/7350000
2001-01-09288bDIRECTOR RESIGNED
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09288aNEW DIRECTOR APPOINTED
2001-01-09288bDIRECTOR RESIGNED
2001-01-0988(2)RAD 12/12/00--------- £ SI 10000@100=1000000 £ IC 4850000/5850000
2001-01-0988(2)RAD 12/11/00--------- £ SI 10000@100=1000000 £ IC 5850000/6850000
2001-01-04395PARTICULARS OF MORTGAGE/CHARGE
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08123NC INC ALREADY ADJUSTED 11/02/00
2000-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-08WRES04£ NC 4500000/8000000 11/0
2000-06-08363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-06-08WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/00
1999-09-20363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 27/33 PAUL STREET LONDON EC2A 4JU
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FUJITEC UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUJITEC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-01-04 Outstanding GREAT BEAR INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUJITEC UK LIMITED

Intangible Assets
Patents
We have not found any records of FUJITEC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUJITEC UK LIMITED
Trademarks
We have not found any records of FUJITEC UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUJITEC UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2012-03-05 GBP £1,504

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUJITEC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FUJITEC UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-11-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-05-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-05-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-04-0085369040
2018-04-0085369040
2018-03-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2018-03-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-03-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-02-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-02-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-01-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-01-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-11-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-10-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-10-0084835080Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel)
2016-08-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-08-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-07-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-05-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-04-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-03-0084835080Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel)
2016-02-0084835080Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel)
2016-01-0084835080Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel)
2015-05-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2015-05-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2015-05-0084289090Lifting, handling, loading or unloading machinery, n.e.s.
2015-05-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2015-02-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2015-02-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2014-09-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2014-06-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2014-04-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2013-12-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2013-11-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2013-09-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2013-07-0184282080Pneumatic elevators and conveyors (excl. those for bulk materials)
2013-07-0184835080Flywheels and pulleys, incl. pulley blocks (excl. of cast iron or cast steel)
2012-07-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-12-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-11-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-10-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-09-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-05-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-04-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-03-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-02-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-01-0184282080Pneumatic elevators and conveyors (excl. those for bulk materials)
2011-01-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-12-0184282080Pneumatic elevators and conveyors (excl. those for bulk materials)
2010-11-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-09-0184284000Escalators and moving walkways
2010-09-0190181100Electro-cardiographs
2010-06-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-05-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-04-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-01-0184313100Parts of lifts, skip hoists or escalators, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUJITEC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUJITEC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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