Active
Company Information for FUJITSU SERVICES (INVESTMENTS) LIMITED
FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN,
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Company Registration Number
02866961
Private Limited Company
Active |
Company Name | |
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FUJITSU SERVICES (INVESTMENTS) LIMITED | |
Legal Registered Office | |
FUJITSU LOVELACE ROAD BRACKNELL RG12 8SN Other companies in W1U | |
Company Number | 02866961 | |
---|---|---|
Company ID Number | 02866961 | |
Date formed | 1993-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 07:47:19 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HEULWEN HITCHING |
||
TOMAS JAMES AUDLEY-MILLER |
||
ANDREW JONATHAN HOOLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JOSEPH BAKER |
Director | ||
ROGER JOHN LEEK |
Director | ||
DAVID JOHN COURTLEY |
Director | ||
BRIAN HARRIS |
Director | ||
RICHARD ANDREW JAMES ALLNUTT |
Company Secretary | ||
TOSHI ADACHI |
Director | ||
RICHARD CHRISTOU |
Director | ||
HIROMICHI HIRATA |
Director | ||
PAUL JEFFREY LUSH |
Director | ||
TIMOTHY ESCUDIER |
Director | ||
JOHN HAMISH BENNETT |
Director | ||
PETER ROBERT EARL |
Director | ||
ALEXANDER FRASER DAVIDSON |
Director | ||
RODERICK FRANK SCOTT |
Company Secretary | ||
PETER GRAHAM |
Director | ||
FIONA COLQUHOUN |
Director | ||
ANDREW JAMES BOSWELL |
Director | ||
YUICHI KURITA |
Director | ||
NIGEL RAYMOND HARTNELL |
Director | ||
ROBIN MARK HACKING |
Director | ||
ALAN JAMES GIBSON |
Director | ||
ADRIAN ROBERT KING |
Director | ||
WILLIAM JOHN DAVISON |
Director | ||
JOSEPH WILLIAM GOASDOUE |
Director | ||
NINIAN PIERS DARBY EADIE |
Director | ||
RICHARD EVELYN LIVESEY-HAWORTH |
Director | ||
DONALD FARQUHARSON BEATTIE |
Director | ||
PETER LEAHY BONFIELD |
Director | ||
KOSHIRO KITAZATO |
Director | ||
TOSHIO ADACHI |
Director | ||
JOHN GARDNER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N D H CONSULTANCY LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2001-01-23 | Dissolved 2014-12-23 | |
FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED | Company Secretary | 2005-10-15 | CURRENT | 1995-04-12 | Active | |
FUJITSU SERVICES CAPITAL LIMITED | Company Secretary | 2005-10-15 | CURRENT | 2003-03-18 | Active | |
FUJITSU SYSTEMS (EUROPE) LIMITED | Company Secretary | 2002-09-27 | CURRENT | 1991-06-12 | Active | |
FUJITSU SERVICES (C&E) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1999-07-19 | Active | |
FUJITSU SERVICES (MANAGED SERVICES) LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1999-07-19 | Active | |
ICL UK INVESTMENTS COMPANY | Company Secretary | 2001-09-18 | CURRENT | 2001-09-18 | Dissolved 2016-06-03 | |
ICL TRAINING (NO 3) LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2000-03-31 | Active | |
ICL TRAINING (NO 2) LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1990-03-09 | Dissolved 2016-06-03 | |
FUJITSU SERVICES (FINANCE) LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1993-03-05 | Active | |
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1992-09-21 | Active | |
FUJITSU EMEIA SHARED SERVICES LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1997-07-28 | Active | |
TPLC LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1985-11-20 | Active | |
TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1989-03-02 | Active | |
FUJITSU SERVICES (DATA) LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1974-05-14 | Active | |
FUJITSU SERVICES MCD LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1983-11-15 | Active | |
FUJITSU SERVICES (ALCEDO) LIMITED | Company Secretary | 2000-11-06 | CURRENT | 2000-04-25 | Active | |
ICL TRAINING (NO 1) LIMITED | Company Secretary | 2000-10-20 | CURRENT | 1995-10-12 | Dissolved 2016-06-03 | |
ICL OUTSOURCING LIMITED | Company Secretary | 2000-08-21 | CURRENT | 1987-08-26 | Dissolved 2016-06-03 | |
ICL TRAINING SERVICES LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1995-02-06 | Dissolved 2016-06-03 | |
PROJECT TWG LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1996-04-02 | Dissolved 2016-06-03 | |
ICL LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1991-03-13 | Active | |
FUJITSU (FTS) LIMITED | Director | 2014-12-01 | CURRENT | 1999-07-16 | Active | |
FUJITSU SERVICES (FINANCE) LIMITED | Director | 2014-07-31 | CURRENT | 1993-03-05 | Active | |
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED | Director | 2014-07-31 | CURRENT | 1992-09-21 | Active | |
ICL LIMITED | Director | 2014-07-31 | CURRENT | 1991-03-13 | Active | |
FUJITSU SERVICES (C&E) LIMITED | Director | 2014-07-31 | CURRENT | 1999-07-19 | Active | |
ICL TRAINING (NO 3) LIMITED | Director | 2014-07-31 | CURRENT | 2000-03-31 | Active | |
CELL TELECOM LIMITED | Director | 2014-07-31 | CURRENT | 2000-12-13 | Active | |
FUJITSU SERVICES CAPITAL LIMITED | Director | 2014-07-31 | CURRENT | 2003-03-18 | Active | |
TPLC LIMITED | Director | 2014-07-31 | CURRENT | 1985-11-20 | Active | |
TECHNOLOGY HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 1989-03-02 | Active | |
FUJITSU SERVICES (DATA) LIMITED | Director | 2014-07-31 | CURRENT | 1974-05-14 | Active | |
FUJITSU SERVICES MCD LIMITED | Director | 2014-07-31 | CURRENT | 1983-11-15 | Active | |
FUJITSU SERVICES (MANAGED SERVICES) LIMITED | Director | 2014-07-31 | CURRENT | 1999-07-19 | Active | |
FUJITSU SERVICES (ALCEDO) LIMITED | Director | 2014-07-31 | CURRENT | 2000-04-25 | Active | |
APPLIED CARD TECHNOLOGIES LIMITED | Director | 2015-08-24 | CURRENT | 2002-07-03 | Active | |
FUJITSU (FTS) LIMITED | Director | 2014-12-01 | CURRENT | 1999-07-16 | Active | |
FUJITSU COMPUTERS LIMITED | Director | 2014-07-31 | CURRENT | 1996-05-13 | Dissolved 2016-06-03 | |
ICL OUTSOURCING LIMITED | Director | 2014-07-31 | CURRENT | 1987-08-26 | Dissolved 2016-06-03 | |
ICL TRAINING (NO 1) LIMITED | Director | 2014-07-31 | CURRENT | 1995-10-12 | Dissolved 2016-06-03 | |
ICL TRAINING (NO 2) LIMITED | Director | 2014-07-31 | CURRENT | 1990-03-09 | Dissolved 2016-06-03 | |
ICL TRAINING SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 1995-02-06 | Dissolved 2016-06-03 | |
ICL UK INVESTMENTS COMPANY | Director | 2014-07-31 | CURRENT | 2001-09-18 | Dissolved 2016-06-03 | |
PROJECT TWG LIMITED | Director | 2014-07-31 | CURRENT | 1996-04-02 | Dissolved 2016-06-03 | |
FS COMPUTERS IT PRODUCT SERVICES LIMITED | Director | 2014-07-31 | CURRENT | 2005-12-20 | Dissolved 2017-10-24 | |
ICL LIMITED | Director | 2014-07-31 | CURRENT | 1991-03-13 | Active | |
FUJITSU SERVICES (C&E) LIMITED | Director | 2014-07-31 | CURRENT | 1999-07-19 | Active | |
ICL TRAINING (NO 3) LIMITED | Director | 2014-07-31 | CURRENT | 2000-03-31 | Active | |
CELL TELECOM LIMITED | Director | 2014-07-31 | CURRENT | 2000-12-13 | Active | |
FUJITSU SERVICES (DATA) LIMITED | Director | 2014-07-31 | CURRENT | 1974-05-14 | Active | |
FUJITSU SERVICES MCD LIMITED | Director | 2014-07-31 | CURRENT | 1983-11-15 | Active | |
FUJITSU SERVICES (ALCEDO) LIMITED | Director | 2011-12-16 | CURRENT | 2000-04-25 | Active | |
FUJITSU SERVICES (FINANCE) LIMITED | Director | 2011-12-14 | CURRENT | 1993-03-05 | Active | |
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED | Director | 2011-12-14 | CURRENT | 1992-09-21 | Active | |
FUJITSU SERVICES CAPITAL LIMITED | Director | 2011-12-14 | CURRENT | 2003-03-18 | Active | |
TPLC LIMITED | Director | 2011-12-14 | CURRENT | 1985-11-20 | Active | |
TECHNOLOGY HOLDINGS LIMITED | Director | 2011-12-14 | CURRENT | 1989-03-02 | Active | |
FUJITSU SERVICES (MANAGED SERVICES) LIMITED | Director | 2011-12-14 | CURRENT | 1999-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 22 Baker Street London W1U 3BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP GORDON PARKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP GORDON PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMAS JAMES AUDLEY-MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Tomas James Audley-Miller on 2017-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER | |
MISC | Section 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Joseph Baker on 2012-04-28 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 27/03/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/12 | |
SH19 | 27/03/12 STATEMENT OF CAPITAL GBP 2.00 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 31/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 31/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEEK | |
AR01 | 28/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COURTLEY | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 FUJITSU SERVICES (INVESTMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FUJITSU SERVICES (INVESTMENTS) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |