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FUJITSU SERVICES LIMITED

Learn more about FUJITSU SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 BAKER STREET, LONDON, W1U 3BW

FUJITSU SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00096056
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.13
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95110 - Repair of computers and peripheral equipment
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED
ACCOUNTS SECURITY DEED - Outstanding on 2013.02.28
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- Outstanding on 2015.12.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000960560008
Form type: MR01
Date: 2015.12.21
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ADOPT ARTICLES 15/09/2015
Form type: RES01
Date: 2015.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 13/08/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR APPOINTED MR ICHIRO OHAMA
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU KUDOH
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR AKIHISA KAMATA
Form type: TM01
Date: 2015.06.04
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1120488752
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APPOINTMENT TERMINATED, DIRECTOR ELLA BENNETT
Form type: TM01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CLAYTON / 02/12/2014
Form type: CH01
Date: 2014.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 12/08/2014
Form type: CH01
Date: 2014.08.13
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR APPOINTED MR YOSHIKAZU KUDOH
Form type: AP01
Date: 2014.04.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL GEOFFREY KEEGAN
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR HIDEYO HIRATA
Form type: TM01
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON
Form type: TM01
Date: 2014.04.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.15
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31/03/14 STATEMENT OF CAPITAL GBP 1120488752
Form type: SH01
Date: 2014.04.07
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SECTION 519
Form type: MISC
Date: 2014.03.11
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SECTION 519
Form type: MISC
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR RODNEY VAWDREY
Form type: TM01
Date: 2014.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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28/03/13 STATEMENT OF CAPITAL GBP 1079888752
Form type: SH01
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENSON / 31/08/2012
Form type: CH01
Date: 2012.09.03
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DIRECTOR APPOINTED MR AIDAN MICHAEL WALSH
Form type: AP01
Date: 2012.08.13
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DIRECTOR APPOINTED MR ANDREW JOHN STEVENSON
Form type: AP01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR ROGER GILBERT
Form type: TM01
Date: 2012.04.02
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23/03/12 STATEMENT OF CAPITAL GBP 296488752
Form type: SH01
Date: 2012.03.30
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
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DIRECTOR APPOINTED MR HIDEYO HIRATA
Form type: AP01
Date: 2011.10.20
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DIRECTOR APPOINTED MR RODNEY GRAEME VAWDREY
Form type: AP01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GILBERT / 14/09/2011
Form type: CH01
Date: 2011.09.14
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR APPOINTED MR DUNCAN ANDREW TAIT
Form type: AP01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT
Form type: TM01
Date: 2011.04.18
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DIRECTOR APPOINTED MR DUNCAN ANDREW TAIT
Form type: AP01
Date: 2011.04.15
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30/03/11 STATEMENT OF CAPITAL GBP 196488752.00
Form type: SH01
Date: 2011.04.11
£2.95
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ADOPT ARTICLES 30/03/2011
Form type: RES01
Date: 2011.04.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING
Form type: AP03
Date: 2010.09.16
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APPOINTMENT TERMINATED, SECRETARY LYNDA LUCAS
Form type: TM02
Date: 2010.09.16
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANNE LUCAS / 10/05/2010
Form type: CH03
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GILBERT / 10/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR AKIHISA KAMATA
Form type: AP01
Date: 2010.05.26
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DIRECTOR APPOINTED MS ELLA BENNETT
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID CLAYTON
Form type: AP01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
Form type: TM01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LEEK
Form type: TM01
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU
Form type: TM01
Date: 2010.03.24

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Company directors and board members:

RACHEL HEULWEN HITCHING (current)
Secretary, 2010.09.16
22 BAKER STREET LONDON ,
W1U 3BW
STEPHEN DAVID CLAYTON (current)
Director, ACCOUNTANT, 2010.05.24
22 BAKER STREET LONDON ,
W1U 3BW
MICHAEL GEOFFREY KEEGAN (current)
Director, EXECUTIVE DIRECTOR, 2014.04.28
22 BAKER STREET LONDON ,
W1U 3BW
ICHIRO OHAMA (current)
Director, VICE PRESIDENT, 2015.06.03
22 BAKER STREET LONDON ,
W1U 3BW
DAVID JOHN EDWARD ROBERTS (current)
Director, SOLICITOR, 2010.05.24
22 BAKER STREET LONDON ,
W1U 3BW
DUNCAN ANDREW TAIT (current)
Director, 2011.04.18
22 BAKER STREET LONDON ,
W1U 3BW
AIDAN MICHAEL WALSH (current)
Director, ACCOUNTANT, 2012.08.01
22 BAKER STREET LONDON ,
W1U 3BW
RICHARD ANDREW JAMES ALLNUTT (resigned)
Secretary, 2002.02.13 - 2005.10.15
16 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AJ
LYNDA ANNE LUCAS (resigned)
Secretary, 2006.01.03 - 2010.09.16
22 BAKER STREET LONDON ,
W1U 3BW
PETER JOHN ROWLEY (resigned)
Secretary, 2005.10.15 - 2006.01.03
5 ADMIRAL HOUSE 20 MANOR ROAD , TEDDINGTON
TW11 8BF, MIDDLESEX
RODERICK FRANK SCOTT (resigned)
Secretary, 1991.05.14 - 2002.02.13
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
TOSHI ADACHI (resigned)
Director, CHIEF FINANCIAL OFFICER, 2002.05.29 - 2003.05.13
2-28-17 UTSUKUSHIGAOKA AOBA-KU YOKOHAMA-SHI , KANAAGAWA-KEN
2250001, JAPAN
TOSHIO ADACHI (resigned)
Director, COMPANY DIRECTOR, 1993.08.20 - 1994.07.28
22 HARROW FIELDS GARDENS , HARROW
HA1 3SN, MIDDLESEX
DONALD FARQUHARSON BEATTIE (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1996.02.29
151 THE BROADWAY , LONDON
SW19 1JQ
ELLA BENNETT (resigned)
Director, 2010.05.24 - 2015.05.08
22 BAKER STREET LONDON ,
W1U 3BW
JOHN HAMISH BENNETT (resigned)
Director, MD, ICL GOVERNMENT, 2000.08.31 - 2002.05.29
4 THORN TREE COURT PARKVIEW ROAD , LONDON
W5 2JB
PETER LEAHY BONFIELD (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE O, 1991.05.14 - 1996.01.01
TRUCHAS HOUSE TOWPATH , SHEPPERTON
TW17 9LL, MIDDLESEX
ANDREW JAMES BOSWELL (resigned)
Director, CHIEF TECHNOLOGY OFFICER, 1999.04.01 - 2001.03.30
21 GREENFINCH CLOSE HEATHLAKE PARK , CROWTHORNE
RG45 6TZ, BERKS
RICHARD CHRISTOU (resigned)
Director, 1991.05.14 - 2010.03.24
APARTMENT 4 14 THE KNIGHTSBRIDGE KNIGHTSBRIDGE , LONDON
SW7 1RH
FIONA COLQUHOUN (resigned)
Director, HR DIRECTOR, 1999.04.01 - 2001.11.09
15 TRINITY CHURCH ROAD BARNES , LONDON
SW13 8ET
DAVID JOHN COURTLEY (resigned)
Director, CHIEF OPERATING OFFICER, 2001.07.02 - 2008.12.12
25 MOUNT PLEASANT VILLAS CROUCH END , LONDON
N4 4HH
DAVID JOHN DACE (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1992.12.31
YEW TREE COTTAGE TROUTBECK , WINDERMERE
LA23 1PL, CUMBRIA
ALEXANDER FRASER DAVIDSON (resigned)
Director, MD HPS DIV & OPERATION SERVICE, 2000.08.31 - 2002.03.31
17 BUSHY PARK GARDENS TEDDINGTON , MIDDLESEX
TW11 0LQ, GREATER LONDON
WILLIAM JOHN DAVISON (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1999.04.01
THE ASPENS 80 FRIETH ROAD , MARLOW
SL7 2QU, BUCKINGHAMSHIRE
NINIAN PIERS DARBY EADIE (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 1991.05.14 - 1997.03.31
18 THE MALL EAST SHEEN , LONDON
SW14 7EN
PETER ROBERT EARL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.06.01 - 2002.05.29
16 VALLEY CLOSE GORING , READING
RG8 0AN, BERKSHIRE
HIROAKI EGUCHI (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1991.07.29
BENDICION DE CAMPOS 10-10 IZQ , MADRID 28036
FOREIGN
SPAIN
TIMOTHY ESCUDIER (resigned)
Director, DIRECTOR INFO TECHNOLOGY, 1998.04.02 - 2002.06.24
3 HUNTS BARN GREEN TYE , MUCH HADHAM
SG10 6LD, HERTFORDSHIRE
JOHN GARDNER (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1994.06.30
SPRINGWOOD HOUSE PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
ALAN JAMES GIBSON (resigned)
Director, 1998.04.02 - 2000.08.15
CHAPEL FARMHOUSE , GRAFTON
OX18 2RY, OXFORDSHIRE
ROGER GILBERT (resigned)
Director, 2009.06.15 - 2012.03.31
22 BAKER STREET LONDON ,
W1U 3BW
JOSEPH WILLIAM GOASDOUE (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1997.05.01
58 TEMPLE MILL ISLAND , MARLOW
SL7 1SQ, BUCKINGHAMSHIRE
PETER GRAHAM (resigned)
Director, 2001.06.01 - 2002.02.07
FLAT 85 SAINT SAVIOURS WHARF , 8 SHAD THAMES
SE1 2YP, LONDON
ROBIN MARK HACKING (resigned)
Director, 1999.04.01 - 2000.08.18
BELMONT HOUSE FOX ROAD , SEISDON
WV5 7HD, STAFFORDSHIRE
BRIAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2003.05.13 - 2010.05.24
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE

Companies near to FUJITSU SERVICES ltd.

Information about the Private Limited Company FUJITSU SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data