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FUJITSU SERVICES HOLDINGS PLC

Learn more about FUJITSU SERVICES HOLDINGS PLC. 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 HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00142200
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.11.22
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 62020 - Information technology consultancy activities
  • 64209 - Activities of other holding companies not elsewhere classified
  • 58290 - Other software publishing

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING
Form type: AP03
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNDA LUCAS
Form type: TM02
Date: 2016.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIDENORI FURUTA / 16/12/2015
Form type: CH01
Date: 2016.02.24
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ADOPT ARTICLES 22/09/2015
Form type: RES01
Date: 2015.10.05
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.10
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DIRECTOR APPOINTED MR ICHIRO OHAMA
Form type: AP01
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR AKIHISA KAMATA
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU KUDOH
Form type: TM01
Date: 2015.06.05
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 1598001481.75
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIDENORI FURUTA / 09/01/2015
Form type: CH01
Date: 2015.06.04
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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: 2014.09.17
£2.95
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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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DIRECTOR APPOINTED MR HIDENORI FURUTA
Form type: AP01
Date: 2014.06.04
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DIRECTOR APPOINTED MR HIDEHIRO TSUKANO
Form type: AP01
Date: 2014.06.04
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR APPOINTED MR YOSHIKAZU KUDOH
Form type: AP01
Date: 2014.05.21
£2.95
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DIRECTOR APPOINTED MR DUNCAN ANDREW TAIT
Form type: AP01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR HIROKAZU UEJIMA
Form type: TM01
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KOEZUKA
Form type: TM01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO KATO
Form type: TM01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AIDAN WALSH
Form type: TM01
Date: 2014.04.24
£2.95
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SECTION 519
Form type: MISC
Date: 2014.03.07
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SECT 519
Form type: MISC
Date: 2014.03.06
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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: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR AKIRA YAMANAKA
Form type: TM01
Date: 2013.07.19
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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02/04/13 STATEMENT OF CAPITAL GBP 1598001481.75
Form type: SH01
Date: 2013.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED MR HIROKAZU UEJIMA
Form type: AP01
Date: 2012.09.26
£2.95
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DIRECTOR APPOINTED MR AIDAN MICHAEL WALSH
Form type: AP01
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU KUDOH
Form type: TM01
Date: 2012.08.30
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER GILBERT
Form type: TM01
Date: 2012.04.02
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30/09/11 STATEMENT OF CAPITAL GBP 798001481.75
Form type: SH01
Date: 2011.10.12
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DIRECTOR APPOINTED MR RODNEY GRAEME VAWDREY
Form type: AP01
Date: 2011.10.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.20
£2.95
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ALTER ARTICLES 16/09/2011
Form type: RES01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GILBERT / 14/09/2011
Form type: CH01
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID CLAYTON
Form type: AP01
Date: 2011.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS
Form type: TM01
Date: 2011.03.29
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO KATO / 10/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARRIS / 10/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA ANNE LUCAS / 10/05/2010
Form type: CH03
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GILBERT / 10/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIKAZU KUDO / 24/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI MORIYA
Form type: TM01
Date: 2010.06.01
£2.95
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DIRECTOR APPOINTED MR AKIHISA KAMATA
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR YOSHIKAZU KUDO
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR AKIRA YAMANAKA
Form type: AP01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR MASAHIRO KOEZUKA
Form type: AP01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KOICHI HIRONISHI
Form type: TM01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAZUO ISHIDA
Form type: TM01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED MR ROGER GILBERT
Form type: AP01
Date: 2010.03.30

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Company directors and board members:

RACHEL HEULWEN HITCHING (current)
Secretary, 2016.03.01
22 BAKER STREET LONDON ,
W1U 3BW
STEPHEN DAVID CLAYTON (current)
Director, ACCOUNTANT, 2011.08.02
22 BAKER STREET LONDON ,
W1U 3BW
HIDENORI FURUTA (current)
Director, 2014.05.21
22 BAKER STREET LONDON ,
W1U 3BW
ICHIRO OHAMA (current)
Director, 2015.06.17
22 BAKER STREET LONDON ,
W1U 3BW
DUNCAN ANDREW TAIT (current)
Director, 2014.05.21
22 BAKER STREET LONDON ,
W1U 3BW
HIDEHIRO TSUKANO (current)
Director, 2014.05.21
22 BAKER STREET LONDON ,
W1U 3BW
RICHARD ANDREW JAMES ALLNUTT (resigned)
Secretary, 2002.02.07 - 2005.10.15
16 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AJ
LYNDA ANNE LUCAS (resigned)
Secretary, 2006.01.03 - 2016.03.01
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, 1992.05.14 - 2002.02.07
89 COTTENHAM PARK ROAD WIMBLEDON , LONDON
SW20 0DS
TOSHI ADACHI (resigned)
Director, PRESIDENT THE FUJITSU WAY UNIT, 2002.02.07 - 2009.06.05
2-28-17 UTSUKUSHIGAOKA AOBA-KU YOKOHAMA-SHI , KANAAGAWA-KEN
2250001, JAPAN
NAOYUKI AKIKUSA (resigned)
Director, COMPANY DIRECTOR, 2000.08.16 - 2002.05.29
3-10-13-306 KIKUNA KOHOKU-KU , YOKOHAMA
KANAGAWA 2220011
JAPAN
PETER LEAHY BONFIELD (resigned)
Director, DEPUTY CHAIRMAN ICL, 1992.05.14 - 2000.12.31
TRUCHAS HOUSE TOWPATH , SHEPPERTON
TW17 9LL, MIDDLESEX
RICHARD CHRISTOU (resigned)
Director, 2000.08.01 - 2010.03.24
APARTMENT 4 14 THE KNIGHTSBRIDGE KNIGHTSBRIDGE , LONDON
SW7 1RH
DAVID JOHN COURTLEY (resigned)
Director, CHIEF OPERATING OFFICER, 2003.05.13 - 2008.12.12
25 MOUNT PLEASANT VILLAS CROUCH END , LONDON
N4 4HH
ETIENNE FRANCOIS JACQUES DAVIGNON (resigned)
Director, CHAIRMAN SOCIETE GENERAL DE BELGIQUE, 1992.05.14 - 2002.02.07
AVENUE DES FLEURS 12 , BRUSSELS 1150
FOREIGN
BELGIUM
KEIZO FUKAGAWA (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1996.07.24 - 1998.07.23
4-2-3 NAKUSAN MIDORI KU , YOKOHAMA
226, KANAGAWA
JAPAN
TATSUZUMI FURUKAWA (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1994.07.28 - 1998.07.23
19 FUNAGAWARA-CHO ICHIGAYA SHINJUKU-KU , TOKYO
162
JAPAN
WILLIAM KENNETH GARDENER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1998.06.30
15 ENNISMORE MEWS , LONDON
SW7 1AP
ROGER GILBERT (resigned)
Director, COMPANY DIRECTOR, 2010.03.24 - 2012.03.31
22 BAKER STREET LONDON ,
W1U 3BW
SYDNEY GILLIBRAND (resigned)
Director, CONSULTANT, 1996.02.29 - 2002.02.07
26A ROLAND WAY , LONDON
SW7 3RE
BRIAN HARRIS (resigned)
Director, FINANCE DIRECTOR, 2007.08.23 - 2011.03.23
22 BAKER STREET LONDON ,
W1U 3BW
TOSHIO HIRAGURI (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1994.07.28
38-16 SHIMODA-CHO 5-CHOME KOHOKU-KU , YOKOHAMA-SHI
FOREIGN, KANAGAWA-KEN 223
JAPAN
HIROMICHI HIRATA (resigned)
Director, CORPORATE FIRST SENIOR VICE PR, 2002.02.07 - 2007.08.23
5-1001,OOKAWA 7-BAN , KANAZAWA-KU
YOKOHAMA 236-0043
JAPAN
KOICHI HIRONISHI (resigned)
Director, CORPORATE SENIOR EXECUTIVE VP, 2008.11.13 - 2010.05.24
36-13 KAMARIYA-NISHI 6-CHOME KANAZAWA-KU , YOKOHAMA-SHI
236-0046, KANAGAWA
JAPAN
YUJI HIROSE (resigned)
Director, COMPANY DIRECTOR, 2000.08.16 - 2002.05.29
4-19-2 IMAIZUMIDAI KAMAKURA , KANAGAWA PREF
247 0053
JAPAN
KAZUO ISHIDA (resigned)
Director, 2007.08.23 - 2010.05.24
2877 YAMAGUCHI, TOKOROZAWA-SHI, , SAITAMA
JAPAN
CHIAKI ITO (resigned)
Director, CORPORATE SENIOR EXECUTIVE VIC, 2006.08.24 - 2007.08.23
1-20 MISUZUGAOKA AOBA-KU , YOKOHAMA
KANAGAWA 225-0016
JAPAN
AKIHISA KAMATA (resigned)
Director, 2010.05.24 - 2015.06.03
22 BAKER STREET LONDON ,
W1U 3BW
KAZUHIKO KATO (resigned)
Director, 2007.08.23 - 2014.04.24
22 BAKER STREET LONDON ,
W1U 3BW
KOSHIRO KITAZATO (resigned)
Director, DIRECTOR COORDINATION, 1992.05.14 - 1997.03.03
49-1 YAMATO CHO ITABASHI-KU , TOKYO 173
JAPAN
MASAHIRO KOEZUKA (resigned)
Director, 2010.05.24 - 2014.05.21
22 BAKER STREET LONDON ,
W1U 3BW
KAZUTO KOJIMA (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1993.08.20
2617-145 IMAJUKU-CHO ASAHI-KU YOKOHAMA-SHI , KANAGAWA-KEN 241
FOREIGN
JAPAN
YOSHIKAZU KUDOH (resigned)
Director, 2014.05.21 - 2015.06.03
22 BAKER STREET LONDON ,
W1U 3BW
YOSHIKAZU KUDOH (resigned)
Director, 2010.05.24 - 2012.08.01
22 BAKER STREET LONDON ,
W1U 3BW

Companies near to FUJITSU SERVICES HOLDINGS PLC

Information about the Public Limited Company FUJITSU SERVICES HOLDINGS PLC 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: 2016.04.05. Reload the data