FUJITSU SERVICES HOLDINGS PLC - BRACKNELL


Company Profile Company Filings

Overview

FUJITSU SERVICES HOLDINGS PLC is a Public Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU SERVICES HOLDINGS PLC was incorporated 108 years ago on 22/11/1915 and has the registered number: 00142200. The accounts status is GROUP and accounts are next due on 30/09/2024.

FUJITSU SERVICES HOLDINGS PLC - BRACKNELL

This company is listed in the following categories:
62020 - Information technology consultancy activities
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

FUJITSU
BRACKNELL
RG12 8SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIDENORI FURUTA Dec 1958 Japanese Director 2019-09-03 CURRENT
MRS RACHEL HEULWEN HITCHING Secretary 2016-03-01 CURRENT
WILLIAM PAUL PATTERSON Sep 1965 British Director 2019-07-31 CURRENT
RICHARD EVELYN LIVESEY-HAWORTH Aug 1946 British Director 1996-02-29 UNTIL 1997-03-03 RESIGNED
HIROAKI SAKAI Dec 1940 Japanese Director 1997-03-04 UNTIL 2000-08-16 RESIGNED
MR ROBERTO ADRIANO PUTLAND May 1971 British Director 2019-09-03 UNTIL 2023-03-31 RESIGNED
MR JORMA JAAKKO OLLILA Aug 1950 Finnish Director RESIGNED
MR ICHIRO OHAMA Jul 1962 Japanese Director 2015-06-17 UNTIL 2016-09-14 RESIGNED
KUNIAKI NOZOE Jul 1947 Japanese Director 2004-04-01 UNTIL 2005-08-18 RESIGNED
MR KAZUHIKO KATO Nov 1951 Japanese Director 2007-08-23 UNTIL 2014-04-24 RESIGNED
YOSHIHISA NAGANO May 1947 Japanese Director 2005-08-18 UNTIL 2006-08-24 RESIGNED
ATSUSHI NAGAI Mar 1948 Japanese Director 2004-04-01 UNTIL 2006-08-24 RESIGNED
MR MICHIO NARUTO Mar 1935 Japanese Director RESIGNED
JEAN-CLAUDE MONTY Jun 1947 Canadian Director 1995-11-23 UNTIL 1998-06-30 RESIGNED
HIROYA MADARAME Mar 1945 Japanese Director 2004-04-01 UNTIL 2008-11-12 RESIGNED
TADASHI SEKIZAWA Dec 1935 Japanese Director 1998-07-23 UNTIL 2000-08-16 RESIGNED
HIROAKI KUROKAWA Apr 1943 Japanese Director 1998-07-23 UNTIL 2004-04-01 RESIGNED
MR YOSHIKAZU KUDOH Jun 1953 Japanese Director 2010-05-24 UNTIL 2012-08-01 RESIGNED
MR YOSHIKAZU KUDOH Jun 1953 Japanese Director 2014-05-21 UNTIL 2015-06-03 RESIGNED
MR KAZUTO KOJIMA Mar 1942 Japanese Director RESIGNED
MR MASAHIRO KOEZUKA Dec 1951 Japanese Director 2010-05-24 UNTIL 2014-05-21 RESIGNED
MR TAKASHI MORIYA Mar 1955 Japanese Director 2008-08-20 UNTIL 2010-05-31 RESIGNED
MR RODERICK FRANK SCOTT Nov 1947 Secretary RESIGNED
PETER JOHN ROWLEY Dec 1954 British Secretary 2005-10-15 UNTIL 2006-01-03 RESIGNED
LYNDA ANNE LUCAS Mar 1960 British Secretary 2006-01-03 UNTIL 2016-03-01 RESIGNED
MR RICHARD ANDREW JAMES ALLNUTT Jul 1952 British Secretary 2002-02-07 UNTIL 2005-10-15 RESIGNED
HUGH BRIAN THOMPSON Mar 1939 American Director 2000-08-16 UNTIL 2002-02-07 RESIGNED
MR STEPHEN DAVID CLAYTON Aug 1964 British Director 2011-08-02 UNTIL 2016-09-14 RESIGNED
HIROMICHI HIRATA Nov 1946 Japanese Director 2002-02-07 UNTIL 2007-08-23 RESIGNED
MR TOSHIO HIRAGURI Mar 1935 Japanese Director RESIGNED
MR BRIAN HARRIS Jun 1947 British Director 2007-08-23 UNTIL 2011-03-23 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 1996-02-29 UNTIL 2002-02-07 RESIGNED
DR ROGER GILBERT Jan 1948 British Director 2010-03-24 UNTIL 2012-03-31 RESIGNED
WILLIAM KENNETH GARDENER Jan 1927 British Director 1992-07-31 UNTIL 1998-06-30 RESIGNED
CHIAKI ITO Oct 1947 Japanese Director 2006-08-24 UNTIL 2007-08-23 RESIGNED
MR HIDENORI FURUTA Dec 1958 Japanese Director 2014-05-21 UNTIL 2016-09-14 RESIGNED
KEIZO FUKAGAWA Jun 1936 Japanese Director 1996-07-24 UNTIL 1998-07-23 RESIGNED
VICOMTE ETIENNE FRANCOIS JACQUES DAVIGNON Oct 1932 Belgian Director RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2003-05-13 UNTIL 2008-12-12 RESIGNED
MR KOICHI HIRONISHI Jul 1945 Japanese Director 2008-11-13 UNTIL 2010-05-24 RESIGNED
MR RICHARD CHRISTOU Oct 1944 British Director 2000-08-01 UNTIL 2010-03-24 RESIGNED
SIR PETER LEAHY BONFIELD Jun 1944 British Director RESIGNED
NAOYUKI AKIKUSA Dec 1938 Japanese Director 2000-08-16 UNTIL 2002-05-29 RESIGNED
TOSHI ADACHI May 1949 Japanese Director 2002-02-07 UNTIL 2009-06-05 RESIGNED
YUJI HIROSE Oct 1941 Japanese Director 2000-08-16 UNTIL 2002-05-29 RESIGNED
TATSUZUMI FURUKAWA Nov 1942 Japanese Director 1994-07-28 UNTIL 1998-07-23 RESIGNED
MR AKIHISA KAMATA Sep 1962 Japanese Director 2010-05-24 UNTIL 2015-06-03 RESIGNED
KAZUO ISHIDA Sep 1950 Japanese Director 2007-08-23 UNTIL 2010-05-24 RESIGNED
MR KOSHIRO KITAZATO Mar 1937 Japanese Director RESIGNED
MR DUNCAN ANDREW TAIT Mar 1966 British Director 2014-05-21 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujitsu Limited 2016-04-06 Kawasaki   Kanagawa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUJITSU SERVICES LIMITED BRACKNELL ENGLAND Active FULL 62020 - Information technology consultancy activities
I C L PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FUJITSU SERVICES (DATA) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ALCATEL SUBMARINE NETWORKS UK LTD GREENWICH ENGLAND Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
ICL OUTSOURCING LIMITED LIVERPOOL Dissolved... FULL 74990 - Non-trading company
ICL TRAINING (NO 2) LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (FINANCE) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (INVESTMENTS) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ICL TRAINING SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ICL TRAINING (NO 1) LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
FUJITSU EMEIA SHARED SERVICES LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FUJITSU SERVICES (C&E) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ICL TRAINING (NO 3) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (ALCEDO) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES CAPITAL LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED BRACKNELL ENGLAND Active DORMANT 70100 - Activities of head offices
FUJITSU LIMITED MINATO-KU JAPAN Active GROUP None Supplied
FUJITSU (IRELAND) LIMITED SWORDS IRELAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I C L PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FUJITSU SERVICES (DATA) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU RETIREMENT SERVICES LIMITED BRACKNELL ENGLAND Active SMALL 74990 - Non-trading company
FUJITSU RETIREMENT MANAGEMENT SERVICES BRACKNELL ENGLAND Active GROUP 70100 - Activities of head offices
FUJITSU EMEA PLC BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ICL LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU EMEIA SHARED SERVICES LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FUJITSU (FTS) LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
ICL TRAINING (NO 3) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (ALCEDO) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company