FUJITSU RETIREMENT SERVICES LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FUJITSU RETIREMENT SERVICES LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU RETIREMENT SERVICES LIMITED was incorporated 47 years ago on 16/03/1977 and has the registered number: 01302857. The accounts status is SMALL and accounts are next due on 31/12/2024.
FUJITSU RETIREMENT SERVICES LIMITED was incorporated 47 years ago on 16/03/1977 and has the registered number: 01302857. The accounts status is SMALL and accounts are next due on 31/12/2024.
FUJITSU RETIREMENT SERVICES LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FUJITSU
BRACKNELL
RG12 8SN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED (until 21/12/2008)
FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED (until 21/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PERRY TENSER | Aug 1958 | Canadian | Director | 2021-02-04 | CURRENT |
MRS RACHEL HEULWEN HITCHING | Secretary | 2016-03-01 | CURRENT | ||
MR AKHIL KALRA | Jul 1976 | Indian | Director | 2016-04-29 | CURRENT |
MR DANIEL TIMOTHY SCHEMBRI | Aug 1978 | American | Director | 2011-12-08 UNTIL 2012-09-07 | RESIGNED |
MR PETER VAUGHAN WILLIAMS | Jul 1934 | British | Director | RESIGNED | |
KEITH ROBERT IRVINE | Sep 1946 | British | Secretary | 1996-05-22 UNTIL 2002-09-05 | RESIGNED |
COMPANY SECRETARY WILLIAM DAVID WARD | Jun 1955 | Secretary | 1992-10-01 UNTIL 1996-05-22 | RESIGNED | |
LYNDA ANNE LUCAS | Mar 1960 | British | Secretary | 2006-04-24 UNTIL 2016-03-01 | RESIGNED |
JAMES ANTHONY WENDLING | Secretary | RESIGNED | |||
KEITH ROBERT IRVINE | Sep 1946 | British | Secretary | 2005-06-17 UNTIL 2006-04-24 | RESIGNED |
TANYA COLLETTE DANIELS | Jan 1962 | British | Secretary | 2002-09-05 UNTIL 2005-06-17 | RESIGNED |
SAM WAINWRIGHT | Oct 1924 | British | Director | RESIGNED | |
NEIL MORTENSON | Oct 1950 | British | Director | 2001-06-19 UNTIL 2004-03-12 | RESIGNED |
MR EDWARDS FRANCIS THOMPSON | Jun 1938 | United States Of America | Director | 1992-10-01 UNTIL 1995-04-06 | RESIGNED |
DOUGLAS SMITH | Aug 1943 | British | Director | RESIGNED | |
MR ROBERT ALLEN SHIVES JNR | Dec 1956 | American | Director | 2004-03-12 UNTIL 2018-06-29 | RESIGNED |
MR WILLIAM PAUL SCHENHER | Mar 1971 | American | Director | 2012-09-07 UNTIL 2016-04-29 | RESIGNED |
FRANCIS RUSSELL BARRATT | Nov 1924 | British | Director | RESIGNED | |
MRS CATHLEEN ELAINE SADAT-AKHAVI | Jun 1955 | American | Director | 2018-06-29 UNTIL 2021-06-25 | RESIGNED |
BRUCE JOSEPH RYAN | Jun 1943 | American | Director | 1995-04-06 UNTIL 1997-11-13 | RESIGNED |
MR MATTHEW ROY PIERCY | Feb 1961 | British | Director | 2000-08-11 UNTIL 2004-03-31 | RESIGNED |
GEORGE GREGORY HANDSCHUH | Mar 1941 | American | Director | 1998-03-16 UNTIL 2002-09-04 | RESIGNED |
TOSHIO MOROHOSHI | Aug 1953 | Japanese | Director | 2004-03-12 UNTIL 2006-07-14 | RESIGNED |
JOHN CLERK LEWIS | Oct 1935 | American | Director | RESIGNED | |
MR ARI HOVSEPYAN | Dec 1965 | Canadian | Director | 2008-10-01 UNTIL 2011-12-08 | RESIGNED |
FARHAT ALI | Sep 1954 | American | Director | 2006-07-01 UNTIL 2008-10-01 | RESIGNED |
TANYA COLLETTE DANIELS | Jan 1962 | British | Director | 2002-09-05 UNTIL 2004-03-12 | RESIGNED |
STEPHEN COGGINS | Apr 1949 | British | Director | 1998-03-16 UNTIL 2001-04-15 | RESIGNED |
ROBERT MICHAEL BURNS | Jun 1949 | Director | 1991-09-08 UNTIL 1999-03-31 | RESIGNED | |
ALAN BELL | Sep 1946 | British | Director | 1996-12-09 UNTIL 1998-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fujitsu Retirement Management Services | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |