FUJITSU EMEIA SHARED SERVICES LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
FUJITSU EMEIA SHARED SERVICES LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU EMEIA SHARED SERVICES LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03412742. The accounts status is FULL and accounts are next due on 31/12/2024.
FUJITSU EMEIA SHARED SERVICES LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03412742. The accounts status is FULL and accounts are next due on 31/12/2024.
FUJITSU EMEIA SHARED SERVICES LIMITED - BRACKNELL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
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 SERVICES (FACILITIES MANAGEMENT) LIMITED (until 29/02/2016)
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED (until 29/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL HEULWEN HITCHING | Aug 1971 | Secretary | 2000-11-06 | CURRENT | |
| MR STUART IAN FENN | Nov 1977 | British | Director | 2024-01-24 | CURRENT |
| WILLIAM PAUL PATTERSON | Sep 1965 | British | Director | 2019-07-31 | CURRENT |
| APRIL PITMAN | Apr 1954 | Canadian | Director | 2004-06-18 UNTIL 2006-01-25 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-07-28 UNTIL 1997-07-28 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-28 UNTIL 1997-07-28 | RESIGNED | ||
| MRS ANNE STEELE | Mar 1962 | British | Secretary | 1997-07-28 UNTIL 2000-11-06 | RESIGNED |
| IAN ANTONY HILL | Apr 1965 | British | Director | 1997-07-28 UNTIL 1998-10-26 | RESIGNED |
| MR DUNCAN ANDREW TAIT | Mar 1966 | British | Director | 2016-02-17 UNTIL 2019-07-31 | RESIGNED |
| MR JONATHAN DAVID SMITH | Nov 1964 | British | Director | 2009-09-28 UNTIL 2011-12-14 | RESIGNED |
| PETER JOHN ROWLEY | Dec 1954 | British | Director | 2005-10-15 UNTIL 2009-09-14 | RESIGNED |
| MR DAVID JOHN EDWARD ROBERTS | Mar 1962 | British | Director | 2011-12-14 UNTIL 2014-08-01 | RESIGNED |
| STEFAN RIESENFELD | Jul 1948 | United States | Director | 1997-07-28 UNTIL 1999-04-30 | RESIGNED |
| MR ROBERTO ADRIANO PUTLAND | May 1971 | British | Director | 2018-07-27 UNTIL 2023-03-31 | RESIGNED |
| MR ANDREW JONATHAN HOOLES | Aug 1969 | British | Director | 2014-07-31 UNTIL 2016-02-17 | RESIGNED |
| MRS MICHELE JEAN FAULL | Nov 1960 | British | Director | 1998-11-23 UNTIL 2000-10-24 | RESIGNED |
| MR BRIAN HARRIS | Jun 1947 | British | Director | 2002-06-28 UNTIL 2004-05-05 | RESIGNED |
| PETER ROBERT EARL | May 1960 | British | Director | 2000-10-25 UNTIL 2002-06-28 | RESIGNED |
| MR STEPHEN DAVID CLAYTON | Aug 1964 | British | Director | 2016-02-17 UNTIL 2018-07-27 | RESIGNED |
| MR RICHARD CHRISTOU | Oct 1944 | British | Director | 1997-07-28 UNTIL 2000-03-29 | RESIGNED |
| MR MARK JOSEPH BAKER | Sep 1969 | British | Director | 2006-01-25 UNTIL 2014-06-27 | RESIGNED |
| MR TOMAS JAMES AUDLEY-MILLER | Apr 1977 | British | Director | 2014-07-31 UNTIL 2016-02-17 | RESIGNED |
| MR RICHARD ANDREW JAMES ALLNUTT | Jul 1952 | British | Director | 2000-03-29 UNTIL 2005-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fujitsu Services Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |