FUJITSU (FTS) LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FUJITSU (FTS) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU (FTS) LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808613. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FUJITSU (FTS) LIMITED was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808613. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FUJITSU (FTS) 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 SIEMENS COMPUTERS LIMITED (until 01/07/2009)
FUJITSU SIEMENS COMPUTERS LIMITED (until 01/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL HEULWEN HITCHING | Secretary | 2010-06-25 | CURRENT | ||
MR ANDREW JONATHAN HOOLES | Aug 1969 | British | Director | 2014-12-01 | CURRENT |
PAUL PARRISH | Aug 1960 | British | Director | 2007-07-01 UNTIL 2010-10-31 | RESIGNED |
MR ANDREW MARK LEBBERN | Jun 1970 | Secretary | 2008-08-01 UNTIL 2010-06-25 | RESIGNED | |
SIOBHAN CLARE MANNING | Secretary | 1999-11-11 UNTIL 2000-05-30 | RESIGNED | ||
SIMON RICHARD MACRO | Jun 1973 | Secretary | 2004-06-14 UNTIL 2008-08-01 | RESIGNED | |
HUW EDGAR WATTS | May 1967 | Secretary | 2002-03-25 UNTIL 2004-06-14 | RESIGNED | |
KEITH ANTHONY BEDFORD | Aug 1944 | Secretary | 2000-07-31 UNTIL 2002-03-25 | RESIGNED | |
MR JEREMY ANDREW ARON | Aug 1964 | British | Secretary | 1999-09-06 UNTIL 1999-11-12 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1999-07-16 UNTIL 1999-09-06 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1999-07-16 UNTIL 1999-09-06 | RESIGNED | ||
MR RICHARD KEEN | Jun 1961 | British | Director | 2004-04-26 UNTIL 2010-06-25 | RESIGNED |
TETSUO URANO | May 1946 | Japanese | Director | 1999-11-11 UNTIL 2004-04-27 | RESIGNED |
MR DAVID JOHN TEAGUE | Sep 1947 | British | Director | 1999-11-11 UNTIL 2001-01-16 | RESIGNED |
MR DAVID JOHN EDWARD ROBERTS | Mar 1962 | British | Director | 2010-06-25 UNTIL 2014-12-17 | RESIGNED |
KLAUS PETER REIMERS | Apr 1951 | South Africa | Director | 1999-09-06 UNTIL 1999-11-12 | RESIGNED |
AXEL VON VARNBULER | Mar 1953 | German | Director | 2002-03-25 UNTIL 2004-04-27 | RESIGNED |
MR RICHARD PHILIP GORDON PARKIN | Nov 1972 | British | Director | 2019-07-29 UNTIL 2019-12-29 | RESIGNED |
STEVE KENDALL SMITH | Jan 1958 | British | Director | 2004-06-22 UNTIL 2008-11-21 | RESIGNED |
MR DAVID RICHARD CULLINANE | Oct 1957 | British | Director | 2002-03-25 UNTIL 2007-03-31 | RESIGNED |
MR MICHAEL GEOFFREY KEEGAN | Jul 1962 | British | Director | 2010-12-17 UNTIL 2014-12-17 | RESIGNED |
SATORU HAYASHI | Mar 1951 | Japanese | Director | 2004-04-26 UNTIL 2007-06-30 | RESIGNED |
ANDREW WILLIAM DOWNING | Jun 1957 | British | Director | 2000-05-01 UNTIL 2002-03-25 | RESIGNED |
MR PHILIP JOHN DIX | Jul 1970 | British | Director | 2007-07-01 UNTIL 2010-06-25 | RESIGNED |
MR STEPHEN DAVID CLAYTON | Aug 1964 | British | Director | 2010-06-25 UNTIL 2014-12-17 | RESIGNED |
MICHAEL CAMPBELL | Aug 1957 | British | Director | 1999-11-11 UNTIL 2000-10-02 | RESIGNED |
MS ELLA BENNETT | Oct 1967 | British | Director | 2010-12-17 UNTIL 2014-12-17 | RESIGNED |
MR TOMAS JAMES AUDLEY-MILLER | Apr 1977 | British | Director | 2014-12-01 UNTIL 2019-06-28 | RESIGNED |
MR JEREMY ANDREW ARON | Aug 1964 | British | Director | 1999-09-06 UNTIL 1999-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fujitsu Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |