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 - BRACKNELL

This company is listed in the following categories:
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)

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

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