FUJITSU SERVICES CAPITAL LIMITED - BRACKNELL


Company Profile Company Filings

Overview

FUJITSU SERVICES CAPITAL LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU SERVICES CAPITAL LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700787. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FUJITSU SERVICES CAPITAL LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant 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

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JONATHAN HOOLES Aug 1969 British Director 2011-12-14 CURRENT
MRS RACHEL HEULWEN HITCHING Aug 1971 Secretary 2005-10-15 CURRENT
MR JONATHAN DAVID SMITH Nov 1964 British Director 2010-03-24 UNTIL 2011-12-14 RESIGNED
MR RICHARD PHILIP GORDON PARKIN Nov 1972 British Director 2019-07-29 UNTIL 2019-12-29 RESIGNED
MR ROGER JOHN LEEK Jun 1949 British Director 2003-03-19 UNTIL 2010-03-24 RESIGNED
HIROMICHI HIRATA Nov 1946 Japanese Director 2003-03-19 UNTIL 2004-06-04 RESIGNED
MR BRIAN HARRIS Jun 1947 British Director 2004-07-29 UNTIL 2011-03-23 RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2003-03-19 UNTIL 2008-12-12 RESIGNED
MR RICHARD CHRISTOU Oct 1944 British Director 2003-03-19 UNTIL 2004-07-29 RESIGNED
MR MARK JOSEPH BAKER Sep 1969 British Director 2011-03-30 UNTIL 2014-06-27 RESIGNED
MR TOMAS JAMES AUDLEY-MILLER Apr 1977 British Director 2014-07-31 UNTIL 2019-06-28 RESIGNED
TOSHIO ADACHI May 1949 Japanese Director 2003-03-19 UNTIL 2005-07-08 RESIGNED
MR RICHARD ANDREW JAMES ALLNUTT Jul 1952 British Secretary 2003-03-19 UNTIL 2005-10-15 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2003-03-18 UNTIL 2003-03-19 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2003-03-18 UNTIL 2003-03-19 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

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