FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04973132. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04973132. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL HEULWEN HITCHING | Secretary | 2011-03-30 | CURRENT | ||
| MR AIDAN MICHAEL WALSH | Dec 1969 | British | Director | 2012-08-01 | CURRENT |
| MR ANDREW VINCENT MACNAUGHTON | Jan 1962 | British | Director | 2005-12-31 UNTIL 2008-04-23 | RESIGNED |
| MR RICHARD ANDREW JAMES ALLNUTT | Jul 1952 | British | Secretary | 2003-11-21 UNTIL 2005-10-15 | RESIGNED |
| LYNDA ANNE LUCAS | Mar 1960 | British | Secretary | 2006-01-03 UNTIL 2011-03-30 | RESIGNED |
| PETER JOHN ROWLEY | Dec 1954 | British | Secretary | 2005-10-15 UNTIL 2006-01-03 | RESIGNED |
| MR YVES JEAN ALAIN GEORGES LE GELARD | Dec 1959 | French | Director | 2008-04-23 UNTIL 2010-02-26 | RESIGNED |
| MR TAKASHI YAMADA | Nov 1955 | Japanese | Director | 2006-11-01 UNTIL 2008-12-08 | RESIGNED |
| MR RODNEY GRAEME VAWDREY | Aug 1956 | Australian | Director | 2012-12-06 UNTIL 2014-02-28 | RESIGNED |
| MR JONATHAN DAVID SMITH | Nov 1964 | British | Director | 2010-03-18 UNTIL 2011-10-24 | RESIGNED |
| ROLF SCHWIRZ | Apr 1959 | German | Director | 2011-10-21 UNTIL 2012-11-28 | RESIGNED |
| MR ROBERTO ADRIANO PUTLAND | May 1971 | British | Director | 2018-07-27 UNTIL 2023-03-31 | RESIGNED |
| ATSUSHI NAGAI | Dec 1948 | Japanese | Director | 2003-11-21 UNTIL 2006-11-01 | RESIGNED |
| ANDREW VINCENT MACNAUGHTON | Jan 1962 | British | Director | 2005-03-21 UNTIL 2005-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-21 UNTIL 2003-11-21 | RESIGNED | ||
| MR ROGER JOHN LEEK | Jun 1949 | British | Director | 2003-11-21 UNTIL 2010-03-24 | RESIGNED |
| MR THOMAS HETMANN | Mar 1962 | German | Director | 2011-10-21 UNTIL 2012-06-20 | RESIGNED |
| MR AKIHISA KAMATA | Sep 1962 | Japanese | Director | 2014-06-04 UNTIL 2015-07-20 | RESIGNED |
| MR BRIAN HARRIS | Jun 1947 | British | Director | 2003-11-21 UNTIL 2010-02-26 | RESIGNED |
| MR BRIAN HARRIS | Jun 1947 | British | Director | 2010-03-18 UNTIL 2011-03-23 | RESIGNED |
| TIMOTHY ESCUDIER | Sep 1954 | British | Director | 2004-01-09 UNTIL 2005-12-31 | RESIGNED |
| MR DAVID JOHN COURTLEY | Apr 1957 | British | Director | 2003-11-21 UNTIL 2008-12-12 | RESIGNED |
| MR STEPHEN DAVID CLAYTON | Aug 1964 | British | Director | 2015-07-20 UNTIL 2018-07-27 | RESIGNED |
| MR RICHARD CHRISTOU | Oct 1944 | British | Director | 2004-01-09 UNTIL 2010-03-24 | RESIGNED |
| MR MARK JOSEPH BAKER | Sep 1969 | British | Director | 2011-03-31 UNTIL 2011-10-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-21 UNTIL 2003-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fujitsu Limited | 2016-04-06 | Kawasaki Kanagawa | Significant influence or control |