This company is commonly known as Fujifilm Uk Limited. The company was founded 48 years ago and was given the registration number 01264514. The firm's registered office is in BEDFORD. You can find them at St Martins Business Centre, St Martins Way, Bedford, Bedfordshire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | FUJIFILM UK LIMITED |
|---|---|---|
| Company Number | : | 01264514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1976 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | St Martins Business Centre, St Martins Way, Bedford, Bedfordshire, MK42 0LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fujifilm House, Whitbread Way, Bedford, England, MK42 0ZE | Secretary | 24 March 2017 | Active |
| Fujifilm House, Whitbread Way, Bedford, England, MK42 0ZE | Director | 04 May 2023 | Active |
| Fujifilm House, Whitbread Way, Bedford, England, MK42 0ZE | Director | 23 November 2021 | Active |
| 31 Barn Way, Wembley Park, Wembley, HA9 9NS | Secretary | 17 April 1998 | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Secretary | 27 July 2005 | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Secretary | 21 October 2011 | Active |
| 5 Byron Court, 50 Fairfax Road, London, NW6 4HB | Secretary | - | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 03 February 2016 | Active |
| Fujifilm House, Whitbread Way, Bedford, England, MK42 0ZE | Director | 09 September 2020 | Active |
| 26-30 Nishiazabu 2-Chrome Minato-Ku, Tokyo, Japan, FOREIGN | Director | 01 August 2003 | Active |
| Heesenstrasse 31, Duesseldorf, Germany, | Director | 10 November 2006 | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 01 September 2014 | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 10 June 2008 | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 10 August 2016 | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 31 May 2007 | Active |
| 53 Myddelton Park, London, N20 0JJ | Director | 15 December 1995 | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 25 June 2018 | Active |
| 26-30 Nishiazabu 2-Chome, Minato-Ku Tokyo, Japan, | Director | - | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 13 April 2010 | Active |
| Flat 64 20 Abbey Road, London, NW8 9BJ | Director | 10 November 2003 | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 01 August 2012 | Active |
| Flat 9 The Polygon Avenue Road, St Johns Wood, London, NW8 | Director | - | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 01 August 2012 | Active |
| St Martins Business Centre, St Martins Way, Bedford, MK42 0LF | Director | 08 June 2018 | Active |
| Fujifilm Holdings Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 7-3, Akasaka 9-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-21 | Capital | Capital allotment shares. | Download |
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2024-01-18 | Resolution | Resolution. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-10-13 | Capital | Capital allotment shares. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-08-22 | Capital | Capital allotment shares. | Download |
| 2023-07-14 | Capital | Capital allotment shares. | Download |
| 2023-06-15 | Capital | Capital allotment shares. | Download |
| 2023-05-16 | Capital | Capital allotment shares. | Download |
| 2023-05-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-08 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Capital | Capital allotment shares. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Capital | Capital allotment shares. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
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