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FUJITSU SERVICES (FINANCE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fujitsu Services (finance) Limited. The company was founded 31 years ago and was given the registration number 02796200. The firm's registered office is in . You can find them at 22 Baker Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FUJITSU SERVICES (FINANCE) LIMITED
Company Number:02796200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Baker Street, London, W1U 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Secretary06 November 2000Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director14 December 2011Active
3 Glen Walk, Whitton Croft, Isleworth, TW7 7PT

Secretary11 May 1993Active
89 Cottenham Park Road, Wimbledon, London, SW20 0DS

Secretary29 September 1993Active
89 Cottenham Park Road, Wimbledon, London, SW20 0DS

Secretary05 March 1993Active
25 The Avenue, Chiswick, London, W4 1HA

Secretary28 April 1997Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary05 March 1993Active
16 Clapham Common West Side, London, SW4 9AJ

Director25 October 2000Active
22 Baker Street, London, W1U 3BW

Director31 July 2014Active
22 Baker Street, London, W1U 3BW

Director25 January 2006Active
High Trees 6 Pendennis Close, West Byfleet, KT14 6RX

Director05 March 1993Active
2 West Avenue, Penn, High Wycombe, HP10 8AE

Director29 September 1993Active
Carmel, 12 Pretoria Road, High Wycombe, HP13 6QW

Director11 May 1993Active
Stratford 8 Chadwick Manor Stables, Warwick Road, Chadwick End, Solihull, B93 0AT

Director07 June 1994Active
69 Chandos Avenue, Whetstone, London, N20 9EG

Director29 September 1993Active
16 Valley Close, Goring, Reading, RG8 0AN

Director15 August 2000Active
Renrag, Flowers Bottom Lane, Speen, HP27 0PZ

Director23 November 1998Active
Chapel Farmhouse, Grafton, OX18 2RY

Director29 February 2000Active
18 Connaught Drive, Weybridge, KT13 0XA

Director31 October 1995Active
Ridge End, Rowley Green Road, Arkley, EN5 3HH

Director28 June 2002Active
30 Huntercombe Lane North, Taplow, Maidenhead, SL6 0LG

Director19 March 1996Active
22 Grimwood Road, Twickenham, TW1 1BX

Director29 September 1993Active
Delicias Pine Walk, East Horsley, KT24 5AG

Director29 September 1993Active
22 Baker Street, London, W1U 3BW

Director29 July 2019Active
Tunnel Cottage, 28 Strand On The Green, Chiswick, London, W4 3PH

Director18 June 2004Active
3 Glen Walk, Whitton Croft, Isleworth, TW7 7PT

Director11 May 1993Active
Flat 4 Robert Lodge 4 Milner Street, London, SW3 2PU

Director17 October 1996Active
5 Admiral House, 20 Manor Road, Teddington, TW11 8BF

Director15 October 2005Active
89 Cottenham Park Road, Wimbledon, London, SW20 0DS

Director05 March 1993Active
22 Baker Street, London, W1U 3BW

Director28 September 2009Active
The Hill, Penn Road, Knotty Green, HP9 2TS

Director29 September 1993Active
1 St Catherine Drive, Hartford, Northwich, CW8 2FE

Director19 March 1996Active
197-199 City Road, London, EC1V 1JN

Corporate Nominee Director05 March 1993Active

People with Significant Control

Fujitsu Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Baker Street, London, England, W1U 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Accounts

Accounts with accounts type dormant.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Address

Change registered office address company with date old address new address.

Download
2022-07-14Accounts

Accounts with accounts type dormant.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Termination director company with name termination date.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Officers

Change person director company with change date.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type dormant.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-15Accounts

Accounts with accounts type dormant.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-09Accounts

Accounts with accounts type dormant.

Download

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