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.
Name | : | FUJITSU SERVICES (FINANCE) LIMITED |
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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 | : |
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Registered Address | : | 22 Baker Street, London, W1U 3BW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Secretary | 06 November 2000 | Active |
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Director | 14 December 2011 | Active |
3 Glen Walk, Whitton Croft, Isleworth, TW7 7PT | Secretary | 11 May 1993 | Active |
89 Cottenham Park Road, Wimbledon, London, SW20 0DS | Secretary | 29 September 1993 | Active |
89 Cottenham Park Road, Wimbledon, London, SW20 0DS | Secretary | 05 March 1993 | Active |
25 The Avenue, Chiswick, London, W4 1HA | Secretary | 28 April 1997 | Active |
3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 05 March 1993 | Active |
16 Clapham Common West Side, London, SW4 9AJ | Director | 25 October 2000 | Active |
22 Baker Street, London, W1U 3BW | Director | 31 July 2014 | Active |
22 Baker Street, London, W1U 3BW | Director | 25 January 2006 | Active |
High Trees 6 Pendennis Close, West Byfleet, KT14 6RX | Director | 05 March 1993 | Active |
2 West Avenue, Penn, High Wycombe, HP10 8AE | Director | 29 September 1993 | Active |
Carmel, 12 Pretoria Road, High Wycombe, HP13 6QW | Director | 11 May 1993 | Active |
Stratford 8 Chadwick Manor Stables, Warwick Road, Chadwick End, Solihull, B93 0AT | Director | 07 June 1994 | Active |
69 Chandos Avenue, Whetstone, London, N20 9EG | Director | 29 September 1993 | Active |
16 Valley Close, Goring, Reading, RG8 0AN | Director | 15 August 2000 | Active |
Renrag, Flowers Bottom Lane, Speen, HP27 0PZ | Director | 23 November 1998 | Active |
Chapel Farmhouse, Grafton, OX18 2RY | Director | 29 February 2000 | Active |
18 Connaught Drive, Weybridge, KT13 0XA | Director | 31 October 1995 | Active |
Ridge End, Rowley Green Road, Arkley, EN5 3HH | Director | 28 June 2002 | Active |
30 Huntercombe Lane North, Taplow, Maidenhead, SL6 0LG | Director | 19 March 1996 | Active |
22 Grimwood Road, Twickenham, TW1 1BX | Director | 29 September 1993 | Active |
Delicias Pine Walk, East Horsley, KT24 5AG | Director | 29 September 1993 | Active |
22 Baker Street, London, W1U 3BW | Director | 29 July 2019 | Active |
Tunnel Cottage, 28 Strand On The Green, Chiswick, London, W4 3PH | Director | 18 June 2004 | Active |
3 Glen Walk, Whitton Croft, Isleworth, TW7 7PT | Director | 11 May 1993 | Active |
Flat 4 Robert Lodge 4 Milner Street, London, SW3 2PU | Director | 17 October 1996 | Active |
5 Admiral House, 20 Manor Road, Teddington, TW11 8BF | Director | 15 October 2005 | Active |
89 Cottenham Park Road, Wimbledon, London, SW20 0DS | Director | 05 March 1993 | Active |
22 Baker Street, London, W1U 3BW | Director | 28 September 2009 | Active |
The Hill, Penn Road, Knotty Green, HP9 2TS | Director | 29 September 1993 | Active |
1 St Catherine Drive, Hartford, Northwich, CW8 2FE | Director | 19 March 1996 | Active |
197-199 City Road, London, EC1V 1JN | Corporate Nominee Director | 05 March 1993 | Active |
Fujitsu Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 22, Baker Street, London, England, W1U 3BW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Officers | Termination director company with name termination date. | Download |
2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-31 | Officers | Appoint person director company with name date. | Download |
2019-07-31 | Officers | Termination director company with name termination date. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Officers | Change person director company with change date. | Download |
2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-09 | Accounts | Accounts with accounts type dormant. | Download |
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