FUJITSU SERVICES HOLDINGS PLC

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

This company is commonly known as Fujitsu Services Holdings Plc. The company was founded 108 years ago and was given the registration number 00142200. The firm's registered office is in . You can find them at 22 Baker Street, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	FUJITSU SERVICES HOLDINGS PLC
Company Number	:	00142200
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 1915
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

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 Information	Role	Appointed	Status
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN	Secretary	01 March 2016	Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN	Director	03 September 2019	Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN	Director	31 July 2019	Active
16 Clapham Common West Side, London, SW4 9AJ	Secretary	07 February 2002	Active
22 Baker Street, London, W1U 3BW	Secretary	03 January 2006	Active
5 Admiral House, 20 Manor Road, Teddington, TW11 8BF	Secretary	15 October 2005	Active
89 Cottenham Park Road, Wimbledon, London, SW20 0DS	Secretary	-	Active
2-28-17 Utsukushigaoka, Aoba-Ku Yokohama-Shi, Kanaagawa-Ken, 2250001	Director	07 February 2002	Active
3-10-13-306 Kikuna, Kohoku-Ku, Yokohama, Japan,	Director	16 August 2000	Active
Truchas House, Towpath, Shepperton, TW17 9LL	Director	-	Active
Apartment 4 14 The Knightsbridge, Knightsbridge, London, SW7 1RH	Director	01 August 2000	Active
22 Baker Street, London, W1U 3BW	Director	02 August 2011	Active
25 Mount Pleasant Villas, Crouch End, London, N4 4HH	Director	13 May 2003	Active
Avenue Des Fleurs 12, Brussels 1150, Belgium, FOREIGN	Director	-	Active
4-2-3 Nakusan, Midori Ku, Yokohama, Japan, 226	Director	24 July 1996	Active
19 Funagawara-Cho, Ichigaya Shinjuku-Ku, Tokyo, Japan, 162	Director	28 July 1994	Active
22 Baker Street, London, W1U 3BW	Director	21 May 2014	Active
15 Ennismore Mews, London, SW7 1AP	Director	31 July 1992	Active
22 Baker Street, London, W1U 3BW	Director	24 March 2010	Active
26a Roland Way, London, SW7 3RE	Director	29 February 1996	Active
22 Baker Street, London, W1U 3BW	Director	23 August 2007	Active
38-16 Shimoda-Cho, 5-Chome Kohoku-Ku, Yokohama-Shi, Japan, FOREIGN	Director	-	Active
5-1001,Ookawa 7-Ban, Kanazawa-Ku, Japan,	Director	07 February 2002	Active
36-13, Kamariya-Nishi 6-Chome, Kanazawa-Ku, Yokohama-Shi, Japan, 236-0046	Director	13 November 2008	Active
4-19-2 Imaizumidai, Kamakura, Kanagawa Pref, Japan,	Director	16 August 2000	Active
2877 Yamaguchi,, Tokorozawa-Shi,, Saitama, Japan,	Director	23 August 2007	Active
1-20 Misuzugaoka, Aoba-Ku, Yokohama, Japan,	Director	24 August 2006	Active
22 Baker Street, London, W1U 3BW	Director	24 May 2010	Active
22 Baker Street, London, W1U 3BW	Director	23 August 2007	Active
49-1 Yamato Cho, Itabashi-Ku, Tokyo 173, Japan,	Director	-	Active
22 Baker Street, London, W1U 3BW	Director	24 May 2010	Active
2617-145 Imajuku-Cho, Asahi-Ku Yokohama-Shi, Kanagawa-Ken 241, Japan, FOREIGN	Director	-	Active
22 Baker Street, London, W1U 3BW	Director	21 May 2014	Active
22 Baker Street, London, W1U 3BW	Director	24 May 2010	Active
2-319-22 Kitabukuromachi, Omiya, Saitama Prefecture, Japan, 3300835	Director	23 July 1998	Active

People with Significant Control

Fujitsu Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	4-1-1, Kamikodanaka, Kawasaki, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FUJITSU SERVICES HOLDINGS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement