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

Secretary01 March 2016Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director03 September 2019Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director31 July 2019Active
16 Clapham Common West Side, London, SW4 9AJ

Secretary07 February 2002Active
22 Baker Street, London, W1U 3BW

Secretary03 January 2006Active
5 Admiral House, 20 Manor Road, Teddington, TW11 8BF

Secretary15 October 2005Active
89 Cottenham Park Road, Wimbledon, London, SW20 0DS

Secretary-Active
2-28-17 Utsukushigaoka, Aoba-Ku Yokohama-Shi, Kanaagawa-Ken, 2250001

Director07 February 2002Active
3-10-13-306 Kikuna, Kohoku-Ku, Yokohama, Japan,

Director16 August 2000Active
Truchas House, Towpath, Shepperton, TW17 9LL

Director-Active
Apartment 4 14 The Knightsbridge, Knightsbridge, London, SW7 1RH

Director01 August 2000Active
22 Baker Street, London, W1U 3BW

Director02 August 2011Active
25 Mount Pleasant Villas, Crouch End, London, N4 4HH

Director13 May 2003Active
Avenue Des Fleurs 12, Brussels 1150, Belgium, FOREIGN

Director-Active
4-2-3 Nakusan, Midori Ku, Yokohama, Japan, 226

Director24 July 1996Active
19 Funagawara-Cho, Ichigaya Shinjuku-Ku, Tokyo, Japan, 162

Director28 July 1994Active
22 Baker Street, London, W1U 3BW

Director21 May 2014Active
15 Ennismore Mews, London, SW7 1AP

Director31 July 1992Active
22 Baker Street, London, W1U 3BW

Director24 March 2010Active
26a Roland Way, London, SW7 3RE

Director29 February 1996Active
22 Baker Street, London, W1U 3BW

Director23 August 2007Active
38-16 Shimoda-Cho, 5-Chome Kohoku-Ku, Yokohama-Shi, Japan, FOREIGN

Director-Active
5-1001,Ookawa 7-Ban, Kanazawa-Ku, Japan,

Director07 February 2002Active
36-13, Kamariya-Nishi 6-Chome, Kanazawa-Ku, Yokohama-Shi, Japan, 236-0046

Director13 November 2008Active
4-19-2 Imaizumidai, Kamakura, Kanagawa Pref, Japan,

Director16 August 2000Active
2877 Yamaguchi,, Tokorozawa-Shi,, Saitama, Japan,

Director23 August 2007Active
1-20 Misuzugaoka, Aoba-Ku, Yokohama, Japan,

Director24 August 2006Active
22 Baker Street, London, W1U 3BW

Director24 May 2010Active
22 Baker Street, London, W1U 3BW

Director23 August 2007Active
49-1 Yamato Cho, Itabashi-Ku, Tokyo 173, Japan,

Director-Active
22 Baker Street, London, W1U 3BW

Director24 May 2010Active
2617-145 Imajuku-Cho, Asahi-Ku Yokohama-Shi, Kanagawa-Ken 241, Japan, FOREIGN

Director-Active
22 Baker Street, London, W1U 3BW

Director21 May 2014Active
22 Baker Street, London, W1U 3BW

Director24 May 2010Active
2-319-22 Kitabukuromachi, Omiya, Saitama Prefecture, Japan, 3300835

Director23 July 1998Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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