This company is commonly known as Fujitsu Services Limited. The company was founded 116 years ago and was given the registration number 00096056. 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.
| Name | : | FUJITSU SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00096056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1907 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Baker Street, London, W1U 3BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Secretary | 16 September 2010 | Active |
| Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Director | 01 June 2022 | Active |
| Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Director | 31 July 2019 | Active |
| 16 Clapham Common West Side, London, SW4 9AJ | Secretary | 13 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 | 29 May 2002 | Active |
| 22 Harrow Fields Gardens, Harrow, HA1 3SN | Director | 20 August 1993 | Active |
| 151 The Broadway, London, SW19 1JQ | Director | - | Active |
| 22 Baker Street, London, W1U 3BW | Director | 24 May 2010 | Active |
| 4 Thorn Tree Court, Parkview Road, London, W5 2JB | Director | 31 August 2000 | Active |
| Truchas House, Towpath, Shepperton, TW17 9LL | Director | - | Active |
| 21 Greenfinch Close, Heathlake Park, Crowthorne, RG45 6TZ | Director | 01 April 1999 | Active |
| Apartment 4 14 The Knightsbridge, Knightsbridge, London, SW7 1RH | Director | - | Active |
| 22 Baker Street, London, W1U 3BW | Director | 24 May 2010 | Active |
| 15 Trinity Church Road, Barnes, London, SW13 8ET | Director | 01 April 1999 | Active |
| 25 Mount Pleasant Villas, Crouch End, London, N4 4HH | Director | 02 July 2001 | Active |
| Yew Tree Cottage, Troutbeck, Windermere, LA23 1PL | Director | - | Active |
| 17 Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ | Director | 31 August 2000 | Active |
| The Aspens 80 Frieth Road, Marlow, SL7 2QU | Director | - | Active |
| 18 The Mall, East Sheen, London, SW14 7EN | Director | - | Active |
| 16 Valley Close, Goring, Reading, RG8 0AN | Director | 01 June 2001 | Active |
| Bendicion De Campos, 10-10 Izq, Madrid 28036, Spain, FOREIGN | Director | - | Active |
| 3 Hunts Barn, Green Tye, Much Hadham, SG10 6LD | Director | 02 April 1998 | Active |
| Springwood House, Penn Road, Beaconsfield, HP9 2TS | Director | - | Active |
| Chapel Farmhouse, Grafton, OX18 2RY | Director | 02 April 1998 | Active |
| 22 Baker Street, London, W1U 3BW | Director | 15 June 2009 | Active |
| 58 Temple Mill Island, Marlow, SL7 1SQ | Director | - | Active |
| Flat 85, Saint Saviours Wharf, 8 Shad Thames, SE1 2YP | Director | 01 June 2001 | Active |
| Belmont House, Fox Road, Seisdon, WV5 7HD | Director | 01 April 1999 | Active |
| Ridge End, Rowley Green Road, Arkley, EN5 3HH | Director | 13 May 2003 | Active |
| 7 North Avenue, Ealing, London, W13 8AP | Director | 02 April 1998 | Active |
| 22 Baker Street, London, W1U 3BW | Director | 20 October 2011 | Active |
| Flat 47 Albert Court, 2 Palgrave Gardens, London, NW1 6EL | Director | 31 August 2000 | Active |
| Fujitsu Services Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Baker Street, London, England, W1U 3BW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Capital | Capital allotment shares. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-07 | Auditors | Auditors resignation company. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Officers | Termination director company with name termination date. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Capital | Capital allotment shares. | Download |
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