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FUJITSU SERVICES (MANAGED SERVICES) LIMITED

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

This company is commonly known as Fujitsu Services (managed Services) Limited. The company was founded 24 years ago and was given the registration number 03808951. The firm's registered office is in . You can find them at 22 Baker Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FUJITSU SERVICES (MANAGED SERVICES) LIMITED
Company Number:03808951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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

Secretary28 February 2002Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director14 December 2011Active
30 Aylesbury Street, London, EC1R 0ER

Secretary05 August 1999Active
89 Cottenham Park Road, Wimbledon, London, SW20 0DS

Secretary20 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 July 1999Active
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
16 Valley Close, Goring, Reading, RG8 0AN

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

Director20 August 1999Active
Chapel Farmhouse, Grafton, OX18 2RY

Director20 August 1999Active
Ridge End, Rowley Green Road, Arkley, EN5 3HH

Director28 June 2002Active
22 Baker Street, London, W1U 3BW

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

Director18 June 2004Active
5 Admiral House, 20 Manor Road, Teddington, TW11 8BF

Director15 October 2005Active
22 Baker Street, London, W1U 3BW

Director28 September 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 July 1999Active
30 Aylesbury Street, London, EC1R 0ER

Corporate Director05 August 1999Active

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
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-08-01Address

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

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-08-04Auditors

Auditors resignation company.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type full.

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2020-01-06Officers

Termination director company with name termination date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Officers

Termination director company with name termination date.

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2019-01-02Accounts

Accounts with accounts type full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Change person director company with change date.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type full.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type full.

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