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FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED

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

This company is commonly known as Fujitsu Services (medical Plan Trustee) Limited. The company was founded 29 years ago and was given the registration number 03045672. 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.

Company Information

Name:FUJITSU SERVICES (MEDICAL PLAN TRUSTEE) LIMITED
Company Number:03045672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant 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

Secretary15 October 2005Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director30 October 2019Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director14 May 2021Active
Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN

Director24 April 2017Active
16 Clapham Common West Side, London, SW4 9AJ

Secretary28 February 2002Active
89 Cottenham Park Road, Wimbledon, London, SW20 0DS

Secretary12 April 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 April 1995Active
151 The Broadway, London, SW19 1JQ

Director12 April 1995Active
16 The Broadwalk, Northwood, HA6 2XD

Director14 March 1996Active
22 Baker Street, London, W1U 3BW

Director15 November 2007Active
Fir Trees Golden Orb Wood, Binfield, Bracknell, RG42 4BW

Director01 November 2002Active
22 Baker Street, London, W1U 3BW

Director10 January 2008Active
The Sycamores Rectory Road, Padworth Common, Reading, RG7 4JD

Director12 April 1995Active
89 Cottenham Park Road, Wimbledon, London, SW20 0DS

Director12 April 1995Active
14 Burchett Coppice, Finchampstead, Wokingham, RG40 3PE

Director29 March 2000Active
Sunnybank Whitehall, Wincanton, BA9 8BE

Director29 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 April 1995Active

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 (6 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
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

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

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2021-12-22Gazette

Gazette filings brought up to date.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Officers

Appoint person director company with name date.

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2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-11-13Officers

Appoint person director company with name date.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-04Officers

Termination director company with name termination date.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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