FUJITSU SERVICES LIMITED - BRACKNELL


Company Profile Company Filings

Overview

FUJITSU SERVICES LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU SERVICES LIMITED was incorporated 116 years ago on 13/12/1907 and has the registered number: 00096056. The accounts status is FULL and accounts are next due on 31/12/2024.

FUJITSU SERVICES LIMITED - BRACKNELL

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FUJITSU
BRACKNELL
RG12 8SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANWEN OWEN May 1981 British Director 2022-06-01 CURRENT
MRS RACHEL HEULWEN HITCHING Secretary 2010-09-16 CURRENT
WILLIAM PAUL PATTERSON Sep 1965 British Director 2019-07-31 CURRENT
MR AKIHISA KAMATA Sep 1962 Japanese Director 2010-05-24 UNTIL 2015-06-03 RESIGNED
TORU MINAMI Apr 1943 Japanese Director RESIGNED
MR DAVID MILLS Sep 1949 British Director 1996-07-24 UNTIL 1997-07-08 RESIGNED
MR PAUL JEFFREY LUSH Oct 1957 British Director 2002-05-29 UNTIL 2002-12-24 RESIGNED
RICHARD EVELYN LIVESEY-HAWORTH Aug 1946 British Director RESIGNED
MR ROGER JOHN LEEK Jun 1949 British Director 2001-11-09 UNTIL 2010-03-24 RESIGNED
JOSEPH WILLIAM GOASDOUE Dec 1946 British Director RESIGNED
MR KAZUTO KOJIMA Mar 1942 Japanese Director RESIGNED
MR YOSHIKAZU KUDOH Jun 1953 Japanese Director 2014-04-28 UNTIL 2015-06-03 RESIGNED
YUICHI KURITA Jul 1949 Japanese Director 1994-07-28 UNTIL 2001-03-30 RESIGNED
MR ADRIAN ROBERT KING Nov 1958 British Director 1999-04-01 UNTIL 2000-03-29 RESIGNED
MR MICHAEL GEOFFREY KEEGAN Jul 1962 British Director 2014-04-28 UNTIL 2016-09-07 RESIGNED
MR HIDEO MITA Dec 1945 Japanese Director 1991-07-29 UNTIL 1993-08-20 RESIGNED
HIROMICHI HIRATA Nov 1946 Japanese Director 2000-08-31 UNTIL 2003-05-13 RESIGNED
MR HIDEYO HIRATA Sep 1953 Japanese Director 2011-10-20 UNTIL 2014-04-25 RESIGNED
NIGEL RAYMOND HARTNELL Apr 1947 British Director 1998-04-02 UNTIL 2000-08-21 RESIGNED
MR BRIAN HARRIS Jun 1947 British Director 2003-05-13 UNTIL 2010-05-24 RESIGNED
MR ROBIN MARK HACKING Jul 1945 British Director 1999-04-01 UNTIL 2000-08-18 RESIGNED
MR KOSHIRO KITAZATO Mar 1937 Japanese Director RESIGNED
MR RODERICK FRANK SCOTT Nov 1947 Secretary RESIGNED
PETER JOHN ROWLEY Dec 1954 British Secretary 2005-10-15 UNTIL 2006-01-03 RESIGNED
LYNDA ANNE LUCAS Mar 1960 British Secretary 2006-01-03 UNTIL 2010-09-16 RESIGNED
MR RICHARD ANDREW JAMES ALLNUTT Jul 1952 British Secretary 2002-02-13 UNTIL 2005-10-15 RESIGNED
DR AODH CIARAN ODOCHARTAIGH Feb 1940 Irish Director RESIGNED
JOHN HAMISH BENNETT Dec 1944 British Director 2000-08-31 UNTIL 2002-05-29 RESIGNED
PETER ROBERT EARL May 1960 British Director 2001-06-01 UNTIL 2002-05-29 RESIGNED
MR NINIAN PIERS DARBY EADIE Mar 1937 British Director RESIGNED
MR WILLIAM JOHN DAVISON Jul 1944 British Director RESIGNED
ALEXANDER FRASER DAVIDSON Oct 1948 British Director 2000-08-31 UNTIL 2002-03-31 RESIGNED
DAVID JOHN DACE Aug 1935 British Director RESIGNED
MR DAVID JOHN COURTLEY Apr 1957 British Director 2001-07-02 UNTIL 2008-12-12 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 1998-04-02 UNTIL 2000-08-15 RESIGNED
FIONA COLQUHOUN Nov 1952 British Director 1999-04-01 UNTIL 2001-11-09 RESIGNED
MR RICHARD CHRISTOU Oct 1944 British Director RESIGNED
ANDREW JAMES BOSWELL May 1948 British Director 1999-04-01 UNTIL 2001-03-30 RESIGNED
SIR PETER LEAHY BONFIELD Jun 1944 British Director RESIGNED
MR HIROAKI EGUCHI Feb 1935 Japanese Director RESIGNED
MS ELLA BENNETT Oct 1967 British Director 2010-05-24 UNTIL 2015-05-08 RESIGNED
DONALD FARQUHARSON BEATTIE Nov 1943 British Director RESIGNED
MR TOSHIO ADACHI May 1949 Director 1993-08-20 UNTIL 1994-07-28 RESIGNED
TOSHI ADACHI May 1949 Japanese Director 2002-05-29 UNTIL 2003-05-13 RESIGNED
TIMOTHY ESCUDIER Sep 1954 British Director 1998-04-02 UNTIL 2002-06-24 RESIGNED
MR STEPHEN DAVID CLAYTON Aug 1964 British Director 2010-05-24 UNTIL 2018-07-27 RESIGNED
DR ROGER GILBERT Jan 1948 British Director 2009-06-15 UNTIL 2012-03-31 RESIGNED
JOHN GARDNER Jan 1942 British Director RESIGNED
PETER GRAHAM Aug 1962 British Canadian Director 2001-06-01 UNTIL 2002-02-07 RESIGNED
ATSUSHI NAGAI Mar 1948 Japanese Director 2003-05-13 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujitsu Services Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS ELECTRONICS LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS (INSURANCE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FUJITSU SERVICES (DATA) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
TUV SUD BABT UNLIMITED FAREHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BAE SYSTEMS (OPERATIONS) LIMITED CAMBERLEY ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (FINANCE) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (INVESTMENTS) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU COMPARABLE PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED NR REDHILL Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FUJITSU EMEIA SHARED SERVICES LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FUJITSU SERVICES (MANAGED SERVICES) LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
FUJITSU SERVICES (C&E) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (ALCEDO) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED BRACKNELL ENGLAND Active DORMANT 70100 - Activities of head offices
BAE SYSTEMS SURFACE SHIPS LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I C L PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
TPLC LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
TECHNOLOGY HOLDINGS LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ICL LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (INVESTMENTS) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ICL TRAINING (NO 3) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
APPLIED CARD TECHNOLOGIES LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
AGS PENSION TRUSTEE LIMITED BRACKNELL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FTEL PENSION TRUSTEE LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU (FTS) PENSION TRUSTEES LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company