FUJITSU SYSTEMS (EUROPE) LIMITED - BRACKNELL


Company Profile Company Filings

Overview

FUJITSU SYSTEMS (EUROPE) LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FUJITSU SYSTEMS (EUROPE) LIMITED was incorporated 32 years ago on 12/06/1991 and has the registered number: 02619865. The accounts status is FULL and accounts are next due on 31/03/2024.

FUJITSU SYSTEMS (EUROPE) LIMITED - BRACKNELL

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FUJITSU
BRACKNELL
RG12 8SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL HEULWEN HITCHING Aug 1971 Secretary 2002-09-27 CURRENT
MR VIJAY SARAVANE Nov 1970 French Director 2022-06-01 CURRENT
MR YVES JEAN ALAIN GEORGES LE GELARD Dec 1959 French Director 2009-03-27 UNTIL 2010-08-24 RESIGNED
MICHIMASA MOCHIZUKI Apr 1952 Japanese Director 2003-08-04 UNTIL 2004-09-20 RESIGNED
MR DAVID PAPIAH May 1971 French Director 2009-03-27 UNTIL 2022-06-30 RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Director 1991-06-17 UNTIL 1991-11-14 RESIGNED
DR JOSEPH REGER Apr 1957 German Director 2010-08-24 UNTIL 2023-08-02 RESIGNED
MR RODERICK FRANK SCOTT Nov 1947 Director 1991-06-17 UNTIL 1992-04-01 RESIGNED
NAOYA TAMURA Oct 1951 Japanese Director 1999-01-29 UNTIL 2009-03-27 RESIGNED
YOSHIYUKI TANAKURA Mar 1947 Japanese Director 2002-12-10 UNTIL 2006-08-21 RESIGNED
TORU MINAMI Apr 1943 Japanese Director 2002-09-21 UNTIL 2003-08-04 RESIGNED
MASAO TERAMOTO Feb 1952 Japanese Director 2002-12-10 UNTIL 2003-08-04 RESIGNED
YASUMASA TOMISAWA Sep 1940 Japanese Director 1996-01-26 UNTIL 2002-09-21 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-06-12 UNTIL 1991-06-17 RESIGNED
HIDEO WATANABE May 1941 Japanese Director 1995-01-16 UNTIL 1998-07-23 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-06-12 UNTIL 1991-06-17 RESIGNED
MR RODERICK FRANK SCOTT Nov 1947 Secretary 1997-03-13 UNTIL 2002-09-27 RESIGNED
MARK DARREN PRUDDEN Sep 1960 British Secretary 1991-06-17 UNTIL 1991-11-14 RESIGNED
MR JEFFREY BANKS Apr 1942 British Secretary 1992-04-13 UNTIL 1997-03-13 RESIGNED
MR RODERICK FRANK SCOTT Nov 1947 Secretary 1991-11-14 UNTIL 1992-04-13 RESIGNED
TOM ALAN HINCHCLIFFE Jun 1938 British Director 1992-04-01 UNTIL 2001-11-12 RESIGNED
TOSHIO YURINO Sep 1950 Japanese Director 1998-12-10 UNTIL 2001-11-12 RESIGNED
IANTHE ROSHAN ANGELA ALLES Jan 1956 British Director 1991-11-14 UNTIL 1992-04-01 RESIGNED
MR RICHARD CHRISTOU Oct 1944 British Director 2007-04-20 UNTIL 2009-03-27 RESIGNED
MR WILLIAM JOHN DAVISON Jul 1944 British Director 1998-01-01 UNTIL 2000-05-23 RESIGNED
JOHN GARDNER Jan 1942 British Director 1992-04-01 UNTIL 2001-11-12 RESIGNED
MR ROBIN MARK HACKING Jul 1945 British Director 1999-09-30 UNTIL 2000-08-18 RESIGNED
NIGEL RAYMOND HARTNELL Apr 1947 British Director 1992-04-01 UNTIL 1997-03-13 RESIGNED
MR SATORU HAYASHI Mar 1951 Japanese Director 2010-08-24 UNTIL 2013-10-01 RESIGNED
TORU MINAMI Apr 1943 Japanese Director 1992-04-01 UNTIL 1996-04-30 RESIGNED
YASUSHI ISHIDA Jan 1949 Japanese Director 2006-08-21 UNTIL 2009-03-27 RESIGNED
MR AKIRA KABEMOTO Oct 1956 Japanese Director 2013-12-13 UNTIL 2015-07-20 RESIGNED
MR AKIHISA KAMATA Sep 1962 Japanese Director 2007-04-20 UNTIL 2010-08-24 RESIGNED
MR MICHAEL GEOFFREY KEEGAN Jul 1962 British Director 2015-07-20 UNTIL 2018-07-27 RESIGNED
MR KOSHIRO KITAZATO Mar 1937 Japanese Director 1992-04-01 UNTIL 1995-01-13 RESIGNED
MR ARIMICHI KUNISAWA Oct 1961 Japanese Director 2016-11-14 UNTIL 2020-03-18 RESIGNED
MIKITO KINAME Sep 1957 Japanese Director 2004-09-20 UNTIL 2007-04-20 RESIGNED
MR DAVID JOHN TEAGUE Sep 1947 British Director 1997-03-13 UNTIL 1999-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujitsu Limited 2016-04-06 Kanagawa   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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FUJITSU RESEARCH OF EUROPE LIMITED SLOUGH ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
FUJITSU SERVICES CAPITAL LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED BRACKNELL ENGLAND Active DORMANT 70100 - Activities of head offices
MOBILE CASH TRANSFERS (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
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ICL TRAINING (NO 3) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
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