Fs Computers Pension Trustees Limited in LONDON

Fs Computers Pension Trustees Limited LONDON

Fs Computers Pension Trustees Limited was formally closed on 2021-06-01. Fs Computers Pension Trustees was a private limited company that was situated at 22 Baker Street, London, W1U 3BW. The company (formed on 2000-09-21) was run by 1 director and 1 secretary.
Director Paula E. who was appointed on 16 December 2011.
Moving on to the secretaries, we can name: Rachel H. appointed on 12 December 2019.

The company was officially categorised as "dormant company" (99999). As stated in the CH database, there was a name change on 2009-07-01 and their previous name was Fujitsu Siemens Computers Pension Trustees. The latest confirmation statement was sent on 2020-10-30 and last time the accounts were sent was on 31 March 2020. 2015-10-30 was the date of the most recent annual return.

Fs Computers Pension Trustees Limited Address / Contact

Office Address	22 Baker Street
Town	London
Post code	W1U 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04078590
Date of Incorporation	Thu, 21st Sep 2000
Date of Dissolution	Tue, 1st Jun 2021
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 13th Nov 2021
Last confirmation statement dated	Fri, 30th Oct 2020

Company staff

Rachel H.

Position: Secretary

Appointed: 12 December 2019

Paula E.

Position: Director

Appointed: 16 December 2011

Paula E.

Position: Secretary

Appointed: 27 July 2010

Resigned: 12 December 2019

Neil K.

Position: Secretary

Appointed: 01 December 2008

Resigned: 27 July 2010

Neil K.

Position: Director

Appointed: 01 December 2008

Resigned: 16 December 2011

Simon M.

Position: Secretary

Appointed: 31 January 2005

Resigned: 01 December 2008

Richard K.

Position: Director

Appointed: 31 January 2005

Resigned: 12 December 2019

Huw W.

Position: Secretary

Appointed: 19 March 2003

Resigned: 31 January 2005

Justine L.

Position: Secretary

Appointed: 25 March 2002

Resigned: 19 March 2003

Keith B.

Position: Secretary

Appointed: 14 November 2001

Resigned: 25 March 2002

Eric D.

Position: Director

Appointed: 14 November 2001

Resigned: 24 September 2004

Nicholas I.

Position: Director

Appointed: 14 November 2001

Resigned: 11 September 2009

Breams Registrars And Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 2000

Resigned: 14 November 2001

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2000

Resigned: 14 November 2001

People with significant control

Fujitsu (Fts) Limited

22 Baker Street, London, W1U 3BW, England

Legal authority	Governed By The Laws Of England And Wales
Legal form	Private Company, Limited By Shares
Country registered	England
Place registered	Entered In The Registrar Of Companies For England And Wales
Registration number	03808613
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 75,01-100% shares

Company previous names

Fujitsu Siemens Computers Pension Trustees	July 1, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/18	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 1st, November 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/01	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 9th, October 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 31st, October 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 23rd, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 24th, December 2009	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 23rd, November 2009	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 19th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 4th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/19 with shareholders record filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/02 with shareholders record filed on: 2nd, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;secretary resigned;director resigned; Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 13th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 13th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 13th, November 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)

Fs Computers Pension Trustees Limited LONDON

Fs Computers Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Rachel H.

Paula E.

Paula E.

Neil K.

Neil K.

Simon M.

Richard K.

Huw W.

Justine L.

Keith B.

Eric D.

Nicholas I.

Breams Registrars And Nominees Limited

Breams Registrars And Nominees Limited

People with significant control

Company previous names

Company filings

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