Fujifilm Speciality Ink Systems Pension Plan Trustee Limited in Pysons Road Industrial Estate BROADSTAIRS

Fujifilm Speciality Ink Systems Pension Plan Trustee Limited BROADSTAIRS

Founded in 2003, Fujifilm Speciality Ink Systems Pension Plan Trustee, classified under reg no. 04707059 is an active company. Currently registered at Patricia Way CT10 2LE, Broadstairs the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 6th July 2010 Fujifilm Speciality Ink Systems Pension Plan Trustee Limited is no longer carrying the name Fujifilm Sericol Pension Plan Trustee.

The firm has one director. Robert F., appointed on 21 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roy W. who worked with the the firm until 5 January 2019.

Fujifilm Speciality Ink Systems Pension Plan Trustee Limited Address / Contact

Office Address	Patricia Way
Office Address2	Pysons Road Industrial Estate
Town	Broadstairs
Post code	CT10 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04707059
Date of Incorporation	Fri, 21st Mar 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Robert F.

Position: Director

Appointed: 21 March 2022

Robert P.

Position: Director

Appointed: 26 July 2019

Resigned: 21 March 2022

The Law Debenture Pension Trust Corporation P.l.c.

Position: Corporate Director

Appointed: 18 December 2018

Resigned: 21 March 2022

Richard H.

Position: Director

Appointed: 31 March 2009

Resigned: 05 January 2019

Adam B.

Position: Director

Appointed: 05 April 2007

Resigned: 05 January 2019

Keith H.

Position: Director

Appointed: 10 June 2005

Resigned: 05 January 2019

Keith C.

Position: Director

Appointed: 01 January 2004

Resigned: 30 March 2009

Anthony A.

Position: Director

Appointed: 01 January 2004

Resigned: 20 February 2006

Roy W.

Position: Secretary

Appointed: 19 June 2003

Resigned: 05 January 2019

Malcolm F.

Position: Director

Appointed: 19 June 2003

Resigned: 05 January 2019

Roy W.

Position: Director

Appointed: 19 June 2003

Resigned: 30 March 2019

Robert W.

Position: Director

Appointed: 19 June 2003

Resigned: 10 June 2005

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 21 March 2003

Resigned: 19 June 2003

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 21 March 2003

Resigned: 19 June 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Sericol Limited from Broadstairs, England. The abovementioned PSC is categorised as "a limited liability company incorporation under the laws of of england and wales" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sericol Limited

Unit 21 & 22 Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE, England

Legal authority	Limited Liability Company Incorporation Under The Laws Of Of England And Wales
Legal form	Limited Liability Company Incorporation Under The Laws Of Of England And Wales
Country registered	United Kingdom
Place registered	Limited Liability Company Incorporation Under The Laws Of Of England And Wales
Registration number	00840375
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fujifilm Sericol Pension Plan Trustee	July 6, 2010
Sericol Pension Plan Trustee	October 10, 2005
Pinco 1918	July 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 24th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 16th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 7th, September 2018	incorporation	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, August 2018	resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 25th, October 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st March 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th April 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st March 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 6th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st March 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 12th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (16 pages)
363a	Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 4th, November 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 4th, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 14th, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 14th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2003	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2003	incorporation	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 17th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 17th, July 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, March 2003	incorporation	Free Download (17 pages)

Fujifilm Speciality Ink Systems Pension Plan Trustee Limited BROADSTAIRS

Fujifilm Speciality Ink Systems Pension Plan Trustee Limited Address / Contact

Company Information / Profile

Company staff

Robert F.

Robert P.

The Law Debenture Pension Trust Corporation P.l.c.

Richard H.

Adam B.

Keith H.

Keith C.

Anthony A.

Roy W.

Malcolm F.

Roy W.

Robert W.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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