Fujikura Europe Limited in Leatherhead Road CHESSINGTON

Fujikura Europe Limited CHESSINGTON

Fujikura Europe started in year 1988 as Private Limited Company with registration number 02237808. The Fujikura Europe company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Chessington at C51 Barwell Business Park. Postal code: KT9 2NY.

Currently there are 3 directors in the the firm, namely Thomas B., Noriyuki K. and Makoto Y.. In addition one secretary - Toshitane N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fujikura Europe Limited Address / Contact

Office Address	C51 Barwell Business Park
Office Address2	Leatherhead Road
Town	Chessington
Post code	KT9 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02237808
Date of Incorporation	Wed, 30th Mar 1988
Industry	Manufacture of electronic components
End of financial Year	31st March
Company age	36 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Thomas B.

Position: Director

Appointed: 01 September 2023

Toshitane N.

Position: Secretary

Appointed: 01 September 2023

K & S Directors Limited

Position: Corporate Secretary

Appointed: 15 February 2023

Noriyuki K.

Position: Director

Appointed: 01 April 2022

Makoto Y.

Position: Director

Appointed: 01 April 2022

Tatsuya B.

Position: Director

Appointed: 30 June 2021

Resigned: 01 April 2022

Toru H.

Position: Director

Appointed: 30 June 2021

Resigned: 01 April 2022

K & S Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2021

Resigned: 15 February 2023

Kiminori S.

Position: Director

Appointed: 01 April 2019

Resigned: 30 June 2021

Toshitane N.

Position: Director

Appointed: 01 April 2019

Resigned: 01 September 2023

Akira S.

Position: Director

Appointed: 01 June 2016

Resigned: 30 June 2021

Hideyuki H.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2021

Roy H.

Position: Director

Appointed: 01 April 2015

Resigned: 21 September 2017

Masaaki K.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2019

Yasuyuki O.

Position: Director

Appointed: 23 February 2015

Resigned: 01 June 2016

Takeaki K.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2019

Yoshikazu N.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2015

Keiichi F.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2015

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2011

Resigned: 20 May 2021

Naoto K.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2013

Tadatoshi K.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2014

Yasuo K.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2011

Kenichi N.

Position: Director

Appointed: 15 July 2007

Resigned: 22 February 2015

Noboru S.

Position: Director

Appointed: 30 October 2006

Resigned: 01 April 2013

Takashi S.

Position: Director

Appointed: 01 April 2005

Resigned: 01 April 2010

Mitsuji H.

Position: Director

Appointed: 01 April 2005

Resigned: 15 July 2007

Takamasa K.

Position: Director

Appointed: 01 April 2005

Resigned: 30 October 2006

Tsutomu A.

Position: Director

Appointed: 08 October 2002

Resigned: 31 March 2005

Yoshiaki S.

Position: Director

Appointed: 01 April 2002

Resigned: 15 July 2007

Masatoshi K.

Position: Director

Appointed: 29 June 2001

Resigned: 31 March 2005

Yoichi N.

Position: Director

Appointed: 19 November 1999

Resigned: 31 March 2002

Masao K.

Position: Director

Appointed: 19 November 1999

Resigned: 31 March 2005

Toshihde N.

Position: Director

Appointed: 01 September 1997

Resigned: 08 October 2002

Masahiro K.

Position: Director

Appointed: 01 September 1997

Resigned: 19 November 1999

Akira T.

Position: Director

Appointed: 27 June 1996

Resigned: 01 September 1997

Katsumi K.

Position: Director

Appointed: 14 June 1996

Resigned: 29 June 2001

Tetsuo S.

Position: Director

Appointed: 01 July 1995

Resigned: 19 November 1999

Masao K.

Position: Director

Appointed: 10 November 1994

Resigned: 01 September 1997

Mamoru N.

Position: Director

Appointed: 10 November 1994

Resigned: 27 June 1996

Andrew B.

Position: Secretary

Appointed: 19 May 1994

Resigned: 24 May 2011

Ian V.

Position: Director

Appointed: 13 July 1993

Resigned: 29 October 1993

Christopher T.

Position: Secretary

Appointed: 01 October 1991

Resigned: 19 May 1994

Andrew B.

Position: Director

Appointed: 07 August 1991

Resigned: 13 July 1993

Tadashi S.

Position: Director

Appointed: 07 August 1991

Resigned: 31 March 2002

Kiichiro T.

Position: Director

Appointed: 07 August 1991

Resigned: 10 November 1994

Atashi W.

Position: Director

Appointed: 07 August 1991

Resigned: 14 June 1996

Ryuji Y.

Position: Director

Appointed: 07 August 1991

Resigned: 10 November 1994

Norimasa K.

Position: Director

Appointed: 07 August 1991

Resigned: 01 July 1995

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1991

Resigned: 01 October 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Fujikura Limited from Tokyo 135-8512, Japan. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fujikura Limited

1-5-1, Kiba Koto-Ku, Tokyo 135-8512, Japan

Legal authority	Companies Law Reform Act 2014 / Financial Instruments And Exchange Act Of Japan
Legal form	Public Limited Company
Country registered	Japan
Place registered	Ministry Of Economy, Trade And Industry - Company Search
Registration number	58030
Notified on	7 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 14th, July 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 14th, October 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, June 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 5th, June 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 15th, June 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, June 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 14th, May 2015	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, May 2014	accounts	Free Download (32 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, March 2013	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, October 2011	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, April 2010	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, March 2009	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, March 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, March 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, March 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, December 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, December 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, April 2001	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, April 2001	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, April 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 30th, April 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 21st, October 1998	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, October 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 28th, April 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 28th, April 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 29th, March 1995	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 29th, March 1995	accounts	Free Download (23 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, September 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, September 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 15th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/03/31 filed on: 15th, August 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 15th, August 1994	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 15th, August 1994	accounts
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 7th, January 1994	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 6th, August 1992	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 6th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 25th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1991/03/31 filed on: 25th, July 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 30th, July 1990	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 30th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 10th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 10th, August 1989	accounts

Fujikura Europe Limited CHESSINGTON

Fujikura Europe Limited Address / Contact

Company Information / Profile

Company staff

Thomas B.

Toshitane N.

K & S Directors Limited

Noriyuki K.

Makoto Y.

Tatsuya B.

Toru H.

K & S Secretaries Limited

Kiminori S.

Toshitane N.

Akira S.

Hideyuki H.

Roy H.

Masaaki K.

Yasuyuki O.

Takeaki K.

Yoshikazu N.

Keiichi F.

Mundays Company Secretaries Limited

Naoto K.

Tadatoshi K.

Yasuo K.

Kenichi N.

Noboru S.

Takashi S.

Mitsuji H.

Takamasa K.

Tsutomu A.

Yoshiaki S.

Masatoshi K.

Yoichi N.

Masao K.

Toshihde N.

Masahiro K.

Akira T.

Katsumi K.

Tetsuo S.

Masao K.

Mamoru N.

Andrew B.

Ian V.

Christopher T.

Andrew B.

Tadashi S.

Kiichiro T.

Atashi W.

Ryuji Y.

Norimasa K.

Huntsmoor Nominees Limited

People with significant control

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