Fujitsu (fts) Limited in Lovelace Road BRACKNELL

Fujitsu (fts) Limited BRACKNELL

Founded in 1999, Fujitsu (fts), classified under reg no. 03808613 is an active company. Currently registered at Fujitsu RG12 8SN, Bracknell the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2009/07/01 Fujitsu (fts) Limited is no longer carrying the name Fujitsu Siemens Computers.

There is a single director in the firm at the moment - Andrew H., appointed on 1 December 2014. In addition, a secretary was appointed - Rachel H., appointed on 25 June 2010. 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.

Fujitsu (fts) Limited Address / Contact

Office Address	Fujitsu
Office Address2	Lovelace Road
Town	Bracknell
Post code	RG12 8SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03808613
Date of Incorporation	Fri, 16th Jul 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 December 2014

Rachel H.

Position: Secretary

Appointed: 25 June 2010

Richard P.

Position: Director

Appointed: 29 July 2019

Resigned: 29 December 2019

Tomas A.

Position: Director

Appointed: 01 December 2014

Resigned: 28 June 2019

Ella B.

Position: Director

Appointed: 17 December 2010

Resigned: 17 December 2014

Michael K.

Position: Director

Appointed: 17 December 2010

Resigned: 17 December 2014

Stephen C.

Position: Director

Appointed: 25 June 2010

Resigned: 17 December 2014

David R.

Position: Director

Appointed: 25 June 2010

Resigned: 17 December 2014

Andrew L.

Position: Secretary

Appointed: 01 August 2008

Resigned: 25 June 2010

Philip D.

Position: Director

Appointed: 01 July 2007

Resigned: 25 June 2010

Paul P.

Position: Director

Appointed: 01 July 2007

Resigned: 31 October 2010

Steve K.

Position: Director

Appointed: 22 June 2004

Resigned: 21 November 2008

Simon M.

Position: Secretary

Appointed: 14 June 2004

Resigned: 01 August 2008

Richard K.

Position: Director

Appointed: 26 April 2004

Resigned: 25 June 2010

Satoru H.

Position: Director

Appointed: 26 April 2004

Resigned: 30 June 2007

David C.

Position: Director

Appointed: 25 March 2002

Resigned: 31 March 2007

Axel V.

Position: Director

Appointed: 25 March 2002

Resigned: 27 April 2004

Huw W.

Position: Secretary

Appointed: 25 March 2002

Resigned: 14 June 2004

Keith B.

Position: Secretary

Appointed: 31 July 2000

Resigned: 25 March 2002

Andrew D.

Position: Director

Appointed: 01 May 2000

Resigned: 25 March 2002

David T.

Position: Director

Appointed: 11 November 1999

Resigned: 16 January 2001

Siobhan M.

Position: Secretary

Appointed: 11 November 1999

Resigned: 30 May 2000

Tetsuo U.

Position: Director

Appointed: 11 November 1999

Resigned: 27 April 2004

Michael C.

Position: Director

Appointed: 11 November 1999

Resigned: 02 October 2000

Klaus R.

Position: Director

Appointed: 06 September 1999

Resigned: 12 November 1999

Jeremy A.

Position: Director

Appointed: 06 September 1999

Resigned: 12 November 1999

Jeremy A.

Position: Secretary

Appointed: 06 September 1999

Resigned: 12 November 1999

E P S Secretaries Limited

Position: Nominee Secretary

Appointed: 16 July 1999

Resigned: 06 September 1999

Mikjon Limited

Position: Nominee Director

Appointed: 16 July 1999

Resigned: 06 September 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Fujitsu Services Limited from London, England. This PSC is classified as "a private company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fujitsu Services 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	96056
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fujitsu Siemens Computers	July 1, 2009
Siemens Computers	September 30, 1999
Shelfco (no.1722)	September 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 29th, April 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 22nd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 17th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 18th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, April 2011	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 1st, July 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/08/26 with complete member list filed on: 26th, August 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 24th, January 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/07/28 with complete member list filed on: 28th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/09/14 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 3rd, February 2004	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 26th, July 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2002/07/16 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/16 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/26 with complete member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, January 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 25th, January 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 17th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 17th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 30/09/00 filed on: 13th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 30/09/00 filed on: 13th, September 1999	accounts	Free Download (1 page)

Fujitsu (fts) Limited BRACKNELL

Fujitsu (fts) Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Rachel H.

Richard P.

Tomas A.

Ella B.

Michael K.

Stephen C.

David R.

Andrew L.

Philip D.

Paul P.

Steve K.

Simon M.

Richard K.

Satoru H.

David C.

Axel V.

Huw W.

Keith B.

Andrew D.

David T.

Siobhan M.

Tetsuo U.

Michael C.

Klaus R.

Jeremy A.

Jeremy A.

E P S Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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