Fujitsu (fts) Limited LONDON


Founded in 1999, Fujitsu (fts), classified under reg no. 03808613 is an active company. Currently registered at 22 Baker Street W1U 3BW, London the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31. 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 22 Baker Street
Town London
Post code W1U 3BW
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 21 years old
Account next due date Wed, 31st Mar 2021 (194 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 30th Jul 2021 (2021-07-30)
Last confirmation statement dated Thu, 16th Jul 2020

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: Secretary

Appointed: 06 September 1999

Resigned: 12 November 1999

Jeremy A.

Position: Director

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2019/03/31
filed on: 29th, April 2020
Free Download (17 pages)

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