Fujitsu Services Mcd Limited BRACKNELL


Fujitsu Services Mcd started in year 1983 as Private Limited Company with registration number 01770023. The Fujitsu Services Mcd company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Bracknell at Fujitsu. Postal code: RG12 8SN. Since Wed, 27th Mar 2002 Fujitsu Services Mcd Limited is no longer carrying the name Icl Nordic.

There is a single director in the firm at the moment - Andrew H., appointed on 31 July 2014. In addition, a secretary was appointed - Rachel H., appointed on 6 November 2000. At present 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 Services Mcd 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 01770023
Date of Incorporation Tue, 15th Nov 1983
Industry Dormant Company
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Andrew H.

Position: Director

Appointed: 31 July 2014

Rachel H.

Position: Secretary

Appointed: 06 November 2000

Richard P.

Position: Director

Appointed: 29 July 2019

Resigned: 29 December 2019

Tomas A.

Position: Director

Appointed: 31 July 2014

Resigned: 28 June 2019

David R.

Position: Director

Appointed: 14 December 2011

Resigned: 01 August 2014

Jonathan S.

Position: Director

Appointed: 27 May 2010

Resigned: 14 December 2011

Paul D.

Position: Director

Appointed: 29 July 2004

Resigned: 26 June 2009

Mark B.

Position: Director

Appointed: 20 March 2003

Resigned: 27 June 2014

Michael S.

Position: Director

Appointed: 20 March 2003

Resigned: 27 May 2010

Marie V.

Position: Director

Appointed: 11 December 2000

Resigned: 01 March 2003

Paul M.

Position: Director

Appointed: 11 December 2000

Resigned: 01 March 2003

Michele F.

Position: Director

Appointed: 09 June 2000

Resigned: 24 October 2000

Richard C.

Position: Director

Appointed: 09 June 2000

Resigned: 29 July 2004

Anne S.

Position: Director

Appointed: 30 June 1999

Resigned: 09 June 2000

Rachel H.

Position: Secretary

Appointed: 30 June 1999

Resigned: 09 June 2000

Anne S.

Position: Secretary

Appointed: 06 January 1997

Resigned: 30 June 1999

Roderick S.

Position: Director

Appointed: 30 November 1996

Resigned: 09 June 2000

Roderick S.

Position: Secretary

Appointed: 30 November 1996

Resigned: 06 January 1997

Oliver L.

Position: Secretary

Appointed: 01 May 1996

Resigned: 30 November 1996

Oliver L.

Position: Director

Appointed: 01 May 1996

Resigned: 30 November 1996

Jeffrey B.

Position: Director

Appointed: 01 November 1995

Resigned: 30 June 1999

Tracy R.

Position: Director

Appointed: 19 April 1994

Resigned: 30 April 1996

Charles M.

Position: Director

Appointed: 03 December 1992

Resigned: 19 April 1994

John B.

Position: Director

Appointed: 03 December 1992

Resigned: 01 November 1995

Derek L.

Position: Director

Appointed: 03 December 1992

Resigned: 19 April 1994

Tracy R.

Position: Secretary

Appointed: 03 December 1992

Resigned: 30 April 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Fujitsu Services Limited from London, England. The abovementioned PSC is categorised as "a private company, limited by shares", 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.

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

Icl Nordic March 27, 2002
Wearcrown December 15, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 10th, January 2024
Free Download (6 pages)

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