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Fujitsu Services Overseas Holdings Limited BRACKNELL

Fujitsu Services Overseas Holdings started in year 2003 as Private Limited Company with registration number 04973132. The Fujitsu Services Overseas Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bracknell at Fujitsu. Postal code: RG12 8SN. Since Friday 30th January 2004 Fujitsu Services Overseas Holdings Limited is no longer carrying the name Fs Overseas Holding.

There is a single director in the company at the moment - Aidan W., appointed on 1 August 2012. In addition, a secretary was appointed - Rachel H., appointed on 30 March 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fujitsu Services Overseas Holdings 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 04973132
Date of Incorporation Fri, 21st Nov 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Aidan W.

Position: Director

Appointed: 01 August 2012

Rachel H.

Position: Secretary

Appointed: 30 March 2011

Roberto P.

Position: Director

Appointed: 27 July 2018

Resigned: 31 March 2023

Stephen C.

Position: Director

Appointed: 20 July 2015

Resigned: 27 July 2018

Akihisa K.

Position: Director

Appointed: 04 June 2014

Resigned: 20 July 2015

Rodney V.

Position: Director

Appointed: 06 December 2012

Resigned: 28 February 2014

Rolf S.

Position: Director

Appointed: 21 October 2011

Resigned: 28 November 2012

Thomas H.

Position: Director

Appointed: 21 October 2011

Resigned: 20 June 2012

Mark B.

Position: Director

Appointed: 31 March 2011

Resigned: 24 October 2011

Brian H.

Position: Director

Appointed: 18 March 2010

Resigned: 23 March 2011

Jonathan S.

Position: Director

Appointed: 18 March 2010

Resigned: 24 October 2011

Yves L.

Position: Director

Appointed: 23 April 2008

Resigned: 26 February 2010

Takashi Y.

Position: Director

Appointed: 01 November 2006

Resigned: 08 December 2008

Lynda L.

Position: Secretary

Appointed: 03 January 2006

Resigned: 30 March 2011

Andrew M.

Position: Director

Appointed: 31 December 2005

Resigned: 23 April 2008

Peter R.

Position: Secretary

Appointed: 15 October 2005

Resigned: 03 January 2006

Andrew M.

Position: Director

Appointed: 21 March 2005

Resigned: 31 December 2005

Richard C.

Position: Director

Appointed: 09 January 2004

Resigned: 24 March 2010

Timothy E.

Position: Director

Appointed: 09 January 2004

Resigned: 31 December 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2003

Resigned: 21 November 2003

Richard A.

Position: Secretary

Appointed: 21 November 2003

Resigned: 15 October 2005

Roger L.

Position: Director

Appointed: 21 November 2003

Resigned: 24 March 2010

David C.

Position: Director

Appointed: 21 November 2003

Resigned: 12 December 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 November 2003

Resigned: 21 November 2003

Brian H.

Position: Director

Appointed: 21 November 2003

Resigned: 26 February 2010

Atsushi N.

Position: Director

Appointed: 21 November 2003

Resigned: 01 November 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Fujitsu Limited from Kawasaki, Japan. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Fujitsu Limited

4-1-1 Kamikodanaka, Nakahara-Ku, Kawasaki, Kanagawa, PO Box 211-8588, Japan

Legal authority Governed By The Laws Of Japan
Legal form Public Limited Company
Country registered Japan
Place registered Registered In Japan
Registration number 0200-01-071491
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Fs Overseas Holding January 30, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 9th, January 2024 		Free Download (7 pages)

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