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Pfu (emea) Limited UXBRIDGE

Founded in 1981, Pfu (emea), classified under reg no. 01578652 is an active company. Currently registered at Belmont UB8 1HE, Uxbridge the company has been in the business for fourty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 10th Mar 2015 Pfu (emea) Limited is no longer carrying the name Pfu Imaging Solutions Europe.

The firm has 4 directors, namely Yasunari S., Satoshi K. and Shigeaki S. and others. Of them, Shigeaki S., Hiroaki K. have been with the company the longest, being appointed on 1 April 2017 and Yasunari S. and Satoshi K. have been with the company for the least time - from 1 April 2022. 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.

Pfu (emea) Limited Address / Contact

Office Address Belmont
Office Address2 Belmont Road
Town Uxbridge
Post code UB8 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01578652
Date of Incorporation Fri, 7th Aug 1981
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st March
Company age 43 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Yasunari S.

Position: Director

Appointed: 01 April 2022

Satoshi K.

Position: Director

Appointed: 01 April 2022

Shigeaki S.

Position: Director

Appointed: 01 April 2017

Hiroaki K.

Position: Director

Appointed: 01 April 2017

Minoru M.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2022

Mitsuo K.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2023

Yasunori M.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2022

Yuyaka I.

Position: Director

Appointed: 01 October 2019

Resigned: 01 April 2020

Yasunori M.

Position: Director

Appointed: 01 April 2018

Resigned: 01 October 2019

Toru M.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2021

Akihisa K.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2021

Yasunari S.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2018

Yasunori M.

Position: Director

Appointed: 27 June 2014

Resigned: 01 January 2015

Michael N.

Position: Director

Appointed: 27 June 2014

Resigned: 01 April 2021

Fujio N.

Position: Director

Appointed: 28 June 2013

Resigned: 01 April 2016

Masaki G.

Position: Director

Appointed: 29 June 2012

Resigned: 27 June 2014

Etsuro S.

Position: Director

Appointed: 29 June 2012

Resigned: 01 April 2015

Takashi Y.

Position: Director

Appointed: 29 June 2012

Resigned: 01 April 2017

Kenichi M.

Position: Director

Appointed: 24 June 2011

Resigned: 01 April 2017

Tatsuya H.

Position: Director

Appointed: 24 June 2011

Resigned: 01 April 2017

Kiyoshi H.

Position: Director

Appointed: 24 June 2011

Resigned: 26 June 2015

Fujio W.

Position: Director

Appointed: 01 October 2009

Resigned: 24 June 2011

Shikao S.

Position: Director

Appointed: 01 October 2009

Resigned: 24 June 2011

Masamichi Y.

Position: Director

Appointed: 01 October 2009

Resigned: 28 June 2013

Shoichiro Y.

Position: Director

Appointed: 01 October 2009

Resigned: 29 June 2012

Toru M.

Position: Director

Appointed: 01 October 2009

Resigned: 29 June 2012

Kenjiro U.

Position: Secretary

Appointed: 19 June 2007

Resigned: 01 October 2009

Satoshi Y.

Position: Director

Appointed: 23 April 2007

Resigned: 29 June 2012

Richard C.

Position: Director

Appointed: 23 April 2007

Resigned: 01 October 2009

Yoshimichi K.

Position: Director

Appointed: 16 March 2007

Resigned: 21 March 2007

Yoshimichi K.

Position: Director

Appointed: 19 October 2006

Resigned: 31 October 2006

Yoshimichi K.

Position: Director

Appointed: 20 October 2005

Resigned: 01 November 2005

Yoshimichi K.

Position: Director

Appointed: 11 March 2005

Resigned: 31 March 2005

Hironobu N.

Position: Director

Appointed: 24 July 2003

Resigned: 01 October 2009

Ichiro H.

Position: Director

Appointed: 24 July 2003

Resigned: 23 April 2007

Yoshimichi K.

Position: Secretary

Appointed: 10 May 2002

Resigned: 19 June 2007

Takashi A.

Position: Director

Appointed: 15 July 1998

Resigned: 24 July 2003

Costantino M.

Position: Director

Appointed: 15 July 1998

Resigned: 31 March 2002

Hiroshi M.

Position: Secretary

Appointed: 11 February 1997

Resigned: 10 May 2002

Adam H.

Position: Director

Appointed: 11 July 1995

Resigned: 03 March 2003

Yuichi K.

Position: Secretary

Appointed: 20 July 1994

Resigned: 11 February 1997

Masanobu S.

Position: Director

Appointed: 22 February 1993

Resigned: 20 June 2004

Toshio A.

Position: Secretary

Appointed: 31 December 1991

Resigned: 20 July 1994

Takao U.

Position: Director

Appointed: 31 December 1991

Resigned: 22 February 1993

Toshihiro K.

Position: Director

Appointed: 31 December 1991

Resigned: 10 January 2000

Kazuo H.

Position: Director

Appointed: 31 December 1991

Resigned: 27 August 1993

Atsushi I.

Position: Director

Appointed: 31 December 1991

Resigned: 27 August 1993

Iain B.

Position: Director

Appointed: 31 December 1991

Resigned: 29 April 1994

Shohei S.

Position: Director

Appointed: 31 December 1991

Resigned: 27 August 1993

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Ricoh Company, Ltd. from Tokyo, Japan. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fujitsu Limited that put Minato-Ku, Japan as the official address. This PSC has a legal form of "a kabushiki-kaisha (stock company)", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ricoh Company, Ltd.

3-6 Nakamagome 1-Chome, Ohta-Ku, Tokyo, Japan

Legal authority Corporation Law In Japan
Legal form Limited Company
Notified on 1 September 2022
Nature of control: 75,01-100% shares

Fujitsu Limited

Shiodome City Center 1-5-2 Higashi-Shimbashi, Minato-Ku, Tokyo 105-7123, Japan

Legal authority Companies Law 2005
Legal form Kabushiki-Kaisha (Stock Company)
Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Pfu Imaging Solutions Europe March 10, 2015
Fujitsu Europe December 1, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 25th, October 2023 		Free Download (41 pages)

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