Company information:
Fujitsu (Fts) Limited (No: 03808613)
Address: FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN, ENGLAND
Status: Active
Incorporated: 16-Jul-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: TOMAS JAMES AUDLEY-MILLER ( DOB: Apr-1977 From: Dec-2014 )
Current Director: ANDREW JONATHAN HOOLES ( DOB: Aug-1969 From: Dec-2014 )
Current Secretary: RACHEL HEULWEN HITCHING ( From: Jun-2010 )
Resigned Director: JEREMY ANDREW ARON ( From: Sep-1999 To: Nov-1999 )
Resigned Director: TOMAS JAMES AUDLEY-MILLER ( DOB: Apr-1977 From: Dec-2014 To: Jun-2019 )
Resigned Director: ELLA BENNETT ( DOB: Oct-1967 From: Dec-2010 To: Dec-2014 )
Resigned Director: MICHAEL CAMPBELL ( DOB: Aug-1957 From: Nov-1999 To: Oct-2000 )
Resigned Director: STEPHEN DAVID CLAYTON ( DOB: Aug-1964 From: Jun-2010 To: Dec-2014 )
Resigned Director: DAVID RICHARD CULLINANE ( From: Mar-2002 To: Mar-2007 )
Resigned Director: PHILIP JOHN DIX ( DOB: Jul-1970 From: Jul-2007 To: Jun-2010 )
Resigned Director: ANDREW WILLIAM DOWNING ( DOB: Jun-1957 From: May-2000 To: Mar-2002 )
Resigned Director: SATORU HAYASHI ( DOB: Mar-1951 From: Apr-2004 To: Jun-2007 )
Resigned Director: MICHAEL GEOFFREY KEEGAN ( DOB: Jul-1962 From: Dec-2010 To: Dec-2014 )
Resigned Director: RICHARD KEEN ( From: Apr-2004 To: Jun-2010 )
Resigned Director: STEVE KENDALL SMITH ( From: Jun-2004 To: Nov-2008 )
Resigned Director: MIKJON LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Director: RICHARD PHILIP GORDON PARKIN ( DOB: Nov-1972 From: Jul-2019 To: Dec-2019 )
Resigned Director: PAUL PARRISH ( DOB: Aug-1960 From: Jul-2007 To: Oct-2010 )
Resigned Director: KLAUS PETER REIMERS ( DOB: Apr-1951 From: Sep-1999 To: Nov-1999 )
Resigned Director: DAVID JOHN EDWARD ROBERTS ( DOB: Mar-1962 From: Jun-2010 To: Dec-2014 )
Resigned Director: DAVID JOHN TEAGUE ( DOB: Sep-1947 From: Nov-1999 To: Jan-2001 )
Resigned Director: TETSUO URANO ( From: Nov-1999 To: Apr-2004 )
Resigned Director: AXEL VON VARNBULER ( From: Mar-2002 To: Apr-2004 )
Resigned Secretary: JEREMY ANDREW ARON ( From: Sep-1999 To: Nov-1999 )
Resigned Secretary: KEITH ANTHONY BEDFORD ( From: Jul-2000 To: Mar-2002 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Jul-1999 To: Sep-1999 )
Resigned Secretary: ANDREW MARK LEBBERN ( From: Aug-2008 To: Jun-2010 )
Resigned Secretary: SIMON RICHARD MACRO ( From: Jun-2004 To: Aug-2008 )
Resigned Secretary: SIOBHAN CLARE MANNING ( From: Nov-1999 To: May-2000 )
Resigned Secretary: HUW EDGAR WATTS ( DOB: May-1967 From: Mar-2002 To: Jun-2004 )
Persons of Significant Control:
Fujitsu Services Limited, 22 Baker Street, London, W1U 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)