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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)

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