Company NameFujitsu Services Limited
Company StatusActive
Company Number00096056
CategoryPrivate Limited Company
Incorporation Date13 December 1907 (109 years ago)
Previous NameInternational Computers Limited

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMr David John Edward Roberts
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2010(102 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Stephen David Clayton
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2010(102 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMrs Rachel Heulwen Hitching
StatusCurrent
Appointed16 September 2010(102 years, 10 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Duncan Andrew Tait
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2011(103 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Aidan Michael Walsh
Date of BirthDecember 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2012(104 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleAccountant
Country of ResidenceAustralia
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Michael Geoffrey Keegan
Date of BirthJuly 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2014(106 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Ichiro Ohama
Date of BirthJuly 1962 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed03 June 2015(107 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleVice President
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Ichiro Ohama
Date of BirthJuly 1962 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed03 June 2015(107 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleVice President
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameDonald Farquharson Beattie
Date of BirthNovember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 February 1996)
RoleCompany Director
Correspondence Address151 The Broadway
London
SW19 1JQ
Director NameSir Peter Leahy Bonfield
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 January 1996)
RoleChairman And Chief Executive O
Country of ResidenceEngland
Correspondence AddressTruchas House
Towpath
Shepperton
Middlesex
TW17 9LL
Director NameMr Richard Christou
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration18 years, 10 months (resigned 24 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 14 The Knightsbridge
Knightsbridge
London
SW7 1RH
Director NameDavid John Dace
Date of BirthAugust 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Troutbeck
Windermere
Cumbria
LA23 1PL
Director NameMr William John Davison
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressThe Aspens 80 Frieth Road
Marlow
Buckinghamshire
SL7 2QU
Director NameMr Ninian Piers Darby Eadie
Date of BirthMarch 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 March 1997)
RoleGroup Executive Director
Correspondence Address18 The Mall
East Sheen
London
SW14 7EN
Director NameMr Hiroaki Eguchi
Date of BirthFebruary 1935 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 July 1991)
RoleCompany Director
Correspondence AddressBendicion De Campos
10-10 Izq
Madrid 28036
Foreign
Director NameJohn Gardner
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1994)
RoleCompany Director
Correspondence AddressSpringwood House
Penn Road
Beaconsfield
Buckinghamshire
HP9 2TS
Director NameJoseph William Goasdoue
Date of BirthDecember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Temple Mill Island
Marlow
Buckinghamshire
SL7 1SQ
Secretary NameMr Roderick Frank Scott
NationalityBritish
StatusResigned
Appointed14 May 1991(83 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 13 February 2002)
RoleCompany Director
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Director NameMr Toshio Adachi
Date of BirthMay 1949 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed20 August 1993(85 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 July 1994)
RoleCompany Director
Correspondence Address22 Harrow Fields Gardens
Harrow
Middlesex
HA1 3SN
Director NameTimothy Escudier
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1998(90 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 24 June 2002)
RoleDirector Info Technology
Correspondence Address3 Hunts Barn
Green Tye
Much Hadham
Hertfordshire
SG10 6LD
Director NameMr Alan James Gibson
Date of BirthJuly 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1998(90 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 August 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChapel Farmhouse
Grafton
Oxfordshire
OX18 2RY
Director NameAndrew James Boswell
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(91 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 March 2001)
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence Address21 Greenfinch Close
Heathlake Park
Crowthorne
Berks
RG45 6TZ
Director NameMiss Fiona Colquhoun
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(91 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 November 2001)
RoleHR Director
Country of ResidenceEngland
Correspondence Address15 Trinity Church Road
Barnes
London
SW13 8ET
Director NameMr Robin Mark Hacking
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(91 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 August 2000)
RoleCompany Director
Correspondence AddressBelmont House
Fox Road
Seisdon
Staffordshire
WV5 7HD
Director NameJohn Hamish Bennett
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(92 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 May 2002)
RoleMd, Icl Government
Country of ResidenceEngland
Correspondence Address4 Thorn Tree Court
Parkview Road
London
W5 2JB
Director NameAlexander Fraser Davidson
Date of BirthOctober 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(92 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2002)
RoleMd Hps Div & Operation Service
Correspondence Address17 Bushy Park Gardens
Teddington
Middlesex
Greater London
TW11 0LQ
Director NamePeter Robert Earl
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(93 years, 6 months after company formation)
Appointment Duration12 months (resigned 29 May 2002)
RoleChartered Accountant
Correspondence Address16 Valley Close
Goring
Reading
Berkshire
RG8 0AN
Director NamePeter Graham
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed01 June 2001(93 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 07 February 2002)
RoleCompany Director
Correspondence AddressFlat 85
Saint Saviours Wharf
8 Shad Thames
London
SE1 2YP
Director NameMr David John Courtley
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(93 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 December 2008)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Mount Pleasant Villas
Crouch End
London
N4 4HH
Secretary NameMr Richard Andrew James Allnutt
NationalityBritish
StatusResigned
Appointed13 February 2002(94 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Clapham Common West Side
London
SW4 9AJ
Director NameToshi Adachi
Date of BirthMay 1949 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed29 May 2002(94 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 May 2003)
RoleChief Financial Officer
Correspondence Address2-28-17 Utsukushigaoka
Aoba-Ku Yokohama-Shi
Kanaagawa-Ken
2250001
Japan
Director NameMr Brian Harris
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(95 years, 5 months after company formation)
Appointment Duration7 years (resigned 24 May 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidge End
Rowley Green Road
Arkley
Hertfordshire
EN5 3HH
Secretary NamePeter John Rowley
NationalityBritish
StatusResigned
Appointed15 October 2005(97 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Admiral House
20 Manor Road
Teddington
Middlesex
TW11 8BF
Secretary NameMrs Lynda Anne Lucas
NationalityBritish
StatusResigned
Appointed03 January 2006(98 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 16 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameDr Roger Gilbert
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2009(101 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMs Ella Bennett
Date of BirthOctober 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(102 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW

Contact

Websitefujitsu.com
Telephone08433547998
Telephone regionUnknown

Location

Registered Address22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.1b at £1Fujitsu Services Holdings PLC
100.00%
Ordinary

Financials

Year2014
Turnover£1,749,300,000
Net Worth£341,900,000
Cash£78,400,000
Current Liabilities£783,200,000

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return15 May 2016 (6 months, 4 weeks ago)
Next Return Due12 June 2017 (6 months from now)

Charges

12 August 2016Delivered on: 16 August 2016
Persons entitled: The Law Debenture Pension Trust Corporation P.L.C.

Classification: A registered charge
Particulars: None.
Outstanding
14 December 2015Delivered on: 21 December 2015
Persons entitled: The Law Debenture Pension Trust Corporation P.L.C.

Classification: A registered charge
Outstanding
8 February 2013Delivered on: 28 February 2013
Persons entitled: Societe Generale Equipment Finance Limited

Classification: Accounts security deed
Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The collection accounts and the credit balance on the collection accounts and the sweep account the credit balance on the sweep account see image for full details.
Outstanding
14 October 2011Delivered on: 26 October 2011
Satisfied on: 19 March 2013
Persons entitled: Ing Lease (UK) Limited (Security Trustee)

Classification: Accounts security deed
Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights and interests in connection with the collection acounts and the credit balance see image for full details.
Fully Satisfied
13 August 1998Delivered on: 21 August 1998
Satisfied on: 17 March 2010
Persons entitled: Bank of America International Limited

Classification: Share charge (created by CUBIC (UK) limited, E.D.S. international limited, international computers limited and W.S. atkins consultants limited)
Secured details: All monies due or to become due from transaction systems limited (the "company") to the chargee in its capacity as security agent (under the terms of the security trust deed as therein defined)) under any bank finance document (as therein defined) or in connection with the facilities on any account whatsoever.
Particulars: First fixed charge all future shares and dividends meaning: all dividends payable and other distributions in relation to any of the shares being all of the shareholders' present and future interest in and to the ordinary shares in the company detailed in schedule 1 of the share charge and any other shares issued by the company. See the mortgage charge document for full details.
Fully Satisfied
1 October 1997Delivered on: 14 October 1997
Satisfied on: 17 December 1998
Persons entitled: Land Securities PLC

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under a lease dated 1ST october 1997.
Particulars: The sum of £550,000.00.
Fully Satisfied
30 June 1982Delivered on: 1 July 1982
Persons entitled: Lloyds and Scottish PLC.

Classification: Deed
Secured details: All monies due or to become due from the company and international computer (rentals) limited to the chargees under the terms of a guarantee contained in a novation agreement dated 4.6.1982.
Particulars: All the rights, title & interest of icl in certain equipment (as defined in the deed (see doc m 494 for full details).
Fully Satisfied
19 March 1980Delivered on: 27 March 1980
Persons entitled: National Westminster Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the (see doc M496). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
16 September 1948Delivered on: 27 September 1948
Satisfied on: 29 June 2002
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on goodwill, f/h & l/h property with fixed plant & machinery. Floating charge on all other premises, undertaking and uncalled capital. (Please see doc. No. 179).
Fully Satisfied

Filing History

21 December 2015Registration of charge 000960560008, created on 14 December 2015 (9 pages)
15 September 2015Group of companies' accounts made up to 31 March 2015 (95 pages)
19 August 2015Director's details changed for Mr Duncan Andrew Tait on 13 August 2015 (2 pages)
4 June 2015Appointment of Mr Ichiro Ohama as a director on 3 June 2015 (2 pages)
4 June 2015Termination of appointment of Yoshikazu Kudoh as a director on 3 June 2015 (1 page)
4 June 2015Termination of appointment of Akihisa Kamata as a director on 3 June 2015 (1 page)
4 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,120,488,752
(6 pages)
4 June 2015Appointment of Mr Ichiro Ohama as a director on 3 June 2015 (2 pages)
4 June 2015Termination of appointment of Yoshikazu Kudoh as a director on 3 June 2015 (1 page)
4 June 2015Termination of appointment of Akihisa Kamata as a director on 3 June 2015 (1 page)
8 May 2015Termination of appointment of Ella Bennett as a director on 8 May 2015 (1 page)
8 May 2015Termination of appointment of Ella Bennett as a director on 8 May 2015 (1 page)
2 December 2014Director's details changed for Mr Stephen David Clayton on 2 December 2014 (2 pages)
2 December 2014Director's details changed for Mr Stephen David Clayton on 2 December 2014 (2 pages)
16 September 2014Group of companies' accounts made up to 31 March 2014 (93 pages)
13 August 2014Director's details changed for Mr Duncan Andrew Tait on 12 August 2014 (2 pages)
22 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,120,488,752
(7 pages)
28 April 2014Appointment of Mr Yoshikazu Kudoh as a director (2 pages)
28 April 2014Appointment of Mr Michael Geoffrey Keegan as a director (2 pages)
25 April 2014Termination of appointment of Hideyo Hirata as a director (1 page)
24 April 2014Termination of appointment of Andrew Stevenson as a director (1 page)
15 April 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 April 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,120,488,752
(3 pages)
11 March 2014Section 519 (3 pages)
7 March 2014Section 519 (3 pages)
4 March 2014Termination of appointment of Rodney Vawdrey as a director (1 page)
19 September 2013Group of companies' accounts made up to 31 March 2013 (85 pages)
28 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
2 April 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,079,888,752
(3 pages)
22 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (5 pages)
28 February 2013Particulars of a mortgage or charge / charge no: 7 (9 pages)
20 September 2012Group of companies' accounts made up to 31 March 2012 (86 pages)
3 September 2012Director's details changed for Mr Andrew John Stevenson on 31 August 2012 (2 pages)
13 August 2012Appointment of Mr Aidan Michael Walsh as a director (2 pages)
16 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
9 May 2012Appointment of Mr Andrew John Stevenson as a director (2 pages)
2 April 2012Termination of appointment of Roger Gilbert as a director (1 page)
30 March 2012Statement of capital following an allotment of shares on 23 March 2012
  • GBP 296,488,752
(3 pages)
26 October 2011Particulars of a mortgage or charge / charge no: 6 (7 pages)
24 October 2011Group of companies' accounts made up to 31 March 2011 (95 pages)
20 October 2011Appointment of Mr Hideyo Hirata as a director (2 pages)
20 October 2011Appointment of Mr Rodney Graeme Vawdrey as a director (2 pages)
14 September 2011Director's details changed for Dr Roger Gilbert on 14 September 2011 (2 pages)
6 June 2011Annual return made up to 15 May 2011 with a full list of shareholders (18 pages)
20 April 2011Appointment of Mr Duncan Andrew Tait as a director (2 pages)
18 April 2011Termination of appointment of Duncan Tait as a director (1 page)
15 April 2011Appointment of Mr Duncan Andrew Tait as a director (2 pages)
11 April 2011Statement of capital following an allotment of shares on 30 March 2011
  • GBP 196,488,752.00
(4 pages)
11 April 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
11 April 2011Statement of company's objects (2 pages)
24 September 2010Group of companies' accounts made up to 31 March 2010 (93 pages)
16 September 2010Appointment of Mrs Rachel Heulwen Hitching as a secretary (1 page)
16 September 2010Termination of appointment of Lynda Lucas as a secretary (1 page)
18 June 2010Annual return made up to 15 May 2010 with a full list of shareholders (13 pages)
16 June 2010Secretary's details changed for Lynda Anne Lucas on 10 May 2010 (1 page)
16 June 2010Director's details changed for Mr Roger Gilbert on 10 May 2010 (2 pages)
26 May 2010Appointment of Mr David John Edward Roberts as a director (2 pages)
26 May 2010Appointment of Mr Akihisa Kamata as a director (2 pages)
26 May 2010Appointment of Ms Ella Bennett as a director (2 pages)
26 May 2010Appointment of Mr Stephen David Clayton as a director (2 pages)
26 May 2010Termination of appointment of Brian Harris as a director (1 page)
25 March 2010Termination of appointment of Roger Leek as a director (1 page)
24 March 2010Termination of appointment of Richard Christou as a director (1 page)
19 March 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 August 2009Accounts made up to 31 March 2009 (61 pages)
16 June 2009Director appointed dr roger gilbert (2 pages)
19 May 2009Return made up to 14/05/09; full list of members (4 pages)
21 December 2008Accounts made up to 31 March 2008 (59 pages)
18 December 2008Appointment terminated director takashi yamada (1 page)
17 December 2008Appointment terminated director david courtley (1 page)
21 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
1 July 2008Secretary's change of particulars / lynda lucas / 23/06/2008 (1 page)
2 June 2008Return made up to 14/05/08; full list of members (4 pages)
17 March 2008Director's change of particulars / takashi yamada / 17/03/2008 (2 pages)
20 June 2007Accounts made up to 31 March 2007 (55 pages)
15 May 2007Return made up to 14/05/07; full list of members (3 pages)
14 April 2007Director's particulars changed (1 page)
18 January 2007Director's particulars changed (1 page)
13 November 2006Amended full accounts made up to 31 March 2006 (55 pages)
6 October 2006Accounts made up to 31 March 2006 (55 pages)
27 June 2006Return made up to 14/05/06; full list of members (7 pages)
31 May 2006Director resigned (1 page)
18 May 2006New director appointed (2 pages)
17 May 2006Director's particulars changed (1 page)
4 April 2006Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL (1 page)
16 January 2006New secretary appointed (2 pages)
16 January 2006Secretary resigned (1 page)
17 November 2005New secretary appointed (2 pages)
17 November 2005Secretary resigned (1 page)
7 July 2005Return made up to 14/05/05; full list of members (7 pages)
28 June 2005Accounts made up to 31 March 2005 (29 pages)
2 August 2004Amended full accounts made up to 31 March 2004 (30 pages)
30 June 2004Return made up to 14/05/04; full list of members (10 pages)
23 June 2004Accounts made up to 31 March 2004 (29 pages)
13 April 2004Ad 25/03/04--------- £ si [email protected]=33000000 £ ic 88488752/121488752 (2 pages)
29 July 2003Amending certificate/reduce cap (1 page)
24 July 2003Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
24 July 2003Red iss cap and cancell sha prem £ ic 533268752/ 88488752 (2 pages)
23 July 2003Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
22 July 2003Return made up to 14/05/03; full list of members (8 pages)
21 July 2003Memorandum and Articles of Association (34 pages)
19 June 2003Accounts made up to 31 March 2003 (29 pages)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
20 May 2003New director appointed (2 pages)
20 May 2003New director appointed (1 page)
30 April 2003Nc inc already adjusted 28/03/03 (1 page)
18 April 2003Ad 31/03/03--------- £ si [email protected]=125000000 £ ic 408268752/533268752 (2 pages)
9 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
25 March 2003Director resigned (1 page)
26 January 2003Accounts made up to 31 March 2002 (25 pages)
23 December 2002New secretary appointed (2 pages)
22 October 2002Return made up to 14/05/02; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
1 August 2002New director appointed (2 pages)
3 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002Director resigned (1 page)
29 June 2002Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002Director resigned (1 page)
2 April 2002Company name changed international computers LIMITED\certificate issued on 02/04/02 (2 pages)
5 March 2002Director resigned (1 page)
8 January 2002New director appointed (2 pages)
29 November 2001Director resigned (1 page)
22 November 2001Accounts made up to 31 March 2001 (25 pages)
26 October 2001New director appointed (2 pages)
3 July 2001Return made up to 14/05/01; full list of members (8 pages)
26 June 2001New director appointed (2 pages)
26 June 2001New director appointed (2 pages)
26 April 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
26 March 2001Ad 05/03/01--------- £ si [email protected]=300000000 £ ic 108268752/408268752 (2 pages)
26 March 2001Nc inc already adjusted 02/03/01 (2 pages)
26 March 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 March 2001Memorandum and Articles of Association (42 pages)
18 January 2001Accounts made up to 31 March 2000 (25 pages)
28 September 2000Director resigned (1 page)
22 September 2000New director appointed (2 pages)
14 September 2000New director appointed (2 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
7 September 2000New director appointed (2 pages)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
1 June 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(12 pages)
10 April 2000Director resigned (1 page)
26 January 2000Director's particulars changed (1 page)
26 January 2000Director's particulars changed (1 page)
6 December 1999Director's particulars changed (1 page)
29 October 1999Director resigned (1 page)
24 September 1999Accounts made up to 31 March 1999 (27 pages)
26 August 1999Registered office changed on 26/08/99 from: 26 finsbury square london EC2A 1DS (1 page)
25 June 1999Director's particulars changed (1 page)
24 June 1999New director appointed (2 pages)
18 June 1999Return made up to 14/05/99; no change of members (18 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
10 June 1999New director appointed (2 pages)
27 May 1999Director resigned (1 page)
27 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 December 1998Declaration of satisfaction of mortgage/charge (1 page)
9 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
21 August 1998Particulars of mortgage/charge (15 pages)
11 August 1998New director appointed (2 pages)
6 August 1998Director resigned (1 page)
31 July 1998Auditor's resignation (1 page)
2 July 1998Accounts made up to 31 December 1997 (22 pages)
2 July 1998Return made up to 14/05/98; full list of members (18 pages)
28 May 1998New director appointed (4 pages)
30 April 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
23 March 1998Location of register of directors' interests (1 page)
23 March 1998Location of register of members (1 page)
23 March 1998Registered office changed on 23/03/98 from: i c l house 1 high street putney,london SW15 1SW (1 page)
9 January 1998Director resigned (1 page)
25 November 1997Director's particulars changed (1 page)
19 November 1997Director's particulars changed (1 page)
10 October 1997Particulars of mortgage/charge (3 pages)
28 July 1997Director resigned (1 page)
16 June 1997Accounts made up to 31 December 1996 (27 pages)
11 June 1997Return made up to 14/05/97; change of members (18 pages)
20 May 1997Director resigned (1 page)
8 April 1997Director resigned (1 page)
21 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
7 November 1996Director's particulars changed (1 page)
15 October 1996New director appointed (2 pages)
4 October 1996New director appointed (2 pages)
18 June 1996Accounts made up to 31 December 1995 (37 pages)
18 June 1996Return made up to 14/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 April 1996Director resigned;new director appointed (2 pages)
11 January 1996Director resigned (2 pages)
9 June 1995Return made up to 14/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(64 pages)
17 May 1995Accounts made up to 31 December 1994 (28 pages)
25 April 1994Accounts made up to 31 December 1993 (27 pages)
6 October 1993Full group accounts made up to 31 December 1992 (44 pages)
21 May 1992Full group accounts made up to 31 December 1991 (38 pages)
21 May 1992Return made up to 14/05/92; full list of members
  • 363(287) ‐ Registered office changed on 21/05/92
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 March 1992Nc inc already adjusted 01/11/91 (1 page)
9 December 1991Memorandum and Articles of Association (42 pages)
13 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 November 1991Ad 01/11/91--------- £ si [email protected]=90000000 £ ic 18268752/108268752 (2 pages)
13 November 1991£ nc 225000000/315000000 01/11/91 (1 page)
5 June 1991Full group accounts made up to 31 December 1990 (27 pages)
24 May 1991Ad 30/04/91--------- £ si [email protected]=1 £ ic 18268751/18268752 (2 pages)
4 January 1991Ad 29/11/90--------- premium £ si [email protected]=1 £ ic 18268750/18268751 (2 pages)
20 December 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(68 pages)
18 December 1990New secretary appointed (2 pages)
6 August 1990Declaration of satisfaction of mortgage/charge (1 page)
16 June 1989Full group accounts made up to 31 December 1988 (40 pages)
23 September 1988Declaration of satisfaction of mortgage/charge (1 page)
18 May 1988Accounts made up to 31 December 1987 (28 pages)
3 November 1987Accounts made up to 13 December 1986 (30 pages)
13 June 1986Accounts made up to 31 December 1985 (31 pages)
16 April 1985Accounts made up to 30 December 1984 (27 pages)
9 February 1984Accounts made up to 30 September 1983 (27 pages)
14 March 1983Accounts made up to 30 September 1982 (25 pages)
7 April 1982Company name changed\certificate issued on 07/04/82 (2 pages)
17 March 1982Accounts made up to 30 September 1981 (25 pages)
13 March 1981Accounts made up to 30 September 1980 (21 pages)
8 March 1980Accounts made up to 30 September 1979 (21 pages)
21 March 1979Accounts made up to 30 September 1978 (20 pages)
17 January 1978Accounts made up to 30 September 1977 (21 pages)
17 March 1977Accounts made up to 30 September 1976 (14 pages)
18 February 1974Accounts made up to 30 September 2073 (28 pages)
26 February 1973Accounts made up to 30 September 1974 (28 pages)
18 July 1968Registered office changed on 18/07/68 from: registered office changed (2 pages)
8 July 1968Company name changed\certificate issued on 08/07/68 (3 pages)
30 January 1959Company name changed\certificate issued on 30/01/59 (2 pages)
13 December 1907Registered office changed on 13/12/07 from: registered office changed (3 pages)
13 December 1907Certificate of incorporation (1 page)
13 December 1907Incorporation (46 pages)