Company NameFujitsu Services Holdings Plc
Company StatusActive
Company Number00142200
CategoryPublic Limited Company
Incorporation Date22 November 1915 (101 years, 1 month ago)
Previous NameICL Plc

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Lynda Anne Lucas
NationalityBritish
StatusCurrent
Appointed03 January 2006(90 years, 2 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Stephen David Clayton
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2011(95 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Hidehiro Tsukano
Date of BirthMarch 1958 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed21 May 2014(98 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Hidenori Furuta
Date of BirthDecember 1958 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed21 May 2014(98 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Duncan Andrew Tait
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(98 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Ichiro Ohama
Date of BirthJuly 1962 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed17 June 2015(99 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany 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
Appointed17 June 2015(99 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMrs Rachel Heulwen Hitching
StatusCurrent
Appointed01 March 2016(100 years, 4 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameSir Peter Leahy Bonfield
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(76 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2000)
RoleDeputy Chairman Icl
Country of ResidenceEngland
Correspondence AddressTruchas House
Towpath
Shepperton
Middlesex
TW17 9LL
Director NameVicomte Etienne Francois Jacques Davignon
Date of BirthOctober 1932 (Born 84 years ago)
NationalityBelgian
StatusResigned
Appointed14 May 1992(76 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 07 February 2002)
RoleChairman Societe General De Belgique
Correspondence AddressAvenue Des Fleurs 12
Brussels 1150
Foreign
Director NameMr Toshio Hiraguri
Date of BirthMarch 1935 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed14 May 1992(76 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 July 1994)
RoleCompany Director
Correspondence Address38-16 Shimoda-Cho
5-Chome Kohoku-Ku
Yokohama-Shi
Kanagawa-Ken 223
Foreign
Director NameMr Koshiro Kitazato
Date of BirthMarch 1937 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed14 May 1992(76 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 March 1997)
RoleDirector Coordination
Correspondence Address49-1 Yamato Cho
Itabashi-Ku
Tokyo 173
Japan
Director NameMr Kazuto Kojima
Date of BirthMarch 1942 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed14 May 1992(76 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 August 1993)
RoleCompany Director
Correspondence Address2617-145 Imajuku-Cho
Asahi-Ku Yokohama-Shi
Kanagawa-Ken 241
Foreign
Secretary NameMr Roderick Frank Scott
NationalityBritish
StatusResigned
Appointed14 May 1992(76 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 07 February 2002)
RoleCompany Director
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Director NameWilliam Kenneth Gardener
Date of BirthJanuary 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(76 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 1998)
RoleChartered Accountant
Correspondence Address15 Ennismore Mews
London
SW7 1AP
Director NameTatsuzumi Furukawa
Date of BirthNovember 1942 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed28 July 1994(78 years, 8 months after company formation)
Appointment Duration3 years, 12 months (resigned 23 July 1998)
RoleDirector And General Manager
Correspondence Address19 Funagawara-Cho
Ichigaya Shinjuku-Ku
Tokyo
162
Director NameSydney Gillibrand
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 February 1996(80 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 February 2002)
RoleConsultant
Correspondence Address26a Roland Way
London
SW7 3RE
Director NameKeizo Fukagawa
Date of BirthJune 1936 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed24 July 1996(80 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 July 1998)
RoleExecutive Vice President
Correspondence Address4-2-3 Nakusan
Midori Ku
Yokohama
Kanagawa
226
Director NameHiroaki Kurokawa
Date of BirthApril 1943 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed23 July 1998(82 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 April 2004)
RoleCompany Director
Correspondence Address2-319-22 Kitabukuromachi
Omiya
Saitama Prefecture
3300835
Director NameMr Richard Christou
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(84 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 24 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4 14 The Knightsbridge
Knightsbridge
London
SW7 1RH
Director NameNaoyuki Akikusa
Date of BirthDecember 1938 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed16 August 2000(84 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 May 2002)
RoleCompany Director
Correspondence Address3-10-13-306 Kikuna
Kohoku-Ku
Yokohama
Kanagawa 2220011
Japan
Director NameYuji Hirose
Date of BirthOctober 1941 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed16 August 2000(84 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 May 2002)
RoleCompany Director
Correspondence Address4-19-2 Imaizumidai
Kamakura
Kanagawa Pref
247 0053
Japan
Director NameToshi Adachi
Date of BirthMay 1949 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed07 February 2002(86 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 June 2009)
RolePresident The Fujitsu Way Unit
Correspondence Address2-28-17 Utsukushigaoka
Aoba-Ku Yokohama-Shi
Kanaagawa-Ken
2250001
Japan
Director NameHiromichi Hirata
Date of BirthNovember 1946 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed07 February 2002(86 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 August 2007)
RoleCorporate First Senior Vice Pr
Correspondence Address5-1001,Ookawa 7-Ban
Kanazawa-Ku
Yokohama 236-0043
Japan
Secretary NameMr Richard Andrew James Allnutt
NationalityBritish
StatusResigned
Appointed07 February 2002(86 years, 3 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 NameMr David John Courtley
Date of BirthApril 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2003(87 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 12 December 2008)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address25 Mount Pleasant Villas
Crouch End
London
N4 4HH
Secretary NamePeter John Rowley
NationalityBritish
StatusResigned
Appointed15 October 2005(89 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(90 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameChiaki Ito
Date of BirthOctober 1947 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed24 August 2006(90 years, 9 months after company formation)
Appointment Duration12 months (resigned 23 August 2007)
RoleCorporate Senior Executive Vic
Correspondence Address1-20 Misuzugaoka
Aoba-Ku
Yokohama
Kanagawa 225-0016
Japan
Director NameMr Brian Harris
Date of BirthJune 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2007(91 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 March 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameKazuo Ishida
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed23 August 2007(91 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 May 2010)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address2877 Yamaguchi
Tokorozawa-Shi
Saitama
Japan
Director NameMr Kazuhiko Kato
Date of BirthNovember 1951 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed23 August 2007(91 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 24 April 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Koichi Hironishi
Date of BirthJuly 1945 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed13 November 2008(93 years after company formation)
Appointment Duration1 year, 6 months (resigned 24 May 2010)
RoleCorporate Senior Executive Vp
Correspondence Address36-13 Kamariya-Nishi 6-Chome
Kanazawa-Ku
Yokohama-Shi
Kanagawa
236-0046
Director NameDr Roger Gilbert
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(94 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Masahiro Koezuka
Date of BirthDecember 1951 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed24 May 2010(94 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 21 May 2014)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Yoshikazu Kudoh
Date of BirthJune 1953 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed24 May 2010(94 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2012)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Akihisa Kamata
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed24 May 2010(94 years, 6 months after company formation)
Appointment Duration5 years (resigned 03 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW

Contact

Websitefujitsu.com
Telephone08433545555
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

6.4b at £0.2Fujitsu LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Net Worth£454,500,000
Cash£17,600,000
Current Liabilities£752,800,000

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return14 May 2016 (6 months, 4 weeks ago)
Next Return Due11 June 2017 (6 months from now)

Filing History

23 March 2016Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016 (2 pages)
23 March 2016Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016 (1 page)
24 February 2016Director's details changed for Mr Hidenori Furuta on 16 December 2015 (2 pages)
19 August 2015Director's details changed for Mr Duncan Andrew Tait on 13 August 2015 (2 pages)
10 July 2015Group of companies' accounts made up to 31 March 2015 (71 pages)
30 June 2015Appointment of Mr Ichiro Ohama as a director on 17 June 2015 (2 pages)
5 June 2015Termination of appointment of Akihisa Kamata as a director on 3 June 2015 (1 page)
5 June 2015Termination of appointment of Yoshikazu Kudoh as a director on 3 June 2015 (1 page)
5 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,598,001,481.75
(6 pages)
5 June 2015Termination of appointment of Akihisa Kamata as a director on 3 June 2015 (1 page)
5 June 2015Termination of appointment of Yoshikazu Kudoh as a director on 3 June 2015 (1 page)
4 June 2015Director's details changed for Mr Hidenori Furuta on 9 January 2015 (2 pages)
4 June 2015Director's details changed for Mr Hidenori Furuta on 9 January 2015 (2 pages)
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)
17 September 2014Group of companies' accounts made up to 31 March 2014 (68 pages)
13 August 2014Director's details changed for Mr Duncan Andrew Tait on 12 August 2014 (2 pages)
4 June 2014Appointment of Mr Hidenori Furuta as a director (2 pages)
4 June 2014Appointment of Mr Hidehiro Tsukano as a director (2 pages)
22 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,598,001,481.75
(5 pages)
21 May 2014Appointment of Mr Yoshikazu Kudoh as a director (2 pages)
21 May 2014Appointment of Mr Duncan Andrew Tait as a director (2 pages)
21 May 2014Termination of appointment of Hirokazu Uejima as a director (1 page)
21 May 2014Termination of appointment of Masahiro Koezuka as a director (1 page)
24 April 2014Termination of appointment of Kazuhiko Kato as a director (1 page)
24 April 2014Termination of appointment of Aidan Walsh as a director (1 page)
7 March 2014Section 519 (2 pages)
6 March 2014Sect 519 (1 page)
4 March 2014Termination of appointment of Rodney Vawdrey as a director (1 page)
27 September 2013Group of companies' accounts made up to 31 March 2013 (67 pages)
19 July 2013Termination of appointment of Akira Yamanaka as a director (1 page)
20 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
2 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 1,598,001,481.75
(3 pages)
2 April 2013Statement of capital following an allotment of shares on 2 April 2013
  • GBP 1,598,001,481.75
(3 pages)
2 October 2012Group of companies' accounts made up to 31 March 2012 (69 pages)
26 September 2012Appointment of Mr Hirokazu Uejima as a director (2 pages)
26 September 2012Appointment of Mr Aidan Michael Walsh as a director (2 pages)
30 August 2012Termination of appointment of Yoshikazu Kudoh as a director (1 page)
17 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
2 April 2012Termination of appointment of Roger Gilbert as a director (1 page)
12 October 2011Statement of capital following an allotment of shares on 30 September 2011
  • GBP 798,001,481.75
(3 pages)
12 October 2011Appointment of Mr Rodney Graeme Vawdrey as a director (2 pages)
20 September 2011Memorandum and Articles of Association (27 pages)
20 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 September 2011Director's details changed for Dr Roger Gilbert on 14 September 2011 (2 pages)
3 August 2011Appointment of Mr Stephen David Clayton as a director (2 pages)
19 July 2011Group of companies' accounts made up to 31 March 2011 (74 pages)
6 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (18 pages)
29 March 2011Termination of appointment of Brian Harris as a director (1 page)
18 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (17 pages)
16 June 2010Director's details changed for Kazuhiko Kato on 10 May 2010 (2 pages)
16 June 2010Director's details changed for Mr Brian Harris on 10 May 2010 (2 pages)
16 June 2010Secretary's details changed for Mrs 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)
8 June 2010Group of companies' accounts made up to 31 March 2010 (73 pages)
4 June 2010Director's details changed for Mr Yoshikazu Kudo on 24 May 2010 (2 pages)
1 June 2010Termination of appointment of Takashi Moriya as a director (1 page)
26 May 2010Appointment of Mr Akihisa Kamata as a director (2 pages)
26 May 2010Appointment of Mr Yoshikazu Kudo as a director (2 pages)
26 May 2010Appointment of Mr Akira Yamanaka as a director (2 pages)
26 May 2010Appointment of Mr Masahiro Koezuka as a director (2 pages)
26 May 2010Termination of appointment of Koichi Hironishi as a director (1 page)
26 May 2010Termination of appointment of Kazuo Ishida as a director (1 page)
30 March 2010Appointment of Mr Roger Gilbert as a director (2 pages)
24 March 2010Termination of appointment of Richard Christou as a director (1 page)
16 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
12 June 2009Appointment terminated director toshi adachi (1 page)
6 June 2009Group of companies' accounts made up to 31 March 2009 (70 pages)
15 May 2009Return made up to 14/05/09; full list of members (5 pages)
9 April 2009Ad 27/03/09\gbp si [email protected]=250000000\gbp ic 492460321.75/742460321.75\ (2 pages)
9 April 2009Nc inc already adjusted 26/03/09 (2 pages)
9 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 March 2009Interim accounts made up to 28 February 2009 (12 pages)
17 December 2008Appointment terminated director david courtley (1 page)
26 November 2008Director appointed mr koichi hironishi (1 page)
20 November 2008Appointment terminated director hiroya madarame (1 page)
28 October 2008Full accounts made up to 31 March 2008 (70 pages)
21 October 2008Director's change of particulars / takashi moriya / 25/09/2008 (1 page)
16 October 2008Statement of affairs (10 pages)
16 October 2008Ad 01/10/08\gbp si [email protected]=481840\gbp ic 491978481.75/492460321.75\ (2 pages)
2 October 2008Nc inc already adjusted 11/09/08 (2 pages)
2 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
2 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 September 2008Director appointed mr takashi moriya (1 page)
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 (5 pages)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007New director appointed (2 pages)
6 September 2007New director appointed (2 pages)
6 September 2007New director appointed (4 pages)
29 June 2007Group of companies' accounts made up to 31 March 2007 (72 pages)
4 June 2007Return made up to 14/05/07; full list of members (3 pages)
3 May 2007Director's particulars changed (1 page)
14 April 2007Director's particulars changed (1 page)
18 January 2007Director's particulars changed (1 page)
27 September 2006Amended group of companies' accounts made up to 31 March 2006 (69 pages)
7 September 2006New director appointed (1 page)
7 September 2006Director resigned (1 page)
7 September 2006Director resigned (1 page)
8 August 2006Return made up to 14/05/06; full list of members (8 pages)
3 August 2006Director's particulars changed (1 page)
3 August 2006Director's particulars changed (1 page)
3 August 2006Director's particulars changed (1 page)
3 August 2006Director's particulars changed (1 page)
10 July 2006Director's particulars changed (1 page)
10 July 2006Director's particulars changed (1 page)
28 June 2006Group of companies' accounts made up to 31 March 2006 (68 pages)
17 May 2006Director's particulars changed (1 page)
25 April 2006Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
25 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 April 2006Ad 31/03/06--------- £ si 187990113@.25=46997528 £ ic 444980953/491978481 (2 pages)
12 April 2006£ ic 486808753/444980953 31/03/06 £ sr 167311200@.25=41827800 (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 2005New director appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005Secretary resigned (1 page)
19 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
29 June 2005Group of companies' accounts made up to 31 March 2005 (43 pages)
10 June 2005Return made up to 14/05/05; full list of members (9 pages)
15 November 2004Group of companies' accounts made up to 31 March 2004 (51 pages)
27 May 2004Return made up to 14/05/04; full list of members (8 pages)
25 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (1 page)
24 May 2004Director resigned (1 page)
5 November 2003Memorandum and Articles of Association (44 pages)
5 November 2003Resolutions
  • RES13 ‐ Re dirs powers 23/10/03
(1 page)
5 November 2003Resolutions
  • RES13 ‐ Re dirs powers 23/10/03
(1 page)
1 August 2003Return made up to 14/05/03; full list of members (8 pages)
19 June 2003Group of companies' accounts made up to 31 March 2003 (40 pages)
20 May 2003New director appointed (2 pages)
1 March 2003Amended group of companies' accounts made up to 31 March 2002 (30 pages)
26 January 2003Group of companies' accounts made up to 31 March 2002 (30 pages)
31 October 2002Delivery ext'd 3 mth 31/03/02 (2 pages)
22 October 2002Return made up to 14/05/02; full list of members (9 pages)
1 October 2002Memorandum and Articles of Association (52 pages)
1 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
24 April 2002New director appointed (2 pages)
4 April 2002Ad 28/03/02--------- £ si 320000000@.25=80000000 £ ic 406808753/486808753 (2 pages)
4 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(5 pages)
4 April 2002£ nc 416500000/496500000 18/03/02 (2 pages)
2 April 2002Company name changed icl PLC\certificate issued on 02/04/02 (2 pages)
5 March 2002Secretary resigned (1 page)
5 March 2002Director resigned (1 page)
5 March 2002Director resigned (1 page)
5 March 2002Director resigned (1 page)
5 March 2002New secretary appointed (2 pages)
5 March 2002New director appointed (2 pages)
26 October 2001Group of companies' accounts made up to 31 March 2001 (29 pages)
4 July 2001Auditor's resignation (1 page)
3 July 2001Auditor's resignation (2 pages)
3 July 2001Return made up to 14/05/01; full list of members (13 pages)
5 April 2001Ad 30/03/01--------- £ si 100000000@.25=25000000 £ ic 381808753/406808753 (2 pages)
5 April 2001Nc inc already adjusted 23/03/01 (3 pages)
5 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 January 2001Director resigned (1 page)
30 October 2000Full group accounts made up to 31 March 2000 (35 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000Director resigned (1 page)
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(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 March 2000Director resigned (1 page)
26 January 2000Director's particulars changed (1 page)
24 December 1999Memorandum and Articles of Association (6 pages)
8 September 1999Full group accounts made up to 31 March 1999 (56 pages)
7 September 1999Memorandum and Articles of Association (63 pages)
2 September 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(6 pages)
29 July 1999Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
9 July 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 July 1999Ad 30/06/99--------- £ si 263400000@.25=65850000 £ ic 315958753/381808753 (2 pages)
9 July 1999£ nc 354000001/391500001 29/06/99 (1 page)
18 June 1999Return made up to 14/05/99; change of members (14 pages)
9 December 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 September 1998New director appointed (2 pages)
14 September 1998New director appointed (2 pages)
6 August 1998Auditor's resignation (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
27 July 1998Director resigned (1 page)
2 July 1998Full group accounts made up to 31 December 1997 (53 pages)
2 July 1998Return made up to 14/05/98; no change of members (16 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 putney london SW15 1SW (1 page)
4 February 1998Memorandum and Articles of Association (109 pages)
30 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
11 June 1997Full group accounts made up to 31 December 1996 (53 pages)
11 June 1997Return made up to 14/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 April 1997New director appointed (2 pages)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
20 August 1996New director appointed (2 pages)
14 August 1996Director resigned (1 page)
12 June 1996Full group accounts made up to 31 December 1995 (52 pages)
12 June 1996Ad 03/06/96--------- £ si 400000000@.25=100000000 £ ic 215958753/315958753 (2 pages)
31 May 1996Return made up to 14/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(37 pages)
26 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
26 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 May 1996£ nc 254000001/354000001 15/05/96 (1 page)
19 April 1996New director appointed (2 pages)
13 March 1996New director appointed (2 pages)
19 December 1995New director appointed (2 pages)
7 December 1995New director appointed (4 pages)
28 July 1995Memorandum and Articles of Association (150 pages)
27 July 1995Commission payable relating to shares (2 pages)
17 July 1995Ad 03/07/95--------- £ si 167311200@.25=41827800 £ ic 174130953/215958753 (2 pages)
17 July 1995£ ic 219130953/174130953 03/07/95 £ sr 180000000@.25=45000000 (1 page)
17 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(30 pages)
9 June 1995Return made up to 14/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(56 pages)
17 May 1995Full group accounts made up to 31 December 1994 (52 pages)
28 April 1995Director's particulars changed (6 pages)
4 May 1994Full group accounts made up to 31 December 1993 (52 pages)
3 December 1993Memorandum and Articles of Association (116 pages)
3 December 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
16 June 1993Full group accounts made up to 31 December 1992 (40 pages)
21 May 1992Memorandum and Articles of Association (110 pages)
20 May 1992Full group accounts made up to 31 December 1991 (35 pages)
15 November 1991Memorandum and Articles of Association (110 pages)
10 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(37 pages)
5 June 1991Full accounts made up to 30 December 1990 (40 pages)
19 December 1990Secretary resigned;new secretary appointed (1 page)
30 November 1990Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 July 1990Full group accounts made up to 31 December 1989 (36 pages)
19 March 1987Company type changed from PRI30 to pri (70 pages)
13 June 1986Gazettable document (51 pages)
20 December 1983Accounts made up to 30 September 1983 (29 pages)
8 March 1983Annual return made up to 08/02/83 (17 pages)
31 December 1981Accounts made up to 30 September 1981 (56 pages)
4 February 1981Certificate of re-registration from Private to Public Limited Company (1 page)
9 January 1981Accounts made up to 30 September 1980 (41 pages)
14 February 1977Company name changed\certificate issued on 14/02/77 (2 pages)
22 November 1915Certificate of incorporation (1 page)
22 November 1915Incorporation (41 pages)
22 November 1915Company name changed\certificate issued on 22/11/15 (14 pages)