Fujitsu Services Holdings Plc

Company Name	Fujitsu Services Holdings Plc
Directors	Hidehiro Tsukano and Duncan Andrew Tait
Company Status	Active
Company Number	00142200
Category	Public Limited Company
Incorporation Date	22 November 1915 (102 years, 10 months ago)
Previous Name	ICL Plc

Business Activity

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

Directors

Director Name	Mr Hidehiro Tsukano
Date of Birth	March 1958 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	21 May 2014(98 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Duncan Andrew Tait
Date of Birth	March 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(98 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Duncan Andrew Tait
Date of Birth	March 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(98 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Secretary Name	Mrs Rachel Heulwen Hitching
Status	Current
Appointed	01 March 2016(100 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Sir Peter Leahy Bonfield
Date of Birth	June 1944 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(76 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2000)
Role	Deputy Chairman Icl
Country of Residence	England
Correspondence Address	Truchas House Towpath Shepperton Middlesex TW17 9LL

Director Name	Vicomte Etienne Francois Jacques Davignon
Date of Birth	October 1932 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 May 1992(76 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 February 2002)
Role	Chairman Societe General De Belgique
Correspondence Address	Avenue Des Fleurs 12 Brussels 1150 Foreign

Director Name	Mr Toshio Hiraguri
Date of Birth	March 1935 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 1992(76 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	38-16 Shimoda-Cho 5-Chome Kohoku-Ku Yokohama-Shi Kanagawa-Ken 223 Foreign

Director Name	Mr Koshiro Kitazato
Date of Birth	March 1937 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 1992(76 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 March 1997)
Role	Director Coordination
Correspondence Address	49-1 Yamato Cho Itabashi-Ku Tokyo 173 Japan

Director Name	Mr Kazuto Kojima
Date of Birth	March 1942 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 1992(76 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	2617-145 Imajuku-Cho Asahi-Ku Yokohama-Shi Kanagawa-Ken 241 Foreign

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	14 May 1992(76 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	William Kenneth Gardener
Date of Birth	January 1927 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(76 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1998)
Role	Chartered Accountant
Correspondence Address	15 Ennismore Mews London SW7 1AP

Director Name	Tatsuzumi Furukawa
Date of Birth	November 1942 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 1994(78 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 July 1998)
Role	Director And General Manager
Correspondence Address	19 Funagawara-Cho Ichigaya Shinjuku-Ku Tokyo 162

Director Name	Sydney Gillibrand
Date of Birth	June 1934 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(80 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2002)
Role	Consultant
Correspondence Address	26a Roland Way London SW7 3RE

Director Name	Keizo Fukagawa
Date of Birth	June 1936 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 1996(80 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 July 1998)
Role	Executive Vice President
Correspondence Address	4-2-3 Nakusan Midori Ku Yokohama Kanagawa 226

Director Name	Hiroaki Kurokawa
Date of Birth	April 1943 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1998(82 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	2-319-22 Kitabukuromachi Omiya Saitama Prefecture 3300835

Director Name	Mr Richard Christou
Date of Birth	October 1944 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(84 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 14 The Knightsbridge Knightsbridge London SW7 1RH

Director Name	Naoyuki Akikusa
Date of Birth	December 1938 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 2000(84 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	3-10-13-306 Kikuna Kohoku-Ku Yokohama Kanagawa 2220011 Japan

Director Name	Yuji Hirose
Date of Birth	October 1941 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 2000(84 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	4-19-2 Imaizumidai Kamakura Kanagawa Pref 247 0053 Japan

Director Name	Toshi Adachi
Date of Birth	May 1949 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 2002(86 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 June 2009)
Role	President The Fujitsu Way Unit
Correspondence Address	2-28-17 Utsukushigaoka Aoba-Ku Yokohama-Shi Kanaagawa-Ken 2250001 Japan

Director Name	Hiromichi Hirata
Date of Birth	November 1946 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 2002(86 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2007)
Role	Corporate First Senior Vice Pr
Correspondence Address	5-1001,Ookawa 7-Ban Kanazawa-Ku Yokohama 236-0043 Japan

Secretary Name	Mr Richard Andrew James Allnutt
Nationality	British
Status	Resigned
Appointed	07 February 2002(86 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr David John Courtley
Date of Birth	April 1957 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(87 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 December 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Mount Pleasant Villas Crouch End London N4 4HH

Secretary Name	Peter John Rowley
Nationality	British
Status	Resigned
Appointed	15 October 2005(89 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Admiral House 20 Manor Road Teddington Middlesex TW11 8BF

Secretary Name	Mrs Lynda Anne Lucas
Nationality	British
Status	Resigned
Appointed	03 January 2006(90 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Chiaki Ito
Date of Birth	October 1947 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 August 2006(90 years, 9 months after company formation)
Appointment Duration	12 months (resigned 23 August 2007)
Role	Corporate Senior Executive Vic
Correspondence Address	1-20 Misuzugaoka Aoba-Ku Yokohama Kanagawa 225-0016 Japan

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(91 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Kazuo Ishida
Date of Birth	September 1950 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 August 2007(91 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2877 Yamaguchi Tokorozawa-Shi Saitama Japan

Director Name	Mr Kazuhiko Kato
Date of Birth	November 1951 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 August 2007(91 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Koichi Hironishi
Date of Birth	July 1945 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 November 2008(93 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 2010)
Role	Corporate Senior Executive Vp
Correspondence Address	36-13 Kamariya-Nishi 6-Chome Kanazawa-Ku Yokohama-Shi Kanagawa 236-0046

Director Name	Dr Roger Gilbert
Date of Birth	January 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(94 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Masahiro Koezuka
Date of Birth	December 1951 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 2010(94 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Akihisa Kamata
Date of Birth	September 1962 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 2010(94 years, 6 months after company formation)
Appointment Duration	5 years (resigned 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Stephen David Clayton
Date of Birth	August 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(95 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Yoshikazu Kudoh
Date of Birth	June 1953 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 2014(98 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 June 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Hidenori Furuta
Date of Birth	December 1958 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 May 2014(98 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Contact

Website	fujitsu.com

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6.4b at £0.2	Fujitsu LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£454,500,000
Cash	£17,600,000
Current Liabilities	£752,800,000

Accounts

Latest Accounts	31 March 2017 (1 year, 5 months ago)
Next Accounts Due	30 September 2018 (1 week, 2 days from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 May 2018 (4 months, 1 week ago)
Next Return Due	28 May 2019 (8 months, 1 week from now)

Filing History

6 December 2017	Group of companies' accounts made up to 31 March 2017 (72 pages)
10 July 2017	Director's details changed for Mr Duncan Andrew Tait on 8 July 2017 (2 pages)
24 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 September 2016	Termination of appointment of Stephen David Clayton as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Hidenori Furuta as a director on 14 September 2016 (1 page)
14 September 2016	Termination of appointment of Ichiro Ohama as a director on 14 September 2016 (1 page)
12 July 2016	Group of companies' accounts made up to 31 March 2016 (72 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,598,001,481.75 (5 pages)
7 June 2016	Director's details changed for Mr Ichiro Ohama on 6 June 2016 (2 pages)
23 March 2016	Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016 (2 pages)
23 March 2016	Termination of appointment of Lynda Anne Lucas as a secretary on 1 March 2016 (1 page)
24 February 2016	Director's details changed for Mr Hidenori Furuta on 16 December 2015 (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 August 2015	Director's details changed for Mr Duncan Andrew Tait on 13 August 2015 (2 pages)
10 July 2015	Group of companies' accounts made up to 31 March 2015 (71 pages)
30 June 2015	Appointment of Mr Ichiro Ohama as a director on 17 June 2015 (2 pages)
5 June 2015	Termination of appointment of Akihisa Kamata as a director on 3 June 2015 (1 page)
5 June 2015	Termination of appointment of Yoshikazu Kudoh as a director on 3 June 2015 (1 page)
5 June 2015	Annual 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 2015	Termination of appointment of Akihisa Kamata as a director on 3 June 2015 (1 page)
5 June 2015	Termination of appointment of Yoshikazu Kudoh as a director on 3 June 2015 (1 page)
4 June 2015	Director's details changed for Mr Hidenori Furuta on 9 January 2015 (2 pages)
4 June 2015	Director's details changed for Mr Hidenori Furuta on 9 January 2015 (2 pages)
2 December 2014	Director's details changed for Mr Stephen David Clayton on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Stephen David Clayton on 2 December 2014 (2 pages)
17 September 2014	Group of companies' accounts made up to 31 March 2014 (68 pages)
13 August 2014	Director's details changed for Mr Duncan Andrew Tait on 12 August 2014 (2 pages)
4 June 2014	Appointment of Mr Hidenori Furuta as a director (2 pages)
4 June 2014	Appointment of Mr Hidehiro Tsukano as a director (2 pages)
22 May 2014	Annual 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 2014	Appointment of Mr Yoshikazu Kudoh as a director (2 pages)
21 May 2014	Appointment of Mr Duncan Andrew Tait as a director (2 pages)
21 May 2014	Termination of appointment of Hirokazu Uejima as a director (1 page)
21 May 2014	Termination of appointment of Masahiro Koezuka as a director (1 page)
24 April 2014	Termination of appointment of Kazuhiko Kato as a director (1 page)
24 April 2014	Termination of appointment of Aidan Walsh as a director (1 page)
7 March 2014	Section 519 (2 pages)
6 March 2014	Sect 519 (1 page)
4 March 2014	Termination of appointment of Rodney Vawdrey as a director (1 page)
27 September 2013	Group of companies' accounts made up to 31 March 2013 (67 pages)
19 July 2013	Termination of appointment of Akira Yamanaka as a director (1 page)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
2 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 1,598,001,481.75 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 2 April 2013 GBP 1,598,001,481.75 (3 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (69 pages)
26 September 2012	Appointment of Mr Hirokazu Uejima as a director (2 pages)
26 September 2012	Appointment of Mr Aidan Michael Walsh as a director (2 pages)
30 August 2012	Termination of appointment of Yoshikazu Kudoh as a director (1 page)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
2 April 2012	Termination of appointment of Roger Gilbert as a director (1 page)
12 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 798,001,481.75 (3 pages)
12 October 2011	Appointment of Mr Rodney Graeme Vawdrey as a director (2 pages)
20 September 2011	Memorandum and Articles of Association (27 pages)
20 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2011	Director's details changed for Dr Roger Gilbert on 14 September 2011 (2 pages)
3 August 2011	Appointment of Mr Stephen David Clayton as a director (2 pages)
19 July 2011	Group of companies' accounts made up to 31 March 2011 (74 pages)
6 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (18 pages)
29 March 2011	Termination of appointment of Brian Harris as a director (1 page)
18 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (17 pages)
16 June 2010	Director's details changed for Kazuhiko Kato on 10 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Brian Harris on 10 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Mrs Lynda Anne Lucas on 10 May 2010 (1 page)
16 June 2010	Director's details changed for Mr Roger Gilbert on 10 May 2010 (2 pages)
8 June 2010	Group of companies' accounts made up to 31 March 2010 (73 pages)
4 June 2010	Director's details changed for Mr Yoshikazu Kudo on 24 May 2010 (2 pages)
1 June 2010	Termination of appointment of Takashi Moriya as a director (1 page)
26 May 2010	Appointment of Mr Akihisa Kamata as a director (2 pages)
26 May 2010	Appointment of Mr Yoshikazu Kudo as a director (2 pages)
26 May 2010	Appointment of Mr Akira Yamanaka as a director (2 pages)
26 May 2010	Appointment of Mr Masahiro Koezuka as a director (2 pages)
26 May 2010	Termination of appointment of Koichi Hironishi as a director (1 page)
26 May 2010	Termination of appointment of Kazuo Ishida as a director (1 page)
30 March 2010	Appointment of Mr Roger Gilbert as a director (2 pages)
24 March 2010	Termination of appointment of Richard Christou as a director (1 page)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 June 2009	Appointment terminated director toshi adachi (1 page)
6 June 2009	Group of companies' accounts made up to 31 March 2009 (70 pages)
15 May 2009	Return made up to 14/05/09; full list of members (5 pages)
9 April 2009	Ad 27/03/09\gbp si [email protected]=250000000\gbp ic 492460321.75/742460321.75\ (2 pages)
9 April 2009	Nc inc already adjusted 26/03/09 (2 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2009	Interim accounts made up to 28 February 2009 (12 pages)
17 December 2008	Appointment terminated director david courtley (1 page)
26 November 2008	Director appointed mr koichi hironishi (1 page)
20 November 2008	Appointment terminated director hiroya madarame (1 page)
28 October 2008	Full accounts made up to 31 March 2008 (70 pages)
21 October 2008	Director's change of particulars / takashi moriya / 25/09/2008 (1 page)
16 October 2008	Statement of affairs (10 pages)
16 October 2008	Ad 01/10/08\gbp si [email protected]=481840\gbp ic 491978481.75/492460321.75\ (2 pages)
2 October 2008	Nc inc already adjusted 11/09/08 (2 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
2 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 September 2008	Director appointed mr takashi moriya (1 page)
1 July 2008	Secretary's change of particulars / lynda lucas / 23/06/2008 (1 page)
2 June 2008	Return made up to 14/05/08; full list of members (5 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (4 pages)
29 June 2007	Group of companies' accounts made up to 31 March 2007 (72 pages)
4 June 2007	Return made up to 14/05/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
14 April 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
27 September 2006	Amended group of companies' accounts made up to 31 March 2006 (69 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
8 August 2006	Return made up to 14/05/06; full list of members (8 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
28 June 2006	Group of companies' accounts made up to 31 March 2006 (68 pages)
17 May 2006	Director's particulars changed (1 page)
25 April 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
25 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Ad 31/03/06--------- £ si [email protected]=46997528 £ ic 444980953/491978481 (2 pages)
12 April 2006	£ ic 486808753/444980953 31/03/06 £ sr [email protected]=41827800 (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 June 2005	Group of companies' accounts made up to 31 March 2005 (43 pages)
10 June 2005	Return made up to 14/05/05; full list of members (9 pages)
15 November 2004	Group of companies' accounts made up to 31 March 2004 (51 pages)
27 May 2004	Return made up to 14/05/04; full list of members (8 pages)
25 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (1 page)
24 May 2004	Director resigned (1 page)
5 November 2003	Memorandum and Articles of Association (44 pages)
5 November 2003	Resolutions RES13 ‐ Re dirs powers 23/10/03 (1 page)
5 November 2003	Resolutions RES13 ‐ Re dirs powers 23/10/03 (1 page)
1 August 2003	Return made up to 14/05/03; full list of members (8 pages)
19 June 2003	Group of companies' accounts made up to 31 March 2003 (40 pages)
20 May 2003	New director appointed (2 pages)
1 March 2003	Amended group of companies' accounts made up to 31 March 2002 (30 pages)
26 January 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
31 October 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
22 October 2002	Return made up to 14/05/02; full list of members (9 pages)
1 October 2002	Memorandum and Articles of Association (52 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
4 April 2002	Ad 28/03/02--------- £ si [email protected]=80000000 £ ic 406808753/486808753 (2 pages)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
4 April 2002	£ nc 416500000/496500000 18/03/02 (2 pages)
2 April 2002	Company name changed icl PLC\certificate issued on 02/04/02 (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
26 October 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
4 July 2001	Auditor's resignation (1 page)
3 July 2001	Auditor's resignation (2 pages)
3 July 2001	Return made up to 14/05/01; full list of members (13 pages)
5 April 2001	Ad 30/03/01--------- £ si [email protected]=25000000 £ ic 381808753/406808753 (2 pages)
5 April 2001	Nc inc already adjusted 23/03/01 (3 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2001	Director resigned (1 page)
30 October 2000	Full group accounts made up to 31 March 2000 (35 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
1 June 2000	Return 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 2000	Director resigned (1 page)
26 January 2000	Director's particulars changed (1 page)
24 December 1999	Memorandum and Articles of Association (6 pages)
8 September 1999	Full group accounts made up to 31 March 1999 (56 pages)
7 September 1999	Memorandum and Articles of Association (63 pages)
2 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
9 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1999	Ad 30/06/99--------- £ si [email protected]=65850000 £ ic 315958753/381808753 (2 pages)
9 July 1999	£ nc 354000001/391500001 29/06/99 (1 page)
18 June 1999	Return made up to 14/05/99; change of members (14 pages)
9 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
2 July 1998	Full group accounts made up to 31 December 1997 (53 pages)
2 July 1998	Return made up to 14/05/98; no change of members (16 pages)
23 March 1998	Location of register of directors' interests (1 page)
23 March 1998	Location of register of members (1 page)
23 March 1998	Registered office changed on 23/03/98 from: i c l house putney london SW15 1SW (1 page)
4 February 1998	Memorandum and Articles of Association (109 pages)
30 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (53 pages)
11 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 April 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
20 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
12 June 1996	Full group accounts made up to 31 December 1995 (52 pages)
12 June 1996	Ad 03/06/96--------- £ si [email protected]=100000000 £ ic 215958753/315958753 (2 pages)
31 May 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Director's particulars changed (37 pages)
26 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 May 1996	£ nc 254000001/354000001 15/05/96 (1 page)
19 April 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (4 pages)
28 July 1995	Memorandum and Articles of Association (150 pages)
27 July 1995	Commission payable relating to shares (2 pages)
17 July 1995	Ad 03/07/95--------- £ si [email protected]=41827800 £ ic 174130953/215958753 (2 pages)
17 July 1995	£ ic 219130953/174130953 03/07/95 £ sr [email protected]=45000000 (1 page)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
9 June 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Director's particulars changed (56 pages)
17 May 1995	Full group accounts made up to 31 December 1994 (52 pages)
28 April 1995	Director's particulars changed (6 pages)
4 May 1994	Full group accounts made up to 31 December 1993 (52 pages)
3 December 1993	Memorandum and Articles of Association (116 pages)
3 December 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 June 1993	Full group accounts made up to 31 December 1992 (40 pages)
21 May 1992	Memorandum and Articles of Association (110 pages)
20 May 1992	Full group accounts made up to 31 December 1991 (35 pages)
15 November 1991	Memorandum and Articles of Association (110 pages)
10 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
5 June 1991	Full accounts made up to 30 December 1990 (40 pages)
19 December 1990	Secretary resigned;new secretary appointed (1 page)
30 November 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 July 1990	Full group accounts made up to 31 December 1989 (36 pages)
19 March 1987	Company type changed from PRI30 to pri (70 pages)
13 June 1986	Gazettable document (51 pages)
20 December 1983	Accounts made up to 30 September 1983 (29 pages)
8 March 1983	Annual return made up to 08/02/83 (17 pages)
31 December 1981	Accounts made up to 30 September 1981 (56 pages)
4 February 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
9 January 1981	Accounts made up to 30 September 1980 (41 pages)
14 February 1977	Company name changed\certificate issued on 14/02/77 (2 pages)
22 November 1915	Certificate of incorporation (1 page)
22 November 1915	Incorporation (41 pages)
22 November 1915	Company name changed\certificate issued on 22/11/15 (14 pages)

Fujitsu Services Holdings Plc

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