Company NameFujitsu Retirement Services Limited
Company StatusActive
Company Number01302857
CategoryPrivate Limited Company
Incorporation Date16 March 1977 (42 years, 5 months ago)
Previous NamesAmdahl (U.K.) Limited and Fujitsu Technology Solutions International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Allen Shives Jnr
Date of BirthDecember 1956 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed12 March 2004(27 years after company formation)
Appointment Duration15 years, 5 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMrs Rachel Heulwen Hitching
StatusCurrent
Appointed01 March 2016(38 years, 12 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Akhil Kalra
Date of BirthJuly 1976 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed29 April 2016(39 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCorporate Controller
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMrs Cathleen Elaine Sadat-Akhavi
Date of BirthJune 1955 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed29 June 2018(41 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleAccountant
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameRobert Michael Burns
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(14 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence Address21 Church Hams
Finchampstead
Wokingham
Berkshire
RG40 4XF
Director NameFrancis Russell Barratt
Date of BirthNovember 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(14 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 May 1993)
RoleBusiness Executive
Correspondence AddressLittle Paddock Smallhythe Road
Tenterden
Kent
TN30 7LY
Director NameJohn Clerk Lewis
Date of BirthOctober 1935 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 1991(14 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 October 1992)
RoleBusiness Executive
Correspondence Address17616 Eaton Lane
Monte Sereno California 95030
Foreign
Director NameDouglas Smith
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(14 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 January 1999)
RoleBusiness Executive
Correspondence AddressHelston
14 Avenue Road
Stratford Upon Avon
Warwickshire
CV37 6UW
Director NameSam Wainwright
Date of BirthOctober 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(14 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 May 1993)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 29 Warrington Crescent
Maida Vale
London
W9 1EJ
Director NameMr Peter Vaughan Williams
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(14 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 1997)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressTimberline Hookwood Lane
Ampfield
Romsey
Hampshire
SO51 9BZ
Secretary NameJames Anthony Wendling
NationalityBritish
StatusResigned
Appointed12 September 1991(14 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 October 1992)
RoleCompany Director
Correspondence Address18 Sumner Place
London
SW7 3EG
Director NameMr Edwards Francis Thompson
Date of BirthJune 1938 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1992(15 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 1995)
RoleVice President Chief Financial
Correspondence Address1517 Edgewood Drive
Palo Alto California 94303
United States
Secretary NameWilliam David Ward
NationalityBritish
StatusResigned
Appointed01 October 1992(15 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 May 1996)
RoleCompany Director
Correspondence Address8 Seton Drive
Newnham Lane
Hook
Hampshire
RG27 9QS
Director NameBruce Joseph Ryan
Date of BirthJune 1943 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed06 April 1995(18 years after company formation)
Appointment Duration2 years, 7 months (resigned 13 November 1997)
RoleVice President
Correspondence Address14580 Clearview Drive
Los Gatos
Cal.95030
95030
Secretary NameKeith Robert Irvine
NationalityBritish
StatusResigned
Appointed22 May 1996(19 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 05 September 2002)
RoleCompany Director
Correspondence AddressElm Cottage Tunworth Road
Mapledurwell
Basingstoke
Hampshire
RG25 2LG
Director NameAlan Bell
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(19 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 March 1998)
RoleCompany Director
Correspondence AddressLongheath Cottage
Burnhams Road
Little Bookham
Surrey
KT23 3AX
Director NameMr Stephen William Coggins
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(21 years after company formation)
Appointment Duration3 years, 1 month (resigned 15 April 2001)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTryst House
Ewshot Lane
Ewshot
Surrey
GU10 5BP
Director NameGeorge Gregory Handschuh
Date of BirthMarch 1941 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 1998(21 years after company formation)
Appointment Duration4 years, 5 months (resigned 04 September 2002)
RoleVice President General Council
Correspondence Address190 South Peter Drive
Campbell
California
95008
Director NameMr Matthew Roy Piercy
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2000(23 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFaris Barne Cottage
Faris Lane
Woodham
Surrey
KT15 3DW
Director NameNeil Mortenson
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(24 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 March 2004)
RoleEngineer
Correspondence AddressThe Gables
Grateley
Andover
Hampshire
SP11 8JR
Director NameTanya Collette Daniels
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(25 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 March 2004)
RoleBarrister
Correspondence AddressCranbourne House
1 Manor Copse Knights Enham
Andover
Hampshire
SP10 4EF
Secretary NameTanya Collette Daniels
NationalityBritish
StatusResigned
Appointed05 September 2002(25 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 June 2005)
RoleLegal Director
Correspondence AddressCranbourne House
1 Manor Copse Knights Enham
Andover
Hampshire
SP10 4EF
Director NameMr Robert Allen Shives Jnr
Date of BirthDecember 1956 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed12 March 2004(27 years after company formation)
Appointment Duration14 years, 3 months (resigned 29 June 2018)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameToshio Morohoshi
Date of BirthAugust 1953 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed12 March 2004(27 years after company formation)
Appointment Duration2 years, 4 months (resigned 14 July 2006)
RoleChief Executive
Correspondence Address12650 Indio Ct.
Saratoga
Ca 95070
United States
Secretary NameKeith Robert Irvine
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2005(28 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 24 April 2006)
RoleCompany Director
Correspondence AddressElm Cottage Tunworth Road
Mapledurwell
Basingstoke
Hampshire
RG25 2LG
Secretary NameMrs Lynda Anne Lucas
NationalityBritish
StatusResigned
Appointed24 April 2006(29 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameFarhat Ali
Date of BirthSeptember 1954 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2006(29 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 October 2008)
RoleCompany Director
Correspondence Address18850 Bella Vina
Saratoga
California 95070
United States
Director NameMr Ari Hovsepyan
Date of BirthDecember 1965 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed01 October 2008(31 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 December 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Daniel Timothy Schembri
Date of BirthAugust 1978 (Born 41 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 2011(34 years, 9 months after company formation)
Appointment Duration9 months (resigned 07 September 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr William Paul Schenher
Date of BirthMarch 1971 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed07 September 2012(35 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 April 2016)
RoleAssistant Treasurer
Country of ResidenceUnited States
Correspondence Address22 Baker Street
London
W1U 3BW

Contact

Websitefujitsu.comuk

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

33.5m at £1Fujitsu Retirement Management Services
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return12 September 2018 (11 months, 1 week ago)
Next Return Due26 September 2019 (1 month, 1 week from now)

Filing History

18 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
7 April 2017Statement of capital following an allotment of shares on 21 March 2017
  • GBP 40,197,758
(3 pages)
4 January 2017Full accounts made up to 31 March 2016 (22 pages)
26 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
12 May 2016Appointment of Mr Akhil Kalra as a director on 29 April 2016 (2 pages)
11 May 2016Termination of appointment of William Paul Schenher as a director on 29 April 2016 (1 page)
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)
27 November 2015Full accounts made up to 31 March 2015 (17 pages)
6 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 35,721,758
(4 pages)
1 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 33,521,758
(3 pages)
26 February 2015Section 519 (1 page)
10 February 2015Sect 519 (2 pages)
4 December 2014Full accounts made up to 31 March 2014 (17 pages)
17 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 33,521,758
(4 pages)
4 April 2014Statement of capital following an allotment of shares on 28 March 2014
  • GBP 33,521,758
(3 pages)
24 December 2013Full accounts made up to 31 March 2013 (17 pages)
19 September 2013Annual return made up to 12 September 2013 with a full list of shareholders (4 pages)
23 April 2013Second filing of SH01 previously delivered to Companies House (6 pages)
27 March 2013Statement of capital following an allotment of shares on 26 March 2013
  • GBP 29,071,758
  • ANNOTATION A second filing SH01 was registered on 23/04/13.
(4 pages)
6 January 2013Full accounts made up to 31 March 2012 (17 pages)
4 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
3 October 2012Appointment of Mr William Paul Schenher as a director (2 pages)
26 September 2012Termination of appointment of Daniel Schembri as a director (1 page)
4 April 2012Statement of capital following an allotment of shares on 29 March 2012
  • GBP 29,071,758
(3 pages)
12 December 2011Appointment of Mr Daniel Schembri as a director (2 pages)
12 December 2011Termination of appointment of Ari Hovsepyan as a director (1 page)
2 December 2011Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011 (2 pages)
2 December 2011Director's details changed for Mr Robert Allen Shives Jnr on 1 December 2011 (2 pages)
25 October 2011Full accounts made up to 31 March 2011 (18 pages)
23 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
23 September 2011Director's details changed for Mr Ari Hovsepyan on 8 July 2011 (2 pages)
23 September 2011Director's details changed for Mr Ari Hovsepyan on 8 July 2011 (2 pages)
11 April 2011Statement of capital following an allotment of shares on 29 March 2011
  • GBP 27,471,758
(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)
30 December 2010Full accounts made up to 31 March 2010 (16 pages)
7 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for Ari Hovsepyan on 12 September 2010 (2 pages)
7 October 2010Director's details changed for Robert Allen Shives Jnr on 12 September 2010 (2 pages)
6 October 2010Secretary's details changed for Mrs Lynda Anne Lucas on 12 September 2010 (1 page)
6 October 2010Termination of appointment of Farhat Ali as a director (1 page)
14 April 2010Statement of capital following an allotment of shares on 29 March 2010
  • GBP 22,958,000
(2 pages)
6 February 2010Full accounts made up to 31 March 2009 (15 pages)
4 February 2010Statement of capital following an allotment of shares on 26 January 2010
  • GBP 22,958,000
(2 pages)
13 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
24 March 2009Full accounts made up to 31 March 2008 (15 pages)
19 December 2008Company name changed fujitsu technology solutions international LIMITED\certificate issued on 21/12/08 (2 pages)
16 October 2008Director appointed ari hovsepyan (3 pages)
1 October 2008Return made up to 12/09/08; full list of members (3 pages)
1 July 2008Secretary's change of particulars / lynda lucas / 23/06/2008 (1 page)
22 May 2008Full accounts made up to 31 March 2007 (14 pages)
18 September 2007Return made up to 12/09/07; full list of members (2 pages)
18 September 2007Director's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
7 January 2007Secretary's particulars changed (1 page)
10 December 2006Director's particulars changed (1 page)
10 November 2006Full accounts made up to 31 March 2006 (16 pages)
28 September 2006Return made up to 12/09/06; full list of members (7 pages)
26 July 2006Director resigned (1 page)
26 July 2006New director appointed (2 pages)
3 May 2006Registered office changed on 03/05/06 from: grafton house grafton way west ham industrial estate basingstoke hampshire RG22 6HY (1 page)
3 May 2006Secretary resigned (1 page)
3 May 2006New secretary appointed (2 pages)
9 March 2006Full accounts made up to 31 March 2005 (23 pages)
28 September 2005Return made up to 12/09/05; full list of members (7 pages)
30 June 2005Secretary resigned (1 page)
30 June 2005New secretary appointed (2 pages)
15 March 2005Full accounts made up to 31 March 2004 (24 pages)
5 October 2004Director's particulars changed (1 page)
22 September 2004Return made up to 12/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 July 2004Ad 24/06/04--------- £ si [email protected]=200000 £ ic 22758000/22958000 (2 pages)
11 June 2004Director resigned (1 page)
29 March 2004Director resigned (1 page)
29 March 2004Director resigned (1 page)
29 March 2004New director appointed (2 pages)
29 March 2004New director appointed (2 pages)
24 March 2004Full accounts made up to 31 March 2003 (22 pages)
18 October 2003Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 May 2003Memorandum and Articles of Association (7 pages)
22 April 2003Company name changed amdahl (U.K.) LIMITED\certificate issued on 22/04/03 (2 pages)
8 April 2003Auditor's resignation (4 pages)
24 December 2002Registered office changed on 24/12/02 from: amdahl house 16 bartley wood business park hook hampshire RG27 9UZ (1 page)
7 October 2002Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 September 2002Full accounts made up to 31 March 2002 (20 pages)
10 September 2002Secretary resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002New secretary appointed;new director appointed (2 pages)
18 August 2002Auditor's resignation (1 page)
2 May 2002Group of companies' accounts made up to 31 March 2001 (23 pages)
1 February 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
25 September 2001Return made up to 12/09/01; full list of members (7 pages)
29 June 2001New director appointed (2 pages)
10 May 2001Director resigned (1 page)
2 February 2001Full group accounts made up to 24 March 2000 (21 pages)
10 January 2001Ad 18/12/00--------- £ si [email protected]=10248000 £ ic 12510000/22758000 (2 pages)
17 October 2000Return made up to 12/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 August 2000New director appointed (2 pages)
14 January 2000Full group accounts made up to 26 March 1999 (23 pages)
20 September 1999Return made up to 12/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 September 1999Registered office changed on 01/09/99 from: viking house 29/31 lampton road hounslow middlesex TW3 1JE (1 page)
14 April 1999Director resigned (1 page)
12 February 1999Director resigned (1 page)
1 February 1999Full group accounts made up to 27 March 1998 (23 pages)
12 October 1998Return made up to 12/09/98; full list of members (6 pages)
31 May 1998New director appointed (2 pages)
20 April 1998New director appointed (2 pages)
20 April 1998Director resigned (1 page)
18 December 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
18 December 1997Director resigned (1 page)
3 November 1997Full group accounts made up to 27 December 1996 (24 pages)
28 October 1997Return made up to 12/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
29 January 1997Director resigned (1 page)
31 December 1996Full group accounts made up to 29 December 1995 (22 pages)
16 December 1996New director appointed (2 pages)
29 November 1996Ad 28/10/96--------- £ si [email protected]=5500000 £ ic 7010000/12510000 (2 pages)
8 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
23 October 1996Return made up to 12/09/96; no change of members (6 pages)
27 November 1995Ad 18/10/95--------- £ si [email protected]=2800000 £ ic 4210000/7010000 (2 pages)
17 November 1995New director appointed (2 pages)
30 October 1995Director resigned (2 pages)
30 October 1995New director appointed (2 pages)
17 October 1995Ad 28/09/95--------- £ si [email protected]=4000000 £ ic 210000/4210000 (2 pages)
17 October 1995Memorandum and Articles of Association (42 pages)
17 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 October 1995£ nc 300000/25000000 28/09/95 (1 page)
17 October 1995Return made up to 12/09/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 July 1995Return made up to 12/09/94; no change of members (4 pages)
16 March 1977Certificate of incorporation (1 page)