PFU (Emea) Limited

Company Name	PFU (Emea) Limited
Company Status	Active
Company Number	01578652
Category	Private Limited Company
Incorporation Date	7 August 1981(42 years, 9 months ago)
Previous Names	Fujitsu Europe Limited and PFU Imaging Solutions Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Shigeaki Suzuki
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2017(35 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Cfo, Pfu (Emea) Limited
Country of Residence	England
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Mr Hiroaki Kashiwagi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2017(35 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	General Manager, Pfu (Emea) Limited
Country of Residence	England
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Mr Mitsuo Kubota
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(39 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Vice President
Country of Residence	England
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Mr Yasunari Shimizu
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Corporate Vice President Pfu Limited
Country of Residence	Japan
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Mr Satoshi Kubo
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(40 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	General Manager, Pfu Limited
Country of Residence	Japan
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Iain Alexander Bowles
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	34 Barrow Green Road Oxted Surrey RH8 0NL

Director Name	Kazuo Hisano
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	30 Corringham Road Wembley Middlesex HA9 9PY

Director Name	Atsushi Iwakata
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	16 Blair Court London NW8 6NT

Director Name	Toshihiro Kawaguchi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	8 years (resigned 10 January 2000)
Role	Managing Director
Correspondence Address	Flat 74 20 Abbey Road St John's Wood London NW8 9BW

Secretary Name	Mr Toshio Adachi
Nationality	Japanese
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	22 Harrow Fields Gardens Harrow Middlesex HA1 3SN

Secretary Name	Yuichi Kurita
Nationality	Japanese
Status	Resigned
Appointed	20 July 1994(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 1997)
Role	Secretary
Correspondence Address	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1AB

Director Name	Adam Ralph Harris
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(13 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	5 Sandown Grove Tunbridge Wells Kent TN2 4RW

Secretary Name	Hiroshi Morimoto
Nationality	Japanese
Status	Resigned
Appointed	11 February 1997(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2002)
Role	Company Director
Correspondence Address	148 Princes Gardens Ealing London W3 0LN

Director Name	Takashi Aizawa
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 1998(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 24 July 2003)
Role	Company Director
Correspondence Address	19-9 Minami-Cho Kamishakuj11 Nerima-Ku Tokyo 177-0043 Foreign

Director Name	Costantino Mezzetti
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 1998(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2002)
Role	President
Correspondence Address	Via Capolago 6 Milano 20133 Italy Foreign

Secretary Name	Yoshimichi Kakudate
Nationality	Japanese
Status	Resigned
Appointed	10 May 2002(20 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 June 2007)
Role	General Manager
Correspondence Address	Flat 24 7 Lambolle Road Camden London NW3 4HS

Director Name	Ichiro Hirose
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 July 2003(21 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	Summerhill St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Yoshimichi Kakudate
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 March 2005(23 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 31 March 2005)
Role	General Manager
Correspondence Address	Flat 24 7 Lambolle Road Camden London NW3 4HS

Director Name	Yoshimichi Kakudate
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 October 2005(24 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 01 November 2005)
Role	General Manager
Correspondence Address	Flat 24 7 Lambolle Road Camden London NW3 4HS

Director Name	Yoshimichi Kakudate
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2007(25 years, 7 months after company formation)
Appointment Duration	5 days (resigned 21 March 2007)
Role	General Manager
Correspondence Address	Flat 24 7 Lambolle Road Camden London NW3 4HS

Director Name	Mr Richard Christou
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Executive Chairman Fujitsu Ser
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 14 The Knightsbridge Knightsbridge London SW7 1RH

Secretary Name	Kenjiro Uemura
Nationality	Japanese
Status	Resigned
Appointed	19 June 2007(25 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2009)
Role	Deputy Director
Correspondence Address	Plot 4 Poets Court 52 Churchfield Road London W3 6DA

Director Name	Toru Maki
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2009(28 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2012)
Role	Cfo Fujitsu Computer Products Of America Inc
Country of Residence	United States
Correspondence Address	5600 Stevens Creek Boulevard #209 Cupertino California Ca 95014 United States

Director Name	Mr Kiyoshi Hasegawa
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2011(29 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 June 2015)
Role	President Pfu Limited
Country of Residence	Japan
Correspondence Address	Hayes Park Central Hayes End Road Hayes Middlesex UB4 8FE

Director Name	Mr Tatsuya Higashida
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2011(29 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2017)
Role	Executive Vice President And Cfo
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Central Hayes End Road Hayes Middlesex UB4 8FE

Director Name	Mr Kenichi Miyamoto
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 June 2011(29 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2017)
Role	Corporate Executive Vice President
Country of Residence	Japan
Correspondence Address	Hayes Park Central Hayes End Road Hayes Middlesex UB4 8FE

Director Name	Mr Masaki Goto
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2012(30 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 2014)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Hayes Park Central Hayes End Road Hayes Middlesex UB4 8FE

Director Name	Mr Fujio Nishida
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2013(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2016)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Central Hayes End Road Hayes Middlesex UB4 8FE

Director Name	Mr Michael Paul Nelson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(32 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2021)
Role	Vice President
Country of Residence	England
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Mr Akihisa Kamata
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(35 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 2021)
Role	Corporate Senior Vice President, Pfu Limited
Country of Residence	Japan
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Mr Toru Maki
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2017(35 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 April 2021)
Role	President And Ceo, Pfu (Emea) Limited
Country of Residence	England
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Mr Yasunori Miyauchi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(36 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2019)
Role	Corporate Senior Vice President, Pfu Limited
Country of Residence	Japan
Correspondence Address	Hayes Park Central Hayes End Road Hayes Middlesex UB4 8FE

Director Name	Mr Yuyaka Ishihata
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2019(38 years, 2 months after company formation)
Appointment Duration	6 months (resigned 01 April 2020)
Role	Corporate Exective Vice President, Pfu Limited
Country of Residence	Japan
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Mr Yasunori Miyauchi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(38 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Corporate Senior Vice President, Pfu Limited
Country of Residence	Japan
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Director Name	Mr Minoru Masuda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(39 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2022)
Role	Corporate Vice President, Pfu Limited
Country of Residence	Japan
Correspondence Address	Belmont Belmont Road Uxbridge UB8 1HE

Contact

Website	fujitsu-europe.com

Location

Registered Address	Belmont Belmont Road Uxbridge UB8 1HE
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Address Matches	9 other UK companies use this postal address

Shareholders

12.2m at £1	Pfu LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£78,440,695
Gross Profit	£20,077,215
Net Worth	£34,756,560
Cash	£4,582,827
Current Liabilities	£22,989,204

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
25 October 2023	Full accounts made up to 31 March 2023 (41 pages)
6 April 2023	Termination of appointment of Mitsuo Kubota as a director on 1 April 2023 (1 page)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 January 2023	Cessation of Fujitsu Limited as a person with significant control on 31 August 2022 (1 page)
29 December 2022	Full accounts made up to 31 March 2022 (41 pages)
1 September 2022	Notification of Ricoh Company, Ltd. as a person with significant control on 1 September 2022 (1 page)
20 April 2022	Appointment of Mr Satoshi Kubo as a director on 1 April 2022 (2 pages)
19 April 2022	Appointment of Mr Yasunari Shimizu as a director on 1 April 2022 (2 pages)
19 April 2022	Termination of appointment of Yasunori Miyauchi as a director on 1 April 2022 (1 page)
19 April 2022	Termination of appointment of Minoru Masuda as a director on 1 April 2022 (1 page)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
18 November 2021	Full accounts made up to 31 March 2021 (40 pages)
10 May 2021	Appointment of Mr Minoru Masuda as a director on 1 April 2021 (2 pages)
7 May 2021	Termination of appointment of Michael Paul Nelson as a director on 1 April 2021 (1 page)
7 May 2021	Termination of appointment of Toru Maki as a director on 1 April 2021 (1 page)
7 May 2021	Appointment of Mr Mitsuo Kubota as a director on 1 April 2021 (2 pages)
7 May 2021	Termination of appointment of Akihisa Kamata as a director on 1 April 2021 (1 page)
18 February 2021	Full accounts made up to 31 March 2020 (40 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 October 2020	Appointment of Mr Yasunori Miyauchi as a director on 1 April 2020 (2 pages)
12 October 2020	Termination of appointment of Yuyaka Ishihata as a director on 1 April 2020 (1 page)
3 August 2020	Registered office address changed from Hayes Park Central Hayes End Road Hayes Middlesex UB4 8FE to Belmont Belmont Road Uxbridge UB8 1HE on 3 August 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 October 2019	Appointment of Mr Yuyaka Ishihata as a director on 1 October 2019 (2 pages)
4 October 2019	Termination of appointment of Yasunori Miyauchi as a director on 1 October 2019 (1 page)
30 September 2019	Full accounts made up to 31 March 2019 (34 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 March 2018 (35 pages)
6 April 2018	Termination of appointment of Yasunari Shimizu as a director on 1 April 2018 (1 page)
6 April 2018	Appointment of Mr Yasunori Miyauchi as a director on 1 April 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 March 2017 (34 pages)
28 September 2017	Full accounts made up to 31 March 2017 (34 pages)
3 May 2017	Appointment of Mr Toru Maki as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mr Shigeaki Suzuki as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mr Shigeaki Suzuki as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mr Hiroaki Kashiwagi as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mr Akihisa Kamata as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mr Hiroaki Kashiwagi as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mr Akihisa Kamata as a director on 1 April 2017 (2 pages)
3 May 2017	Appointment of Mr Toru Maki as a director on 1 April 2017 (2 pages)
2 May 2017	Termination of appointment of Tatsuya Higashida as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Kenichi Miyamoto as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Takashi Yamada as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Takashi Yamada as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Kenichi Miyamoto as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Tatsuya Higashida as a director on 1 April 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (35 pages)
20 December 2016	Full accounts made up to 31 March 2016 (35 pages)
24 June 2016	Termination of appointment of Fujio Nishida as a director on 1 April 2016 (1 page)
24 June 2016	Termination of appointment of Fujio Nishida as a director on 1 April 2016 (1 page)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 12,183,000 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 12,183,000 (6 pages)
15 November 2015	Full accounts made up to 31 March 2015 (34 pages)
15 November 2015	Full accounts made up to 31 March 2015 (34 pages)
7 July 2015	Termination of appointment of Kiyoshi Hasegawa as a director on 26 June 2015 (1 page)
7 July 2015	Termination of appointment of Kiyoshi Hasegawa as a director on 26 June 2015 (1 page)
7 April 2015	Termination of appointment of Etsuro Sato as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Etsuro Sato as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Etsuro Sato as a director on 1 April 2015 (1 page)
10 March 2015	Company name changed pfu imaging solutions europe LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09 (3 pages)
10 March 2015	Company name changed pfu imaging solutions europe LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09 (3 pages)
13 January 2015	Termination of appointment of Yasunori Miyauchi as a director on 1 January 2015 (1 page)
13 January 2015	Termination of appointment of Yasunori Miyauchi as a director on 1 January 2015 (1 page)
13 January 2015	Termination of appointment of Yasunori Miyauchi as a director on 1 January 2015 (1 page)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12,183,000 (7 pages)
13 January 2015	Appointment of Mr Yasunari Shimizu as a director on 1 January 2015 (2 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12,183,000 (7 pages)
13 January 2015	Appointment of Mr Yasunari Shimizu as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Yasunari Shimizu as a director on 1 January 2015 (2 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
11 July 2014	Appointment of Mr Michael Paul Nelson as a director (2 pages)
11 July 2014	Appointment of Mr Michael Paul Nelson as a director (2 pages)
8 July 2014	Termination of appointment of Masaki Goto as a director (1 page)
8 July 2014	Appointment of Mr Yasunori Miyauchi as a director (2 pages)
8 July 2014	Termination of appointment of Masaki Goto as a director (1 page)
8 July 2014	Appointment of Mr Yasunori Miyauchi as a director (2 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 June 2014	Director's details changed for Mr Tatsuya Higashida on 5 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Etsuro Sato on 5 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Fujio Nishida on 5 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Etsuro Sato on 5 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Tatsuya Higashida on 5 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Tatsuya Higashida on 5 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Etsuro Sato on 5 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Fujio Nishida on 5 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Fujio Nishida on 5 June 2014 (2 pages)
10 March 2014	Court order - completion of merger (1 page)
10 March 2014	Court order - completion of merger (1 page)
10 March 2014	Court order completion of merger (1 page)
10 March 2014	Court order completion of merger (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 12,183,000 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 12,183,000 (6 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (35 pages)
28 August 2013	CB01 (56 pages)
28 August 2013	CB01 (218 pages)
28 August 2013	CB01 (56 pages)
28 August 2013	CB01 (218 pages)
5 July 2013	Termination of appointment of Masamichi Yamamoto as a director (1 page)
5 July 2013	Termination of appointment of Masamichi Yamamoto as a director (1 page)
5 July 2013	Appointment of Mr Fujio Nishida as a director (2 pages)
5 July 2013	Appointment of Mr Fujio Nishida as a director (2 pages)
8 May 2013	Director's details changed for Mr Etsuro Sato on 7 July 2012 (2 pages)
8 May 2013	Director's details changed for Mr Etsuro Sato on 7 July 2012 (2 pages)
8 May 2013	Director's details changed for Mr Etsuro Sato on 7 July 2012 (2 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (35 pages)
9 July 2012	Appointment of Mr Masaki Goto as a director (2 pages)
9 July 2012	Appointment of Mr Etsuro Sato as a director (2 pages)
9 July 2012	Appointment of Mr Takashi Yamada as a director (2 pages)
9 July 2012	Appointment of Mr Masaki Goto as a director (2 pages)
9 July 2012	Appointment of Mr Takashi Yamada as a director (2 pages)
9 July 2012	Appointment of Mr Etsuro Sato as a director (2 pages)
6 July 2012	Termination of appointment of Satoshi Yamada as a director (1 page)
6 July 2012	Termination of appointment of Satoshi Yamada as a director (1 page)
6 July 2012	Termination of appointment of Toru Maki as a director (1 page)
6 July 2012	Termination of appointment of Shoichiro Yoshioka as a director (1 page)
6 July 2012	Termination of appointment of Toru Maki as a director (1 page)
6 July 2012	Termination of appointment of Shoichiro Yoshioka as a director (1 page)
26 January 2012	Director's details changed for Satoshi Yamada on 26 January 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Director's details changed for Satoshi Yamada on 26 January 2012 (2 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (35 pages)
19 July 2011	Appointment of Mr Tatsuya Higashida as a director (2 pages)
19 July 2011	Appointment of Mr Kenichi Miyamoto as a director (2 pages)
19 July 2011	Appointment of Mr Tatsuya Higashida as a director (2 pages)
19 July 2011	Appointment of Mr Kiyoshi Hasegawa as a director (2 pages)
19 July 2011	Appointment of Mr Kenichi Miyamoto as a director (2 pages)
19 July 2011	Appointment of Mr Kiyoshi Hasegawa as a director (2 pages)
14 July 2011	Termination of appointment of Fujio Wajima as a director (1 page)
14 July 2011	Termination of appointment of Shikao Shintani as a director (1 page)
14 July 2011	Termination of appointment of Fujio Wajima as a director (1 page)
14 July 2011	Termination of appointment of Shikao Shintani as a director (1 page)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
8 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
8 October 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
27 January 2010	Director's details changed for Shikao Shintani on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Toru Maki on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Masamichi Yamamoto on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Shikao Shintani on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Masamichi Yamamoto on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Satoshi Yamada on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Satoshi Yamada on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Toru Maki on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Fujio Wajima on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Fujio Wajima on 27 January 2010 (2 pages)
9 December 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
9 December 2009	Group of companies' accounts made up to 31 March 2009 (36 pages)
1 December 2009	Company name changed fujitsu europe LIMITED\certificate issued on 01/12/09 (2 pages)
1 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-26 (2 pages)
1 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-26 (2 pages)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Company name changed fujitsu europe LIMITED\certificate issued on 01/12/09 (2 pages)
5 November 2009	Appointment of Mr Shoichiro Yoshioka as a director (3 pages)
5 November 2009	Appointment of Mr Shoichiro Yoshioka as a director (3 pages)
1 October 2009	Director appointed toru maki (1 page)
1 October 2009	Appointment terminated director richard christou (1 page)
1 October 2009	Appointment terminated director hironobu nishikori (1 page)
1 October 2009	Director appointed fujio wajima (2 pages)
1 October 2009	Appointment terminated director richard christou (1 page)
1 October 2009	Appointment terminated secretary kenjiro uemura (1 page)
1 October 2009	Director appointed masamichi yamamoto (2 pages)
1 October 2009	Director appointed fujio wajima (2 pages)
1 October 2009	Director appointed shikao shintani (2 pages)
1 October 2009	Appointment terminated director hironobu nishikori (1 page)
1 October 2009	Director appointed shikao shintani (2 pages)
1 October 2009	Director appointed toru maki (1 page)
1 October 2009	Director appointed masamichi yamamoto (2 pages)
1 October 2009	Appointment terminated secretary kenjiro uemura (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 November 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
4 November 2008	Group of companies' accounts made up to 31 March 2008 (39 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
19 October 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
2 May 2007	New secretary appointed (9 pages)
2 May 2007	New secretary appointed (9 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
27 March 2007	Return made up to 31/12/06; full list of members (2 pages)
27 March 2007	Return made up to 31/12/06; full list of members (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (2 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
19 January 2007	Group of companies' accounts made up to 31 March 2006 (29 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
16 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
9 December 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
15 December 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
15 December 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
4 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 February 2003	Amended group of companies' accounts made up to 31 March 2002 (6 pages)
5 February 2003	Amended group of companies' accounts made up to 31 March 2002 (6 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
5 June 2002	New secretary appointed (1 page)
5 June 2002	New secretary appointed (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
20 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (27 pages)
27 June 2001	Registered office changed on 27/06/01 from: 2 longwalk road stockley park uxbridge middlesex UB11 1AB (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 2 longwalk road stockley park uxbridge middlesex UB11 1AB (1 page)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
21 November 2000	Full group accounts made up to 31 March 2000 (27 pages)
21 November 2000	Full group accounts made up to 31 March 2000 (27 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 1999	Full group accounts made up to 31 March 1999 (26 pages)
21 November 1999	Full group accounts made up to 31 March 1999 (26 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (26 pages)
27 January 1999	Return made up to 31/12/98; no change of members (6 pages)
27 January 1999	Full group accounts made up to 31 March 1998 (26 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
12 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1997	Full group accounts made up to 31 March 1997 (26 pages)
20 October 1997	Full group accounts made up to 31 March 1997 (26 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 August 1996	Full group accounts made up to 31 March 1996 (33 pages)
16 August 1996	Full group accounts made up to 31 March 1996 (33 pages)
19 February 1996	Return made up to 31/12/95; no change of members (4 pages)
19 February 1996	Return made up to 31/12/95; no change of members (4 pages)
24 January 1996	Full group accounts made up to 31 March 1995 (28 pages)
24 January 1996	Full group accounts made up to 31 March 1995 (28 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 August 1981	Incorporation (16 pages)
7 August 1981	Incorporation (16 pages)
21 July 1981	Incorporation (16 pages)
21 July 1981	Incorporation (16 pages)

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