Fujitec UK Limited

Company Name	Fujitec UK Limited
Company Status	Active
Company Number	01642030
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 11 months ago)
Previous Name	Fujitec U K Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Mr Tetsuya Mishima
Status	Current
Appointed	02 June 2015(33 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF

Director Name	Mr Hiroki Tokuami
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	01 October 2017(35 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	Japan
Correspondence Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF

Director Name	Mr John Paul Henry Brand
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(37 years, 10 months after company formation)
Appointment Duration	4 years
Role	Financial Director
Country of Residence	England
Correspondence Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF

Director Name	Mr Hidehito Wakabayashi
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(37 years, 10 months after company formation)
Appointment Duration	4 years
Role	Fujitec Deputy General Manager Of Finance Hq
Country of Residence	Japan
Correspondence Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF

Director Name	Mr Makoto Fujii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2023(41 years, 2 months after company formation)
Appointment Duration	9 months
Role	Operating Officer
Country of Residence	Japan
Correspondence Address	1-17-3 Shirokane Minato-Ku Tokyo 108-8307

Director Name	Mr Yusuke Uchiyama
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 2023(41 years, 2 months after company formation)
Appointment Duration	9 months
Role	Operating Officer
Country of Residence	Japan
Correspondence Address	1-17-3 Shirokane Minato-Ku Tokyo 108-8307

Director Name	Mr Richard Jones
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	15 December 2023(41 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Court Bourne Road Crayford Kent DA1 4BF

Director Name	Shotaro Uchiyama
Date of Birth	November 1915 (Born 108 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 1982(same day as company formation)
Role	Chairman
Correspondence Address	19/27 Kitamachi Koshienguchi Nishinomaya City Hyogo Prefectore Japan

Director Name	Masahiko Kawashima
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 1992(9 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 February 1993)
Role	Company Director
Correspondence Address	201 Princess Avenue Acton London W3 0LT

Director Name	Takeshi Ito
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1995)
Role	Managing Director
Correspondence Address	Flat 3 Birley Lodge London NW8 6BJ

Secretary Name	Hiroaki Miyazawa
Nationality	British
Status	Resigned
Appointed	24 April 1992(9 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 April 1993)
Role	Company Director
Correspondence Address	21 Byron Court London NW6 4HB

Director Name	Keiji Yamashiro
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 April 1993(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 April 1994)
Role	Company Director
Correspondence Address	1 Thatham Gardens London N20

Secretary Name	Yoshimisa Veno
Nationality	British
Status	Resigned
Appointed	07 April 1993(10 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 January 1994)
Role	Company Director
Correspondence Address	18 Crispin Close London Nw3

Secretary Name	Hiroyoshi Wakano
Nationality	British
Status	Resigned
Appointed	17 January 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 1995)
Role	Secretary
Correspondence Address	16 Oakdene Park Finchley London N3 1EU

Director Name	Shiro Fujiwara
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 March 1995(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 1997)
Role	Managing Director
Correspondence Address	Steinbacher Hohl 69 60488 Frankfurt Germany

Director Name	Yutaka Miyase
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 May 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	3 Eyre Court Finchley Road London Nw8

Secretary Name	Kazuyuki Tsumoto
Nationality	British
Status	Resigned
Appointed	06 July 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 1996)
Role	Secretary
Correspondence Address	16 West Avenue London N3 1AX

Secretary Name	Jean Bawden
Nationality	British
Status	Resigned
Appointed	25 November 1996(14 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 August 2004)
Role	Accountant
Correspondence Address	Applebrook Haviker Street, Collier St. Tonbridge Kent TN12 9RG

Director Name	Koji Ando
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 1997(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 August 2000)
Role	Managing Director
Correspondence Address	406 Blazer Court 28 St Johns Wood Road London NW8 7JY

Director Name	Takeshi Ito
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2000(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 04 August 2004)
Role	Managing Director
Correspondence Address	18 Morden Road Blackheath London SE3 0AA

Director Name	Takakazu Uchiyama
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2000(18 years, 1 month after company formation)
Appointment Duration	22 years, 9 months (resigned 02 May 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF

Director Name	Keiji Yamashiro
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 August 2004(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2006)
Role	Managing Director
Correspondence Address	117 Kidbrooke Park Road London SE3 0DZ

Secretary Name	Robert Kaye
Nationality	British
Status	Resigned
Appointed	04 August 2004(22 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Water House, Texcel Business Park, Thames Road, Crayford Kent DA1 4TQ

Director Name	Tomonori Yoshikawa
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 January 2006(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2010)
Role	Managing Director
Correspondence Address	1-32-1-1005 Ohama-Cho Amagasaki Hyogo Japan

Director Name	Mr Jitsuo Funami
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2011(28 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 October 2011)
Role	Senior Executive Operating Officer Of Fujitec Co
Country of Residence	China / Shanghai
Correspondence Address	Water House, Texcel Business Park, Thames Road, Crayford Kent DA1 4TQ

Director Name	Mr Shiro Adachi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2011(29 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2013)
Role	Divisional Manager Of Marketing Division
Country of Residence	Japan
Correspondence Address	188 34th Floor, Hong Kong Plaza 188 Connaught Road West Hong Kong China

Director Name	Mr Yukihiro Fujiki
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2013(31 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 October 2017)
Role	Global Business Operations Manager
Country of Residence	China
Correspondence Address	Room 602 Room 602 East Ronghua Road 80 Lane 2 Shanghai China

Director Name	Mr Andrew Ginno
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(37 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2023)
Role	Operation Director
Country of Residence	England
Correspondence Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF

Director Name	Mr Yasuhiko Kimura
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(37 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2023)
Role	General Manager Of Corporate Planning Hq
Country of Residence	Japan
Correspondence Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF

Director Name	Mr Simon Richard Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(37 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF

Director Name	Mr Shiro Adachi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2023(41 years after company formation)
Appointment Duration	2 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF

Director Name	Masahiro Tagawa (Corporation)
Status	Resigned
Appointed	01 April 2010(27 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 2011)
Correspondence Address	Water House, Texcel Business Park Thames Road Crayford Kent DA1 4TQ

Contact

Website	fujitec.com

Location

Registered Address	4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

73.5k at £100	Fujitec Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£971,267
Gross Profit	£359,830
Net Worth	-£5,053,521
Cash	£267,560
Current Liabilities	£86,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

22 December 2000	Delivered on: 4 January 2001 Persons entitled: Great Bear Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: The sum of Â£2,000 held in an account at national westminster bank PLC. Outstanding

Filing History

19 October 2023	Termination of appointment of Andrew Ginno as a director on 13 October 2023 (1 page)
10 August 2023	Appointment of Mr Yusuke Uchiyama as a director on 1 August 2023 (2 pages)
10 August 2023	Appointment of Mr Makoto Fujii as a director on 1 August 2023 (2 pages)
9 August 2023	Termination of appointment of Yasuhiko Kimura as a director on 1 August 2023 (1 page)
9 August 2023	Termination of appointment of Shiro Adachi as a director on 1 August 2023 (1 page)
20 June 2023	Appointment of Mr Shiro Adachi as a director on 1 June 2023 (2 pages)
7 June 2023	Full accounts made up to 31 December 2022 (26 pages)
24 May 2023	Confirmation statement made on 11 May 2023 with updates (5 pages)
22 May 2023	Termination of appointment of Takakazu Uchiyama as a director on 2 May 2023 (1 page)
1 June 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
27 May 2022	Registered office address changed from 43 the Io Centre Armstrong Road London SE18 6RS England to 4 Mulberry Court Bourne Road Crayford Dartford DA1 4BF on 27 May 2022 (1 page)
9 May 2022	Full accounts made up to 31 December 2021 (28 pages)
21 June 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
4 May 2021	Full accounts made up to 31 December 2020 (28 pages)
12 June 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
2 April 2020	Appointment of Mr Yasuhiko Kimura as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Andrew Ginno as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Hidehito Wakabayashi as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr Simon Richard Smith as a director on 1 April 2020 (2 pages)
1 April 2020	Appointment of Mr John Paul Henry Brand as a director on 1 April 2020 (2 pages)
12 March 2020	Full accounts made up to 31 December 2019 (28 pages)
24 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
14 February 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 12,516,000 (4 pages)
11 June 2019	Full accounts made up to 31 December 2018 (25 pages)
23 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
21 May 2018	Full accounts made up to 31 December 2017 (25 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
20 December 2017	Resolutions RES13 ‐ Capital redemption reserve cancelled 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 100 (3 pages)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Solvency Statement dated 19/12/17 (1 page)
19 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 12,810,000 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 18 December 2017 GBP 12,810,000 (3 pages)
9 October 2017	Appointment of Mr Hiroki Tokuami as a director on 1 October 2017 (2 pages)
9 October 2017	Termination of appointment of Yukihiro Fujiki as a director on 1 October 2017 (1 page)
9 October 2017	Termination of appointment of Yukihiro Fujiki as a director on 1 October 2017 (1 page)
9 October 2017	Appointment of Mr Hiroki Tokuami as a director on 1 October 2017 (2 pages)
3 August 2017	Registered office address changed from Water House, Texcel Business Park, Thames Road, Crayford Kent DA1 4TQ to 43 the Io Centre Armstrong Road London SE18 6RS on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from Water House, Texcel Business Park, Thames Road, Crayford Kent DA1 4TQ to 43 the Io Centre Armstrong Road London SE18 6RS on 3 August 2017 (1 page)
23 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 31 December 2016 (24 pages)
6 April 2017	Full accounts made up to 31 December 2016 (24 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 7,350,000 (4 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 7,350,000 (4 pages)
1 April 2016	Full accounts made up to 31 December 2015 (22 pages)
1 April 2016	Full accounts made up to 31 December 2015 (22 pages)
3 July 2015	Appointment of Mr Tetsuya Mishima as a secretary on 2 June 2015 (2 pages)
3 July 2015	Appointment of Mr Tetsuya Mishima as a secretary on 2 June 2015 (2 pages)
3 July 2015	Appointment of Mr Tetsuya Mishima as a secretary on 2 June 2015 (2 pages)
2 July 2015	Termination of appointment of Robert Kaye as a secretary on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Robert Kaye as a secretary on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Robert Kaye as a secretary on 1 June 2015 (1 page)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 7,350,000 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 7,350,000 (4 pages)
27 March 2015	Full accounts made up to 31 December 2014 (23 pages)
27 March 2015	Full accounts made up to 31 December 2014 (23 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 7,350,000 (4 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 7,350,000 (4 pages)
4 April 2014	Full accounts made up to 31 December 2013 (23 pages)
4 April 2014	Full accounts made up to 31 December 2013 (23 pages)
8 November 2013	Appointment of Mr Yukihiro Fujiki as a director (2 pages)
8 November 2013	Appointment of Mr Yukihiro Fujiki as a director (2 pages)
6 November 2013	Termination of appointment of Shiro Adachi as a director (1 page)
6 November 2013	Termination of appointment of Shiro Adachi as a director (1 page)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Full accounts made up to 31 December 2012 (24 pages)
11 April 2013	Full accounts made up to 31 December 2012 (24 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Full accounts made up to 31 December 2011 (24 pages)
16 April 2012	Full accounts made up to 31 December 2011 (24 pages)
12 December 2011	Termination of appointment of Jitsuo Funami as a director (1 page)
12 December 2011	Appointment of Mr Shiro Adachi as a director (2 pages)
12 December 2011	Termination of appointment of Jitsuo Funami as a director (1 page)
12 December 2011	Appointment of Mr Shiro Adachi as a director (2 pages)
10 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Full accounts made up to 31 December 2010 (23 pages)
12 April 2011	Full accounts made up to 31 December 2010 (23 pages)
7 April 2011	Termination of appointment of Masahiro Tagawa as a director (1 page)
7 April 2011	Appointment of Mr Jitsuo Funami as a director (2 pages)
7 April 2011	Termination of appointment of Masahiro Tagawa as a director (1 page)
7 April 2011	Appointment of Mr Jitsuo Funami as a director (2 pages)
10 May 2010	Director's details changed for Takakazu Uchiyama on 1 April 2010 (2 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Takakazu Uchiyama on 1 April 2010 (2 pages)
10 May 2010	Director's details changed for Takakazu Uchiyama on 1 April 2010 (2 pages)
10 May 2010	Appointment of Masahiro Tagawa as a director (2 pages)
10 May 2010	Appointment of Masahiro Tagawa as a director (2 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Termination of appointment of Tomonori Yoshikawa as a director (1 page)
7 May 2010	Termination of appointment of Tomonori Yoshikawa as a director (1 page)
7 May 2010	Secretary's details changed for Robert Kaye on 1 April 2010 (1 page)
7 May 2010	Secretary's details changed for Robert Kaye on 1 April 2010 (1 page)
7 May 2010	Secretary's details changed for Robert Kaye on 1 April 2010 (1 page)
25 February 2010	Full accounts made up to 31 December 2009 (24 pages)
25 February 2010	Full accounts made up to 31 December 2009 (24 pages)
28 April 2009	Return made up to 24/04/09; full list of members (3 pages)
28 April 2009	Return made up to 24/04/09; full list of members (3 pages)
26 February 2009	Full accounts made up to 31 December 2008 (14 pages)
26 February 2009	Full accounts made up to 31 December 2008 (14 pages)
25 April 2008	Return made up to 24/04/08; full list of members (3 pages)
25 April 2008	Return made up to 24/04/08; full list of members (3 pages)
26 February 2008	Full accounts made up to 31 December 2007 (14 pages)
26 February 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2007	Full accounts made up to 31 December 2006 (14 pages)
1 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 April 2007	Return made up to 24/04/07; full list of members (2 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Registered office changed on 27/04/07 from: texcel business park, thames road, crayford kent DA1 4TQ (1 page)
27 April 2007	Registered office changed on 27/04/07 from: texcel business park, thames road, crayford kent DA1 4TQ (1 page)
27 April 2007	Return made up to 24/04/07; full list of members (2 pages)
7 July 2006	Return made up to 24/04/06; full list of members (2 pages)
7 July 2006	Return made up to 24/04/06; full list of members (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: unit 1 newtons court crossways business park dartford kent DA2 6QL (1 page)
18 April 2006	Registered office changed on 18/04/06 from: unit 1 newtons court crossways business park dartford kent DA2 6QL (1 page)
23 February 2006	Full accounts made up to 31 December 2005 (14 pages)
23 February 2006	Full accounts made up to 31 December 2005 (14 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Director resigned (1 page)
11 July 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 July 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 March 2005	Full accounts made up to 31 December 2004 (14 pages)
11 March 2005	Full accounts made up to 31 December 2004 (14 pages)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
12 August 2004	New secretary appointed (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	New secretary appointed (1 page)
27 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Full accounts made up to 31 December 2003 (14 pages)
9 March 2004	Full accounts made up to 31 December 2003 (14 pages)
31 May 2003	Return made up to 24/04/03; full list of members (7 pages)
31 May 2003	Return made up to 24/04/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 31 December 2002 (14 pages)
5 March 2003	Full accounts made up to 31 December 2002 (14 pages)
7 June 2002	Return made up to 24/04/02; full list of members (7 pages)
7 June 2002	Return made up to 24/04/02; full list of members (7 pages)
25 February 2002	Full accounts made up to 31 December 2001 (13 pages)
25 February 2002	Full accounts made up to 31 December 2001 (13 pages)
30 April 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
20 April 2001	Ad 22/03/01--------- Â£ si 5000@100=500000 Â£ ic 6850000/7350000 (2 pages)
20 April 2001	Ad 22/03/01--------- Â£ si 5000@100=500000 Â£ ic 6850000/7350000 (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (14 pages)
9 January 2001	Ad 12/12/00--------- Â£ si 10000@100=1000000 Â£ ic 4850000/5850000 (2 pages)
9 January 2001	Ad 12/11/00--------- Â£ si 10000@100=1000000 Â£ ic 5850000/6850000 (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Ad 12/12/00--------- Â£ si 10000@100=1000000 Â£ ic 4850000/5850000 (2 pages)
9 January 2001	Ad 12/11/00--------- Â£ si 10000@100=1000000 Â£ ic 5850000/6850000 (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
4 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 June 2000	Memorandum and Articles of Association (13 pages)
8 June 2000	Memorandum and Articles of Association (13 pages)
8 June 2000	Nc inc already adjusted 11/02/00 (2 pages)
8 June 2000	Return made up to 24/04/00; full list of members (6 pages)
8 June 2000	Nc inc already adjusted 11/02/00 (2 pages)
8 June 2000	Return made up to 24/04/00; full list of members (6 pages)
8 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 June 2000	Ad 11/02/00--------- Â£ si 3500@100=350000 Â£ ic 4500000/4850000 (2 pages)
8 June 2000	Ad 11/02/00--------- Â£ si 3500@100=350000 Â£ ic 4500000/4850000 (2 pages)
20 September 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 1999	Registered office changed on 20/09/99 from: 27/33 paul street london EC2A 4JU (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 27/33 paul street london EC2A 4JU (1 page)
31 March 1999	Full accounts made up to 31 December 1998 (15 pages)
31 March 1999	Full accounts made up to 31 December 1998 (15 pages)
7 July 1998	Memorandum and Articles of Association (15 pages)
7 July 1998	Memorandum and Articles of Association (15 pages)
6 July 1998	Â£ nc 4000000/4500000 01/07/98 (2 pages)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	Â£ nc 4000000/4500000 01/07/98 (2 pages)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	Ad 01/07/98--------- Â£ si 5000@100=500000 Â£ ic 4000000/4500000 (2 pages)
6 July 1998	Ad 01/07/98--------- Â£ si 5000@100=500000 Â£ ic 4000000/4500000 (2 pages)
10 May 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
26 February 1998	Full accounts made up to 31 December 1997 (15 pages)
26 February 1998	Full accounts made up to 31 December 1997 (15 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Ad 31/07/97--------- Â£ si 3000@100=300000 Â£ ic 3700000/4000000 (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Ad 31/07/97--------- Â£ si 3000@100=300000 Â£ ic 3700000/4000000 (2 pages)
29 August 1997	New director appointed (2 pages)
15 August 1997	Full accounts made up to 31 March 1997 (15 pages)
15 August 1997	Full accounts made up to 31 March 1997 (15 pages)
11 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 May 1997	Return made up to 24/04/97; no change of members (4 pages)
22 May 1997	Return made up to 24/04/97; no change of members (4 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	New secretary appointed (2 pages)
29 September 1996	Full accounts made up to 31 March 1996 (18 pages)
29 September 1996	Full accounts made up to 31 March 1996 (18 pages)
8 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 May 1996	Return made up to 24/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 April 1996	Ad 02/04/96--------- Â£ si 12000@100=1200000 Â£ ic 2005000/3205000 (2 pages)
9 April 1996	Ad 02/04/96--------- Â£ si 12000@100=1200000 Â£ ic 2005000/3205000 (2 pages)
20 October 1995	Ad 17/10/95--------- Â£ si 6000@100=600000 Â£ ic 1405000/2005000 (2 pages)
20 October 1995	Ad 17/10/95--------- Â£ si 6000@100=600000 Â£ ic 1405000/2005000 (2 pages)
11 August 1995	Memorandum and Articles of Association (28 pages)
11 August 1995	Memorandum and Articles of Association (28 pages)
28 July 1995	Ad 17/07/95--------- Â£ si 4000@100=400000 Â£ ic 1005000/1405000 (2 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 July 1995	Ad 17/07/95--------- Â£ si 4000@100=400000 Â£ ic 1005000/1405000 (2 pages)
28 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1995	Â£ nc 1512400/4000000 17/07/95 (1 page)
28 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1995	Â£ nc 1512400/4000000 17/07/95 (1 page)
18 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1995	Full accounts made up to 31 March 1995 (18 pages)
18 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1995	Full accounts made up to 31 March 1995 (18 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
17 May 1995	Return made up to 24/04/95; no change of members (4 pages)
17 May 1995	Return made up to 24/04/95; no change of members (4 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
30 January 1984	Company name changed\certificate issued on 30/01/84 (2 pages)
30 January 1984	Company name changed\certificate issued on 30/01/84 (2 pages)
8 June 1982	Incorporation (17 pages)
8 June 1982	Incorporation (17 pages)

Fujitec UK Limited

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