Company NameFujitsu Emea Plc
Company StatusActive
Company Number02216100
CategoryPublic Limited Company
Incorporation Date2 February 1988 (31 years, 6 months ago)
Previous NameFujitsu Finance (U.K.) Plc

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kazuo Yuasa
Date of BirthJuly 1961 (Born 58 years ago)
NationalityJapanese
StatusCurrent
Appointed21 June 2013(25 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Ken Takatsuka
Date of BirthNovember 1968 (Born 50 years ago)
NationalityJapanese
StatusCurrent
Appointed13 July 2015(27 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMr Ken Takatsuka
StatusCurrent
Appointed13 July 2015(27 years, 5 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Takanobu Oda
Date of BirthOctober 1974 (Born 44 years ago)
NationalityJapanese
StatusCurrent
Appointed16 July 2018(30 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Toshiaki Okada
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed16 July 2018(30 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCorporate Treasurer
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMr Takanobu Oda
StatusCurrent
Appointed16 July 2018(30 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Toshio Adachi
Date of BirthMay 1949 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed31 March 1992(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address22 Harrow Fields Gardens
Harrow
Middlesex
HA1 3SN
Director NameAtsushi Iwakata
Date of BirthJanuary 1935 (Born 84 years ago)
NationalityJapanese
StatusResigned
Appointed31 March 1992(4 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 09 August 1993)
RoleCompany Director
Correspondence Address16 Blair Court
London
NW8 6NT
Director NameHiromasa Kishi
Date of BirthJuly 1930 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed31 March 1992(4 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 01 July 1996)
RoleCompany Director
Correspondence Address6-5-12-407 Shirogane
Minato-Ku Tokyo 108
Foreign
Director NameKazuo Watanabe
Date of BirthAugust 1929 (Born 90 years ago)
NationalityJapanese
StatusResigned
Appointed31 March 1992(4 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 21 September 1992)
RoleCompany Director
Correspondence Address2-7-38 Edakita Midori-Ku
Yokohama-Shi Kanagawa 227
Foreign
Secretary NameMr Toshio Adachi
NationalityJapanese
StatusResigned
Appointed31 March 1992(4 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address22 Harrow Fields Gardens
Harrow
Middlesex
HA1 3SN
Director NameYuichi Kurita
Date of BirthJuly 1949 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed08 August 1994(6 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 January 2001)
RoleCompany Director
Correspondence Address7 Meadow View
Harrow
Middlesex
HA1 3DN
Secretary NameYuichi Kurita
NationalityJapanese
StatusResigned
Appointed08 August 1994(6 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 January 2001)
RoleCompany Director
Correspondence Address7 Meadow View
Harrow
Middlesex
HA1 3DN
Director NameTakashi Takaya
Date of BirthFebruary 1942 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1996(8 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 August 2001)
RolePresident
Correspondence Address11-3-201 Toyogaoka 2-Chome
Tama City
Tokyo
206
Director NameTakashi Aizawa
Date of BirthApril 1948 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed03 January 2001(12 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 August 2001)
RoleCompany Director
Correspondence Address47 Walsingham Queensmead
Saint Johns Wood
London
NW8 6RJ
Secretary NameHiroshi Morimoto
NationalityJapanese
StatusResigned
Appointed03 January 2001(12 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 May 2002)
RoleCompany Director
Correspondence Address148 Princes Gardens
Ealing
London
W3 0LN
Director NameMr Kazuhiko Kato
Date of BirthNovember 1951 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed15 August 2001(13 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 11 April 2002)
RolePresident
Country of ResidenceJapan
Correspondence Address35-37 Sumiyoshidai, Aoba-Ku
Yokohama-Shi
Kanagawa
Japan
Director NameHiroshi Morimoto
Date of BirthDecember 1952 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed15 August 2001(13 years, 6 months after company formation)
Appointment Duration9 months (resigned 13 May 2002)
RoleDirector & General Manager
Correspondence Address148 Princes Gardens
Ealing
London
W3 0LN
Director NameToshio Adachi
Date of BirthMay 1949 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed11 April 2002(14 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 23 June 2005)
RolePresident
Correspondence Address50b Lennox Gardens
London
SW1X 0DJ
Director NameYoshimichi Kakudate
Date of BirthDecember 1961 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed13 May 2002(14 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 October 2005)
RoleDirector And General Manager
Correspondence AddressFlat 24 7 Lambolle Road
Camden
London
NW3 4HS
Secretary NameYoshimichi Kakudate
NationalityJapanese
StatusResigned
Appointed13 May 2002(14 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 October 2005)
RoleDirector And General Manager
Correspondence AddressFlat 24 7 Lambolle Road
Camden
London
NW3 4HS
Director NameMasamichi Ogura
Date of BirthJune 1946 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed23 June 2005(17 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 April 2007)
RolePresident
Correspondence Address3-6-19 Hon Kugenuma
Fujisawa--City
Kanagawa
251-0028
Japan
Director NameMr Kazuhiko Nakayama
Date of BirthApril 1962 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed21 October 2005(17 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMr Kazuhiko Nakayama
NationalityJapanese
StatusResigned
Appointed21 October 2005(17 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Richard Christou
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(19 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressShiodome City Centre 1-5-2 Higashi-Shimbashi
Minato-Ku
Tokyo
105-7123
Director NameChiaki Ito
Date of BirthOctober 1947 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 2007(19 years, 2 months after company formation)
Appointment Duration5 months (resigned 03 September 2007)
RoleCorporate Senior Executive Vic
Correspondence Address1-20 Misuzugaoka
Aoba-Ku
Yokohama
Kanagawa 225-0016
Japan
Director NameMasao Kasugai
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 2007(19 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 June 2013)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameShigekatsu Nakao
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed02 April 2007(19 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 December 2008)
RoleManaging Director
Correspondence Address10 Shakespeare Gardens
Hampstead
London
N2 9LJ
Director NameMr Akihisa Kamata
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed18 December 2008(20 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 13 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Takayuki Aoi
Date of BirthMarch 1973 (Born 46 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2011(23 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 July 2015)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMr Takayuki Aoi
StatusResigned
Appointed01 June 2011(23 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 July 2015)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Kazuo Yuasa
Date of BirthJuly 1961 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed21 June 2013(25 years, 4 months after company formation)
Appointment Duration5 years (resigned 16 July 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Hidehiro Tsukano
Date of BirthMarch 1958 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed05 September 2014(26 years, 7 months after company formation)
Appointment Duration2 years (resigned 05 September 2016)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Ken Takatsuka
Date of BirthNovember 1968 (Born 50 years ago)
NationalityJapanese
StatusResigned
Appointed13 July 2015(27 years, 5 months after company formation)
Appointment Duration3 years (resigned 16 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMr Ken Takatsuka
StatusResigned
Appointed13 July 2015(27 years, 5 months after company formation)
Appointment Duration3 years (resigned 16 July 2018)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW

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

1.9m at $1Fujitsu LTD
97.46%
Ordinary
50k at £1Fujitsu LTD
2.54%
Ordinary 1

Financials

Year2014
Net Worth£14,373,000
Cash£80,705,000
Current Liabilities£159,063,000

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 March 2019 (4 months, 2 weeks ago)
Next Return Due14 April 2020 (7 months, 4 weeks from now)

Filing History

21 September 2017Full accounts made up to 31 March 2017 (27 pages)
19 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2017Director's details changed for Mr Kazuo Yuasa on 26 November 2016 (2 pages)
5 October 2016Full accounts made up to 31 March 2016 (27 pages)
9 September 2016Termination of appointment of Hidehiro Tsukano as a director on 5 September 2016 (1 page)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
  • USD 1,916,000
(5 pages)
8 October 2015Full accounts made up to 31 March 2015 (27 pages)
21 August 2015Director's details changed for Mr Ken Takatsuka on 8 August 2015 (2 pages)
21 August 2015Director's details changed for Mr Ken Takatsuka on 8 August 2015 (2 pages)
22 July 2015Appointment of Mr Ken Takatsuka as a secretary on 13 July 2015 (2 pages)
22 July 2015Appointment of Mr Ken Takatsuka as a director on 13 July 2015 (2 pages)
22 July 2015Termination of appointment of Akihisa Kamata as a director on 13 July 2015 (1 page)
22 July 2015Termination of appointment of Takayuki Aoi as a director on 13 July 2015 (1 page)
22 July 2015Termination of appointment of Takayuki Aoi as a secretary on 13 July 2015 (1 page)
16 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
  • USD 1,916,000
(7 pages)
16 April 2015Register inspection address has been changed from C/O Fujitsu Services Observatory House Windsor Road Slough SL1 2EY England to C/O Fujitsu Services Fujitsu Lovelace Road Bracknell Berkshire RG12 8SN (1 page)
27 October 2014Appointment of Mr Hidehiro Tsukano as a director on 5 September 2014 (2 pages)
27 October 2014Termination of appointment of Kazuhiko Kato as a director on 5 September 2014 (1 page)
27 October 2014Appointment of Mr Hidehiro Tsukano as a director on 5 September 2014 (2 pages)
27 October 2014Termination of appointment of Kazuhiko Kato as a director on 5 September 2014 (1 page)
10 October 2014Full accounts made up to 31 March 2014 (30 pages)
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 50,000
  • USD 1,916,000
(7 pages)
7 March 2014Section 519 (2 pages)
4 March 2014Section 519 (1 page)
19 August 2013Full accounts made up to 31 March 2013 (31 pages)
3 July 2013Appointment of Mr Kazuo Yuasa as a director (2 pages)
3 July 2013Termination of appointment of Masao Kasugai as a director (1 page)
15 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
1 August 2012Full accounts made up to 31 March 2012 (31 pages)
10 May 2012Termination of appointment of Richard Christou as a director (1 page)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
25 July 2011Full accounts made up to 31 March 2011 (32 pages)
6 July 2011Director's details changed for Mr Richard Christou on 6 July 2011 (2 pages)
6 July 2011Director's details changed for Mr Richard Christou on 6 July 2011 (2 pages)
29 June 2011Director's details changed for Mr Takayuki Aoi on 29 June 2011 (2 pages)
9 June 2011Appointment of Mr Takayuki Aoi as a director (2 pages)
9 June 2011Appointment of Mr Takayuki Aoi as a secretary (1 page)
9 June 2011Termination of appointment of Kazuhiko Nakayama as a director (1 page)
9 June 2011Termination of appointment of Kazuhiko Nakayama as a secretary (1 page)
4 May 2011Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
3 August 2010Full accounts made up to 31 March 2010 (33 pages)
29 July 2010Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
19 April 2010Secretary's details changed for Kazuhiko Nakayama on 31 March 2010 (1 page)
19 April 2010Director's details changed for Masao Kasugai on 31 March 2010 (2 pages)
19 April 2010Director's details changed for Mr Richard Christou on 24 March 2010 (2 pages)
19 April 2010Register inspection address has been changed (1 page)
19 April 2010Director's details changed for Kazuhiko Nakayama on 31 March 2010 (2 pages)
19 April 2010Director's details changed for Kazuhiko Kato on 31 March 2010 (2 pages)
12 October 2009Director's details changed for Mr Akihisa Kamata on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mr Akihisa Kamata on 1 October 2009 (2 pages)
7 August 2009Full accounts made up to 31 March 2009 (34 pages)
1 April 2009Return made up to 31/03/09; full list of members (5 pages)
1 April 2009Director appointed mr akihisa kamata (1 page)
31 March 2009Appointment terminated director shigekatsu nakao (1 page)
30 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
8 July 2008Full accounts made up to 31 March 2008 (19 pages)
23 April 2008Return made up to 31/03/08; full list of members (5 pages)
23 April 2008Location of debenture register (1 page)
23 April 2008Location of register of members (1 page)
17 September 2007New director appointed (3 pages)
17 September 2007Director resigned (1 page)
12 September 2007Full accounts made up to 31 March 2007 (19 pages)
10 August 2007Director's particulars changed (1 page)
21 May 2007Registered office changed on 21/05/07 from: observatory house windsor road slough berkshire SL1 2EY (1 page)
8 May 2007Return made up to 31/03/07; full list of members (7 pages)
16 April 2007Director resigned (1 page)
16 April 2007New director appointed (2 pages)
16 April 2007New director appointed (2 pages)
16 April 2007New director appointed (3 pages)
13 April 2007New director appointed (2 pages)
2 April 2007Company name changed fujitsu finance (U.K.) PLC\certificate issued on 02/04/07 (2 pages)
5 September 2006Full accounts made up to 31 March 2006 (20 pages)
12 April 2006Return made up to 31/03/06; full list of members (7 pages)
10 November 2005New secretary appointed;new director appointed (2 pages)
10 November 2005Secretary resigned;director resigned (1 page)
4 August 2005Full accounts made up to 31 March 2005 (17 pages)
13 July 2005New director appointed (2 pages)
13 July 2005Director resigned (1 page)
22 April 2005Return made up to 31/03/05; full list of members (7 pages)
29 September 2004Listing of particulars (45 pages)
8 July 2004Full accounts made up to 31 March 2004 (20 pages)
13 April 2004Return made up to 31/03/04; no change of members (7 pages)
8 October 2003Listing of particulars (53 pages)
6 October 2003Registered office changed on 06/10/03 from: hayes park central hayes end road hayes middlesex UB4 8FE (1 page)
21 June 2003Full accounts made up to 31 March 2003 (27 pages)
2 May 2003Return made up to 31/03/03; change of members (7 pages)
2 October 2002Listing of particulars (52 pages)
23 September 2002Full accounts made up to 31 March 2002 (21 pages)
30 May 2002Director's particulars changed (1 page)
27 May 2002Secretary resigned;director resigned (1 page)
27 May 2002New secretary appointed;new director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002Director resigned (1 page)
8 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 2001Listing of particulars (69 pages)
27 September 2001Full accounts made up to 31 March 2001 (19 pages)
25 September 2001Registered office changed on 25/09/01 from: hayes park central hayes end road hayes UB4 8FE (1 page)
17 September 2001New director appointed (2 pages)
30 August 2001New director appointed (2 pages)
30 August 2001Director resigned (1 page)
30 August 2001Director resigned (1 page)
7 July 2001Registered office changed on 07/07/01 from: 2 longwalk road stockley park uxbridge middlesex UB11 1AB (1 page)
13 April 2001Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 February 2001Full accounts made up to 31 March 2000 (15 pages)
17 January 2001Secretary resigned;director resigned (1 page)
17 January 2001New secretary appointed (2 pages)
17 January 2001New director appointed (2 pages)
5 October 2000Listing of particulars (65 pages)
5 October 2000Listing of particulars (65 pages)
11 April 2000Return made up to 31/03/00; full list of members (6 pages)
14 October 1999Listing of particulars (42 pages)
6 July 1999Full accounts made up to 31 March 1999 (15 pages)
9 April 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 May 1998Full accounts made up to 31 March 1998 (14 pages)
8 April 1998Return made up to 31/03/98; full list of members (6 pages)
28 May 1997Full accounts made up to 31 March 1997 (15 pages)
7 May 1997Listing of particulars (75 pages)
22 April 1997Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1996Director resigned (1 page)
2 November 1996New director appointed (2 pages)
31 May 1996Full accounts made up to 31 March 1996 (18 pages)
3 May 1996Listing of particulars (72 pages)
23 April 1996Return made up to 31/03/96; full list of members (6 pages)
17 October 1995Full accounts made up to 31 March 1995 (15 pages)
28 April 1995Listing of particulars (50 pages)
18 April 1995Return made up to 31/03/95; no change of members (4 pages)
4 September 1989Full accounts made up to 31 March 1989 (10 pages)
2 February 1988Incorporation (21 pages)