Company NameFujitsu (FTS) Limited
DirectorsAndrew Jonathan Hooles and Tomas James Audley-Miller
Company StatusActive
Company Number03808613
CategoryPrivate Limited Company
Incorporation Date16 July 1999 (19 years, 11 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMrs Rachel Heulwen Hitching
StatusCurrent
Appointed25 June 2010(10 years, 11 months after company formation)
Appointment Duration9 years
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Andrew Jonathan Hooles
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(15 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Tomas James Audley-Miller
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(15 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameJeremy Andrew Aron
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(1 month, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 12 November 1999)
RoleSolicitor
Correspondence Address34 Wakehams Hill
Pinner
Middlesex
HA5 3BQ
Director NameKlaus Peter Reimers
Date of BirthApril 1951 (Born 68 years ago)
NationalitySouth African
StatusResigned
Appointed06 September 1999(1 month, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 12 November 1999)
RoleFinancial Director
Correspondence Address16 Almond Close
Wokingham
Berkshire
RG41 4UU
Secretary NameJeremy Andrew Aron
NationalityBritish
StatusResigned
Appointed06 September 1999(1 month, 3 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 12 November 1999)
RoleSolicitor
Correspondence Address34 Wakehams Hill
Pinner
Middlesex
HA5 3BQ
Director NameMr Michael Campbell
Date of BirthAugust 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(3 months, 4 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 02 October 2000)
RoleExecutive
Country of ResidenceEngland
Correspondence Address32 Packsaddle Park
Prestbury
Cheshire
SK10 4PU
Director NameMr David John Teague
Date of BirthSeptember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1999(3 months, 4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 16 January 2001)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressWoodborough House 107 Queens Road
Teddington
Middlesex
TW11 0LZ
Director NameTetsuo Urano
Date of BirthMay 1946 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed11 November 1999(3 months, 4 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 27 April 2004)
RoleBusiness Executive
Correspondence Address17 Fisher Close
Walton On Thames
Surrey
KT12 5PN
Secretary NameSiobhan Clare Manning
NationalityBritish
StatusResigned
Appointed11 November 1999(3 months, 4 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 May 2000)
RoleCompany Director
Correspondence Address60 Addiscombe Court Road
Croydon
Surrey
CR0 6TQ
Director NameAndrew William Downing
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(9 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 25 March 2002)
RoleFinance Director
Correspondence Address1 College Avenue
Egham
Surrey
TW20 8NR
Secretary NameKeith Anthony Bedford
NationalityBritish
StatusResigned
Appointed31 July 2000(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 25 March 2002)
RoleCompany Director
Correspondence Address10 Ridlington Close
Lower Earley
Reading
Berkshire
RG6 3BB
Director NameMr David Richard Cullinane
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2002(2 years, 8 months after company formation)
Appointment Duration5 years (resigned 31 March 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Hampton Road
Twickenham
Middlesex
TW2 5QS
Director NameAxel Von Varnbuler
Date of BirthMarch 1953 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed25 March 2002(2 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 April 2004)
RoleHR Director
Correspondence AddressMuhlbaurstrasse 34
Munich
81677
Foreign
Secretary NameHuw Edgar Watts
NationalityBritish
StatusResigned
Appointed25 March 2002(2 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 June 2004)
RoleCompany Director
Correspondence Address117 The Hawthorns
Charvil
Reading
Berkshire
RG10 9TT
Director NameSatoru Hayashi
Date of BirthMarch 1951 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed26 April 2004(4 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2007)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressArcisstrasse 50
Munich
Bavaria 80799
Foreign
Director NameMr Richard Keen
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2004(4 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 25 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 The Avenue
Crowthorne
Berkshire
RG45 6PG
Secretary NameSimon Richard Macro
NationalityBritish
StatusResigned
Appointed14 June 2004(4 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 2008)
RoleCompany Director
Correspondence Address20 Charvil Meadow Road
Reading
Berkshire
RG10 9DX
Director NameSteve Kendall Smith
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(4 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 November 2008)
RoleCompany Director
Correspondence Address22 Sycamore Drive
Marlow
Buckinghamshire
SL7 3NL
Director NameMr Philip John Dix
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(7 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 25 June 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Fairlawns
Amersham Road
High Wycombe
Buckinghamshire
HP13 6PA
Director NamePaul Parrish
Date of BirthAugust 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2007(7 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMr Andrew Mark Lebbern
NationalityBritish
StatusResigned
Appointed01 August 2008(9 years after company formation)
Appointment Duration1 year, 10 months (resigned 25 June 2010)
RoleFinanicial Controller
Correspondence Address2 Mayfield Close
Ashford
Middx
TW15 2AT
Director NameMr Stephen David Clayton
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2010(10 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 December 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr David John Edward Roberts
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2010(10 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 December 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMs Ella Bennett
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(11 years, 5 months after company formation)
Appointment Duration4 years (resigned 17 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Michael Geoffrey Keegan
Date of BirthJuly 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2010(11 years, 5 months after company formation)
Appointment Duration4 years (resigned 17 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed16 July 1999(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed16 July 1999(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX

Contact

Websitefujitsu.com

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

29.1m at £1Fujitsu Services LTD
100.00%
Ordinary

Financials

Year2014
Turnover£22,735,000
Gross Profit£2,402,000
Net Worth£28,925,000
Cash£28,925,000

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 July 2018 (11 months, 2 weeks ago)
Next Return Due30 July 2019 (1 month from now)

Filing History

18 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
3 January 2017Full accounts made up to 31 March 2016 (20 pages)
29 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
16 December 2015Full accounts made up to 31 March 2015 (34 pages)
22 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 29,135,555
(4 pages)
31 December 2014Full accounts made up to 31 March 2014 (37 pages)
19 December 2014Termination of appointment of Stephen David Clayton as a director on 17 December 2014 (1 page)
19 December 2014Termination of appointment of Ella Bennett as a director on 17 December 2014 (1 page)
19 December 2014Termination of appointment of David John Edward Roberts as a director on 17 December 2014 (1 page)
19 December 2014Termination of appointment of Michael Geoffrey Keegan as a director on 17 December 2014 (1 page)
5 December 2014Appointment of Mr Tomas James Audley-Miller as a director on 1 December 2014 (2 pages)
5 December 2014Appointment of Mr Andrew Jonathan Hooles as a director on 1 December 2014 (2 pages)
5 December 2014Appointment of Mr Tomas James Audley-Miller as a director on 1 December 2014 (2 pages)
5 December 2014Appointment of Mr Andrew Jonathan Hooles as a director on 1 December 2014 (2 pages)
2 December 2014Director's details changed for Mr Stephen David Clayton on 2 December 2014 (2 pages)
2 December 2014Director's details changed for Mr Stephen David Clayton on 2 December 2014 (2 pages)
17 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 29,135,555
(5 pages)
18 March 2014Section 519 (1 page)
17 March 2014Auditor's resignation (2 pages)
24 December 2013Full accounts made up to 31 March 2013 (36 pages)
18 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
28 December 2012Full accounts made up to 31 March 2012 (37 pages)
17 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
17 July 2012Director's details changed for Mr Michael Geoffrey Keegan on 22 December 2011 (2 pages)
28 December 2011Full accounts made up to 31 March 2011 (42 pages)
26 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
6 April 2011Compulsory strike-off action has been discontinued (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
4 April 2011Full accounts made up to 31 March 2010 (46 pages)
20 December 2010Appointment of Ms Ella Bennett as a director (2 pages)
20 December 2010Appointment of Mr Michael Geoffrey Keegan as a director (2 pages)
16 December 2010Termination of appointment of Paul Parrish as a director (1 page)
23 August 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Paul Parrish on 16 July 2010 (2 pages)
8 July 2010Appointment of Mr David John Edward Roberts as a director (2 pages)
8 July 2010Appointment of Mr Stephen David Clayton as a director (2 pages)
8 July 2010Appointment of Mrs Rachel Heulwen Hitching as a secretary (1 page)
8 July 2010Termination of appointment of Andrew Lebbern as a secretary (1 page)
8 July 2010Termination of appointment of Richard Keen as a director (1 page)
8 July 2010Termination of appointment of Philip Dix as a director (1 page)
4 February 2010Full accounts made up to 31 March 2009 (26 pages)
17 August 2009Return made up to 16/07/09; full list of members (4 pages)
6 July 2009Memorandum and Articles of Association (16 pages)
1 July 2009Full accounts made up to 31 March 2008 (27 pages)
1 July 2009Company name changed fujitsu siemens computers LIMITED\certificate issued on 01/07/09 (2 pages)
30 June 2009Registered office changed on 30/06/2009 from fsc campuse the boulevard cain road bracknell berkshire RG12 1HH (1 page)
19 March 2009Appointment terminated director steve kendall smith (1 page)
26 August 2008Return made up to 16/07/08; full list of members (6 pages)
13 August 2008Secretary appointed mr andrew mark lebbern (1 page)
12 August 2008Appointment terminated secretary simon macro (1 page)
24 January 2008Full accounts made up to 31 March 2007 (22 pages)
25 October 2007Director's particulars changed (1 page)
21 August 2007Return made up to 16/07/07; full list of members (6 pages)
21 August 2007Director's particulars changed (1 page)
3 July 2007Director resigned (1 page)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
21 April 2007Director resigned (1 page)
7 February 2007Full accounts made up to 31 March 2006 (22 pages)
12 October 2006Registered office changed on 12/10/06 from: venture house arlington square downshire way bracknell berkshire RG12 1WA (1 page)
2 August 2006Return made up to 16/07/06; full list of members (8 pages)
4 February 2006Full accounts made up to 31 March 2005 (20 pages)
26 August 2005Location of register of members (1 page)
28 July 2005Return made up to 16/07/05; full list of members (6 pages)
2 February 2005Full accounts made up to 31 March 2004 (20 pages)
14 September 2004Return made up to 16/07/04; full list of members (6 pages)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
5 August 2004New director appointed (2 pages)
5 August 2004Director resigned (1 page)
5 August 2004Director resigned (1 page)
24 June 2004Secretary resigned (1 page)
24 June 2004New secretary appointed (2 pages)
3 February 2004Full accounts made up to 31 March 2003 (19 pages)
7 August 2003Return made up to 16/07/03; full list of members (6 pages)
17 March 2003Ad 03/02/03--------- £ si [email protected]=329554 £ ic 28806001/29135555 (12 pages)
26 July 2002Full accounts made up to 31 March 2002 (17 pages)
16 July 2002Return made up to 16/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
18 June 2002Auditor's resignation (2 pages)
28 March 2002Secretary resigned (1 page)
28 March 2002Director resigned (1 page)
28 March 2002New secretary appointed (2 pages)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
31 January 2002Full accounts made up to 31 March 2001 (22 pages)
9 October 2001Registered office changed on 09/10/01 from: lovelace road bracknell berkshire RG12 8SN (1 page)
26 July 2001Return made up to 16/07/01; full list of members (6 pages)
19 February 2001Statement of affairs (9 pages)
19 February 2001Ad 29/11/00--------- £ si [email protected]=28606000 £ ic 200001/28806001 (2 pages)
6 February 2001Director resigned (1 page)
25 January 2001Full accounts made up to 31 March 2000 (23 pages)
30 October 2000Director resigned (1 page)
21 August 2000Return made up to 16/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 August 2000New secretary appointed (2 pages)
1 June 2000Secretary resigned (1 page)
30 May 2000New director appointed (2 pages)
28 March 2000Nc inc already adjusted 16/03/00 (1 page)
28 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
17 February 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
7 December 1999Registered office changed on 07/12/99 from: 1 solartron road farnborough hampshire GU14 7QL (1 page)
7 December 1999New secretary appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999Secretary resigned;director resigned (1 page)
7 December 1999Director resigned (1 page)
30 September 1999Company name changed siemens computers LIMITED\certificate issued on 30/09/99 (2 pages)
30 September 1999Ad 28/09/99--------- £ si 2000[email protected]=200000 £ ic 1/200001 (2 pages)
30 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(18 pages)
30 September 1999£ nc 1000/1000000 28/09/99 (2 pages)
30 September 1999Registered office changed on 30/09/99 from: siemens house oldbury bracknell berkshire RG12 8FZ (1 page)
15 September 1999New secretary appointed;new director appointed (2 pages)
15 September 1999New director appointed (2 pages)
15 September 1999Director resigned (1 page)
15 September 1999Secretary resigned (1 page)
15 September 1999Location of debenture register (1 page)
15 September 1999Location of register of members (1 page)
15 September 1999Registered office changed on 15/09/99 from: 50 stratton street london W1X 6NX (1 page)
13 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
13 September 1999Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
6 September 1999Company name changed shelfco (no.1722) LIMITED\certificate issued on 06/09/99 (2 pages)
16 July 1999Incorporation (24 pages)