FS Computers It Product Services Limited

Company Name	FS Computers It Product Services Limited
Company Status	Dissolved
Company Number	05659400
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Names	Siemens IT Services Limited and Fujitsu Siemens Computers I. T. Product Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Rachel Heulwen Hitching
Status	Closed
Appointed	09 September 2010(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 October 2017)
Role	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Tomas James Audley-Miller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Andrew Jonathan Hooles
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2014(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Paul Parrish
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	John Henry Whitehead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Hay Cottage Hay Lane Fulmer Berkshire SL3 6HJ

Director Name	Mr Thomas Andrew White
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring House 12 Norton Park Sunninghill Ascot Berkshire SL5 9BW

Secretary Name	Mr Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Way Littleworth Road Seale Farnham Surrey GU10 1JN

Director Name	Neil Malcolm Allpress
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 April 2007)
Role	Company Director
Correspondence Address	14 Majestic Road Hatch Warren Basingstoke Hampshire RG22 4XD

Director Name	Mr Philip John Dix
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Secretary Name	Mr Andrew Mark Lebbern
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 2010)
Role	Company Director
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Jonathan David Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr Mark Joseph Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Mr David John Edward Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(5 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Baker Street London W1U 3BW

Contact

Website	fujitsu-siemens.com

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Fujitsu Technology Solutions (Holding) Bv 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
27 July 2017	Application to strike the company off the register (3 pages)
27 July 2017	Application to strike the company off the register (3 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
15 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
5 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
22 August 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
6 August 2014	Termination of appointment of David John Edward Roberts as a director on 1 August 2014 (1 page)
6 August 2014	Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of David John Edward Roberts as a director on 1 August 2014 (1 page)
6 August 2014	Appointment of Mr Andrew Jonathan Hooles as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of David John Edward Roberts as a director on 1 August 2014 (1 page)
6 August 2014	Appointment of Mr Andrew Jonathan Hooles as a director on 31 July 2014 (2 pages)
6 August 2014	Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014 (2 pages)
4 July 2014	Termination of appointment of Mark Baker as a director (1 page)
4 July 2014	Termination of appointment of Mark Baker as a director (1 page)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 May 2012	Director's details changed for Mr Mark Joseph Baker on 28 April 2012 (2 pages)
25 May 2012	Director's details changed for Mr Mark Joseph Baker on 28 April 2012 (2 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Appointment of Mr David John Edward Roberts as a director (2 pages)
15 December 2011	Appointment of Mr David John Edward Roberts as a director (2 pages)
14 December 2011	Termination of appointment of Jonathan Smith as a director (1 page)
14 December 2011	Termination of appointment of Jonathan Smith as a director (1 page)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
15 September 2010	Appointment of Mr Mark Joseph Baker as a director (2 pages)
15 September 2010	Appointment of Mr Mark Joseph Baker as a director (2 pages)
14 September 2010	Appointment of Mrs Rachel Heulwen Hitching as a secretary (1 page)
14 September 2010	Termination of appointment of Philip Dix as a director (1 page)
14 September 2010	Appointment of Mr Jonathan David Smith as a director (2 pages)
14 September 2010	Termination of appointment of Paul Parrish as a director (1 page)
14 September 2010	Termination of appointment of Philip Dix as a director (1 page)
14 September 2010	Appointment of Mr Jonathan David Smith as a director (2 pages)
14 September 2010	Termination of appointment of Andrew Lebbern as a secretary (1 page)
14 September 2010	Termination of appointment of Paul Parrish as a director (1 page)
14 September 2010	Appointment of Mrs Rachel Heulwen Hitching as a secretary (1 page)
14 September 2010	Termination of appointment of Andrew Lebbern as a secretary (1 page)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Paul Parrish on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Paul Parrish on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Philip Dix on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Philip Dix on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Andrew Mark Lebbern on 2 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Andrew Mark Lebbern on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Paul Parrish on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Philip Dix on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Andrew Mark Lebbern on 2 October 2009 (1 page)
5 January 2010	Full accounts made up to 31 March 2009 (19 pages)
5 January 2010	Full accounts made up to 31 March 2009 (19 pages)
2 July 2009	Memorandum and Articles of Association (6 pages)
2 July 2009	Memorandum and Articles of Association (6 pages)
1 July 2009	Company name changed fujitsu siemens computers I. T. product services LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Company name changed fujitsu siemens computers I. T. product services LIMITED\certificate issued on 01/07/09 (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from fsc campus the boulevard cain road bracknell berkshire RG12 1HH (1 page)
30 June 2009	Registered office changed on 30/06/2009 from fsc campus the boulevard cain road bracknell berkshire RG12 1HH (1 page)
9 June 2009	Full accounts made up to 31 March 2008 (23 pages)
9 June 2009	Full accounts made up to 31 March 2008 (23 pages)
13 February 2009	Return made up to 20/12/08; full list of members (3 pages)
13 February 2009	Return made up to 20/12/08; full list of members (3 pages)
8 May 2008	Full accounts made up to 31 March 2007 (24 pages)
8 May 2008	Full accounts made up to 31 March 2007 (24 pages)
5 March 2008	Return made up to 20/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
5 March 2008	Return made up to 20/12/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
28 February 2008	Appointment terminated director neil allpress (1 page)
28 February 2008	Appointment terminated director neil allpress (1 page)
22 July 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 July 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 January 2007	Return made up to 20/12/06; full list of members 363(287) ‐ Registered office changed on 19/01/07 363(288) ‐ Director's particulars changed (7 pages)
19 January 2007	Return made up to 20/12/06; full list of members 363(287) ‐ Registered office changed on 19/01/07 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Memorandum and Articles of Association (3 pages)
26 May 2006	Memorandum and Articles of Association (3 pages)
26 May 2006	Memorandum and Articles of Association (3 pages)
26 May 2006	Memorandum and Articles of Association (3 pages)
19 May 2006	Company name changed siemens it services LIMITED\certificate issued on 19/05/06 (2 pages)
19 May 2006	Company name changed siemens it services LIMITED\certificate issued on 19/05/06 (2 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New secretary appointed (3 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New secretary appointed (3 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
20 December 2005	Incorporation (18 pages)
20 December 2005	Incorporation (18 pages)

FS Computers It Product Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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