FUJITSU RETIREMENT SERVICES LIMITED
Non-Trading
General Information
NAME
FUJITSU RETIREMENT SERVICES LIMITED
COMPANY NUMBER
01302857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/03/1977
(47 years and 8 months old)
WEBSITE
www.fujitsu.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/04/2003
19/12/2008
FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED
View all previous names
BRACKNELL
RG12 8SN
Telephone: 01235797714
TPS: No
Costa Coffee Leeds
Bond Court Park Row
Leeds
West Yorkshire
LS1 2JX
Lovelace Road
BRACKNELL
RG12 8SN
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
Princess House
Nobel Drive
Hayes
Middlesex
UB3 5EY
Southmark Building
3 Barrington Road
Altrincham
Cheshire
WA14 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUJITSU RETIREMENT MANAGEMENT SERVICES | Active - Accounts Filed | View Report |
| FUJITSU RETIREMENT SERVICES LIMITED | Non-Trading | View Report |
| FRS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUJITSU RETIREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUJITSU RETIREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUJITSU RETIREMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/1991 - 31/03/1999 (7 years and 6 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
12/09/1991 - 29/01/1999 (7 years and 4 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Perry Tenser (927768406) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Cathleen Elaine Sadat-Akhavi (924805356) Appointed |
| 05/07/2018 | Robert Allen Shives Jnr (909672552) has left the board |
| 31/12/2017 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Board Member Akhil Kalra (920807471) Appointed |
| 13/05/2016 | William Paul Schenher (917255754) has left the board |
| 25/03/2016 | Lynda Anne Lucas (901718713) has left the board |
| 25/03/2016 | New Company Secretary Rachel Heulwen Hitching (920639470) Appointed |
| 02/12/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Board Member William Paul Schenher Appointed |
| 28/09/2012 | Daniel Timothy Schembri has left the board |
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