FUJITSU EMEIA SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FUJITSU EMEIA SHARED SERVICES LIMITED
COMPANY NUMBER
03412742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/07/1997
(27 years and 3 months old)
WEBSITE
www.ukfujitsu.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/2002
29/02/2016
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
View all previous names
BRACKNELL
RG12 8SN
Telephone: 08433545555
TPS: No
22 Baker Street
London
W1U 3BW
Lovelace Road
BRACKNELL
RG12 8SN
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 SERVICES HOLDINGS PLC | Active - Accounts Filed | View Report |
| FUJITSU EMEIA SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Stuart Ian Fenn (926433334) Appointed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUJITSU EMEIA SHARED 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 EMEIA SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUJITSU EMEIA SHARED 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 |
|---|---|---|---|---|
|
06/11/2000 - Present (24years) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 16 Past: 75 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/01/2024 - Present (10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/07/1997 - Present (27 years and 3 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 5 Past: 321 |
View Report |
|
28/07/1997 - 30/04/1999 (1 years and 9 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Stuart Ian Fenn (926433334) Appointed |
| 20/01/2024 | New Accounts filed |
| 05/12/2023 | Roberto Adriano Putland (916279437) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Duncan Andrew Tait (915942781) has left the board |
| 12/08/2019 | New Board Member William Paul Patterson (912133487) Appointed |
| 08/01/2019 | New Accounts filed |
| 14/08/2018 | New Board Member Roberto Adriano Putland (916279437) Appointed |
| 14/08/2018 | Stephen David Clayton (913988486) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Stephen David Clayton (913988486) Appointed |
| 02/03/2016 | Tomas James Audley-Miller (918980965) has left the board |
| 02/03/2016 | Andrew Jonathan Hooles (916531111) has left the board |
| 02/03/2016 | New Board Member Duncan Andrew Tait (915942781) Appointed |
| 05/10/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
| 08/08/2014 | David John Edward Roberts (913644013) has left the board |
| 08/08/2014 | New Board Member Andrew Jonathan Hooles (916531111) Appointed |
| 08/08/2014 | New Board Member Tomas James Audley-Miller (918980965) Appointed |
| 02/08/2014 | New Annual Return filed |
| 09/07/2014 | Mark Joseph Baker (912485939) has left the board |
| 02/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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