FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04973132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2003
(21years old)
WEBSITE
www.fujitsu.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/11/2003
30/01/2004
FS OVERSEAS HOLDING LIMITED
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 TECHNOLOGY SOLUTIONS (HOLDING) B | N/A | N/A |
| FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 05/12/2023 | Roberto Adriano Putland (916279437) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUJITSU SERVICES OVERSEAS HOLDINGS 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 SERVICES OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUJITSU SERVICES OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
30/03/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2012 - Present (12 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/11/2003 - Present (21years) Born in Apr 1957 |
Resigned | Director |
Current: 7 Past: 49 |
View Report |
|
21/11/2003 - 01/11/2006 (2 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/11/2003 - 24/03/2010 (6 years and 4 months) Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 05/12/2023 | Roberto Adriano Putland (916279437) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 04/05/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member Roberto Adriano Putland (916279437) Appointed |
| 14/08/2018 | Stephen David Clayton (913988486) has left the board |
| 06/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 24/08/2015 | Akihisa Kamata (912131206) has left the board |
| 24/08/2015 | New Board Member Stephen David Clayton (913988486) Appointed |
| 14/01/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 12/06/2014 | New Board Member Akihisa Kamata (912131206) Appointed |
| 04/04/2014 | Rodney Graeme Vawdrey (917443988) has left the board |
| 03/01/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 19/12/2012 | New Board Member Rodney Graeme Vawdrey (917443988) Appointed |
| 07/12/2012 | New Annual Return filed |
| 04/12/2012 | Rolf Schwirz (916468973) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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