About

Registered Number: 01642030
Date of Incorporation: 08/06/1982 (37 years and 7 months ago)
Company Status: Active
Registered Address: 43 The Io Centre, Armstrong Road, London, SE18 6RS,

 

Fujitec Uk Ltd was registered on 08 June 1982 with its registered office in London, it has a status of "Active". The business has 22 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOKUAMI, Hiroki 01 October 2017 - 1
UCHIYAMA, Takakazu 01 August 2000 - 1
ADACHI, Shiro 01 November 2011 01 October 2013 1
ANDO, Koji 25 July 1997 01 August 2000 1
FUJIKI, Yukihiro 01 October 2013 01 October 2017 1
FUJIWARA, Shiro 17 March 1995 25 July 1997 1
FUNAMI, Jitsuo 01 January 2011 31 October 2011 1
ITO, Takeshi N/A 17 March 1995 1
KAWASHIMA, Masahiko N/A 25 February 1993 1
MIYASE, Yutaka 05 May 1995 17 March 1998 1
UCHIYAMA, Shotaro 08 June 1982 01 August 2000 1
YAMASHIRO, Keiji 04 August 2004 16 January 2006 1
YAMASHIRO, Keiji N/A 22 April 1994 1
YOSHIKAWA, Tomonori 16 January 2006 31 March 2010 1
MASAHIRO TAGAWA 01 April 2010 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
MISHIMA, Tetsuya 02 June 2015 - 1
BAWDEN, Jean 25 November 1996 04 August 2004 1
KAYE, Robert 04 August 2004 01 June 2015 1
MIYAZAWA, Hiroaki N/A 07 April 1993 1
TSUMOTO, Kazuyuki 06 July 1995 25 November 1996 1
VENO, Yoshimisa N/A 17 January 1994 1
WAKANO, Hiroyoshi 17 January 1994 06 July 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Takakazu Uchiyama/
1951-07
Individual person with significant control Japanese/
Japan
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 11 June 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 11 May 2018
RESOLUTIONS - N/A 20 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2017
SH19 - Statement of capital 20 December 2017
CAP-SS - N/A 20 December 2017
SH01 - Return of Allotment of shares 19 December 2017
TM01 - Termination of appointment of director 09 October 2017
AP01 - Appointment of director 09 October 2017
AD01 - Change of registered office address 03 August 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 01 April 2016
AP03 - Appointment of secretary 03 July 2015
TM02 - Termination of appointment of secretary 02 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 April 2014
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 06 November 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 16 April 2012
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 12 April 2011
TM01 - Termination of appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
AR01 - Annual Return 10 May 2010
AP02 - Appointment of corporate director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
TM01 - Termination of appointment of director 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
287 - Change in situation or address of Registered Office 27 April 2007
363a - Annual Return 07 July 2006
287 - Change in situation or address of Registered Office 18 April 2006
AA - Annual Accounts 23 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 11 March 2005
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 07 June 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
395 - Particulars of a mortgage or charge 04 January 2001
AA - Annual Accounts 26 September 2000
RESOLUTIONS - N/A 08 June 2000
RESOLUTIONS - N/A 08 June 2000
MEM/ARTS - N/A 08 June 2000
363s - Annual Return 08 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2000
123 - Notice of increase in nominal capital 08 June 2000
363s - Annual Return 20 September 1999
287 - Change in situation or address of Registered Office 20 September 1999
AA - Annual Accounts 31 March 1999
MEM/ARTS - N/A 07 July 1998
RESOLUTIONS - N/A 06 July 1998
RESOLUTIONS - N/A 06 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1998
123 - Notice of increase in nominal capital 06 July 1998
363s - Annual Return 10 May 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
AA - Annual Accounts 26 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1997
288b - Notice of resignation of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
AA - Annual Accounts 15 August 1997
225 - Change of Accounting Reference Date 11 July 1997
363s - Annual Return 22 May 1997
288b - Notice of resignation of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
AA - Annual Accounts 29 September 1996
363s - Annual Return 08 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1995
MEM/ARTS - N/A 11 August 1995
RESOLUTIONS - N/A 28 July 1995
RESOLUTIONS - N/A 28 July 1995
RESOLUTIONS - N/A 28 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1995
123 - Notice of increase in nominal capital 28 July 1995
RESOLUTIONS - N/A 18 July 1995
RESOLUTIONS - N/A 18 July 1995
RESOLUTIONS - N/A 18 July 1995
AA - Annual Accounts 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 July 1995
288 - N/A 18 May 1995
363s - Annual Return 17 May 1995
288 - N/A 23 March 1995
363s - Annual Return 14 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1994
AA - Annual Accounts 13 May 1994
288 - N/A 08 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1993
AA - Annual Accounts 24 May 1993
363s - Annual Return 17 May 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
288 - N/A 01 March 1993
AA - Annual Accounts 08 July 1992
363b - Annual Return 08 May 1992
MEM/ARTS - N/A 05 May 1992
288 - N/A 05 May 1992
RESOLUTIONS - N/A 21 February 1992
RESOLUTIONS - N/A 21 February 1992
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 21 February 1992
OC138 - Order of Court 18 February 1992
288 - N/A 15 November 1991
AA - Annual Accounts 30 October 1991
AA - Annual Accounts 30 October 1991
DISS40 - Notice of striking-off action discontinued 24 June 1991
GAZ1 - First notification of strike-off action in London Gazette 11 June 1991
287 - Change in situation or address of Registered Office 09 January 1991
288 - N/A 11 December 1990
AA - Annual Accounts 22 November 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1990
RESOLUTIONS - N/A 18 May 1990
RESOLUTIONS - N/A 18 May 1990
123 - Notice of increase in nominal capital 18 May 1990
288 - N/A 18 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1990
288 - N/A 16 August 1989
288 - N/A 22 May 1989
363 - Annual Return 02 May 1989
AA - Annual Accounts 29 December 1988
287 - Change in situation or address of Registered Office 24 November 1988
288 - N/A 14 September 1988
288 - N/A 14 September 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 19 April 1988
288 - N/A 08 April 1988
MEM/ARTS - N/A 07 March 1988
RESOLUTIONS - N/A 18 January 1988
RESOLUTIONS - N/A 18 January 1988
123 - Notice of increase in nominal capital 18 January 1988
353 - Register of members 06 January 1988
PUC 2 - N/A 18 December 1987
AA - Annual Accounts 05 August 1987
363 - Annual Return 05 August 1987
288 - N/A 04 August 1987
288 - N/A 09 September 1986
CERTNM - Change of name certificate 30 January 1984
NEWINC - New incorporation documents 08 June 1982

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.