About

Registered Number: 02619865
Date of Incorporation: 12/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: 22 Baker Street, London, W1U 3BW

 

Established in 1991, Fujitsu Systems (Europe) Ltd have registered office in the United Kingdom, it has a status of "Active". There are 19 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAPIAH, David 27 March 2009 - 1
REGER, Joseph, Dr 24 August 2010 - 1
DAVISON, William John 01 January 1998 23 May 2000 1
HACKING, Robin Mark 30 September 1999 18 August 2000 1
HAYASHI, Satoru 24 August 2010 01 October 2013 1
HINCHCLIFFE, Tom Alan 01 April 1992 12 November 2001 1
ISHIDA, Yasushi 21 August 2006 27 March 2009 1
KABEMOTO, Akira 13 December 2013 20 July 2015 1
KINAME, Mikito 20 September 2004 20 April 2007 1
KITAZATO, Koshiro 01 April 1992 13 January 1995 1
KUNISAWA, Arimichi 14 November 2016 18 March 2020 1
LE GELARD, Yves Jean Alain Georges 27 March 2009 24 August 2010 1
MINAMI, Toru 01 April 1992 30 April 1996 1
TAMURA, Naoya 29 January 1999 27 March 2009 1
TANAKURA, Yoshiyuki 10 December 2002 21 August 2006 1
TERAMOTO, Masao 10 December 2002 04 August 2003 1
TOMISAWA, Yasumasa 26 January 1996 21 September 2002 1
WATANABE, Hideo 16 January 1995 23 July 1998 1
YURINO, Toshio 10 December 1998 12 November 2001 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 29 April 2020
TM01 - Termination of appointment of director 23 March 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 09 January 2019
TM01 - Termination of appointment of director 10 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 03 January 2017
AP01 - Appointment of director 16 November 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 01 July 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 24 June 2014
CH01 - Change of particulars for director 24 June 2014
MISC - Miscellaneous document 07 March 2014
MISC - Miscellaneous document 06 March 2014
AA - Annual Accounts 24 December 2013
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 27 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 04 July 2011
AA - Annual Accounts 18 February 2011
AP01 - Appointment of director 01 September 2010
AP01 - Appointment of director 27 August 2010
TM01 - Termination of appointment of director 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
AR01 - Annual Return 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 19 May 2010
CH01 - Change of particulars for director 12 October 2009
363a - Annual Return 25 June 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 August 2007
363a - Annual Return 10 July 2007
AAMD - Amended Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
AA - Annual Accounts 19 April 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2006
287 - Change in situation or address of Registered Office 04 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 24 March 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 December 2003
288b - Notice of resignation of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
363s - Annual Return 18 August 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
AA - Annual Accounts 02 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 12 December 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
363s - Annual Return 30 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
AA - Annual Accounts 07 January 2000
288c - Notice of change of directors or secretaries or in their particulars 06 December 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
287 - Change in situation or address of Registered Office 29 July 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
363a - Annual Return 06 July 1999
288c - Notice of change of directors or secretaries or in their particulars 25 June 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
225 - Change of Accounting Reference Date 09 December 1998
MISC - Miscellaneous document 14 October 1998
AUD - Auditor's letter of resignation 14 October 1998
363s - Annual Return 10 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
AA - Annual Accounts 02 July 1998
325 - Location of register of directors' interests in shares etc 23 March 1998
353 - Register of members 23 March 1998
287 - Change in situation or address of Registered Office 23 March 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 06 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 26 June 1996
288 - N/A 26 June 1996
AA - Annual Accounts 09 August 1995
288 - N/A 09 August 1995
363x - Annual Return 09 August 1995
363(353) - N/A 09 August 1995
288 - N/A 25 January 1995
363s - Annual Return 24 June 1994
AA - Annual Accounts 24 June 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 11 June 1993
MEM/ARTS - N/A 13 May 1993
CERTNM - Change of name certificate 11 May 1993
RESOLUTIONS - N/A 21 September 1992
RESOLUTIONS - N/A 21 September 1992
RESOLUTIONS - N/A 21 September 1992
MEM/ARTS - N/A 21 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1992
123 - Notice of increase in nominal capital 21 September 1992
288 - N/A 27 August 1992
AA - Annual Accounts 04 August 1992
363x - Annual Return 18 June 1992
288 - N/A 28 April 1992
288 - N/A 28 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
MEM/ARTS - N/A 09 April 1992
CERTNM - Change of name certificate 01 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1992
MEM/ARTS - N/A 09 March 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
CERTNM - Change of name certificate 27 February 1992
288 - N/A 20 November 1991
288 - N/A 20 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 July 1991
287 - Change in situation or address of Registered Office 01 July 1991
288 - N/A 01 July 1991
MISC - Miscellaneous document 12 June 1991
NEWINC - New incorporation documents 12 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.