Fujitsu Systems (Europe) Ltd

About

Registered Number: 02619865
Date of Incorporation: 12/06/1991 (29 years and 1 month ago)
Company Status: Active
Registered Address: 22 Baker Street, London, W1U 3BW

 

Fujitsu Systems (Europe) Ltd was founded on 12 June 1991 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

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
ALLES, Ianthe Roshan Angela 14 November 1991 01 April 1992 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
Secretary Name Appointed Resigned Total Appointments
BANKS, Jeffrey 13 April 1992 13 March 1997 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.
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