Fujitsu Telecommunications Europe Ltd

About

Registered Number: 02548187
Date of Incorporation: 12/10/1990 (28 years and 4 months ago)
Company Status: Active
Registered Address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YU

 

Fujitsu Telecommunications Europe Ltd was founded on 12 October 1990 with its registered office in Birmingham, it has a status of "Active". We don't know the number of employees at Fujitsu Telecommunications Europe Ltd. The current directors of the company are listed as Hitching, Rachel Heulwen, Blagden, Simon Paul, Bounds, Gavin Gerald, Tait, Duncan Andrew, Green, Robin John, Nagayama, Nobukazu, Sohal, Jaswinder Singh, Armitage, Michael, Aylott, Malcolm Frederick, Chikama, Terumi, Dr, Christou, Richard, Fujisaki, Michio, Gilbert, Roger, Dr, Grant, Adrian Harold, Horii, Takeshi, Ikeuchi, Satoshi, Ikeuchi, Satoshi, Kamata, Akihisa, Kamigaki, Yoshisumi, Kono, Michio, Kurematsu, Hachihei, Leakey, David Martin, Doctor, Mano, Shoji, Matsuda, Yoh, Miura, Makoto, Miyata, Akira, Mochida, Yukou, Mochizuki, Michimasa, Motegi, Mitsuhiro, Muchow, Stephen Manfred, Murano, Kazuo, Dr, Nagatomi, Hiroshi, Ohta, Koichi, Oppenheim, Anthony Edward, Otsuki, Jiro, Pickup, Timothy Andrew, Rowbotham, Thomas Robert, Dr, Rowe, Catherine Elizabeth, Stevenson, Andrew John, Suzuki, Hayashi, Suzuki, Hayashi, Takeichi, Hiroaki, Takeichi, Hiroaki, Takeno, Minoru, Taruta, Akio, Unagami, Shigeyuki, Vawdrey, Rodney Graeme, Wilcox, John, Yoden, Takanobu.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMITAGE, Michael 28 May 1999 11 November 2005 1
AYLOTT, Malcolm Frederick 04 September 1997 31 October 2001 1
CHIKAMA, Terumi, Dr 01 October 2004 02 June 2009 1
GRANT, Adrian Harold 07 September 1992 15 July 1993 1
HORII, Takeshi 01 October 2004 02 June 2009 1
IKEUCHI, Satoshi 30 September 2008 26 November 2009 1
IKEUCHI, Satoshi 12 November 2005 29 August 2006 1
KAMIGAKI, Yoshisumi 09 July 2003 11 November 2005 1
KONO, Michio N/A 14 May 1999 1
KUREMATSU, Hachihei N/A 17 September 1996 1
MATSUDA, Yoh 01 July 2002 09 July 2003 1
MIURA, Makoto 22 January 2001 09 July 2003 1
MIYATA, Akira 27 July 1994 17 September 1996 1
MOCHIDA, Yukou 27 September 1993 25 July 1994 1
MOTEGI, Mitsuhiro 01 July 2002 09 July 2003 1
MUCHOW, Stephen Manfred 04 September 2007 20 February 2008 1
MURANO, Kazuo, Dr 24 March 1997 09 July 2003 1
NAGATOMI, Hiroshi 02 June 2009 09 July 2011 1
OHTA, Koichi 17 September 1996 03 October 2000 1
OTSUKI, Jiro 24 August 2011 27 July 2015 1
ROWBOTHAM, Thomas Robert, Dr 07 September 1992 15 July 1993 1
ROWE, Catherine Elizabeth 10 April 2014 13 October 2017 1
SUZUKI, Hayashi 12 November 2005 03 September 2007 1
SUZUKI, Hayashi 03 October 2000 01 July 2002 1
TAKEICHI, Hiroaki 09 July 2003 30 September 2004 1
TAKEICHI, Hiroaki 24 March 1997 01 December 2001 1
TAKENO, Minoru 30 August 2006 02 June 2009 1
TARUTA, Akio 04 September 2007 27 July 2011 1
UNAGAMI, Shigeyuki 13 April 1998 11 November 2005 1
VAWDREY, Rodney Graeme 24 August 2011 28 February 2014 1
WILCOX, John 23 January 1998 30 September 1999 1
YODEN, Takanobu 01 June 2000 01 July 2002 1
Secretary Name Appointed Resigned Total Appointments
HITCHING, Rachel Heulwen 23 September 2013 - 1
GREEN, Robin John N/A 30 June 2000 1
NAGAYAMA, Nobukazu 30 June 2000 28 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 02 January 2018
TM01 - Termination of appointment of director 26 October 2017
CH01 - Change of particulars for director 10 July 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 14 June 2016
CH01 - Change of particulars for director 14 June 2016
AA - Annual Accounts 16 December 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
CH01 - Change of particulars for director 19 August 2015
AR01 - Annual Return 08 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AA - Annual Accounts 06 January 2015
CH01 - Change of particulars for director 13 August 2014
AR01 - Annual Return 05 June 2014
CH01 - Change of particulars for director 05 June 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 04 March 2014
AA - Annual Accounts 16 December 2013
AP03 - Appointment of secretary 07 October 2013
TM02 - Termination of appointment of secretary 07 October 2013
AP01 - Appointment of director 19 June 2013
AR01 - Annual Return 19 June 2013
SH01 - Return of Allotment of shares 04 April 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 11 July 2012
TM01 - Termination of appointment of director 03 April 2012
AP01 - Appointment of director 06 September 2011
AP01 - Appointment of director 06 September 2011
CH01 - Change of particulars for director 01 September 2011
AP01 - Appointment of director 01 September 2011
TM01 - Termination of appointment of director 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AP01 - Appointment of director 12 May 2010
SH01 - Return of Allotment of shares 12 April 2010
TM01 - Termination of appointment of director 26 March 2010
TM01 - Termination of appointment of director 26 March 2010
AA - Annual Accounts 16 January 2010
TM01 - Termination of appointment of director 23 December 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
288a - Notice of appointment of directors or secretaries 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2009
RESOLUTIONS - N/A 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
RESOLUTIONS - N/A 08 April 2008
MEM/ARTS - N/A 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2008
123 - Notice of increase in nominal capital 08 April 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
AA - Annual Accounts 02 December 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363a - Annual Return 01 June 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 30 August 2006
AA - Annual Accounts 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
363a - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 14 June 2005
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 25 May 2004
288b - Notice of resignation of directors or secretaries 11 August 2003
AA - Annual Accounts 22 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
363s - Annual Return 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
AA - Annual Accounts 01 July 2002
AUD - Auditor's letter of resignation 17 June 2002
363s - Annual Return 10 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
288c - Notice of change of directors or secretaries or in their particulars 13 February 2002
288c - Notice of change of directors or secretaries or in their particulars 02 February 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
RESOLUTIONS - N/A 15 November 2001
RESOLUTIONS - N/A 15 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2001
123 - Notice of increase in nominal capital 15 November 2001
288c - Notice of change of directors or secretaries or in their particulars 31 July 2001
363s - Annual Return 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 19 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
AA - Annual Accounts 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2000
288b - Notice of resignation of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
363s - Annual Return 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288c - Notice of change of directors or secretaries or in their particulars 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288c - Notice of change of directors or secretaries or in their particulars 18 September 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 01 July 1998
288c - Notice of change of directors or secretaries or in their particulars 02 April 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 21 January 1998
288c - Notice of change of directors or secretaries or in their particulars 21 January 1998
288b - Notice of resignation of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 02 July 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288a - Notice of appointment of directors or secretaries 30 December 1996
AA - Annual Accounts 09 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 20 June 1995
MEM/ARTS - N/A 07 March 1995
287 - Change in situation or address of Registered Office 16 January 1995
CERTNM - Change of name certificate 13 January 1995
MEM/ARTS - N/A 04 November 1994
AA - Annual Accounts 24 August 1994
288 - N/A 22 August 1994
363s - Annual Return 21 June 1994
288 - N/A 21 June 1994
287 - Change in situation or address of Registered Office 12 November 1993
CERTNM - Change of name certificate 01 November 1993
288 - N/A 25 October 1993
RESOLUTIONS - N/A 30 September 1993
288 - N/A 23 September 1993
288 - N/A 23 September 1993
AA - Annual Accounts 22 July 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 08 October 1992
288 - N/A 02 October 1992
288 - N/A 30 September 1992
288 - N/A 16 September 1992
288 - N/A 16 September 1992
363b - Annual Return 23 July 1992
288 - N/A 24 February 1992
288 - N/A 06 February 1992
288 - N/A 06 February 1992
363b - Annual Return 15 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1991
287 - Change in situation or address of Registered Office 29 April 1991
288 - N/A 18 April 1991
288 - N/A 15 April 1991
288 - N/A 09 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1991
288 - N/A 09 April 1991
CERTNM - Change of name certificate 03 April 1991
288 - N/A 03 April 1991
288 - N/A 03 April 1991
288 - N/A 03 April 1991
288 - N/A 03 April 1991
CERTNM - Change of name certificate 03 April 1991
RESOLUTIONS - N/A 22 March 1991
RESOLUTIONS - N/A 22 March 1991
288 - N/A 22 March 1991
288 - N/A 22 March 1991
MEM/ARTS - N/A 22 March 1991
123 - Notice of increase in nominal capital 22 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1991
NEWINC - New incorporation documents 12 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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