Fujitsu Telecommunications Europe Ltd

About

Registered Number: 02548187
Date of Incorporation: 12/10/1990 (31 years and 3 months ago)
Company Status: Active
Registered Address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YU

 

Having been setup in 1990, Fujitsu Telecommunications Europe Ltd has its registered office in Birmingham, it has a status of "Active". This company has 41 directors listed. We don't know the number of employees at this organisation.

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
BOUNDS, Gavin Gerald 19 June 2013 29 August 2019 1
CHIKAMA, Terumi, Dr 01 October 2004 02 June 2009 1
FUJISAKI, Michio N/A 04 September 1997 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
KAMATA, Akihisa 06 May 2010 27 July 2015 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
MANO, Shoji 17 September 1996 09 July 2003 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
MOCHIZUKI, Michimasa 09 July 2003 03 September 2007 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
STEVENSON, Andrew John 22 January 2002 10 April 2014 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
TAUNT, Robin John, Dr N/A 31 July 1992 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 17 June 2020
CS01 - N/A 01 June 2020
TM01 - Termination of appointment of director 04 September 2019
AP01 - Appointment of director 09 August 2019
AP01 - Appointment of director 09 August 2019
TM01 - Termination of appointment of director 09 August 2019
TM01 - Termination of appointment of director 20 June 2019
CS01 - N/A 31 May 2019
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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