Founded in 1907, Fujitsu Services Ltd has its registered office in the United Kingdom, it's status is listed as "Active". Fujitsu Services Ltd is VAT Registered in the UK. The current directors of this company are listed as Hitching, Rachel Heulwen, Davidson, Alexander Fraser, Eguchi, Hiroaki, Graham, Peter, Hirata, Hideyo, Kurita, Yuichi, Mita, Hideo, Smith, Robert Don, Vieth, Torsten, Yamada, Takashi. 1-10 people are employed by this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Alexander Fraser | 31 August 2000 | 31 March 2002 | 1 |
| EGUCHI, Hiroaki | N/A | 29 July 1991 | 1 |
| GRAHAM, Peter | 01 June 2001 | 07 February 2002 | 1 |
| HIRATA, Hideyo | 20 October 2011 | 25 April 2014 | 1 |
| KURITA, Yuichi | 28 July 1994 | 30 March 2001 | 1 |
| MITA, Hideo | 29 July 1991 | 20 August 1993 | 1 |
| SMITH, Robert Don | N/A | 28 March 1994 | 1 |
| VIETH, Torsten | 01 September 1994 | 01 April 1999 | 1 |
| YAMADA, Takashi | 28 April 2006 | 18 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HITCHING, Rachel Heulwen | 16 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 18 February 2020 | |
| AP01 - Appointment of director | 08 August 2019 | |
| TM01 - Termination of appointment of director | 08 August 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| AP01 - Appointment of director | 10 August 2018 | |
| TM01 - Termination of appointment of director | 10 August 2018 | |
| CS01 - N/A | 24 May 2018 | |
| SH01 - Return of Allotment of shares | 17 August 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CH01 - Change of particulars for director | 10 July 2017 | |
| CS01 - N/A | 24 May 2017 | |
| RESOLUTIONS - N/A | 09 January 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| MR01 - N/A | 16 August 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| CH01 - Change of particulars for director | 07 June 2016 | |
| MR01 - N/A | 21 December 2015 | |
| RESOLUTIONS - N/A | 25 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AP01 - Appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 08 May 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| AP01 - Appointment of director | 28 April 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| SH01 - Return of Allotment of shares | 07 April 2014 | |
| MISC - Miscellaneous document | 11 March 2014 | |
| MISC - Miscellaneous document | 07 March 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| SH01 - Return of Allotment of shares | 02 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| CH01 - Change of particulars for director | 03 September 2012 | |
| AP01 - Appointment of director | 13 August 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| SH01 - Return of Allotment of shares | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2011 | |
| AA - Annual Accounts | 24 October 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| CH01 - Change of particulars for director | 14 September 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| SH01 - Return of Allotment of shares | 11 April 2011 | |
| CC04 - Statement of companies objects | 11 April 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AP03 - Appointment of secretary | 16 September 2010 | |
| TM02 - Termination of appointment of secretary | 16 September 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH03 - Change of particulars for secretary | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2010 | |
| AA - Annual Accounts | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| RESOLUTIONS - N/A | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| AAMD - Amended Accounts | 13 November 2006 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| 363(353) - N/A | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 363a - Annual Return | 07 July 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| AAMD - Amended Accounts | 02 August 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2004 | |
| MISC - Miscellaneous document | 29 July 2003 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 24 July 2003 | |
| OC - Order of Court | 24 July 2003 | |
| RESOLUTIONS - N/A | 23 July 2003 | |
| RESOLUTIONS - N/A | 23 July 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| MEM/ARTS - N/A | 21 July 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
| 123 - Notice of increase in nominal capital | 30 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| RESOLUTIONS - N/A | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| CERTNM - Change of name certificate | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| RESOLUTIONS - N/A | 26 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2001 | |
| 123 - Notice of increase in nominal capital | 26 March 2001 | |
| MEM/ARTS - N/A | 14 March 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| AA - Annual Accounts | 24 September 1999 | |
| 287 - Change in situation or address of Registered Office | 26 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 363a - Annual Return | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1998 | |
| 225 - Change of Accounting Reference Date | 09 December 1998 | |
| 395 - Particulars of a mortgage or charge | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| AUD - Auditor's letter of resignation | 31 July 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363a - Annual Return | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 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 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1997 | |
| 395 - Particulars of a mortgage or charge | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288 - N/A | 04 October 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 288 - N/A | 02 April 1996 | |
| 288 - N/A | 06 March 1996 | |
| 288 - N/A | 11 January 1996 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 17 May 1995 | |
| 288 - N/A | 26 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 09 September 1994 | |
| 288 - N/A | 06 September 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 04 July 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 288 - N/A | 26 April 1994 | |
| AA - Annual Accounts | 25 April 1994 | |
| 288 - N/A | 24 February 1994 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 288 - N/A | 03 September 1993 | |
| 363s - Annual Return | 16 June 1993 | |
| 288 - N/A | 13 May 1993 | |
| 288 - N/A | 25 February 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 09 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| 288 - N/A | 03 July 1992 | |
| 288 - N/A | 19 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| 288 - N/A | 10 June 1992 | |
| 363s - Annual Return | 21 May 1992 | |
| AA - Annual Accounts | 21 May 1992 | |
| 288 - N/A | 21 May 1992 | |
| 123 - Notice of increase in nominal capital | 04 March 1992 | |
| MEM/ARTS - N/A | 09 December 1991 | |
| RESOLUTIONS - N/A | 13 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1991 | |
| 123 - Notice of increase in nominal capital | 13 November 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363x - Annual Return | 05 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1991 | |
| 288 - N/A | 11 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1991 | |
| 288 - N/A | 04 January 1991 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 20 December 1990 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 1990 | |
| AA - Annual Accounts | 10 July 1990 | |
| 363 - Annual Return | 10 July 1990 | |
| 288 - N/A | 06 March 1990 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| 288 - N/A | 30 March 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 17 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1988 | |
| 288 - N/A | 07 June 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 18 May 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 288 - N/A | 29 October 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| 288 - N/A | 23 June 1987 | |
| 288 - N/A | 31 January 1987 | |
| 288 - N/A | 23 January 1987 | |
| 288 - N/A | 24 November 1986 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| AA - Annual Accounts | 16 April 1985 | |
| AA - Annual Accounts | 09 February 1984 | |
| AA - Annual Accounts | 14 March 1983 | |
| CERTNM - Change of name certificate | 07 April 1982 | |
| AA - Annual Accounts | 17 March 1982 | |
| AA - Annual Accounts | 13 March 1981 | |
| AA - Annual Accounts | 08 March 1980 | |
| AA - Annual Accounts | 21 March 1979 | |
| AA - Annual Accounts | 17 January 1978 | |
| AA - Annual Accounts | 17 March 1977 | |
| AA - Annual Accounts | 18 February 1974 | |
| AA - Annual Accounts | 26 February 1973 | |
| 287 - Change in situation or address of Registered Office | 18 July 1968 | |
| CERTNM - Change of name certificate | 08 July 1968 | |
| CERTNM - Change of name certificate | 30 January 1959 | |
| 287 - Change in situation or address of Registered Office | 13 December 1907 | |
| MISC - Miscellaneous document | 13 December 1907 | |
| NEWINC - New incorporation documents | 13 December 1907 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2016 | Outstanding |
N/A |
| A registered charge | 14 December 2015 | Outstanding |
N/A |
| Accounts security deed | 08 February 2013 | Outstanding |
N/A |
| Accounts security deed | 14 October 2011 | Fully Satisfied |
N/A |
| Share charge (created by CUBIC (UK) limited, E.D.S. international limited, international computers limited and W.S. atkins consultants limited) | 13 August 1998 | Fully Satisfied |
N/A |
| Deed of deposit | 01 October 1997 | Fully Satisfied |
N/A |
| Deed | 30 June 1982 | Fully Satisfied |
N/A |
| Debenture | 19 March 1980 | Fully Satisfied |
N/A |
| Debenture | 16 September 1948 | Fully Satisfied |
N/A |
