FUJITEC UK LIMITED
KENT

Hellopages » Greater London » Bexley » DA1 4TQ
Company number 01642030
Status Active
Incorporation Date 8 June 1982
Company Type Private Limited Company
Address WATER HOUSE, TEXCEL BUSINESS, PARK, THAMES ROAD, CRAYFORD, KENT, DA1 4TQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 7,350,000 ; Full accounts made up to 31 December 2015; Appointment of Mr Tetsuya Mishima as a secretary on 2 June 2015. The most likely internet sites of FUJITEC UK LIMITED are www.fujitecuk.co.uk, and www.fujitec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Fujitec Uk Limited is a Private Limited Company. The company registration number is 01642030. Fujitec Uk Limited has been working since 08 June 1982. The present status of the company is Active. The registered address of Fujitec Uk Limited is Water House Texcel Business Park Thames Road Crayford Kent Da1 4tq. . MISHIMA, Tetsuya is a Secretary of the company. FUJIKI, Yukihiro is a Director of the company. UCHIYAMA, Takakazu is a Director of the company. Secretary BAWDEN, Jean has been resigned. Secretary KAYE, Robert has been resigned. Secretary MIYAZAWA, Hiroaki has been resigned. Secretary TSUMOTO, Kazuyuki has been resigned. Secretary VENO, Yoshimisa has been resigned. Secretary WAKANO, Hiroyoshi has been resigned. Director ADACHI, Shiro has been resigned. Director ANDO, Koji has been resigned. Director FUJIWARA, Shiro has been resigned. Director FUNAMI, Jitsuo has been resigned. Director ITO, Takeshi has been resigned. Director ITO, Takeshi has been resigned. Director KAWASHIMA, Masahiko has been resigned. Director MIYASE, Yutaka has been resigned. Director UCHIYAMA, Shotaro has been resigned. Director YAMASHIRO, Keiji has been resigned. Director YAMASHIRO, Keiji has been resigned. Director YOSHIKAWA, Tomonori has been resigned. Director MASAHIRO TAGAWA has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MISHIMA, Tetsuya
Appointed Date: 02 June 2015

Director
FUJIKI, Yukihiro
Appointed Date: 01 October 2013
61 years old

Director
UCHIYAMA, Takakazu
Appointed Date: 01 August 2000
74 years old

Resigned Directors

Secretary
BAWDEN, Jean
Resigned: 04 August 2004
Appointed Date: 25 November 1996

Secretary
KAYE, Robert
Resigned: 01 June 2015
Appointed Date: 04 August 2004

Secretary
MIYAZAWA, Hiroaki
Resigned: 07 April 1993

Secretary
TSUMOTO, Kazuyuki
Resigned: 25 November 1996
Appointed Date: 06 July 1995

Secretary
VENO, Yoshimisa
Resigned: 17 January 1994

Secretary
WAKANO, Hiroyoshi
Resigned: 06 July 1995
Appointed Date: 17 January 1994

Director
ADACHI, Shiro
Resigned: 01 October 2013
Appointed Date: 01 November 2011
59 years old

Director
ANDO, Koji
Resigned: 01 August 2000
Appointed Date: 25 July 1997
77 years old

Director
FUJIWARA, Shiro
Resigned: 25 July 1997
Appointed Date: 17 March 1995
78 years old

Director
FUNAMI, Jitsuo
Resigned: 31 October 2011
Appointed Date: 01 January 2011
69 years old

Director
ITO, Takeshi
Resigned: 04 August 2004
Appointed Date: 01 August 2000
80 years old

Director
ITO, Takeshi
Resigned: 17 March 1995
80 years old

Director
KAWASHIMA, Masahiko
Resigned: 25 February 1993
83 years old

Director
MIYASE, Yutaka
Resigned: 17 March 1998
Appointed Date: 05 May 1995
78 years old

Director
UCHIYAMA, Shotaro
Resigned: 01 August 2000
Appointed Date: 08 June 1982
110 years old

Director
YAMASHIRO, Keiji
Resigned: 16 January 2006
Appointed Date: 04 August 2004
75 years old

Director
YAMASHIRO, Keiji
Resigned: 22 April 1994
75 years old

Director
YOSHIKAWA, Tomonori
Resigned: 31 March 2010
Appointed Date: 16 January 2006
72 years old

Director
MASAHIRO TAGAWA
Resigned: 31 March 2011
Appointed Date: 01 April 2010

FUJITEC UK LIMITED Events

06 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 7,350,000

01 Apr 2016
Full accounts made up to 31 December 2015
03 Jul 2015
Appointment of Mr Tetsuya Mishima as a secretary on 2 June 2015
02 Jul 2015
Termination of appointment of Robert Kaye as a secretary on 1 June 2015
27 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 7,350,000

...
... and 151 more events
05 Aug 1987
Return made up to 20/02/87; full list of members

04 Aug 1987
Secretary resigned;new secretary appointed

09 Sep 1986
Director resigned;new director appointed

30 Jan 1984
Company name changed\certificate issued on 30/01/84
08 Jun 1982
Incorporation

FUJITEC UK LIMITED Charges

22 December 2000
Rent deposit deed
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Great Bear Investments Limited
Description: The sum of £2,000 held in an account at national…