Company number 04369112
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RINGG ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Akhil Kalra as a director on 29 April 2016. The most likely internet sites of FUJITSU CONSULTING LIMITED are www.fujitsuconsulting.co.uk, and www.fujitsu-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Fujitsu Consulting Limited is a Private Limited Company.
The company registration number is 04369112. Fujitsu Consulting Limited has been working since 07 February 2002.
The present status of the company is Active. The registered address of Fujitsu Consulting Limited is 2nd Floor 2 City Place Beehive Ringg Road Gatwick West Sussex Rh6 0pa. . BRAUN, Daniel Charles is a Director of the company. KALRA, Akhil is a Director of the company. SHIVES JR, Robert Allen is a Director of the company. Secretary GOFFIN, Serge has been resigned. Secretary HUSSLEIN, Scott Frederick has been resigned. Secretary JACQUES, Ivan Mark has been resigned. Secretary NIELD, Jason Paul has been resigned. Director BAXTER, Alan Ross has been resigned. Director CHEW, David Leonard has been resigned. Director JACQUES, Ivan Mark has been resigned. Director MANUEL, Kevin has been resigned. Director SCHEMBRI, Daniel Timothy has been resigned. Director SCHENHER, William Paul has been resigned. Director WEST, Douglas John has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
GOFFIN, Serge
Resigned: 31 January 2012
Appointed Date: 07 December 2004
Director
BAXTER, Alan Ross
Resigned: 31 March 2004
Appointed Date: 07 February 2002
80 years old
Director
JACQUES, Ivan Mark
Resigned: 03 November 2003
Appointed Date: 01 September 2003
61 years old
Director
MANUEL, Kevin
Resigned: 31 March 2004
Appointed Date: 07 February 2002
70 years old
FUJITSU CONSULTING LIMITED Events
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
20 May 2016
Appointment of Akhil Kalra as a director on 29 April 2016
13 May 2016
Termination of appointment of William Paul Schenher as a director on 29 April 2016
08 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 63 more events
20 Feb 2002
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 2002
Resolutions
-
ELRES ‐
Elective resolution
07 Feb 2002
Incorporation