FUJITSU LABORATORIES OF EUROPE LIMITED
HAYES ARCHAVIA LIMITED

Hellopages » Greater London » Hillingdon » UB4 8FE

Company number 04153469
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address HAYES PARK CENTRAL, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8FE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 670,000 . The most likely internet sites of FUJITSU LABORATORIES OF EUROPE LIMITED are www.fujitsulaboratoriesofeurope.co.uk, and www.fujitsu-laboratories-of-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Fujitsu Laboratories of Europe Limited is a Private Limited Company. The company registration number is 04153469. Fujitsu Laboratories of Europe Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Fujitsu Laboratories of Europe Limited is Hayes Park Central Hayes End Road Hayes Middlesex Ub4 8fe. . EVERSON, Susan Lilian is a Secretary of the company. DELGADO, Angeles Inmaculada is a Director of the company. FURUTA, Hidenori is a Director of the company. HARA, Hirotaka, Dr is a Director of the company. NAKATA, Tsuneo, Dr. is a Director of the company. ROUZ, Adel Ben Mohamed, Dr is a Director of the company. SASAKI, Shigeru is a Director of the company. SASO, Hideyuki, Dr. is a Director of the company. TAIT, Duncan Andrew is a Director of the company. Secretary KAKUDATE, Yoshimichi has been resigned. Secretary MANO, Shoji has been resigned. Secretary MARQUISS, Julie has been resigned. Director CHRISTOU, Richard has been resigned. Director FUJISAKI, Michio has been resigned. Director GILBERT, Roger, Dr has been resigned. Director GILBERT, Roger, Dr has been resigned. Director INAMOTO, Yasushi, Doctor has been resigned. Director KUMON, Kouichi has been resigned. Director MANO, Shoji has been resigned. Director MARTIN, Stephen John has been resigned. Director MARUYAMA, Fumihiro, Dr has been resigned. Director MURAKAMI, Makoto has been resigned. Director MURANO, Kazuo, Dr has been resigned. Director NAKAO, Shigekatsu has been resigned. Director NAKAO, Shigekatsu has been resigned. Director TOMITA, Tatsuo has been resigned. Director TSUDA, Toshitaka has been resigned. Director UEHARA, Sanya has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EVERSON, Susan Lilian
Appointed Date: 01 June 2007
Director
DELGADO, Angeles Inmaculada
Appointed Date: 01 July 2015
62 years old
Director
FURUTA, Hidenori
Appointed Date: 01 July 2015
66 years old
Director
HARA, Hirotaka, Dr
Appointed Date: 01 July 2015
64 years old
Director
NAKATA, Tsuneo, Dr.
Appointed Date: 21 June 2012
67 years old
Director
ROUZ, Adel Ben Mohamed, Dr
Appointed Date: 01 June 2005
60 years old
Director
SASAKI, Shigeru
Appointed Date: 01 July 2011
69 years old
Director
SASO, Hideyuki, Dr.
Appointed Date: 16 July 2014
72 years old
Director
TAIT, Duncan Andrew
Appointed Date: 01 April 2012
59 years old

Resigned Directors

Secretary
KAKUDATE, Yoshimichi
Resigned: 31 May 2007
Appointed Date: 07 August 2002
Secretary
MANO, Shoji
Resigned: 07 August 2002
Appointed Date: 02 April 2001
Secretary
MARQUISS, Julie
Resigned: 02 April 2001
Appointed Date: 05 February 2001
Director
CHRISTOU, Richard
Resigned: 17 November 2009
Appointed Date: 01 September 2006
81 years old
Director
FUJISAKI, Michio
Resigned: 15 July 2004
Appointed Date: 17 July 2001
87 years old
Director
GILBERT, Roger, Dr
Resigned: 31 March 2012
Appointed Date: 17 November 2009
77 years old
Director
GILBERT, Roger, Dr
Resigned: 17 July 2009
Appointed Date: 16 July 2009
77 years old
Director
INAMOTO, Yasushi, Doctor
Resigned: 23 June 2008
Appointed Date: 01 June 2005
74 years old
Director
KUMON, Kouichi
Resigned: 01 July 2015
Appointed Date: 03 July 2013
69 years old
Director
MANO, Shoji
Resigned: 17 June 2005
Appointed Date: 02 April 2001
83 years old
Director
MARTIN, Stephen John
Resigned: 02 April 2001
Appointed Date: 05 February 2001
65 years old
Director
MARUYAMA, Fumihiro, Dr
Resigned: 21 June 2012
Appointed Date: 23 June 2008
70 years old
Director
MURAKAMI, Makoto
Resigned: 03 July 2013
Appointed Date: 01 July 2011
72 years old
Director
MURANO, Kazuo, Dr
Resigned: 01 July 2011
Appointed Date: 16 July 2004
80 years old
Director
NAKAO, Shigekatsu
Resigned: 29 July 2008
Appointed Date: 28 July 2008
75 years old
Director
NAKAO, Shigekatsu
Resigned: 23 November 2007
Appointed Date: 22 November 2007
75 years old
Director
TOMITA, Tatsuo
Resigned: 16 July 2014
Appointed Date: 01 July 2011
76 years old
Director
TSUDA, Toshitaka
Resigned: 01 September 2006
Appointed Date: 02 April 2001
78 years old
Director
UEHARA, Sanya
Resigned: 01 July 2011
Appointed Date: 01 September 2006
71 years old

Persons With Significant Control

Fujitsu Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUJITSU LABORATORIES OF EUROPE LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 670,000
06 Aug 2015
AD06 notice of opening of overseas branch register
13 Jul 2015
Appointment of Mr Hidenori Furuta as a director on 1 July 2015
...
... and 89 more events
30 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2001
£ nc 1000/1000000 02/04/01
02 Apr 2001
Company name changed archavia LIMITED\certificate issued on 02/04/01
05 Feb 2001
Incorporation

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