PFU (EMEA) LIMITED
HAYES PFU IMAGING SOLUTIONS EUROPE LIMITED FUJITSU EUROPE LIMITED

Hellopages » Greater London » Hillingdon » UB4 8FE

Company number 01578652
Status Active
Incorporation Date 7 August 1981
Company Type Private Limited Company
Address HAYES PARK CENTRAL, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8FE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Fujio Nishida as a director on 1 April 2016. The most likely internet sites of PFU (EMEA) LIMITED are www.pfuemea.co.uk, and www.pfu-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Pfu Emea Limited is a Private Limited Company. The company registration number is 01578652. Pfu Emea Limited has been working since 07 August 1981. The present status of the company is Active. The registered address of Pfu Emea Limited is Hayes Park Central Hayes End Road Hayes Middlesex Ub4 8fe. . HIGASHIDA, Tatsuya is a Director of the company. MIYAMOTO, Kenichi is a Director of the company. NELSON, Michael Paul is a Director of the company. SHIMIZU, Yasunari is a Director of the company. YAMADA, Takashi is a Director of the company. Secretary ADACHI, Toshio has been resigned. Secretary KAKUDATE, Yoshimichi has been resigned. Secretary KURITA, Yuichi has been resigned. Secretary MORIMOTO, Hiroshi has been resigned. Secretary UEMURA, Kenjiro has been resigned. Director AIZAWA, Takashi has been resigned. Director BOWLES, Iain Alexander has been resigned. Director CHRISTOU, Richard has been resigned. Director GOTO, Masaki has been resigned. Director HARRIS, Adam Ralph has been resigned. Director HASEGAWA, Kiyoshi has been resigned. Director HIROSE, Ichiro has been resigned. Director HISANO, Kazuo has been resigned. Director IWAKATA, Atsushi has been resigned. Director KAKUDATE, Yoshimichi has been resigned. Director KAKUDATE, Yoshimichi has been resigned. Director KAKUDATE, Yoshimichi has been resigned. Director KAKUDATE, Yoshimichi has been resigned. Director KAWAGUCHI, Toshihiro has been resigned. Director MAKI, Toru has been resigned. Director MEZZETTI, Costantino has been resigned. Director MIYAUCHI, Yasunori has been resigned. Director NISHIDA, Fujio has been resigned. Director NISHIKORI, Hironobu has been resigned. Director SATO, Etsuro has been resigned. Director SEGAWA, Shohei has been resigned. Director SHINTANI, Shikao has been resigned. Director SUZUKI, Masanobu has been resigned. Director UEDA, Takao has been resigned. Director WAJIMA, Fujio has been resigned. Director YAMADA, Satoshi has been resigned. Director YAMAMOTO, Masamichi has been resigned. Director YOSHIOKA, Shoichiro has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
HIGASHIDA, Tatsuya
Appointed Date: 24 June 2011
67 years old

Director
MIYAMOTO, Kenichi
Appointed Date: 24 June 2011
67 years old

Director
NELSON, Michael Paul
Appointed Date: 27 June 2014
64 years old

Director
SHIMIZU, Yasunari
Appointed Date: 01 January 2015
56 years old

Director
YAMADA, Takashi
Appointed Date: 29 June 2012
70 years old

Resigned Directors

Secretary
ADACHI, Toshio
Resigned: 20 July 1994

Secretary
KAKUDATE, Yoshimichi
Resigned: 19 June 2007
Appointed Date: 10 May 2002

Secretary
KURITA, Yuichi
Resigned: 11 February 1997
Appointed Date: 20 July 1994

Secretary
MORIMOTO, Hiroshi
Resigned: 10 May 2002
Appointed Date: 11 February 1997

Secretary
UEMURA, Kenjiro
Resigned: 01 October 2009
Appointed Date: 19 June 2007

Director
AIZAWA, Takashi
Resigned: 24 July 2003
Appointed Date: 15 July 1998
77 years old

Director
BOWLES, Iain Alexander
Resigned: 29 April 1994
78 years old

Director
CHRISTOU, Richard
Resigned: 01 October 2009
Appointed Date: 23 April 2007
81 years old

Director
GOTO, Masaki
Resigned: 27 June 2014
Appointed Date: 29 June 2012
71 years old

Director
HARRIS, Adam Ralph
Resigned: 03 March 2003
Appointed Date: 11 July 1995
72 years old

Director
HASEGAWA, Kiyoshi
Resigned: 26 June 2015
Appointed Date: 24 June 2011
70 years old

Director
HIROSE, Ichiro
Resigned: 23 April 2007
Appointed Date: 24 July 2003
69 years old

Director
HISANO, Kazuo
Resigned: 27 August 1993
79 years old

Director
IWAKATA, Atsushi
Resigned: 27 August 1993
90 years old

Director
KAKUDATE, Yoshimichi
Resigned: 21 March 2007
Appointed Date: 16 March 2007
63 years old

Director
KAKUDATE, Yoshimichi
Resigned: 31 October 2006
Appointed Date: 19 October 2006
63 years old

Director
KAKUDATE, Yoshimichi
Resigned: 01 November 2005
Appointed Date: 20 October 2005
63 years old

Director
KAKUDATE, Yoshimichi
Resigned: 31 March 2005
Appointed Date: 11 March 2005
63 years old

Director
KAWAGUCHI, Toshihiro
Resigned: 10 January 2000
82 years old

Director
MAKI, Toru
Resigned: 29 June 2012
Appointed Date: 01 October 2009
66 years old

Director
MEZZETTI, Costantino
Resigned: 31 March 2002
Appointed Date: 15 July 1998
74 years old

Director
MIYAUCHI, Yasunori
Resigned: 01 January 2015
Appointed Date: 27 June 2014
60 years old

Director
NISHIDA, Fujio
Resigned: 01 April 2016
Appointed Date: 28 June 2013
65 years old

Director
NISHIKORI, Hironobu
Resigned: 01 October 2009
Appointed Date: 24 July 2003
69 years old

Director
SATO, Etsuro
Resigned: 01 April 2015
Appointed Date: 29 June 2012
72 years old

Director
SEGAWA, Shohei
Resigned: 27 August 1993
89 years old

Director
SHINTANI, Shikao
Resigned: 24 June 2011
Appointed Date: 01 October 2009
61 years old

Director
SUZUKI, Masanobu
Resigned: 20 June 2004
Appointed Date: 22 February 1993
84 years old

Director
UEDA, Takao
Resigned: 22 February 1993
86 years old

Director
WAJIMA, Fujio
Resigned: 24 June 2011
Appointed Date: 01 October 2009
78 years old

Director
YAMADA, Satoshi
Resigned: 29 June 2012
Appointed Date: 23 April 2007
74 years old

Director
YAMAMOTO, Masamichi
Resigned: 28 June 2013
Appointed Date: 01 October 2009
65 years old

Director
YOSHIOKA, Shoichiro
Resigned: 29 June 2012
Appointed Date: 01 October 2009
73 years old

Persons With Significant Control

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

PFU (EMEA) LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Termination of appointment of Fujio Nishida as a director on 1 April 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 12,183,000

15 Nov 2015
Full accounts made up to 31 March 2015
...
... and 163 more events
27 May 1987
Return made up to 14/11/86; full list of members

27 Apr 1987
Full accounts made up to 31 March 1986

19 Feb 1987
Registered office changed on 19/02/87 from: 1ST floor royal trust house 54 jermyn st london SW17 6NQ

07 Aug 1981
Incorporation
21 Jul 1981
Incorporation