FUJITSU TELECOMMUNICATIONS EUROPE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YU

Company number 02548187
Status Active
Incorporation Date 12 October 1990
Company Type Private Limited Company
Address SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 29,520,000 ; Director's details changed for Mr Gavin Gerald Bounds on 14 August 2015. The most likely internet sites of FUJITSU TELECOMMUNICATIONS EUROPE LIMITED are www.fujitsutelecommunicationseurope.co.uk, and www.fujitsu-telecommunications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Fujitsu Telecommunications Europe Limited is a Private Limited Company. The company registration number is 02548187. Fujitsu Telecommunications Europe Limited has been working since 12 October 1990. The present status of the company is Active. The registered address of Fujitsu Telecommunications Europe Limited is Solihull Parkway Birmingham Business Park Birmingham B37 7yu. . HITCHING, Rachel Heulwen is a Secretary of the company. BLAGDEN, Simon Paul is a Director of the company. BOUNDS, Gavin Gerald is a Director of the company. ROWE, Catherine Elizabeth is a Director of the company. TAIT, Duncan Andrew is a Director of the company. Secretary GREEN, Robin John has been resigned. Secretary HORII, Takeshi has been resigned. Secretary NAGAYAMA, Nobukazu has been resigned. Secretary SOHAL, Jaswinder Singh has been resigned. Director ARMITAGE, Michael has been resigned. Director AYLOTT, Malcolm Frederick has been resigned. Director CHIKAMA, Terumi, Dr has been resigned. Director CHRISTOU, Richard has been resigned. Director FUJISAKI, Michio has been resigned. Director GILBERT, Roger, Dr has been resigned. Director GRANT, Adrian Harold has been resigned. Director HORII, Takeshi has been resigned. Director IKEUCHI, Satoshi has been resigned. Director IKEUCHI, Satoshi has been resigned. Director KAMATA, Akihisa has been resigned. Director KAMIGAKI, Yoshisumi has been resigned. Director KONO, Michio has been resigned. Director KUREMATSU, Hachihei has been resigned. Director LEAKEY, David Martin, Doctor has been resigned. Director MANO, Shoji has been resigned. Director MATSUDA, Yoh has been resigned. Director MIURA, Makoto has been resigned. Director MIYATA, Akira has been resigned. Director MOCHIDA, Yukou has been resigned. Director MOCHIZUKI, Michimasa has been resigned. Director MOTEGI, Mitsuhiro has been resigned. Director MUCHOW, Stephen Manfred has been resigned. Director MURANO, Kazuo, Dr has been resigned. Director NAGATOMI, Hiroshi has been resigned. Director OHTA, Koichi has been resigned. Director OPPENHEIM, Anthony Edward has been resigned. Director OTSUKI, Jiro has been resigned. Director PICKUP, Timothy Andrew has been resigned. Director ROWBOTHAM, Thomas Robert, Dr has been resigned. Director STEVENSON, Andrew John has been resigned. Director SUZUKI, Hayashi has been resigned. Director SUZUKI, Hayashi has been resigned. Director TAKEICHI, Hiroaki has been resigned. Director TAKEICHI, Hiroaki has been resigned. Director TAKENO, Minoru has been resigned. Director TARUTA, Akio has been resigned. Director TAUNT, Robin John, Dr has been resigned. Director UNAGAMI, Shigeyuki has been resigned. Director VAWDREY, Rodney Graeme has been resigned. Director WILCOX, John has been resigned. Director YODEN, Takanobu has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 23 September 2013
Director
BLAGDEN, Simon Paul
Appointed Date: 12 November 2005
63 years old
Director
BOUNDS, Gavin Gerald
Appointed Date: 19 June 2013
58 years old
Director
ROWE, Catherine Elizabeth
Appointed Date: 10 April 2014
55 years old
Director
TAIT, Duncan Andrew
Appointed Date: 24 August 2011
59 years old

Resigned Directors

Secretary
GREEN, Robin John
Resigned: 30 June 2000
Secretary
HORII, Takeshi
Resigned: 24 June 2009
Appointed Date: 28 June 2004
Secretary
NAGAYAMA, Nobukazu
Resigned: 28 June 2004
Appointed Date: 30 June 2000
Secretary
SOHAL, Jaswinder Singh
Resigned: 23 September 2013
Appointed Date: 24 June 2009
Director
ARMITAGE, Michael
Resigned: 11 November 2005
Appointed Date: 28 May 1999
85 years old
Director
AYLOTT, Malcolm Frederick
Resigned: 31 October 2001
Appointed Date: 04 September 1997
79 years old
Director
CHIKAMA, Terumi, Dr
Resigned: 02 June 2009
Appointed Date: 01 October 2004
70 years old
Director
CHRISTOU, Richard
Resigned: 24 March 2010
Appointed Date: 12 March 2007
80 years old
Director
FUJISAKI, Michio
Resigned: 04 September 1997
87 years old
Director
GILBERT, Roger, Dr
Resigned: 31 March 2012
Appointed Date: 02 June 2009
77 years old
Director
GRANT, Adrian Harold
Resigned: 15 July 1993
Appointed Date: 07 September 1992
72 years old
Director
HORII, Takeshi
Resigned: 02 June 2009
Appointed Date: 01 October 2004
74 years old
Director
IKEUCHI, Satoshi
Resigned: 26 November 2009
Appointed Date: 30 September 2008
74 years old
Director
IKEUCHI, Satoshi
Resigned: 29 August 2006
Appointed Date: 12 November 2005
74 years old
Director
KAMATA, Akihisa
Resigned: 27 July 2015
Appointed Date: 06 May 2010
63 years old
Director
KAMIGAKI, Yoshisumi
Resigned: 11 November 2005
Appointed Date: 09 July 2003
72 years old
Director
KONO, Michio
Resigned: 14 May 1999
83 years old
Director
KUREMATSU, Hachihei
Resigned: 17 September 1996
82 years old
Director
LEAKEY, David Martin, Doctor
Resigned: 22 July 1992
93 years old
Director
MANO, Shoji
Resigned: 09 July 2003
Appointed Date: 17 September 1996
83 years old
Director
MATSUDA, Yoh
Resigned: 09 July 2003
Appointed Date: 01 July 2002
74 years old
Director
MIURA, Makoto
Resigned: 09 July 2003
Appointed Date: 22 January 2001
72 years old
Director
MIYATA, Akira
Resigned: 17 September 1996
Appointed Date: 27 July 1994
86 years old
Director
MOCHIDA, Yukou
Resigned: 25 July 1994
Appointed Date: 27 September 1993
83 years old
Director
MOCHIZUKI, Michimasa
Resigned: 03 September 2007
Appointed Date: 09 July 2003
73 years old
Director
MOTEGI, Mitsuhiro
Resigned: 09 July 2003
Appointed Date: 01 July 2002
78 years old
Director
MUCHOW, Stephen Manfred
Resigned: 20 February 2008
Appointed Date: 04 September 2007
73 years old
Director
MURANO, Kazuo, Dr
Resigned: 09 July 2003
Appointed Date: 24 March 1997
79 years old
Director
NAGATOMI, Hiroshi
Resigned: 09 July 2011
Appointed Date: 02 June 2009
80 years old
Director
OHTA, Koichi
Resigned: 03 October 2000
Appointed Date: 17 September 1996
81 years old
Director
OPPENHEIM, Anthony Edward
Resigned: 24 March 2010
Appointed Date: 04 September 2007
75 years old
Director
OTSUKI, Jiro
Resigned: 27 July 2015
Appointed Date: 24 August 2011
69 years old
Director
PICKUP, Timothy Andrew
Resigned: 22 December 1997
76 years old
Director
ROWBOTHAM, Thomas Robert, Dr
Resigned: 15 July 1993
Appointed Date: 07 September 1992
84 years old
Director
STEVENSON, Andrew John
Resigned: 10 April 2014
Appointed Date: 22 January 2002
61 years old
Director
SUZUKI, Hayashi
Resigned: 03 September 2007
Appointed Date: 12 November 2005
78 years old
Director
SUZUKI, Hayashi
Resigned: 01 July 2002
Appointed Date: 03 October 2000
78 years old
Director
TAKEICHI, Hiroaki
Resigned: 30 September 2004
Appointed Date: 09 July 2003
77 years old
Director
TAKEICHI, Hiroaki
Resigned: 01 December 2001
Appointed Date: 24 March 1997
77 years old
Director
TAKENO, Minoru
Resigned: 02 June 2009
Appointed Date: 30 August 2006
68 years old
Director
TARUTA, Akio
Resigned: 27 July 2011
Appointed Date: 04 September 2007
66 years old
Director
TAUNT, Robin John, Dr
Resigned: 31 July 1992
76 years old
Director
UNAGAMI, Shigeyuki
Resigned: 11 November 2005
Appointed Date: 13 April 1998
79 years old
Director
VAWDREY, Rodney Graeme
Resigned: 28 February 2014
Appointed Date: 24 August 2011
69 years old
Director
WILCOX, John
Resigned: 30 September 1999
Appointed Date: 23 January 1998
86 years old
Director
YODEN, Takanobu
Resigned: 01 July 2002
Appointed Date: 01 June 2000
77 years old

FUJITSU TELECOMMUNICATIONS EUROPE LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 29,520,000
14 Jun 2016
Director's details changed for Mr Gavin Gerald Bounds on 14 August 2015
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
10 Sep 2015
Termination of appointment of Jiro Otsuki as a director on 27 July 2015
...
... and 214 more events
22 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1991
Nc inc already adjusted 07/03/91
22 Mar 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1991
Accounting reference date notified as 31/03
12 Oct 1990
Incorporation

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