FS COMPUTERS PENSION TRUSTEES LIMITED
LONDON FUJITSU SIEMENS COMPUTERS PENSION TRUSTEES LIMITED

Hellopages » Greater London » Westminster » W1U 3BW

Company number 04078590
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of FS COMPUTERS PENSION TRUSTEES LIMITED are www.fscomputerspensiontrustees.co.uk, and www.fs-computers-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Fs Computers Pension Trustees Limited is a Private Limited Company. The company registration number is 04078590. Fs Computers Pension Trustees Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Fs Computers Pension Trustees Limited is 22 Baker Street London W1u 3bw. . EVANS, Paula Ann is a Secretary of the company. EVANS, Paula Ann is a Director of the company. KEEN, Richard is a Director of the company. Secretary BEDFORD, Keith Anthony has been resigned. Secretary KHOURY, Neil David has been resigned. Secretary LATTER, Justine Teresa has been resigned. Secretary MACRO, Simon Richard has been resigned. Secretary WATTS, Huw Edgar has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director DAVIS, Eric has been resigned. Director ISACKE, Nicholas has been resigned. Director KHOURY, Neil David has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EVANS, Paula Ann
Appointed Date: 27 July 2010
Director
EVANS, Paula Ann
Appointed Date: 16 December 2011
56 years old
Director
KEEN, Richard
Appointed Date: 31 January 2005
64 years old

Resigned Directors

Secretary
BEDFORD, Keith Anthony
Resigned: 25 March 2002
Appointed Date: 14 November 2001
Secretary
KHOURY, Neil David
Resigned: 27 July 2010
Appointed Date: 01 December 2008
Secretary
LATTER, Justine Teresa
Resigned: 19 March 2003
Appointed Date: 25 March 2002
Secretary
MACRO, Simon Richard
Resigned: 01 December 2008
Appointed Date: 31 January 2005
Secretary
WATTS, Huw Edgar
Resigned: 31 January 2005
Appointed Date: 19 March 2003
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 21 September 2000
Director
DAVIS, Eric
Resigned: 24 September 2004
Appointed Date: 14 November 2001
77 years old
Director
ISACKE, Nicholas
Resigned: 11 September 2009
Appointed Date: 14 November 2001
63 years old
Director
KHOURY, Neil David
Resigned: 16 December 2011
Appointed Date: 01 December 2008
46 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 21 September 2000

Persons With Significant Control

Fujitsu (Fts) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FS COMPUTERS PENSION TRUSTEES LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 59 more events
13 Dec 2001
New director appointed
13 Nov 2001
Accounts for a dormant company made up to 30 September 2001
26 Oct 2001
Return made up to 21/09/01; full list of members
09 Oct 2001
Registered office changed on 09/10/01 from: lovelace road bracknell berkshire RG12 8SN
21 Sep 2000
Incorporation

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