FUJITSU EMEIA SHARED SERVICES LIMITED
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED ICL FACILITIES MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 3BW

Company number 03412742
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Appointment of Mr Stephen David Clayton as a director on 17 February 2016. The most likely internet sites of FUJITSU EMEIA SHARED SERVICES LIMITED are www.fujitsuemeiasharedservices.co.uk, and www.fujitsu-emeia-shared-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Fujitsu Emeia Shared Services Limited is a Private Limited Company. The company registration number is 03412742. Fujitsu Emeia Shared Services Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Fujitsu Emeia Shared Services Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. CLAYTON, Stephen David is a Director of the company. TAIT, Duncan Andrew is a Director of the company. Secretary STEELE, Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLNUTT, Richard Andrew James has been resigned. Director AUDLEY-MILLER, Tomas James has been resigned. Director BAKER, Mark Joseph has been resigned. Director CHRISTOU, Richard has been resigned. Director EARL, Peter Robert has been resigned. Director FAULL, Michele Jean has been resigned. Director HARRIS, Brian has been resigned. Director HILL, Ian Antony has been resigned. Director HOOLES, Andrew Jonathan has been resigned. Director PITMAN, April has been resigned. Director RIESENFELD, Stefan has been resigned. Director ROBERTS, David John Edward has been resigned. Director ROWLEY, Peter John has been resigned. Director SMITH, Jonathan David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 06 November 2000
Director
CLAYTON, Stephen David
Appointed Date: 17 February 2016
61 years old
Director
TAIT, Duncan Andrew
Appointed Date: 17 February 2016
59 years old

Resigned Directors

Secretary
STEELE, Anne
Resigned: 06 November 2000
Appointed Date: 28 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
ALLNUTT, Richard Andrew James
Resigned: 15 October 2005
Appointed Date: 29 March 2000
73 years old
Director
AUDLEY-MILLER, Tomas James
Resigned: 17 February 2016
Appointed Date: 31 July 2014
48 years old
Director
BAKER, Mark Joseph
Resigned: 27 June 2014
Appointed Date: 25 January 2006
56 years old
Director
CHRISTOU, Richard
Resigned: 29 March 2000
Appointed Date: 28 July 1997
81 years old
Director
EARL, Peter Robert
Resigned: 28 June 2002
Appointed Date: 25 October 2000
65 years old
Director
FAULL, Michele Jean
Resigned: 24 October 2000
Appointed Date: 23 November 1998
65 years old
Director
HARRIS, Brian
Resigned: 05 May 2004
Appointed Date: 28 June 2002
78 years old
Director
HILL, Ian Antony
Resigned: 26 October 1998
Appointed Date: 28 July 1997
60 years old
Director
HOOLES, Andrew Jonathan
Resigned: 17 February 2016
Appointed Date: 31 July 2014
56 years old
Director
PITMAN, April
Resigned: 25 January 2006
Appointed Date: 18 June 2004
71 years old
Director
RIESENFELD, Stefan
Resigned: 30 April 1999
Appointed Date: 28 July 1997
77 years old
Director
ROBERTS, David John Edward
Resigned: 01 August 2014
Appointed Date: 14 December 2011
63 years old
Director
ROWLEY, Peter John
Resigned: 14 September 2009
Appointed Date: 15 October 2005
70 years old
Director
SMITH, Jonathan David
Resigned: 14 December 2011
Appointed Date: 28 September 2009
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Persons With Significant Control

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

FUJITSU EMEIA SHARED SERVICES LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Feb 2016
Appointment of Mr Stephen David Clayton as a director on 17 February 2016
29 Feb 2016
Termination of appointment of Andrew Jonathan Hooles as a director on 17 February 2016
29 Feb 2016
Appointment of Mr Duncan Andrew Tait as a director on 17 February 2016
...
... and 94 more events
22 Aug 1997
New director appointed
22 Aug 1997
New director appointed
22 Aug 1997
Director resigned
22 Aug 1997
Secretary resigned
28 Jul 1997
Incorporation

FUJITSU EMEIA SHARED SERVICES LIMITED Charges

4 December 1997
A master security assignment for lessors
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Robert Benson Lonsdale & Co Limited
Description: All right title and beinfit in and to the fm charges being…
4 December 1997
Supplemental charge
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Robert Benson Lonsdale & Co Limited
Description: All right title and beinfit in and to the fm charges being…
4 December 1997
Security and trust deed
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Kleinwort Benson Limited(As Trustee for the Beneficiaries)
Description: All right title benefit and interest in and to the deposits…

Similar Companies

FUJITSU ELECTRONICS EUROPE GMBH FUJITSU EMEA PLC FUJITSU GENERAL (U.K.) CO. LIMITED FUJITSU GENERAL AIR CONDITIONING (UK) LIMITED FUJITSU GLOVIA UK, LTD FUJITSU LABORATORIES OF EUROPE LIMITED FUJITSU LIMITED