FUJITSU (FTS) LIMITED
LONDON FUJITSU SIEMENS COMPUTERS LIMITED SIEMENS COMPUTERS LIMITED SHELFCO (NO.1722) LIMITED

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Company number 03808613
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FUJITSU (FTS) LIMITED are www.fujitsufts.co.uk, and www.fujitsu-fts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Fujitsu Fts Limited is a Private Limited Company. The company registration number is 03808613. Fujitsu Fts Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Fujitsu Fts Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. AUDLEY-MILLER, Tomas James is a Director of the company. HOOLES, Andrew Jonathan is a Director of the company. Secretary ARON, Jeremy Andrew has been resigned. Secretary BEDFORD, Keith Anthony has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary LEBBERN, Andrew Mark has been resigned. Secretary MACRO, Simon Richard has been resigned. Secretary MANNING, Siobhan Clare has been resigned. Secretary WATTS, Huw Edgar has been resigned. Director ARON, Jeremy Andrew has been resigned. Director BENNETT, Ella has been resigned. Director CAMPBELL, Michael has been resigned. Director CLAYTON, Stephen David has been resigned. Director CULLINANE, David Richard has been resigned. Director DIX, Philip John has been resigned. Director DOWNING, Andrew William has been resigned. Director HAYASHI, Satoru has been resigned. Director KEEGAN, Michael Geoffrey has been resigned. Director KEEN, Richard has been resigned. Director KENDALL SMITH, Steve has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PARRISH, Paul has been resigned. Director REIMERS, Klaus Peter has been resigned. Director ROBERTS, David John Edward has been resigned. Director TEAGUE, David John has been resigned. Director URANO, Tetsuo has been resigned. Director VON VARNBULER, Axel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 25 June 2010
Director
AUDLEY-MILLER, Tomas James
Appointed Date: 01 December 2014
48 years old
Director
HOOLES, Andrew Jonathan
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
ARON, Jeremy Andrew
Resigned: 12 November 1999
Appointed Date: 06 September 1999
Secretary
BEDFORD, Keith Anthony
Resigned: 25 March 2002
Appointed Date: 31 July 2000
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 16 July 1999
Secretary
LEBBERN, Andrew Mark
Resigned: 25 June 2010
Appointed Date: 01 August 2008
Secretary
MACRO, Simon Richard
Resigned: 01 August 2008
Appointed Date: 14 June 2004
Secretary
MANNING, Siobhan Clare
Resigned: 30 May 2000
Appointed Date: 11 November 1999
Secretary
WATTS, Huw Edgar
Resigned: 14 June 2004
Appointed Date: 25 March 2002
Director
ARON, Jeremy Andrew
Resigned: 12 November 1999
Appointed Date: 06 September 1999
61 years old
Director
BENNETT, Ella
Resigned: 17 December 2014
Appointed Date: 17 December 2010
57 years old
Director
CAMPBELL, Michael
Resigned: 02 October 2000
Appointed Date: 11 November 1999
68 years old
Director
CLAYTON, Stephen David
Resigned: 17 December 2014
Appointed Date: 25 June 2010
61 years old
Director
CULLINANE, David Richard
Resigned: 31 March 2007
Appointed Date: 25 March 2002
67 years old
Director
DIX, Philip John
Resigned: 25 June 2010
Appointed Date: 01 July 2007
55 years old
Director
DOWNING, Andrew William
Resigned: 25 March 2002
Appointed Date: 01 May 2000
68 years old
Director
HAYASHI, Satoru
Resigned: 30 June 2007
Appointed Date: 26 April 2004
74 years old
Director
KEEGAN, Michael Geoffrey
Resigned: 17 December 2014
Appointed Date: 17 December 2010
63 years old
Director
KEEN, Richard
Resigned: 25 June 2010
Appointed Date: 26 April 2004
64 years old
Director
KENDALL SMITH, Steve
Resigned: 21 November 2008
Appointed Date: 22 June 2004
67 years old
Nominee Director
MIKJON LIMITED
Resigned: 06 September 1999
Appointed Date: 16 July 1999
Director
PARRISH, Paul
Resigned: 31 October 2010
Appointed Date: 01 July 2007
65 years old
Director
REIMERS, Klaus Peter
Resigned: 12 November 1999
Appointed Date: 06 September 1999
74 years old
Director
ROBERTS, David John Edward
Resigned: 17 December 2014
Appointed Date: 25 June 2010
63 years old
Director
TEAGUE, David John
Resigned: 16 January 2001
Appointed Date: 11 November 1999
78 years old
Director
URANO, Tetsuo
Resigned: 27 April 2004
Appointed Date: 11 November 1999
79 years old
Director
VON VARNBULER, Axel
Resigned: 27 April 2004
Appointed Date: 25 March 2002
72 years old

Persons With Significant Control

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

FUJITSU (FTS) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Dec 2015
Full accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 29,135,555
31 Dec 2014
Full accounts made up to 31 March 2014
...
... and 110 more events
15 Sep 1999
Registered office changed on 15/09/99 from: 50 stratton street london W1X 6NX
13 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1999
Accounting reference date extended from 31/07/00 to 30/09/00
06 Sep 1999
Company name changed shelfco (no.1722) LIMITED\certificate issued on 06/09/99
16 Jul 1999
Incorporation

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