FUJITSU RETIREMENT SERVICES LIMITED
FUJITSU TECHNOLOGY SOLUTIONS INTERNATIONAL LIMITED AMDAHL (U.K.) LIMITED

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Company number 01302857
Status Active
Incorporation Date 16 March 1977
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 sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Mr Akhil Kalra as a director on 29 April 2016. The most likely internet sites of FUJITSU RETIREMENT SERVICES LIMITED are www.fujitsuretirementservices.co.uk, and www.fujitsu-retirement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Fujitsu Retirement Services Limited is a Private Limited Company. The company registration number is 01302857. Fujitsu Retirement Services Limited has been working since 16 March 1977. The present status of the company is Active. The registered address of Fujitsu Retirement Services Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. KALRA, Akhil is a Director of the company. SHIVES JNR, Robert Allen is a Director of the company. Secretary DANIELS, Tanya Collette has been resigned. Secretary IRVINE, Keith Robert has been resigned. Secretary IRVINE, Keith Robert has been resigned. Secretary LUCAS, Lynda Anne has been resigned. Secretary WARD, William David, Company Secretary has been resigned. Secretary WENDLING, James Anthony has been resigned. Director ALI, Farhat has been resigned. Director BARRATT, Francis Russell has been resigned. Director BELL, Alan has been resigned. Director BURNS, Robert Michael has been resigned. Director COGGINS, Stephen William has been resigned. Director DANIELS, Tanya Collette has been resigned. Director HANDSCHUH, George Gregory has been resigned. Director HOVSEPYAN, Ari has been resigned. Director LEWIS, John Clerk has been resigned. Director MOROHOSHI, Toshio has been resigned. Director MORTENSON, Neil has been resigned. Director PIERCY, Matthew Roy has been resigned. Director RYAN, Bruce Joseph has been resigned. Director SCHEMBRI, Daniel Timothy has been resigned. Director SCHENHER, William Paul has been resigned. Director SMITH, Douglas has been resigned. Director THOMPSON, Edwards Francis has been resigned. Director WAINWRIGHT, Sam has been resigned. Director WILLIAMS, Peter Vaughan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 01 March 2016
Director
KALRA, Akhil
Appointed Date: 29 April 2016
49 years old
Director
SHIVES JNR, Robert Allen
Appointed Date: 12 March 2004
68 years old

Resigned Directors

Secretary
DANIELS, Tanya Collette
Resigned: 17 June 2005
Appointed Date: 05 September 2002
Secretary
IRVINE, Keith Robert
Resigned: 24 April 2006
Appointed Date: 17 June 2005
Secretary
IRVINE, Keith Robert
Resigned: 05 September 2002
Appointed Date: 22 May 1996
Secretary
LUCAS, Lynda Anne
Resigned: 01 March 2016
Appointed Date: 24 April 2006
Secretary
WARD, William David, Company Secretary
Resigned: 22 May 1996
Appointed Date: 01 October 1992
Secretary
WENDLING, James Anthony
Resigned: 01 October 1992
Director
ALI, Farhat
Resigned: 01 October 2008
Appointed Date: 01 July 2006
71 years old
Director
BARRATT, Francis Russell
Resigned: 15 May 1993
101 years old
Director
BELL, Alan
Resigned: 16 March 1998
Appointed Date: 09 December 1996
79 years old
Director
BURNS, Robert Michael
Resigned: 31 March 1999
Appointed Date: 08 September 1991
76 years old
Director
COGGINS, Stephen William
Resigned: 15 April 2001
Appointed Date: 16 March 1998
76 years old
Director
DANIELS, Tanya Collette
Resigned: 12 March 2004
Appointed Date: 05 September 2002
63 years old
Director
HANDSCHUH, George Gregory
Resigned: 04 September 2002
Appointed Date: 16 March 1998
84 years old
Director
HOVSEPYAN, Ari
Resigned: 08 December 2011
Appointed Date: 01 October 2008
59 years old
Director
LEWIS, John Clerk
Resigned: 01 October 1992
90 years old
Director
MOROHOSHI, Toshio
Resigned: 14 July 2006
Appointed Date: 12 March 2004
72 years old
Director
MORTENSON, Neil
Resigned: 12 March 2004
Appointed Date: 19 June 2001
75 years old
Director
PIERCY, Matthew Roy
Resigned: 31 March 2004
Appointed Date: 11 August 2000
64 years old
Director
RYAN, Bruce Joseph
Resigned: 13 November 1997
Appointed Date: 06 April 1995
82 years old
Director
SCHEMBRI, Daniel Timothy
Resigned: 07 September 2012
Appointed Date: 08 December 2011
47 years old
Director
SCHENHER, William Paul
Resigned: 29 April 2016
Appointed Date: 07 September 2012
54 years old
Director
SMITH, Douglas
Resigned: 29 January 1999
82 years old
Director
THOMPSON, Edwards Francis
Resigned: 06 April 1995
Appointed Date: 01 October 1992
87 years old
Director
WAINWRIGHT, Sam
Resigned: 15 May 1993
101 years old
Director
WILLIAMS, Peter Vaughan
Resigned: 01 January 1997
91 years old

Persons With Significant Control

Fujitsu Retirement Management Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FUJITSU RETIREMENT SERVICES LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 May 2016
Appointment of Mr Akhil Kalra as a director on 29 April 2016
11 May 2016
Termination of appointment of William Paul Schenher as a director on 29 April 2016
23 Mar 2016
Appointment of Mrs Rachel Heulwen Hitching as a secretary on 1 March 2016
...
... and 151 more events
13 Nov 1986
Group of companies' accounts made up to 27 December 1985
13 Nov 1986
Return made up to 31/10/86; full list of members
02 Oct 1986
Director resigned;new director appointed
02 Oct 1986
Secretary resigned;new secretary appointed
16 Mar 1977
Certificate of incorporation

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