FUJITSU SERVICES (ALCEDO) LIMITED
ICL ALCEDO LIMITED PROJECT STARBOARD LIMITED

Hellopages » Greater London » Westminster » W1U 3BW
Company number 03979114
Status Active
Incorporation Date 25 April 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 eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of FUJITSU SERVICES (ALCEDO) LIMITED are www.fujitsuservicesalcedo.co.uk, and www.fujitsu-services-alcedo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Fujitsu Services Alcedo Limited is a Private Limited Company. The company registration number is 03979114. Fujitsu Services Alcedo Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Fujitsu Services Alcedo 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 STEELE, Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLNUTT, Richard Andrew James has been resigned. Director BAKER, Mark Joseph has been resigned. Director EARL, Peter Robert has been resigned. Director HARRIS, Brian has been resigned. Director HENFREY, Neil Francis, Dr has been resigned. Director PITMAN, April has been resigned. Director ROWLEY, Peter John has been resigned. Director SCOTT, Roderick Frank has been resigned. Director SMITH, Jonathan David has been resigned. Director STEELE, Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 06 November 2000
Director
AUDLEY-MILLER, Tomas James
Appointed Date: 31 July 2014
48 years old
Director
HOOLES, Andrew Jonathan
Appointed Date: 16 December 2011
56 years old

Resigned Directors

Secretary
STEELE, Anne
Resigned: 06 November 2000
Appointed Date: 25 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
ALLNUTT, Richard Andrew James
Resigned: 15 October 2005
Appointed Date: 11 September 2000
73 years old
Director
BAKER, Mark Joseph
Resigned: 27 June 2014
Appointed Date: 25 January 2006
56 years old
Director
EARL, Peter Robert
Resigned: 28 June 2002
Appointed Date: 11 September 2000
65 years old
Director
HARRIS, Brian
Resigned: 05 May 2004
Appointed Date: 28 June 2002
78 years old
Director
HENFREY, Neil Francis, Dr
Resigned: 02 June 2003
Appointed Date: 25 October 2000
64 years old
Director
PITMAN, April
Resigned: 25 January 2006
Appointed Date: 18 June 2004
71 years old
Director
ROWLEY, Peter John
Resigned: 14 September 2009
Appointed Date: 15 October 2005
71 years old
Director
SCOTT, Roderick Frank
Resigned: 11 September 2000
Appointed Date: 25 April 2000
78 years old
Director
SMITH, Jonathan David
Resigned: 16 December 2011
Appointed Date: 28 September 2009
61 years old
Director
STEELE, Anne
Resigned: 11 September 2000
Appointed Date: 25 April 2000
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

FUJITSU SERVICES (ALCEDO) LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
04 Dec 2015
Full accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
26 Mar 2015
Statement by Directors
...
... and 71 more events
08 May 2000
Director resigned
08 May 2000
Secretary resigned
08 May 2000
New secretary appointed;new director appointed
08 May 2000
New director appointed
25 Apr 2000
Incorporation

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