FUJITSU SERVICES CAPITAL LIMITED
MAWLAW 598 LIMITED

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Company number 04700787
Status Active
Incorporation Date 18 March 2003
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-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of FUJITSU SERVICES CAPITAL LIMITED are www.fujitsuservicescapital.co.uk, and www.fujitsu-services-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Fujitsu Services Capital Limited is a Private Limited Company. The company registration number is 04700787. Fujitsu Services Capital Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Fujitsu Services Capital 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 ALLNUTT, Richard Andrew James has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ADACHI, Toshio has been resigned. Director BAKER, Mark Joseph has been resigned. Director CHRISTOU, Richard has been resigned. Director COURTLEY, David John has been resigned. Director HARRIS, Brian has been resigned. Director HIRATA, Hiromichi has been resigned. Director LEEK, Roger John has been resigned. Director SMITH, Jonathan David has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 15 October 2005
Director
AUDLEY-MILLER, Tomas James
Appointed Date: 31 July 2014
48 years old
Director
HOOLES, Andrew Jonathan
Appointed Date: 14 December 2011
56 years old

Resigned Directors

Secretary
ALLNUTT, Richard Andrew James
Resigned: 15 October 2005
Appointed Date: 19 March 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003
Director
ADACHI, Toshio
Resigned: 08 July 2005
Appointed Date: 19 March 2003
76 years old
Director
BAKER, Mark Joseph
Resigned: 27 June 2014
Appointed Date: 30 March 2011
56 years old
Director
CHRISTOU, Richard
Resigned: 29 July 2004
Appointed Date: 19 March 2003
80 years old
Director
COURTLEY, David John
Resigned: 12 December 2008
Appointed Date: 19 March 2003
68 years old
Director
HARRIS, Brian
Resigned: 23 March 2011
Appointed Date: 29 July 2004
78 years old
Director
HIRATA, Hiromichi
Resigned: 04 June 2004
Appointed Date: 19 March 2003
78 years old
Director
LEEK, Roger John
Resigned: 24 March 2010
Appointed Date: 19 March 2003
76 years old
Director
SMITH, Jonathan David
Resigned: 14 December 2011
Appointed Date: 24 March 2010
60 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

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

FUJITSU SERVICES CAPITAL LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
24 Nov 2015
Amended accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 51 more events
25 Mar 2003
New director appointed
25 Mar 2003
New director appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
18 Mar 2003
Incorporation

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