FUJITSU SERVICES (FINANCE) LIMITED
ICL FINANCE LIMITED

Hellopages » Greater London » Westminster » W1U 3BW
Company number 02796200
Status Active
Incorporation Date 5 March 1993
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 one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of FUJITSU SERVICES (FINANCE) LIMITED are www.fujitsuservicesfinance.co.uk, and www.fujitsu-services-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Fujitsu Services Finance Limited is a Private Limited Company. The company registration number is 02796200. Fujitsu Services Finance Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Fujitsu Services Finance 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 REEDER, Tracy has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Secretary STEELE, Anne has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALLNUTT, Richard Andrew James has been resigned. Director BAKER, Mark Joseph has been resigned. Director BANKS, Jeffrey has been resigned. Director BOLAND, Stan has been resigned. Director BROWN, John Kenneth has been resigned. Director CATTO, Roger Alexander has been resigned. Director CHRISTOU, Richard has been resigned. Director EARL, Peter Robert has been resigned. Director FAULL, Michele Jean has been resigned. Director GIBSON, Alan James has been resigned. Director GREENSMITH, Andrew has been resigned. Director HARRIS, Brian has been resigned. Director HILL, Ian Antony has been resigned. Director LAMB, Ian Thomas has been resigned. Director LILLYWHITE, John George, Dr has been resigned. Director PITMAN, April has been resigned. Director REEDER, Tracy has been resigned. Director RIESENFELD, Stefan 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 TODD, Thomas Keith has been resigned. Director TURRELL, Mary Margaret has been resigned. Nominee Director NOMINEE DIRECTORS LTD 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: 14 December 2011
56 years old

Resigned Directors

Secretary
REEDER, Tracy
Resigned: 29 September 1993
Appointed Date: 11 May 1993
Secretary
SCOTT, Roderick Frank
Resigned: 28 April 1997
Appointed Date: 29 September 1993
Secretary
SCOTT, Roderick Frank
Resigned: 11 May 1993
Appointed Date: 05 March 1993
Secretary
STEELE, Anne
Resigned: 06 November 2000
Appointed Date: 28 April 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Director
ALLNUTT, Richard Andrew James
Resigned: 15 October 2005
Appointed Date: 25 October 2000
73 years old
Director
BAKER, Mark Joseph
Resigned: 27 June 2014
Appointed Date: 25 January 2006
56 years old
Director
BANKS, Jeffrey
Resigned: 11 May 1993
Appointed Date: 05 March 1993
83 years old
Director
BOLAND, Stan
Resigned: 31 October 1995
Appointed Date: 29 September 1993
66 years old
Director
BROWN, John Kenneth
Resigned: 29 September 1993
Appointed Date: 11 May 1993
81 years old
Director
CATTO, Roger Alexander
Resigned: 15 January 1996
Appointed Date: 07 June 1994
79 years old
Director
CHRISTOU, Richard
Resigned: 29 February 2000
Appointed Date: 29 September 1993
81 years old
Director
EARL, Peter Robert
Resigned: 28 June 2002
Appointed Date: 15 August 2000
65 years old
Director
FAULL, Michele Jean
Resigned: 24 December 2000
Appointed Date: 23 November 1998
65 years old
Director
GIBSON, Alan James
Resigned: 15 August 2000
Appointed Date: 29 February 2000
70 years old
Director
GREENSMITH, Andrew
Resigned: 19 March 1996
Appointed Date: 31 October 1995
64 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: 19 March 1996
60 years old
Director
LAMB, Ian Thomas
Resigned: 17 October 1996
Appointed Date: 29 September 1993
69 years old
Director
LILLYWHITE, John George, Dr
Resigned: 28 April 1997
Appointed Date: 29 September 1993
85 years old
Director
PITMAN, April
Resigned: 25 January 2006
Appointed Date: 18 June 2004
71 years old
Director
REEDER, Tracy
Resigned: 29 September 1993
Appointed Date: 11 May 1993
60 years old
Director
RIESENFELD, Stefan
Resigned: 30 April 1999
Appointed Date: 17 October 1996
77 years old
Director
ROWLEY, Peter John
Resigned: 14 September 2009
Appointed Date: 15 October 2005
71 years old
Director
SCOTT, Roderick Frank
Resigned: 11 May 1993
Appointed Date: 05 March 1993
78 years old
Director
SMITH, Jonathan David
Resigned: 14 December 2011
Appointed Date: 28 September 2009
61 years old
Director
TODD, Thomas Keith
Resigned: 17 October 1996
Appointed Date: 29 September 1993
72 years old
Director
TURRELL, Mary Margaret
Resigned: 03 July 2000
Appointed Date: 19 March 1996
64 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

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

FUJITSU SERVICES (FINANCE) LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 128 more events
02 Apr 1993
Accounting reference date notified as 31/12
02 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1993
Director resigned;new director appointed
11 Mar 1993
Secretary resigned;director resigned
05 Mar 1993
Incorporation

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