FUJITSU SYSTEMS (EUROPE) LIMITED

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Company number 02619865
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address 22 BAKER STREET, LONDON, W1U 3BW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Arimichi Kunisawa as a director on 14 November 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,000,050 . The most likely internet sites of FUJITSU SYSTEMS (EUROPE) LIMITED are www.fujitsusystemseurope.co.uk, and www.fujitsu-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Fujitsu Systems Europe Limited is a Private Limited Company. The company registration number is 02619865. Fujitsu Systems Europe Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Fujitsu Systems Europe Limited is 22 Baker Street London W1u 3bw. . HITCHING, Rachel Heulwen is a Secretary of the company. KEEGAN, Michael Geoffrey is a Director of the company. KUNISAWA, Arimichi is a Director of the company. PAPIAH, David is a Director of the company. REGER, Joseph, Dr is a Director of the company. Secretary BANKS, Jeffrey has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PRUDDEN, Mark Darren has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Secretary SCOTT, Roderick Frank has been resigned. Director ALLES, Ianthe Roshan Angela has been resigned. Director CHRISTOU, Richard has been resigned. Director DAVISON, William John has been resigned. Director GARDNER, John has been resigned. Director HACKING, Robin Mark has been resigned. Director HARTNELL, Nigel Raymond has been resigned. Director HAYASHI, Satoru has been resigned. Director HINCHCLIFFE, Tom Alan has been resigned. Director ISHIDA, Yasushi has been resigned. Director KABEMOTO, Akira has been resigned. Director KAMATA, Akihisa has been resigned. Director KINAME, Mikito has been resigned. Director KITAZATO, Koshiro has been resigned. Director LE GELARD, Yves Jean Alain Georges has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MINAMI, Toru has been resigned. Director MINAMI, Toru has been resigned. Director MOCHIZUKI, Michimasa has been resigned. Director PRUDDEN, Mark Darren has been resigned. Director SCOTT, Roderick Frank has been resigned. Director TAMURA, Naoya has been resigned. Director TANAKURA, Yoshiyuki has been resigned. Director TEAGUE, David John has been resigned. Director TERAMOTO, Masao has been resigned. Director TOMISAWA, Yasumasa has been resigned. Director WATANABE, Hideo has been resigned. Director YURINO, Toshio has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HITCHING, Rachel Heulwen
Appointed Date: 27 September 2002
Director
KEEGAN, Michael Geoffrey
Appointed Date: 20 July 2015
63 years old
Director
KUNISAWA, Arimichi
Appointed Date: 14 November 2016
63 years old
Director
PAPIAH, David
Appointed Date: 27 March 2009
54 years old
Director
REGER, Joseph, Dr
Appointed Date: 24 August 2010
68 years old

Resigned Directors

Secretary
BANKS, Jeffrey
Resigned: 13 March 1997
Appointed Date: 13 April 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 17 June 1991
Appointed Date: 12 June 1991
Secretary
PRUDDEN, Mark Darren
Resigned: 14 November 1991
Appointed Date: 17 June 1991
Secretary
SCOTT, Roderick Frank
Resigned: 27 September 2002
Appointed Date: 13 March 1997
Secretary
SCOTT, Roderick Frank
Resigned: 13 April 1992
Appointed Date: 14 November 1991
Director
ALLES, Ianthe Roshan Angela
Resigned: 01 April 1992
Appointed Date: 14 November 1991
69 years old
Director
CHRISTOU, Richard
Resigned: 27 March 2009
Appointed Date: 20 April 2007
80 years old
Director
DAVISON, William John
Resigned: 23 May 2000
Appointed Date: 01 January 1998
81 years old
Director
GARDNER, John
Resigned: 12 November 2001
Appointed Date: 01 April 1992
83 years old
Director
HACKING, Robin Mark
Resigned: 18 August 2000
Appointed Date: 30 September 1999
80 years old
Director
HARTNELL, Nigel Raymond
Resigned: 13 March 1997
Appointed Date: 01 April 1992
78 years old
Director
HAYASHI, Satoru
Resigned: 01 October 2013
Appointed Date: 24 August 2010
74 years old
Director
HINCHCLIFFE, Tom Alan
Resigned: 12 November 2001
Appointed Date: 01 April 1992
87 years old
Director
ISHIDA, Yasushi
Resigned: 27 March 2009
Appointed Date: 21 August 2006
76 years old
Director
KABEMOTO, Akira
Resigned: 20 July 2015
Appointed Date: 13 December 2013
68 years old
Director
KAMATA, Akihisa
Resigned: 24 August 2010
Appointed Date: 20 April 2007
63 years old
Director
KINAME, Mikito
Resigned: 20 April 2007
Appointed Date: 20 September 2004
68 years old
Director
KITAZATO, Koshiro
Resigned: 13 January 1995
Appointed Date: 01 April 1992
88 years old
Director
LE GELARD, Yves Jean Alain Georges
Resigned: 24 August 2010
Appointed Date: 27 March 2009
65 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 17 June 1991
Appointed Date: 12 June 1991
Director
MINAMI, Toru
Resigned: 04 August 2003
Appointed Date: 21 September 2002
82 years old
Director
MINAMI, Toru
Resigned: 30 April 1996
Appointed Date: 01 April 1992
82 years old
Director
MOCHIZUKI, Michimasa
Resigned: 20 September 2004
Appointed Date: 04 August 2003
73 years old
Director
PRUDDEN, Mark Darren
Resigned: 14 November 1991
Appointed Date: 17 June 1991
65 years old
Director
SCOTT, Roderick Frank
Resigned: 01 April 1992
Appointed Date: 17 June 1991
77 years old
Director
TAMURA, Naoya
Resigned: 27 March 2009
Appointed Date: 29 January 1999
73 years old
Director
TANAKURA, Yoshiyuki
Resigned: 21 August 2006
Appointed Date: 10 December 2002
78 years old
Director
TEAGUE, David John
Resigned: 30 September 1999
Appointed Date: 13 March 1997
78 years old
Director
TERAMOTO, Masao
Resigned: 04 August 2003
Appointed Date: 10 December 2002
73 years old
Director
TOMISAWA, Yasumasa
Resigned: 21 September 2002
Appointed Date: 26 January 1996
85 years old
Director
WATANABE, Hideo
Resigned: 23 July 1998
Appointed Date: 16 January 1995
84 years old
Director
YURINO, Toshio
Resigned: 12 November 2001
Appointed Date: 10 December 1998
75 years old

FUJITSU SYSTEMS (EUROPE) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
16 Nov 2016
Appointment of Mr Arimichi Kunisawa as a director on 14 November 2016
29 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000,050
05 Jan 2016
Full accounts made up to 31 March 2015
19 Aug 2015
Appointment of Mr Michael Geoffrey Keegan as a director on 20 July 2015
...
... and 148 more events
26 Jul 1991
Accounting reference date notified as 31/12
01 Jul 1991
Registered office changed on 01/07/91 from: classic house 174-180 old street london EC1V 9BP
01 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1991
Certificate of incorporation
12 Jun 1991
Incorporation

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