Fujitsu (fts) Limited

General information

Name:

Fujitsu (fts) Ltd

Office Address:

22 Baker Street W1U 3BW London

Number: 03808613

Incorporation date: 1999-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Fujitsu (fts) Limited business has been on the market for 22 years, as it's been founded in 1999. Started with Companies House Reg No. 03808613, Fujitsu (fts) is categorised as a Private Limited Company with office in 22 Baker Street, London W1U 3BW. This company switched its business name three times. Until 2009 the firm has delivered the services it's been known for under the name of Fujitsu Siemens Computers but currently the firm is featured under the business name Fujitsu (fts) Limited. This company's declared SIC number is 74990 which means Non-trading company. 2020-03-31 is the last time when the company accounts were reported.

10 transactions have been registered in 2013 with a sum total of £292,488. Cooperation with the Middlesbrough Council council covered the following areas: Capital - Materials/artwork Etc and Capital Equipment - Computers.

There's 1 director currently overseeing this company, namely Andrew H. who has been utilizing the director's responsibilities since 1999-07-16. For nearly one year Richard P., had been functioning as a director for this specific company up to the moment of the resignation in 2019. As a follow-up another director, namely Tomas A. quit on 2019-06-28. Moreover, the managing director's duties are constantly aided with by a secretary - Rachel H., who was selected by this specific company eleven years ago.

  • Previous company's names
  • Fujitsu (fts) Limited 2009-07-01
  • Fujitsu Siemens Computers Limited 1999-09-30
  • Siemens Computers Limited 1999-09-06
  • Shelfco (no.1722) Limited 1999-07-16

Company staff

Andrew H.

Role: Director

Appointed: 01 December 2014

Latest update: 18 May 2021

Rachel H.

Role: Secretary

Appointed: 25 June 2010

Latest update: 18 May 2021

People with significant control

The companies with significant control over this firm are as follows: Fujitsu Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 3BW and was registered as a PSC under the reg no 96056.

Fujitsu Services Limited
Address: 22 Baker Street, London, W1U 3BW, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company, Limited By Shares
Country registered England
Place registered Entered In The Registrar Of Companies For England And Wales
Registration number 96056
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 July 2021
Confirmation statement last made up date 16 July 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2020/03/31 (AA)
filed on: 23rd, March 2021
accounts
Free Download Download filing (17 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Middlesbrough Council 10 £ 292 487.86
2013-10-02 02/10/2013_594 £ 169 050.00 Capital - Materials/artwork Etc
2013-11-20 20/11/2013_494 £ 71 250.00 Capital - Materials/artwork Etc
2013-06-25 25/06/2013_468 £ 31 088.00 Capital Equipment - Computers

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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