Fujitsu Retirement Services Limited

General information

Name:

Fujitsu Retirement Services Ltd

Office Address:

Fujitsu Lovelace Road RG12 8SN Bracknell

Number: 01302857

Incorporation date: 1977-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 1977-03-16. Started under company registration number 01302857, the firm is classified as a Private Limited Company. You may visit the headquarters of the company during its opening times under the following location: Fujitsu Lovelace Road, RG12 8SN Bracknell. Despite the fact, that recently referred to as Fujitsu Retirement Services Limited, it was not always so. The company was known under the name Amdahl (u.k.) until 2003-04-22, then the name was changed to Fujitsu Technology Solutions International. The final transformation came on 2008-12-21. This firm's principal business activity number is 74990 and their NACE code stands for Non-trading company. The latest financial reports cover the period up to 31st March 2022 and the latest annual confirmation statement was filed on 12th September 2023.

The information related to this company's executives reveals a leadership of two directors: Perry T. and Akhil K. who assumed their respective positions on 2021-02-04 and 2016-04-29. What is more, the managing director's responsibilities are backed by a secretary - Rachel H., who was officially appointed by the firm on 2016-03-01.

  • Previous company's names
  • Fujitsu Retirement Services Limited 2008-12-21
  • Fujitsu Technology Solutions International Limited 2003-04-22
  • Amdahl (u.k.) Limited 1977-03-16

Company staff

Perry T.

Role: Director

Appointed: 04 February 2021

Latest update: 28 March 2024

Akhil K.

Role: Director

Appointed: 29 April 2016

Latest update: 28 March 2024

Rachel H.

Role: Secretary

Appointed: 01 March 2016

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Fujitsu Retirement Management Services 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 registration number 01844659.

Fujitsu Retirement Management Services
Address: 22 Baker Street, London, W1U 3BW, England
Legal authority Governed By The Laws Of England And Wales
Legal form Private Company, Unlimited With Shares
Country registered England
Place registered Entered In The Register Of Companies For England And Wales, Compnay No. 01844659
Registration number 01844659
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 2nd, November 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
47
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