FUJITSU SERVICES LIMITED

Overview

Company Name	FUJITSU SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00096056
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1907

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUJITSU SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Repair of computers and peripheral equipment (95110) / Other service activities

Where is FUJITSU SERVICES LIMITED located?

Registered Office Address	Fujitsu Lovelace Road RG12 8SN Bracknell England
Undeliverable Registered Office Address	No

What were the previous names of FUJITSU SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL COMPUTERS LIMITED	Jul 08, 1968	Jul 08, 1968
INTERNATIONAL COMPUTERS AND TABULATORS LIMITED	Jan 13, 1959	Jan 13, 1959
THE BRITISH TABULATING MACHINE COMPANY LIMITED	Dec 13, 1907	Dec 13, 1907

What are the latest accounts for FUJITSU SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FUJITSU SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for FUJITSU SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Appointment of Mrs Catherine Sarah Wadsworth as a director on Apr 01, 2026	2 pages	AP01

Apr 01, 2026	Appointment of Mr Stuart Ian Fenn as a director on Apr 01, 2026	2 pages	AP01

Apr 01, 2026	Appointment of Ms Carla Anne Hall as a director on Apr 01, 2026	2 pages	AP01

Apr 01, 2026	Appointment of David John Riley as a director on Apr 01, 2026	2 pages	AP01

Mar 31, 2026	Statement of capital following an allotment of shares on Mar 30, 2026 Capital: GBP 1,564,492,875	3 pages	SH01

Dec 18, 2025	Appointment of Mr Robin Morris as a secretary on Dec 17, 2025	2 pages	AP03

Oct 28, 2025	Full accounts made up to Mar 31, 2025	70 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with updates	4 pages	CS01

Sep 24, 2025	Cessation of Fujitsu Services Holdings Plc as a person with significant control on Sep 01, 2025	1 pages	PSC07

Sep 24, 2025	Notification of Fujitsu Limited as a person with significant control on Sep 01, 2025	2 pages	PSC02

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with updates	4 pages	CS01

Apr 25, 2025	Statement of capital following an allotment of shares on Mar 27, 2025 Capital: GBP 1,484,492,875	3 pages	SH01

Jan 06, 2025	Full accounts made up to Mar 31, 2024	69 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 11, 2024 with updates	4 pages	CS01

Apr 25, 2024	Statement of capital following an allotment of shares on Mar 27, 2024 Capital: GBP 1,404,492,875	3 pages	SH01

Jan 11, 2024	Full accounts made up to Mar 31, 2023	94 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Termination of appointment of Roberto Adriano Putland as a director on Mar 31, 2023	1 pages	TM01

Jan 05, 2023	Group of companies' accounts made up to Mar 31, 2022	120 pages	AA

Sep 01, 2022	Registered office address changed from 22 Baker Street London W1U 3BW to Fujitsu Lovelace Road Bracknell RG12 8SN on Sep 01, 2022	1 pages	AD01

Jun 14, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Appointment of Miss Anwen Owen as a director on Jun 01, 2022	2 pages	AP01

Jan 14, 2022	Director's details changed for Mr William Paul Patterson on Nov 15, 2021	2 pages	CH01

Oct 07, 2021	Group of companies' accounts made up to Mar 31, 2021	123 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of FUJITSU SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITCHING, Rachel Heulwen Lovelace Road RG12 8SN Bracknell Fujitsu England	Sep 16, 2010		Secretary	Lovelace Road RG12 8SN Bracknell Fujitsu England				154168250001
MORRIS, Robin Lovelace Road RG12 8SN Bracknell Fujitsu England	Dec 17, 2025		Secretary	Lovelace Road RG12 8SN Bracknell Fujitsu England				343609060001
FENN, Stuart Ian Lovelace Road RG12 8SN Bracknell Fujitsu England United Kingdom	Apr 01, 2026		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England United Kingdom	United Kingdom	British	1977-11	264333340001
HALL, Carla Anne Lovelace Road RG12 8SN Bracknell Fujitsu England United Kingdom	Apr 01, 2026		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England United Kingdom	United Kingdom	British	1976-4	283393240001
OWEN, Anwen Lovelace Road RG12 8SN Bracknell Fujitsu England	Jun 01, 2022		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	United Kingdom	British	1981-5	296864370001
PATTERSON, William Paul Lovelace Road RG12 8SN Bracknell Fujitsu England	Jul 31, 2019		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	England	British	1965-9	121334870003
RILEY, David John Lovelace Road RG12 8SN Bracknell Fujitsu England United Kingdom	Apr 01, 2026		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England United Kingdom	United Kingdom	British	1973-4	347038380001
WADSWORTH, Catherine Sarah Lovelace Road RG12 8SN Bracknell Fujitsu England United Kingdom	Apr 01, 2026		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England United Kingdom	United Kingdom	British	1966-7	198698000001
ALLNUTT, Richard Andrew James 16 Clapham Common West Side SW4 9AJ London	Feb 13, 2002	Oct 15, 2005	Secretary	16 Clapham Common West Side SW4 9AJ London		British		69511610001
LUCAS, Lynda Anne 22 Baker Street London W1U 3BW	Jan 03, 2006	Sep 16, 2010	Secretary	22 Baker Street London W1U 3BW		British		17187130008
ROWLEY, Peter John 5 Admiral House 20 Manor Road TW11 8BF Teddington Middlesex	Oct 15, 2005	Jan 03, 2006	Secretary	5 Admiral House 20 Manor Road TW11 8BF Teddington Middlesex		British		108936930001
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London		Feb 13, 2002	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		3758800003
ADACHI, Toshi 2-28-17 Utsukushigaoka Aoba-Ku Yokohama-Shi 2250001 Kanaagawa-Ken Japan	May 29, 2002	May 13, 2003	Director	2-28-17 Utsukushigaoka Aoba-Ku Yokohama-Shi 2250001 Kanaagawa-Ken Japan		Japanese	1949-5	83455150001
ADACHI, Toshio 22 Harrow Fields Gardens HA1 3SN Harrow Middlesex	Aug 20, 1993	Jul 28, 1994	Director	22 Harrow Fields Gardens HA1 3SN Harrow Middlesex		Japanese	1949-5	40054900001
BEATTIE, Donald Farquharson 151 The Broadway SW19 1JQ London		Feb 29, 1996	Director	151 The Broadway SW19 1JQ London		British	1943-11	81489980001
BENNETT, Ella 22 Baker Street London W1U 3BW	May 24, 2010	May 08, 2015	Director	22 Baker Street London W1U 3BW	England	British	1967-10	127571910001
BENNETT, John Hamish 4 Thorn Tree Court Parkview Road W5 2JB London	Aug 31, 2000	May 29, 2002	Director	4 Thorn Tree Court Parkview Road W5 2JB London	England	British	1944-12	43806400001
BONFIELD, Peter Leahy, Sir Truchas House Towpath TW17 9LL Shepperton Middlesex		Jan 01, 1996	Director	Truchas House Towpath TW17 9LL Shepperton Middlesex	England	British	1944-6	143548230001
BOSWELL, Andrew James 21 Greenfinch Close Heathlake Park RG45 6TZ Crowthorne Berks	Apr 01, 1999	Mar 30, 2001	Director	21 Greenfinch Close Heathlake Park RG45 6TZ Crowthorne Berks	England	British	1948-5	110944170001
CHRISTOU, Richard Apartment 4 14 The Knightsbridge Knightsbridge SW7 1RH London		Mar 24, 2010	Director	Apartment 4 14 The Knightsbridge Knightsbridge SW7 1RH London	United Kingdom	British	1944-10	5835350002
CLAYTON, Stephen David 22 Baker Street London W1U 3BW	May 24, 2010	Jul 27, 2018	Director	22 Baker Street London W1U 3BW	England	British	1964-8	139884860002
COLQUHOUN, Fiona 15 Trinity Church Road Barnes SW13 8ET London	Apr 01, 1999	Nov 09, 2001	Director	15 Trinity Church Road Barnes SW13 8ET London	England	British	1952-11	114633690001
COURTLEY, David John 25 Mount Pleasant Villas Crouch End N4 4HH London	Jul 02, 2001	Dec 12, 2008	Director	25 Mount Pleasant Villas Crouch End N4 4HH London	England	British	1957-4	141213480001
DACE, David John Yew Tree Cottage Troutbeck LA23 1PL Windermere Cumbria		Dec 31, 1992	Director	Yew Tree Cottage Troutbeck LA23 1PL Windermere Cumbria		British	1935-8	60504740001
DAVIDSON, Alexander Fraser 17 Bushy Park Gardens Teddington TW11 0LQ Middlesex Greater London	Aug 31, 2000	Mar 31, 2002	Director	17 Bushy Park Gardens Teddington TW11 0LQ Middlesex Greater London		British	1948-10	103929730001
DAVISON, William John The Aspens 80 Frieth Road SL7 2QU Marlow Buckinghamshire		Apr 01, 1999	Director	The Aspens 80 Frieth Road SL7 2QU Marlow Buckinghamshire		British	1944-7	48321080002
EADIE, Ninian Piers Darby 18 The Mall East Sheen SW14 7EN London		Mar 31, 1997	Director	18 The Mall East Sheen SW14 7EN London		British	1937-3	7026360001
EARL, Peter Robert 16 Valley Close Goring RG8 0AN Reading Berkshire	Jun 01, 2001	May 29, 2002	Director	16 Valley Close Goring RG8 0AN Reading Berkshire		British	1960-5	86675380002
EGUCHI, Hiroaki Bendicion De Campos 10-10 Izq FOREIGN Madrid 28036 Spain		Jul 29, 1991	Director	Bendicion De Campos 10-10 Izq FOREIGN Madrid 28036 Spain		Japanese	1935-2	10207250001
ESCUDIER, Timothy 3 Hunts Barn Green Tye SG10 6LD Much Hadham Hertfordshire	Apr 02, 1998	Jun 24, 2002	Director	3 Hunts Barn Green Tye SG10 6LD Much Hadham Hertfordshire		British	1954-9	58068310001
GARDNER, John Springwood House Penn Road HP9 2TS Beaconsfield Buckinghamshire		Jun 30, 1994	Director	Springwood House Penn Road HP9 2TS Beaconsfield Buckinghamshire		British	1942-1	74790900001
GIBSON, Alan James Chapel Farmhouse OX18 2RY Grafton Oxfordshire	Apr 02, 1998	Aug 15, 2000	Director	Chapel Farmhouse OX18 2RY Grafton Oxfordshire	United Kingdom	British	1955-7	77962110001
GILBERT, Roger, Dr 22 Baker Street London W1U 3BW	Jun 15, 2009	Mar 31, 2012	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1948-1	55629970003
GOASDOUE, Joseph William 58 Temple Mill Island SL7 1SQ Marlow Buckinghamshire		May 01, 1997	Director	58 Temple Mill Island SL7 1SQ Marlow Buckinghamshire	England	British	1946-12	66966860001
GRAHAM, Peter Flat 85 Saint Saviours Wharf SE1 2YP 8 Shad Thames London	Jun 01, 2001	Feb 07, 2002	Director	Flat 85 Saint Saviours Wharf SE1 2YP 8 Shad Thames London		British Canadian	1962-8	76606610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUJITSU SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fujitsu Limited

Sep 01, 2025

Kamikodanaka

211 8588 Nakahara-Ku, Kawasaki

4-1-1

Kanagawa

Japan

Legal Form	Public Limited Company
Country Registered	Japan
Legal Authority	Governed By The Laws Of Japan
Place Registered	Entered In The Register Of Japan
Registration Number	0200-01-071491

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fujitsu Services Holdings Plc

Apr 06, 2016

Baker Street

W1U 3BW London

England

Yes

Legal Form	Public Company, Limited By Shares
Country Registered	England
Legal Authority	Governed By The Laws Of England And Wales
Place Registered	Entered In The Registrar Of Companies For England And Wales
Registration Number	142200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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