FUJITSU SERVICES HOLDINGS PLC

Overview

Company Name	FUJITSU SERVICES HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00142200
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1915

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 HOLDINGS PLC?

Information technology consultancy activities (62020) / Information and communication
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is FUJITSU SERVICES HOLDINGS PLC located?

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

What were the previous names of FUJITSU SERVICES HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
ICL PLC	Nov 30, 1990	Nov 30, 1990
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED	Apr 10, 1985	Apr 10, 1985
ICL PUBLIC LIMITED COMPANY	Dec 31, 1977	Dec 31, 1977
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED	Nov 22, 1915	Nov 22, 1915

What are the latest accounts for FUJITSU SERVICES HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for FUJITSU SERVICES HOLDINGS PLC?

Filings
Date	Description	Document	Type
Apr 01, 2026	Termination of appointment of William Paul Patterson as a director on Apr 01, 2026	1 pages	TM01

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

Apr 01, 2026	Termination of appointment of Hidenori Furuta as a director on Apr 01, 2026	1 pages	TM01

Apr 01, 2026	Appointment of Miss Anwen Owen as a director on Apr 01, 2026	2 pages	AP01

Oct 07, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Group of companies' accounts made up to Mar 31, 2024	76 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Group of companies' accounts made up to Mar 31, 2023	102 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	111 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

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 21, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

May 27, 2021	Director's details changed for Mr William Paul Patterson on May 25, 2021	2 pages	CH01

Nov 25, 2020	Group of companies' accounts made up to Mar 31, 2020	122 pages	AA

Oct 07, 2020	Auditor's resignation	1 pages	AUD

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with updates	3 pages	CS01

May 14, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Group of companies' accounts made up to Mar 31, 2019	93 pages	AA

Sep 10, 2019	Termination of appointment of Hidehiro Tsukano as a director on Sep 03, 2019	1 pages	TM01

Sep 10, 2019	Appointment of Mr Roberto Adriano Putland as a director on Sep 03, 2019	2 pages	AP01

View All Filings

Who are the officers of FUJITSU SERVICES HOLDINGS PLC?

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	Mar 01, 2016		Secretary	Lovelace Road RG12 8SN Bracknell Fujitsu England				206382250001
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
OWEN, Anwen 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	1981-5	296864370001
ALLNUTT, Richard Andrew James 16 Clapham Common West Side SW4 9AJ London	Feb 07, 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	Mar 01, 2016	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 07, 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	Feb 07, 2002	Jun 05, 2009	Director	2-28-17 Utsukushigaoka Aoba-Ku Yokohama-Shi 2250001 Kanaagawa-Ken Japan		Japanese	1949-5	83455150001
AKIKUSA, Naoyuki 3-10-13-306 Kikuna Kohoku-Ku Yokohama Kanagawa 2220011 Japan	Aug 16, 2000	May 29, 2002	Director	3-10-13-306 Kikuna Kohoku-Ku Yokohama Kanagawa 2220011 Japan		Japanese	1938-12	84033350001
BONFIELD, Peter Leahy, Sir Truchas House Towpath TW17 9LL Shepperton Middlesex		Dec 31, 2000	Director	Truchas House Towpath TW17 9LL Shepperton Middlesex	England	British	1944-6	143548230001
CHRISTOU, Richard Apartment 4 14 The Knightsbridge Knightsbridge SW7 1RH London	Aug 01, 2000	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	Aug 02, 2011	Sep 14, 2016	Director	22 Baker Street London W1U 3BW	England	British	1964-8	139884860002
COURTLEY, David John 25 Mount Pleasant Villas Crouch End N4 4HH London	May 13, 2003	Dec 12, 2008	Director	25 Mount Pleasant Villas Crouch End N4 4HH London	England	British	1957-4	141213480001
DAVIGNON, Etienne Francois Jacques, Vicomte Avenue Des Fleurs 12 FOREIGN Brussels 1150 Belgium		Feb 07, 2002	Director	Avenue Des Fleurs 12 FOREIGN Brussels 1150 Belgium		Belgian	1932-10	27521620001
FUKAGAWA, Keizo 4-2-3 Nakusan Midori Ku 226 Yokohama Kanagawa Japan	Jul 24, 1996	Jul 23, 1998	Director	4-2-3 Nakusan Midori Ku 226 Yokohama Kanagawa Japan		Japanese	1936-6	49018520001
FURUKAWA, Tatsuzumi 19 Funagawara-Cho Ichigaya Shinjuku-Ku 162 Tokyo Japan	Jul 28, 1994	Jul 23, 1998	Director	19 Funagawara-Cho Ichigaya Shinjuku-Ku 162 Tokyo Japan		Japanese	1942-11	39967790001
FURUTA, Hidenori Lovelace Road RG12 8SN Bracknell Fujitsu England	Sep 03, 2019	Apr 01, 2026	Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	Japan	Japanese	1958-12	264853760001
FURUTA, Hidenori 22 Baker Street London W1U 3BW	May 21, 2014	Sep 14, 2016	Director	22 Baker Street London W1U 3BW	England	Japanese	1958-12	188264730002
GARDENER, William Kenneth 15 Ennismore Mews SW7 1AP London	Jul 31, 1992	Jun 30, 1998	Director	15 Ennismore Mews SW7 1AP London		British	1927-1	38703010001
GILBERT, Roger, Dr 22 Baker Street London W1U 3BW	Mar 24, 2010	Mar 31, 2012	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1948-1	55629970003
GILLIBRAND, Sydney 26a Roland Way SW7 3RE London	Feb 29, 1996	Feb 07, 2002	Director	26a Roland Way SW7 3RE London		British	1934-6	6210050001
HARRIS, Brian 22 Baker Street London W1U 3BW	Aug 23, 2007	Mar 23, 2011	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1947-6	82819130001
HIRAGURI, Toshio 38-16 Shimoda-Cho 5-Chome Kohoku-Ku FOREIGN Yokohama-Shi Kanagawa-Ken 223 Japan		Jul 28, 1994	Director	38-16 Shimoda-Cho 5-Chome Kohoku-Ku FOREIGN Yokohama-Shi Kanagawa-Ken 223 Japan		Japanese	1935-3	27521570001
HIRATA, Hiromichi 5-1001,Ookawa 7-Ban Kanazawa-Ku Yokohama 236-0043 Japan	Feb 07, 2002	Aug 23, 2007	Director	5-1001,Ookawa 7-Ban Kanazawa-Ku Yokohama 236-0043 Japan		Japanese	1946-11	80621150002
HIRONISHI, Koichi Kamariya-Nishi 6-Chome Kanazawa-Ku 236-0046 Yokohama-Shi 36-13 Kanagawa Japan	Nov 13, 2008	May 24, 2010	Director	Kamariya-Nishi 6-Chome Kanazawa-Ku 236-0046 Yokohama-Shi 36-13 Kanagawa Japan		Japanese	1945-7	134845990001
HIROSE, Yuji 4-19-2 Imaizumidai Kamakura Kanagawa Pref 247 0053 Japan	Aug 16, 2000	May 29, 2002	Director	4-19-2 Imaizumidai Kamakura Kanagawa Pref 247 0053 Japan		Japanese	1941-10	71715110001
ISHIDA, Kazuo 2877 Yamaguchi, Tokorozawa-Shi, Saitama Japan	Aug 23, 2007	May 24, 2010	Director	2877 Yamaguchi, Tokorozawa-Shi, Saitama Japan	Japan	Japanese	1950-9	124293130001
ITO, Chiaki 1-20 Misuzugaoka Aoba-Ku Yokohama Kanagawa 225-0016 Japan	Aug 24, 2006	Aug 23, 2007	Director	1-20 Misuzugaoka Aoba-Ku Yokohama Kanagawa 225-0016 Japan		Japanese	1947-10	115315540001
KAMATA, Akihisa 22 Baker Street London W1U 3BW	May 24, 2010	Jun 03, 2015	Director	22 Baker Street London W1U 3BW	England	Japanese	1962-9	121312060003
KATO, Kazuhiko 22 Baker Street London W1U 3BW	Aug 23, 2007	Apr 24, 2014	Director	22 Baker Street London W1U 3BW	Japan	Japanese	1951-11	124293400001
KITAZATO, Koshiro 49-1 Yamato Cho Itabashi-Ku Tokyo 173 Japan		Mar 03, 1997	Director	49-1 Yamato Cho Itabashi-Ku Tokyo 173 Japan		Japanese	1937-3	25675630003
KOEZUKA, Masahiro 22 Baker Street London W1U 3BW	May 24, 2010	May 21, 2014	Director	22 Baker Street London W1U 3BW	Japan	Japanese	1951-12	151547350001
KOJIMA, Kazuto 2617-145 Imajuku-Cho Asahi-Ku Yokohama-Shi FOREIGN Kanagawa-Ken 241 Japan		Aug 20, 1993	Director	2617-145 Imajuku-Cho Asahi-Ku Yokohama-Shi FOREIGN Kanagawa-Ken 241 Japan		Japanese	1942-3	27521580001
KUDOH, Yoshikazu 22 Baker Street London W1U 3BW	May 21, 2014	Jun 03, 2015	Director	22 Baker Street London W1U 3BW	Japan	Japanese	1953-6	187228440001
KUDOH, Yoshikazu 22 Baker Street London W1U 3BW	May 24, 2010	Aug 01, 2012	Director	22 Baker Street London W1U 3BW	Japan	Japanese	1953-6	187228440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUJITSU SERVICES HOLDINGS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Fujitsu Limited

Apr 06, 2016

Kamikodanaka

Nakahara-Ku

211-8588

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.

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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