FUJITSU SERVICES MCD LIMITED

Overview

Company Name	FUJITSU SERVICES MCD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01770023
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1983

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 MCD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FUJITSU SERVICES MCD 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 MCD LIMITED?

Previous Company Names
Company Name	From	Until
ICL NORDIC LIMITED	Dec 15, 2000	Dec 15, 2000
WEARCROWN LIMITED	Nov 15, 1983	Nov 15, 1983

What are the latest accounts for FUJITSU SERVICES MCD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for FUJITSU SERVICES MCD LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2025

Confirmation statement made on Apr 01, 2025 with no updates

3 pages

CS01

Jan 03, 2025

Accounts for a dormant company made up to Mar 31, 2024

5 pages

Apr 05, 2024

Confirmation statement made on Apr 01, 2024 with no updates

3 pages

CS01

Jan 10, 2024

Accounts for a dormant company made up to Mar 31, 2023

6 pages

Apr 03, 2023

Confirmation statement made on Apr 01, 2023 with no updates

3 pages

CS01

Aug 01, 2022

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

1 pages

AD01

Jul 14, 2022

Accounts for a dormant company made up to Mar 31, 2022

7 pages

Apr 04, 2022

Confirmation statement made on Apr 01, 2022 with no updates

3 pages

CS01

Jan 04, 2022

Accounts for a dormant company made up to Mar 31, 2021

7 pages

Apr 01, 2021

Confirmation statement made on Apr 01, 2021 with no updates

3 pages

CS01

Mar 26, 2021

Accounts for a dormant company made up to Mar 31, 2020

7 pages

Apr 01, 2020

Confirmation statement made on Apr 01, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Termination of appointment of Richard Philip Gordon Parkin as a director on Dec 29, 2019

1 pages

TM01

Dec 17, 2019

Accounts for a dormant company made up to Mar 31, 2019

9 pages

Jul 31, 2019

Appointment of Mr Richard Philip Gordon Parkin as a director on Jul 29, 2019

2 pages

AP01

Jul 31, 2019

Termination of appointment of Tomas James Audley-Miller as a director on Jun 28, 2019

1 pages

TM01

Apr 11, 2019

Confirmation statement made on Apr 01, 2019 with no updates

3 pages

CS01

Aug 08, 2018

Accounts for a dormant company made up to Mar 31, 2018

9 pages

Apr 05, 2018

Confirmation statement made on Apr 01, 2018 with no updates

3 pages

CS01

Feb 12, 2018

Director's details changed for Mr Tomas James Audley-Miller on Dec 12, 2017

2 pages

CH01

Oct 09, 2017

Accounts for a dormant company made up to Mar 31, 2017

9 pages

Apr 18, 2017

Confirmation statement made on Apr 01, 2017 with updates

5 pages

CS01

Nov 08, 2016

Accounts for a dormant company made up to Mar 31, 2016

8 pages

Apr 05, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 2	SH01

Sep 15, 2015

Accounts for a dormant company made up to Mar 31, 2015

7 pages

View All Filings

Who are the officers of FUJITSU SERVICES MCD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HITCHING, Rachel Heulwen Lovelace Road RG12 8SN Bracknell Fujitsu England	Nov 06, 2000		Secretary	Lovelace Road RG12 8SN Bracknell Fujitsu England		British			88988890003
HOOLES, Andrew Jonathan Lovelace Road RG12 8SN Bracknell Fujitsu England	Jul 31, 2014		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	England	British	1969-8	Solicitor	165311110001
LACEY, Oliver Blomfield The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire	May 01, 1996	Nov 30, 1996	Secretary	The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire		British		Legal Counsel	76927620002
MOSELEY, Rachel Heulwen 7 Wimborne Close KT4 8NL Worcester Park Surrey	Jun 30, 1999	Jun 09, 2000	Secretary	7 Wimborne Close KT4 8NL Worcester Park Surrey		British			88988890001
REEDER, Tracy 12 Partridge Road The Avenue TW12 3SB Hampton Middlesex		Apr 30, 1996	Secretary	12 Partridge Road The Avenue TW12 3SB Hampton Middlesex		British			67016660002
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	Nov 30, 1996	Jan 06, 1997	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		Chartered Sec Group S	3758800003
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	Jan 06, 1997	Jun 30, 1999	Secretary	25 The Avenue Chiswick W4 1HA London		British		Chartered Secretary	77624110001
AUDLEY-MILLER, Tomas James 22 Baker Street London W1U 3BW	Jul 31, 2014	Jun 28, 2019	Director	22 Baker Street London W1U 3BW	England	British	1977-4	Director	189809650002
BAKER, Mark Joseph 22 Baker Street London W1U 3BW	Mar 20, 2003	Jun 27, 2014	Director	22 Baker Street London W1U 3BW	England	British	1969-9	Director	124859390004
BANKS, Jeffrey High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey	Nov 01, 1995	Jun 30, 1999	Director	High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey		British	1942-4	Solicitor Div Gen Counsel	19901830001
BROWN, John Kenneth Carmel 12 Pretoria Road HP13 6QW High Wycombe Buckinghamshire		Nov 01, 1995	Director	Carmel 12 Pretoria Road HP13 6QW High Wycombe Buckinghamshire		British	1944-9	Solicitor	27332880001
CHRISTOU, Richard 69 Chandos Avenue Whetstone N20 9EG London	Jun 09, 2000	Jul 29, 2004	Director	69 Chandos Avenue Whetstone N20 9EG London		British	1944-10	Commercial & Legal Affairs Dir	5835350001
DAVIES, Paul Grove House Grove Road NR23 1HY Wells By The Sea Norfolk	Jul 29, 2004	Jun 26, 2009	Director	Grove House Grove Road NR23 1HY Wells By The Sea Norfolk	England	British	1953-2	Finance Director	152724180001
FAULL, Michele Jean Renrag Flowers Bottom Lane HP27 0PZ Speen Buckinghamshire	Jun 09, 2000	Oct 24, 2000	Director	Renrag Flowers Bottom Lane HP27 0PZ Speen Buckinghamshire		British	1960-11	Director Tax & Treasury	82737830001
LACEY, Oliver Blomfield The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire	May 01, 1996	Nov 30, 1996	Director	The White Cottage Norcott Hall HP4 1LB Northchurch Hertfordshire	England & Wales	British	1953-12	Legal Counsel	76927620002
LEWIS, Derek Demere House Warrington Road WA16 0TE Mere Cheshire		Apr 19, 1994	Director	Demere House Warrington Road WA16 0TE Mere Cheshire		British	1947-3	Director	85153930001
MEDLOCK, Charles Richard Kenneth 1 Carlton Road WA15 8RH Hale Cheshire		Apr 19, 1994	Director	1 Carlton Road WA15 8RH Hale Cheshire		British	1960-4	Accountant	23450040003
MEEHAN, Paul Alan Apartment 418 The Colonnades Albert Dock L3 4AB Liverpool	Dec 11, 2000	Mar 01, 2003	Director	Apartment 418 The Colonnades Albert Dock L3 4AB Liverpool		British	1963-10	Financial Director	60899190001
PARKIN, Richard Philip Gordon 22 Baker Street London W1U 3BW	Jul 29, 2019	Dec 29, 2019	Director	22 Baker Street London W1U 3BW	England	British	1972-11	Accountant	261029860001
REEDER, Tracy 12 Partridge Road The Avenue TW12 3SB Hampton Middlesex	Apr 19, 1994	Apr 30, 1996	Director	12 Partridge Road The Avenue TW12 3SB Hampton Middlesex		British	1965-8	Chartered Secretary	67016660002
ROBERTS, David John Edward 22 Baker Street London W1U 3BW	Dec 14, 2011	Aug 01, 2014	Director	22 Baker Street London W1U 3BW	England	British	1962-3	Director	136440130001
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	Nov 30, 1996	Jun 09, 2000	Director	89 Cottenham Park Road Wimbledon SW20 0DS London		British	1947-11	Chartered Sec Group S	3758800003
SMITH, Jonathan David 22 Baker Street London W1U 3BW	May 27, 2010	Dec 14, 2011	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1964-11	Solicitor	93973250002
STARES, Michael 22 Baker Street London W1U 3BW	Mar 20, 2003	May 27, 2010	Director	22 Baker Street London W1U 3BW	England	British	1949-10	Director	91224060001
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	Jun 30, 1999	Jun 09, 2000	Director	25 The Avenue Chiswick W4 1HA London	United Kingdom	British	1962-3	Chartered Secretary	77624110001
VAN INGEN, Marie Anne The Firs Parkfield Road WA16 8NP Knutsford Cheshire	Dec 11, 2000	Mar 01, 2003	Director	The Firs Parkfield Road WA16 8NP Knutsford Cheshire		Dutch	1953-10	M D Technology Holdings	1581560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fujitsu Services Limited

Apr 06, 2016

Baker Street

W1U 3BW London

England

Legal Form	Private 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	96056

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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