FUJITSU SYSTEMS (EUROPE) LIMITED

Overview

Company Name	FUJITSU SYSTEMS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02619865
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1991

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 SYSTEMS (EUROPE) LIMITED?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FUJITSU SYSTEMS (EUROPE) LIMITED located?

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

What were the previous names of FUJITSU SYSTEMS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED	Apr 01, 1992	Apr 01, 1992
ICL SYSTEMS BUSINESS (EUROPE) LIMITED	Feb 28, 1992	Feb 28, 1992
CHEERFIX LIMITED	Jun 12, 1991	Jun 12, 1991

What are the latest accounts for FUJITSU SYSTEMS (EUROPE) 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 SYSTEMS (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2027
Next Confirmation Statement Due	Jun 26, 2027
Next Confirmation Statement Made Up To	Jun 12, 2026
Overdue	No

What are the latest filings for FUJITSU SYSTEMS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 12, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Full accounts made up to Mar 31, 2025	33 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

May 09, 2024	Full accounts made up to Mar 31, 2023	34 pages	AA

Aug 03, 2023	Termination of appointment of Joseph Reger as a director on Aug 02, 2023	1 pages	TM01

Jun 27, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Full accounts made up to Mar 31, 2022	34 pages	AA

Aug 01, 2022	Registered office address changed from Fujitsu Lovelace Road Bracknell RG12 8SN England to Fujitsu Lovelace Road Bracknell RG12 8SN on Aug 01, 2022	1 pages	AD01

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 08, 2022	Termination of appointment of David Papiah as a director on Jun 30, 2022	1 pages	TM01

Jun 14, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Appointment of Mr Vijay Saravane as a director on Jun 01, 2022	2 pages	AP01

Oct 13, 2021	Full accounts made up to Mar 31, 2021	34 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Full accounts made up to Mar 31, 2020	34 pages	AA

Aug 04, 2020	Auditor's resignation	1 pages	AUD

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Full accounts made up to Mar 31, 2019	38 pages	AA

Mar 23, 2020	Termination of appointment of Arimichi Kunisawa as a director on Mar 18, 2020	1 pages	TM01

Jun 21, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Full accounts made up to Mar 31, 2018	28 pages	AA

Aug 10, 2018	Termination of appointment of Michael Geoffrey Keegan as a director on Jul 27, 2018	1 pages	TM01

Jun 21, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FUJITSU SYSTEMS (EUROPE) 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 27, 2002		Secretary	Lovelace Road RG12 8SN Bracknell Fujitsu England		British		88988890003
SARAVANE, Vijay Lovelace Road RG12 8SN Bracknell Fujitsu England	Jun 01, 2022		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	France	French	1970-11	296547280001
BANKS, Jeffrey High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey	Apr 13, 1992	Mar 13, 1997	Secretary	High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey		British		19901830001
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Jun 17, 1991	Nov 14, 1991	Secretary	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire		British		106528290001
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	Mar 13, 1997	Sep 27, 2002	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		3758800003
SCOTT, Roderick Frank 6 Orchard Avenue KT3 4JT New Malden Surrey	Nov 14, 1991	Apr 13, 1992	Secretary	6 Orchard Avenue KT3 4JT New Malden Surrey		British		3758800001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jun 12, 1991	Jun 17, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
ALLES, Ianthe Roshan Angela 43 Montserrat Road Putney SW15 2LE London	Nov 14, 1991	Apr 01, 1992	Director	43 Montserrat Road Putney SW15 2LE London		British	1956-1	61378350001
CHRISTOU, Richard Apartment 4 14 The Knightsbridge Knightsbridge SW7 1RH London	Apr 20, 2007	Mar 27, 2009	Director	Apartment 4 14 The Knightsbridge Knightsbridge SW7 1RH London	United Kingdom	British	1944-10	5835350002
DAVISON, William John The Aspens 80 Frieth Road SL7 2QU Marlow Buckinghamshire	Jan 01, 1998	May 23, 2000	Director	The Aspens 80 Frieth Road SL7 2QU Marlow Buckinghamshire		British	1944-7	48321080002
GARDNER, John Springwood House Penn Road HP9 2TS Beaconsfield Buckinghamshire	Apr 01, 1992	Nov 12, 2001	Director	Springwood House Penn Road HP9 2TS Beaconsfield Buckinghamshire		British	1942-1	74790900001
HACKING, Robin Mark Belmont House Fox Road WV5 7HD Seisdon Staffordshire	Sep 30, 1999	Aug 18, 2000	Director	Belmont House Fox Road WV5 7HD Seisdon Staffordshire		British	1945-7	57797400001
HARTNELL, Nigel Raymond 7 North Avenue Ealing W13 8AP London	Apr 01, 1992	Mar 13, 1997	Director	7 North Avenue Ealing W13 8AP London	England	British	1947-4	13121930001
HAYASHI, Satoru 22 Baker Street London W1U 3BW	Aug 24, 2010	Oct 01, 2013	Director	22 Baker Street London W1U 3BW	Germany	Japanese	1951-3	153742630002
HINCHCLIFFE, Tom Alan Westmoorlands 44 Park Road Disley SK12 2LX Stockport Cheshire	Apr 01, 1992	Nov 12, 2001	Director	Westmoorlands 44 Park Road Disley SK12 2LX Stockport Cheshire		British	1938-6	29472860001
ISHIDA, Yasushi N408 Nishitoyama Tower Homes, 3-1-5 Hyakunin-Cyo, FOREIGN Shinjyuku-Ku Tokyo 169-0073 Japan	Aug 21, 2006	Mar 27, 2009	Director	N408 Nishitoyama Tower Homes, 3-1-5 Hyakunin-Cyo, FOREIGN Shinjyuku-Ku Tokyo 169-0073 Japan		Japanese	1949-1	121518850001
KABEMOTO, Akira 22 Baker Street London W1U 3BW	Dec 13, 2013	Jul 20, 2015	Director	22 Baker Street London W1U 3BW	Japan	Japanese	1956-10	183776260002
KAMATA, Akihisa 22 Baker Street London W1U 3BW	Apr 20, 2007	Aug 24, 2010	Director	22 Baker Street London W1U 3BW	England	Japanese	1962-9	121312060003
KEEGAN, Michael Geoffrey 22 Baker Street London W1U 3BW	Jul 20, 2015	Jul 27, 2018	Director	22 Baker Street London W1U 3BW	England	British	1962-7	48833970005
KINAME, Mikito 2-28-6 Katsuradai Aobaku Yokohama 227-0034 Japan	Sep 20, 2004	Apr 20, 2007	Director	2-28-6 Katsuradai Aobaku Yokohama 227-0034 Japan		Japanese	1957-9	101911490001
KITAZATO, Koshiro 29 Thames Quay SW10 0UY London	Apr 01, 1992	Jan 13, 1995	Director	29 Thames Quay SW10 0UY London		Japanese	1937-3	25675630002
KUNISAWA, Arimichi 22 Baker Street London W1U 3BW	Nov 14, 2016	Mar 18, 2020	Director	22 Baker Street London W1U 3BW	Japan	Japanese	1961-10	218656570001
LE GELARD, Yves Jean Alain Georges Baker Street W1U 3BW London 22 United Kingdom	Mar 27, 2009	Aug 24, 2010	Director	Baker Street W1U 3BW London 22 United Kingdom	France	French	1959-12	130187780001
MINAMI, Toru 14 Charles Harrod Court 2 Somerville Avenue SW13 8HH London	Sep 21, 2002	Aug 04, 2003	Director	14 Charles Harrod Court 2 Somerville Avenue SW13 8HH London		Japanese	1943-4	77331500004
MINAMI, Toru Flat 5 Beaufort House Hillside Park SL5 9RP Sunningdale Berkshire	Apr 01, 1992	Apr 30, 1996	Director	Flat 5 Beaufort House Hillside Park SL5 9RP Sunningdale Berkshire		Japanese	1943-4	77331500003
MOCHIZUKI, Michimasa Omuro 1852-38 Kashiwa City Chiba 277-0813 Japan	Aug 04, 2003	Sep 20, 2004	Director	Omuro 1852-38 Kashiwa City Chiba 277-0813 Japan		Japanese	1952-4	92083960001
PAPIAH, David 22 Baker Street London W1U 3BW	Mar 27, 2009	Jun 30, 2022	Director	22 Baker Street London W1U 3BW	France	French	1971-5	137554520004
PRUDDEN, Mark Darren Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	Jun 17, 1991	Nov 14, 1991	Director	Hedgerows Heather Wold RG20 9BG Burghclere Berkshire	United Kingdom	British	1960-9	106528290001
REGER, Joseph, Dr Lovelace Road RG12 8SN Bracknell Fujitsu England	Aug 24, 2010	Aug 02, 2023	Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	Germany	German	1957-4	153796390001
SCOTT, Roderick Frank 6 Orchard Avenue KT3 4JT New Malden Surrey	Jun 17, 1991	Apr 01, 1992	Director	6 Orchard Avenue KT3 4JT New Malden Surrey		British	1947-11	3758800001
TAMURA, Naoya 18 Rue De La Republique Balma 31130 France	Jan 29, 1999	Mar 27, 2009	Director	18 Rue De La Republique Balma 31130 France		Japanese	1951-10	62948470001
TANAKURA, Yoshiyuki 49-11 Fujimidai Mishima-City Shizoka-Pref. 411-0021 Japan	Dec 10, 2002	Aug 21, 2006	Director	49-11 Fujimidai Mishima-City Shizoka-Pref. 411-0021 Japan		Japanese	1947-3	90935230001
TEAGUE, David John 107 Queens Road TW11 0LZ Teddington Woodborough House Middlesex Uk	Mar 13, 1997	Sep 30, 1999	Director	107 Queens Road TW11 0LZ Teddington Woodborough House Middlesex Uk	United Kingdom	British	1947-9	144848790001
TERAMOTO, Masao 1-5-13 Fukzzawa Setagaya Ku FOREIGN Tokyo 158-0081 Japan	Dec 10, 2002	Aug 04, 2003	Director	1-5-13 Fukzzawa Setagaya Ku FOREIGN Tokyo 158-0081 Japan		Japanese	1952-2	91158020001
TOMISAWA, Yasumasa 31 Darling House 35 Clevedon Road TW1 2TU East Twickenham Middlesex	Jan 26, 1996	Sep 21, 2002	Director	31 Darling House 35 Clevedon Road TW1 2TU East Twickenham Middlesex		Japanese	1940-9	48360480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUJITSU SYSTEMS (EUROPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fujitsu Limited

Apr 06, 2016

Kamikodanaka

Nakahara-Ku

211-8588

Kanagawa

4-1-1

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 has the right to exercise, or actually exercises, significant influence or control over 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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