FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED

Overview

Company Name	FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02750449
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1992

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 (FLEXIBLE FINANCE) LIMITED?

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

Where is FUJITSU SERVICES (FLEXIBLE FINANCE) 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 (FLEXIBLE FINANCE) LIMITED?

Previous Company Names
Company Name	From	Until
ICL FLEXIBLE FINANCE LIMITED	Apr 01, 1999	Apr 01, 1999
ICL OPEN HIRE LIMITED	Mar 29, 1999	Mar 29, 1999
ICL FLEXIBLE FINANCE LIMITED	Mar 23, 1999	Mar 23, 1999
ICL OPEN HIRE LIMITED	Sep 08, 1993	Sep 08, 1993
ICL (RENTALS) LIMITED	Sep 21, 1992	Sep 21, 1992

What are the latest accounts for FUJITSU SERVICES (FLEXIBLE FINANCE) 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 (FLEXIBLE FINANCE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2025

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

5 pages

Sep 23, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Jan 10, 2024

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

6 pages

Sep 21, 2023

Confirmation statement made on Sep 21, 2023 with no updates

3 pages

CS01

Sep 21, 2022

Confirmation statement made on Sep 21, 2022 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

Jan 04, 2022

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

7 pages

Sep 21, 2021

Confirmation statement made on Sep 21, 2021 with no updates

3 pages

CS01

Mar 23, 2021

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

7 pages

Sep 21, 2020

Confirmation statement made on Sep 21, 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

Sep 24, 2019

Confirmation statement made on Sep 21, 2019 with no updates

3 pages

CS01

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

Sep 28, 2018

Confirmation statement made on Sep 21, 2018 with no updates

3 pages

CS01

Aug 07, 2018

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

9 pages

Feb 12, 2018

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

2 pages

CH01

Oct 06, 2017

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

9 pages

Sep 22, 2017

Confirmation statement made on Sep 21, 2017 with no updates

3 pages

CS01

Nov 08, 2016

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

8 pages

Oct 07, 2016

Confirmation statement made on Sep 21, 2016 with updates

5 pages

CS01

Sep 25, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 1	SH01

Sep 15, 2015

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

8 pages

View All Filings

Who are the officers of FUJITSU SERVICES (FLEXIBLE FINANCE) 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	Dec 14, 2011		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	England	British	1969-8	Solicitor	165311110001
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	Sep 21, 1992	Apr 28, 1997	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		Company Secretary	3758800003
STEELE, Anne 25 The Avenue Chiswick W4 1HA London	Apr 28, 1997	Nov 06, 2000	Secretary	25 The Avenue Chiswick W4 1HA London		British		Chartered Secretary	77624110001
ALLNUTT, Richard Andrew James 16 Clapham Common West Side SW4 9AJ London	Oct 25, 2000	Oct 15, 2005	Director	16 Clapham Common West Side SW4 9AJ London	England	British	1952-7	Solicitor	69511610001
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	Nov 13, 2003	Jun 27, 2014	Director	22 Baker Street London W1U 3BW	England	British	1969-9	Group Financial Controller	124859390004
BANKS, Jeffrey High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey	Sep 21, 1992	Sep 29, 1993	Director	High Trees 6 Pendennis Close KT14 6RX West Byfleet Surrey		British	1942-4	Lawyer	19901830001
BOLAND, Stan 2 West Avenue Penn HP10 8AE High Wycombe Buckinghamshire	Sep 29, 1993	Oct 31, 1995	Director	2 West Avenue Penn HP10 8AE High Wycombe Buckinghamshire		British	1960-1	Finance Director Customer Serv	67314390001
CATTO, Roger Alexander Stratford 8 Chadwick Manor Stables Warwick Road, Chadwick End B93 0AT Solihull Westmidlands	Jun 07, 1994	Jan 15, 1996	Director	Stratford 8 Chadwick Manor Stables Warwick Road, Chadwick End B93 0AT Solihull Westmidlands	United Kingdom	British	1946-9	Director Of Finance	69434440001
CHRISTOU, Richard 69 Chandos Avenue Whetstone N20 9EG London	Sep 29, 1993	Feb 29, 2000	Director	69 Chandos Avenue Whetstone N20 9EG London		British	1944-10	Dir Legal & Commercial Afs	5835350001
EARL, Peter Robert 16 Valley Close Goring RG8 0AN Reading Berkshire	Aug 15, 2000	Jun 28, 2002	Director	16 Valley Close Goring RG8 0AN Reading Berkshire		British	1960-5	Chartered Accountant	86675380002
FAULL, Michele Jean Renrag Flowers Bottom Lane HP27 0PZ Speen Buckinghamshire	Nov 23, 1998	Oct 24, 2000	Director	Renrag Flowers Bottom Lane HP27 0PZ Speen Buckinghamshire		British	1960-11	Director Corporate Finance	82737830001
GIBSON, Alan James Chapel Farmhouse OX18 2RY Grafton Oxfordshire	Feb 29, 2000	Aug 15, 2000	Director	Chapel Farmhouse OX18 2RY Grafton Oxfordshire	United Kingdom	British	1955-7	Group Executive Director	77962110001
GREENSMITH, Andrew 18 Connaught Drive KT13 0XA Weybridge Surrey	Oct 31, 1995	Mar 19, 1996	Director	18 Connaught Drive KT13 0XA Weybridge Surrey		British	1961-6	Treasurer	67314360001
HARRIS, Brian Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	Jun 28, 2002	May 05, 2004	Director	Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	United Kingdom	British	1947-6	Finance Director	82819130001
HILL, Ian Antony 30 Huntercombe Lane North Taplow SL6 0LG Maidenhead Berkshire	Mar 19, 1996	Oct 26, 1998	Director	30 Huntercombe Lane North Taplow SL6 0LG Maidenhead Berkshire		British	1965-4	Treasurer	47150730002
LAMB, Ian Thomas 22 Grimwood Road TW1 1BX Twickenham Middlesex	Sep 29, 1993	Oct 17, 1996	Director	22 Grimwood Road TW1 1BX Twickenham Middlesex		British	1956-2	Company Director	65504220002
LILLYWHITE, John George, Dr Delicias Pine Walk KT24 5AG East Horsley Surrey	Sep 29, 1993	Apr 28, 1997	Director	Delicias Pine Walk KT24 5AG East Horsley Surrey	England	English	1940-10	Dept Ch & Dir Fin	12296950001
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
PITMAN, April Tunnel Cottage, 28 Strand On The Green Chiswick W4 3PH London	Jun 18, 2004	Sep 26, 2005	Director	Tunnel Cottage, 28 Strand On The Green Chiswick W4 3PH London		Canadian	1954-4	Chartered Accountant	98913450001
RIESENFELD, Stefan Flat 4 Robert Lodge 4 Milner Street SW3 2PU London	Oct 17, 1996	Apr 30, 1999	Director	Flat 4 Robert Lodge 4 Milner Street SW3 2PU London		American	1948-7	Finance Dir	67068840002
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	Sep 21, 1992	Sep 29, 1993	Director	89 Cottenham Park Road Wimbledon SW20 0DS London		British	1947-11	Company Secretary	3758800003
SMITH, Jonathan David 22 Baker Street London W1U 3BW	Oct 14, 2005	Dec 14, 2011	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1964-11	Solicitor	93973250002
TEAGUE, David John 107 Queens Road TW11 0LZ Teddington Woodborough House Middlesex Uk	Nov 23, 1998	Sep 30, 1999	Director	107 Queens Road TW11 0LZ Teddington Woodborough House Middlesex Uk	United Kingdom	British	1947-9	Group Director Of Operations	144848790001
TODD, Thomas Keith The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	Sep 29, 1993	Oct 17, 1996	Director	The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	United Kingdom	British	1953-6	Dir Finance & Bus Strat	74302420001
TURRELL, Mary Margaret 1 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Mar 19, 1996	Jul 03, 2000	Director	1 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	England	British	1961-12	Director Of Finance	92654710001
WHITE, Andrew John White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey	Sep 29, 1994	May 23, 2002	Director	White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey		British	1952-11	Banker	8107360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUJITSU SERVICES (FLEXIBLE FINANCE) 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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