FUJITSU SERVICES (INVESTMENTS) LIMITED

Overview

Company Name	FUJITSU SERVICES (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02866961
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1993

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 (INVESTMENTS) LIMITED?

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

Where is FUJITSU SERVICES (INVESTMENTS) 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 (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
ICL GLOBAL INVESTMENTS LIMITED	Dec 03, 1993	Dec 03, 1993
HONEYTOUR LIMITED	Oct 28, 1993	Oct 28, 1993

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Dec 22, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Nov 10, 2025

Confirmation statement made on Oct 28, 2025 with updates

4 pages

CS01

Oct 07, 2025

Appointment of Ms Carla Anne Hall as a director on Sep 24, 2025

2 pages

AP01

Oct 07, 2025

Memorandum and Articles of Association

21 pages

Oct 07, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Company appoints new directors 23/09/2025	RES13

Oct 06, 2025

Termination of appointment of Andrew Jonathan Hooles as a director on Sep 24, 2025

1 pages

TM01

Oct 06, 2025

Appointment of Mr Stafford Iain Bond as a director on Sep 24, 2025

2 pages

AP01

Aug 29, 2025

Notification of Fujitsu Limited as a person with significant control on Aug 01, 2025

4 pages

PSC02

Aug 29, 2025

Cessation of Fujitsu Services Holdings Plc as a person with significant control on Aug 01, 2025

3 pages

PSC07

Jan 03, 2025

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

7 pages

Oct 29, 2024

Confirmation statement made on Oct 28, 2024 with no updates

3 pages

CS01

Jan 10, 2024

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

7 pages

Nov 01, 2023

Confirmation statement made on Oct 28, 2023 with no updates

3 pages

CS01

Nov 01, 2022

Confirmation statement made on Oct 28, 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

Nov 02, 2021

Confirmation statement made on Oct 28, 2021 with no updates

3 pages

CS01

Mar 23, 2021

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

7 pages

Oct 28, 2020

Confirmation statement made on Oct 28, 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

Oct 28, 2019

Confirmation statement made on Oct 28, 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

View All Filings

Who are the officers of FUJITSU SERVICES (INVESTMENTS) 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	Oct 15, 2005		Secretary	Lovelace Road RG12 8SN Bracknell Fujitsu England		British		88988890003
BOND, Stafford Iain Lovelace Road RG12 8SN Bracknell Fujitsu England	Sep 24, 2025		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	England	British	1980-7	341071890001
HALL, Carla Anne Lovelace Road RG12 8SN Bracknell Fujitsu England	Sep 24, 2025		Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	United Kingdom	British	1976-4	283393240001
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
SCOTT, Roderick Frank 89 Cottenham Park Road Wimbledon SW20 0DS London	Nov 29, 1993	Feb 13, 2002	Secretary	89 Cottenham Park Road Wimbledon SW20 0DS London		British		3758800003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 28, 1993	Nov 29, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ADACHI, Toshi 50 Lennox Gardens SW1X 0DJ London	May 29, 2002	Jul 08, 2005	Director	50 Lennox Gardens SW1X 0DJ London		Japanese	1949-5	83455150002
ADACHI, Toshio 22 Harrow Fields Gardens HA1 3SN Harrow Middlesex	Dec 06, 1993	Jul 28, 1994	Director	22 Harrow Fields Gardens HA1 3SN Harrow Middlesex		Japanese	1949-5	40054900001
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	189809650002
BAKER, Mark Joseph 22 Baker Street London W1U 3BW	Sep 13, 2007	Jun 27, 2014	Director	22 Baker Street London W1U 3BW	England	British	1969-9	124859390004
BEATTIE, Donald Farquharson 151 The Broadway SW19 1JQ London	Dec 06, 1993	Feb 29, 1996	Director	151 The Broadway SW19 1JQ London		British	1943-11	81489980001
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	Nov 29, 1993	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 69 Chandos Avenue Whetstone N20 9EG London	Dec 06, 1993	Jul 29, 2004	Director	69 Chandos Avenue Whetstone N20 9EG London		British	1944-10	5835350001
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
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	Dec 06, 1993	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	Dec 06, 1993	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
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	Dec 06, 1993	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
GOASDOUE, Joseph William 58 Temple Mill Island SL7 1SQ Marlow Buckinghamshire	Dec 06, 1993	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
HACKING, Robin Mark Belmont House Fox Road WV5 7HD Seisdon Staffordshire	Apr 01, 1999	Aug 18, 2000	Director	Belmont House Fox Road WV5 7HD Seisdon Staffordshire		British	1945-7	57797400001
HARRIS, Brian Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	Jul 29, 2004	Sep 13, 2007	Director	Ridge End Rowley Green Road EN5 3HH Arkley Hertfordshire	United Kingdom	British	1947-6	82819130001
HARTNELL, Nigel Raymond 7 North Avenue Ealing W13 8AP London	Apr 02, 1998	Aug 21, 2000	Director	7 North Avenue Ealing W13 8AP London	England	British	1947-4	13121930001
HIRATA, Hiromichi Flat 47 Albert Court 2 Palgrave Gardens NW1 6EL London	Aug 31, 2000	Jun 04, 2004	Director	Flat 47 Albert Court 2 Palgrave Gardens NW1 6EL London		Japanese	1946-11	80621150001
HOOLES, Andrew Jonathan Lovelace Road RG12 8SN Bracknell Fujitsu England	Dec 14, 2011	Sep 24, 2025	Director	Lovelace Road RG12 8SN Bracknell Fujitsu England	England	British	1969-8	165311110001
KING, Adrian Robert Somerset Cottage Dukes Wood Drive SL9 7LL Gerrards Cross Buckinghamshire	Apr 01, 1999	Mar 29, 2000	Director	Somerset Cottage Dukes Wood Drive SL9 7LL Gerrards Cross Buckinghamshire		British	1958-11	64535180001
KITAZATO, Koshiro 29 Thames Quay SW10 0UY London	Dec 06, 1993	Jan 16, 1995	Director	29 Thames Quay SW10 0UY London		Japanese	1937-3	25675630002
KURITA, Yuichi 7 Meadow View HA1 3DN Harrow Middlesex	Jul 28, 1994	Mar 30, 2001	Director	7 Meadow View HA1 3DN Harrow Middlesex		Japanese	1949-7	40031600002
LEEK, Roger John Virginia House 2 Georgian Heights SL8 5NJ Bourne End Buckinghamshire	Nov 09, 2001	Mar 24, 2010	Director	Virginia House 2 Georgian Heights SL8 5NJ Bourne End Buckinghamshire	United Kingdom	British	1949-6	91093540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fujitsu Limited

Aug 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, Liited 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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