FUJITSU SERVICES CAPITAL LIMITED

Overview

Company Name	FUJITSU SERVICES CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04700787
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2003

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 CAPITAL LIMITED?

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

Where is FUJITSU SERVICES CAPITAL 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 CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
MAWLAW 598 LIMITED	Mar 18, 2003	Mar 18, 2003

What are the latest accounts for FUJITSU SERVICES CAPITAL 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 CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for FUJITSU SERVICES CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 24, 2025	Cessation of Fujitsu Services Holdings Plc as a person with significant control on Sep 01, 2025	1 pages	PSC07

Sep 24, 2025	Notification of Fujitsu Limited as a person with significant control on Sep 01, 2025	2 pages	PSC02

Mar 19, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 18, 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	8 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Mar 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Mar 19, 2020	Confirmation statement made on Mar 18, 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	AA

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

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Aug 08, 2018	Accounts for a dormant company made up to Mar 31, 2018	9 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 18, 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	AA

Mar 21, 2017	Confirmation statement made on Mar 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FUJITSU SERVICES CAPITAL 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
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	165311110001
ALLNUTT, Richard Andrew James 16 Clapham Common West Side SW4 9AJ London	Mar 19, 2003	Oct 15, 2005	Secretary	16 Clapham Common West Side SW4 9AJ London		British		69511610001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 18, 2003	Mar 19, 2003	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
ADACHI, Toshio 50b Lennox Gardens SW1X 0DJ London	Mar 19, 2003	Jul 08, 2005	Director	50b Lennox Gardens SW1X 0DJ London		Japanese	1949-5	81679180002
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	Mar 30, 2011	Jun 27, 2014	Director	22 Baker Street London W1U 3BW	England	British	1969-9	124859390004
CHRISTOU, Richard 69 Chandos Avenue Whetstone N20 9EG London	Mar 19, 2003	Jul 29, 2004	Director	69 Chandos Avenue Whetstone N20 9EG London		British	1944-10	5835350001
COURTLEY, David John 25 Mount Pleasant Villas Crouch End N4 4HH London	Mar 19, 2003	Dec 12, 2008	Director	25 Mount Pleasant Villas Crouch End N4 4HH London	England	British	1957-4	141213480001
HARRIS, Brian 22 Baker Street London W1U 3BW	Jul 29, 2004	Mar 23, 2011	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1947-6	82819130001
HIRATA, Hiromichi Flat 47 Albert Court 2 Palgrave Gardens NW1 6EL London	Mar 19, 2003	Jun 04, 2004	Director	Flat 47 Albert Court 2 Palgrave Gardens NW1 6EL London		Japanese	1946-11	80621150001
LEEK, Roger John 22 Baker Street London W1U 3BW	Mar 19, 2003	Mar 24, 2010	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1949-6	91093540001
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	261029860001
SMITH, Jonathan David 22 Baker Street London W1U 3BW	Mar 24, 2010	Dec 14, 2011	Director	22 Baker Street London W1U 3BW	United Kingdom	British	1964-11	93973250002
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Mar 18, 2003	Mar 19, 2003	Director	Black Friars Lane EC4V 6HD London 20				51680800001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fujitsu Limited

Sep 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, Limited By Shares
Country Registered	England
Legal Authority	Governed By The Laws Of England And Wales
Place Registered	Entered In The Registrar Of Compnaies 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.
license: CC0