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Fujitsu Services (Investments) Limited

Fujitsu Services (Investments) Limited is a dormant company incorporated on 28 October 1993 with the registered office located in Bracknell, Berkshire. Fujitsu Services (Investments) Limited was registered 32 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02866961
Private limited company
Age
32 years
Incorporated 28 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 22 Baker Street London W1U 3BW
Telephone
08702427998
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Jul 1980
Secretary • British • Born in Aug 1971
Fujitsu Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fujitsu Services (Data) Limited
Mrs Rachel Heulwen Hitching and Andrew Jonathan Hooles are mutual people.
Active
Fujitsu Services MCD Limited
Mrs Rachel Heulwen Hitching and Andrew Jonathan Hooles are mutual people.
Active
TPLC Limited
Mrs Rachel Heulwen Hitching and Andrew Jonathan Hooles are mutual people.
Active
Technology Holdings Limited
Mrs Rachel Heulwen Hitching and Andrew Jonathan Hooles are mutual people.
Active
ICL Limited
Mrs Rachel Heulwen Hitching and Andrew Jonathan Hooles are mutual people.
Active
Fujitsu Services (Flexible Finance) Limited
Mrs Rachel Heulwen Hitching and Andrew Jonathan Hooles are mutual people.
Active
Fujitsu Services (Finance) Limited
Mrs Rachel Heulwen Hitching and Andrew Jonathan Hooles are mutual people.
Active
Fujitsu Services (Medical Plan Trustee) Limited
Mrs Rachel Heulwen Hitching and Carla Anne Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Carla Anne Hall Appointed
28 Days Ago on 24 Sep 2025
Andrew Jonathan Hooles Resigned
28 Days Ago on 24 Sep 2025
Mr Stafford Iain Bond Appointed
28 Days Ago on 24 Sep 2025
Fujitsu Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Fujitsu Services Holdings Plc (PSC) Resigned
2 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 7 Oct 2025
Appointment of Ms Carla Anne Hall as a director on 24 September 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Appointment of Mr Stafford Iain Bond as a director on 24 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Andrew Jonathan Hooles as a director on 24 September 2025
Submitted on 6 Oct 2025
Notification of Fujitsu Limited as a person with significant control on 1 August 2025
Submitted on 29 Aug 2025
Cessation of Fujitsu Services Holdings Plc as a person with significant control on 1 August 2025
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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