FUJITSU (FTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 03/01/253 January 2025 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS AUDLEY-MILLER |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR RICHARD PHILIP GORDON PARKIN |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JAMES AUDLEY-MILLER / 12/12/2017 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELLA BENNETT |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEGAN |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CLAYTON / 02/12/2014 |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 18/03/1418 March 2014 | SECTION 519 |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY KEEGAN / 22/12/2011 |
| 17/07/1217 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MS ELLA BENNETT |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY KEEGAN |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRISH |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRISH / 16/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID CLAYTON |
| 08/07/108 July 2010 | SECRETARY APPOINTED MRS RACHEL HEULWEN HITCHING |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIX |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW LEBBERN |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/091 July 2009 | COMPANY NAME CHANGED FUJITSU SIEMENS COMPUTERS LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM FSC CAMPUSE THE BOULEVARD CAIN ROAD BRACKNELL BERKSHIRE RG12 1HH |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE KENDALL SMITH |
| 26/08/0826 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MR ANDREW MARK LEBBERN |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MACRO |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 02/08/062 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN |
| 26/07/0126 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | SHARES AGREEMENT OTC |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 16/03/00 |
| 28/03/0028 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/00 |
| 28/03/0028 March 2000 | £ NC 1000000/50000000 16/ |
| 17/02/0017 February 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 07/12/997 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 1 SOLARTRON ROAD FARNBOROUGH HAMPSHIRE GU14 7QL |
| 30/09/9930 September 1999 | NC INC ALREADY ADJUSTED 28/09/99 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 30/09/9930 September 1999 | £ NC 1000/1000000 28/09/99 |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED SIEMENS COMPUTERS LIMITED CERTIFICATE ISSUED ON 30/09/99 |
| 30/09/9930 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99 |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | LOCATION OF DEBENTURE REGISTER |
| 13/09/9913 September 1999 | ALTER MEM AND ARTS 06/09/99 |
| 13/09/9913 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 06/09/996 September 1999 | COMPANY NAME CHANGED SHELFCO (NO.1722) LIMITED CERTIFICATE ISSUED ON 06/09/99 |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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