FUJITSU EMEA PLC

Company number 02216100 ·

Active

174 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
23 Dec 2025 Appointment of Mr Kazuhiro Sakaguchi as a director on 2025-12-16 · 2 pages View document
16 Dec 2025 Termination of appointment of Takanobu Oda as a director on 2025-12-16 · 1 page View document
7 Oct 2025 Full accounts made up to 2025-03-31 · 30 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
15 Oct 2024 Full accounts made up to 2024-03-31 · 31 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
5 Apr 2024 Director's details changed for Mr Takanobu Oda on 2023-09-01 · 2 pages View document
10 Oct 2023 Full accounts made up to 2023-03-31 · 31 pages View document
3 Apr 2023 Appointment of Mr Ken Takatsuka as a director on 2023-04-01 · 2 pages View document
3 Apr 2023 Termination of appointment of Toshiaki Okada as a director on 2023-04-01 · 1 page View document
3 Apr 2023 Appointment of Mr Ken Takatsuka as a secretary on 2023-04-01 · 2 pages View document
3 Apr 2023 Termination of appointment of Takanobu Oda as a secretary on 2023-04-01 · 1 page View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
3 Oct 2022 Full accounts made up to 2022-03-31 · 31 pages View document
7 Oct 2021 Full accounts made up to 2021-03-31 · 31 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
12 Nov 2019 AUDITOR'S RESIGNATION View document
30 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
9 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKANOBU ODA / 30/07/2018 View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
17 Jul 2018 DIRECTOR APPOINTED MR TAKANOBU ODA View document
17 Jul 2018 SECRETARY APPOINTED MR TAKANOBU ODA View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KEN TAKATSUKA View document
17 Jul 2018 APPOINTMENT TERMINATED, SECRETARY KEN TAKATSUKA View document
17 Jul 2018 DIRECTOR APPOINTED MR TOSHIAKI OKADA View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KAZUO YUASA View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
21 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO YUASA / 26/11/2016 View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR HIDEHIRO TSUKANO View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
21 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN TAKATSUKA / 08/08/2015 View document
22 Jul 2015 DIRECTOR APPOINTED MR KEN TAKATSUKA View document
22 Jul 2015 APPOINTMENT TERMINATED, SECRETARY TAKAYUKI AOI View document
22 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR AKIHISA KAMATA View document
22 Jul 2015 SECRETARY APPOINTED MR KEN TAKATSUKA View document
22 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI AOI View document
16 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
16 Apr 2015 SAIL ADDRESS CHANGED FROM: C/O FUJITSU SERVICES OBSERVATORY HOUSE WINDSOR ROAD SLOUGH SL1 2EY ENGLAND View document
27 Oct 2014 DIRECTOR APPOINTED MR HIDEHIRO TSUKANO View document
27 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO KATO View document
10 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
7 Mar 2014 SECTION 519 View document
4 Mar 2014 SECTION 519 View document
19 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Jul 2013 DIRECTOR APPOINTED MR KAZUO YUASA View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MASAO KASUGAI View document
15 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
1 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU View document
10 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOU / 06/07/2011 View document
29 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI AOI / 29/06/2011 View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO NAKAYAMA View document
9 Jun 2011 APPOINTMENT TERMINATED, SECRETARY KAZUHIKO NAKAYAMA View document
9 Jun 2011 DIRECTOR APPOINTED MR TAKAYUKI AOI View document
9 Jun 2011 SECRETARY APPOINTED MR TAKAYUKI AOI View document
4 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Jul 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO KATO / 31/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASAO KASUGAI / 31/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOU / 24/03/2010 View document
19 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / KAZUHIKO NAKAYAMA / 31/03/2010 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO NAKAYAMA / 31/03/2010 View document
19 Apr 2010 SAIL ADDRESS CREATED View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHISA KAMATA / 01/10/2009 View document
7 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
1 Apr 2009 DIRECTOR APPOINTED MR AKIHISA KAMATA View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SHIGEKATSU NAKAO View document
30 Dec 2008 ADOPT ARTICLES 18/12/2008 View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
23 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2007 DIRECTOR RESIGNED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: OBSERVATORY HOUSE WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EY View document
8 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
16 Apr 2007 DIRECTOR RESIGNED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 COMPANY NAME CHANGED FUJITSU FINANCE (U.K.) PLC CERTIFICATE ISSUED ON 02/04/07 View document
5 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
10 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
13 Jul 2005 DIRECTOR RESIGNED View document
22 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
29 Sep 2004 LISTING OF PARTICULARS View document
8 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS View document
8 Oct 2003 LISTING OF PARTICULARS View document
6 Oct 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: HAYES PARK CENTRAL HAYES END ROAD HAYES MIDDLESEX UB4 8FE View document
21 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
2 May 2003 RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS View document
2 Oct 2002 LISTING OF PARTICULARS View document
23 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
30 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 May 2002 DIRECTOR RESIGNED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
8 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
8 Oct 2001 LISTING OF PARTICULARS View document
27 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Sep 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: HAYES PARK CENTRAL HAYES END ROAD HAYES UB4 8FE View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 DIRECTOR RESIGNED View document
30 Aug 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 DIRECTOR RESIGNED View document
7 Jul 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AB View document
13 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
16 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 2000 LISTING OF PARTICULARS View document
5 Oct 2000 LISTING OF PARTICULARS View document
11 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
14 Oct 1999 LISTING OF PARTICULARS View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
20 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
28 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 May 1997 LISTING OF PARTICULARS View document
22 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
2 Nov 1996 NEW DIRECTOR APPOINTED View document
2 Nov 1996 DIRECTOR RESIGNED View document
31 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
3 May 1996 LISTING OF PARTICULARS View document
23 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
17 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Apr 1995 LISTING OF PARTICULARS View document
18 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
16 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
31 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 Aug 1993 DIRECTOR RESIGNED View document
25 Mar 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
23 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Oct 1992 DIRECTOR RESIGNED View document
16 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
5 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
28 Jun 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
4 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Jan 1991 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
4 Sep 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
4 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
15 Jun 1988 WD 06/05/88 AD 15/04/88--------- £ SI 49998@1=49998 £ IC 2/50000 View document
20 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 May 1988 APPLICATION COMMENCE BUSINESS View document
19 May 1988 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
2 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document