FUJITSU SERVICES (DATA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS AUDLEY-MILLER |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR RICHARD PHILIP GORDON PARKIN |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JAMES AUDLEY-MILLER / 12/12/2017 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR TOMAS JAMES AUDLEY-MILLER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BAKER |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECTION 519 |
| 07/03/147 March 2014 | SECTION 519 |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | STATEMENT BY DIRECTORS |
| 27/03/1327 March 2013 | REDUCE ISSUED CAPITAL 26/03/2013 |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2 |
| 27/03/1327 March 2013 | SOLVENCY STATEMENT DATED 26/03/13 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH BAKER / 28/04/2012 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR DAVID JOHN EDWARD ROBERTS |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL HEULWEN HITCHING / 01/04/2011 |
| 06/04/116 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID SMITH |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAKER / 08/04/2010 |
| 01/10/091 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 26 FINSBURY SQUARE LONDON EC2A 1SL |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED ICL DATA LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: ICL HOUSE PUTNEY LONDON SW15 1SW |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | ADOPT MEM AND ARTS 12/06/97 |
| 23/06/9723 June 1997 | S369(4) SHT NOTICE MEET 12/06/97 |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 09/04/969 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 08/11/958 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/11/958 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/958 November 1995 | LOCATION OF DEBENTURE REGISTER |
| 25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED ICL-NOKIA DATA (UK) LIMITED CERTIFICATE ISSUED ON 29/09/94 |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/06/9417 June 1994 | LOCATION OF DEBENTURE REGISTER |
| 17/06/9417 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9417 June 1994 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 10/06/9410 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | LOCATION OF DEBENTURE REGISTER |
| 27/05/9227 May 1992 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 27/05/9227 May 1992 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9227 May 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9214 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/924 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | COMPANY NAME CHANGED NOKIA DATA LIMITED CERTIFICATE ISSUED ON 02/01/92 |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: NOKIA HOUSE RIVERBANK WAY GREAT WEST HOUSE BRENTFORD TW8 9DN |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/90 |
| 09/01/919 January 1991 | £ NC 8000000/10000000 28/12/90 |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9011 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 |
| 11/01/9011 January 1990 | £ NC 3000000/8000000 19/12/89 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: SWAN OFFICE CENTRE 1508 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8AD |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 06/10/886 October 1988 | AUDITOR'S RESIGNATION |
| 02/06/882 June 1988 | DIRECTOR RESIGNED |
| 05/04/885 April 1988 | COMPANY NAME CHANGED ERICSSON INFORMATION SYSTEMS LIM ITED CERTIFICATE ISSUED ON 04/04/88 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | ADOPT MEM AND ARTS 090687 |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/11/864 November 1986 | DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
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