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FUJITSU SERVICES HOLDINGS PLC - Fujitsu, Lovelace Road, Bracknell, RG12 8SN, United Kingdom
Company Information
- Company registration number
- 00142200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fujitsu
- Lovelace Road
- Bracknell
- RG12 8SN
- England Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England UK
Management
- Managing Directors
- PATTERSON, William Paul
- Company secretaries
- HITCHING, Rachel Heulwen
Company Details
- Type of Business
- plc
- Incorporated
- 1915-11-22
- Age Of Company 1915-11-22 108 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Fujitsu Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICL PLC
- Legal Entity Identifier (LEI)
- 213800V3E5D8EOP2CQ82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
-
FUJITSU SERVICES HOLDINGS PLC Company Description
- FUJITSU SERVICES HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 00142200. Its current trading status is "live". It was registered 1915-11-22. It was previously called ICL PLC. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-14.It can be contacted at Fujitsu .
Get FUJITSU SERVICES HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fujitsu Services Holdings Plc - Fujitsu, Lovelace Road, Bracknell, RG12 8SN, United Kingdom
- 1915-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-11) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-group (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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change-person-director-company-with-change-date (2022-01-14) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-group (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-05-27) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-25) - AA
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auditors-resignation-company (2020-10-07) - AUD
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confirmation-statement-with-updates (2020-06-11) - CS01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-group (2020-01-02) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-06) - AA
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change-person-director-company-with-change-date (2017-07-10) - CH01
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confirmation-statement-with-updates (2017-05-24) - CS01
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resolution (2017-01-09) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-23) - AP03
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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accounts-with-accounts-type-group (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-person-director-company-with-change-date (2016-06-07) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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resolution (2015-10-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-08-19) - CH01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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accounts-with-accounts-type-group (2015-07-10) - AA
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-21) - AP01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-group (2014-09-17) - AA
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change-person-director-company-with-change-date (2014-08-13) - CH01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-director-company-with-name (2014-05-21) - TM01
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termination-director-company-with-name (2014-03-04) - TM01
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miscellaneous (2014-03-06) - MISC
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miscellaneous (2014-03-07) - MISC
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termination-director-company-with-name (2014-04-24) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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termination-director-company-with-name (2013-07-19) - TM01
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accounts-with-accounts-type-group (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-12) - SH01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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memorandum-articles (2011-09-20) - MEM/ARTS
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resolution (2011-09-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-14) - CH01
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appoint-person-director-company-with-name (2011-08-03) - AP01
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accounts-with-accounts-type-group (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-director-company-with-name (2011-03-29) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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termination-director-company-with-name (2010-05-26) - TM01
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accounts-with-accounts-type-group (2010-06-08) - AA
-
change-person-director-company-with-change-date (2010-06-04) - CH01
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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resolution (2009-10-16) - RESOLUTIONS
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accounts-with-accounts-type-interim (2009-03-28) - AA
-
resolution (2009-04-09) - RESOLUTIONS
-
legacy (2009-04-09) - 123
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legacy (2009-06-12) - 288b
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accounts-with-accounts-type-group (2009-06-06) - AA
-
legacy (2009-04-09) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
-
legacy (2008-07-01) - 288c
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legacy (2008-11-26) - 288a
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legacy (2008-11-20) - 288b
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legacy (2008-12-17) - 288b
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legacy (2008-10-21) - 288c
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statement-of-affairs (2008-10-16) - SA
-
legacy (2008-06-02) - 363a
-
legacy (2008-10-02) - 123
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resolution (2008-10-02) - RESOLUTIONS
-
legacy (2008-09-04) - 288a
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legacy (2008-10-16) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 288c
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legacy (2007-04-14) - 288c
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legacy (2007-05-03) - 288c
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-group (2007-06-29) - AA
-
legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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legacy (2006-04-12) - 122
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legacy (2006-04-12) - 88(2)R
-
resolution (2006-04-25) - RESOLUTIONS
-
legacy (2006-05-17) - 288c
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accounts-with-accounts-type-group (2006-06-28) - AA
-
legacy (2006-04-04) - 287
-
legacy (2006-07-10) - 288c
-
legacy (2006-08-03) - 288c
-
legacy (2006-08-08) - 363a
-
legacy (2006-09-07) - 288b
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legacy (2006-09-07) - 288a
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accounts-amended-with-accounts-type-group (2006-09-27) - AAMD
keyboard_arrow_right 2005
-
legacy (2005-06-10) - 363s
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resolution (2005-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-06-29) - AA
-
legacy (2005-11-17) - 288b
-
legacy (2005-11-17) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-24) - 288a
-
legacy (2004-05-24) - 288b
-
legacy (2004-05-27) - 363s
-
legacy (2004-05-25) - 288a
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accounts-with-accounts-type-group (2004-11-15) - AA
keyboard_arrow_right 2003
-
accounts-amended-with-accounts-type-group (2003-03-01) - AAMD
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legacy (2003-05-20) - 288a
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accounts-with-accounts-type-group (2003-06-19) - AA
-
accounts-with-accounts-type-group (2003-01-26) - AA
-
resolution (2003-11-05) - RESOLUTIONS
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memorandum-articles (2003-11-05) - MEM/ARTS
-
legacy (2003-08-01) - 363s
keyboard_arrow_right 2002
-
resolution (2002-04-04) - RESOLUTIONS
-
legacy (2002-04-04) - 88(2)R
-
legacy (2002-04-24) - 288a
-
legacy (2002-07-02) - 288b
-
resolution (2002-10-01) - RESOLUTIONS
-
legacy (2002-10-22) - 363s
-
legacy (2002-10-31) - 244
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memorandum-articles (2002-10-01) - MEM/ARTS
-
legacy (2002-04-04) - 123
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certificate-change-of-name-company (2002-04-02) - CERTNM
-
legacy (2002-03-05) - 288b
-
legacy (2002-03-05) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288b
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resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-04-05) - 123
-
legacy (2001-07-03) - 363s
-
auditors-resignation-company (2001-07-03) - AUD
-
accounts-with-accounts-type-group (2001-10-26) - AA
-
auditors-resignation-company (2001-07-04) - AUD
-
legacy (2001-04-05) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 288c
-
legacy (2000-03-08) - 288b
-
legacy (2000-06-01) - 363s
-
legacy (2000-08-30) - 288b
-
legacy (2000-08-30) - 288a
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accounts-with-accounts-type-full-group (2000-10-30) - AA
keyboard_arrow_right 1999
-
resolution (1999-07-09) - RESOLUTIONS
-
legacy (1999-06-18) - 363a
-
legacy (1999-07-09) - 123
-
legacy (1999-07-09) - 88(2)R
-
legacy (1999-07-29) - 287
-
resolution (1999-09-02) - RESOLUTIONS
-
memorandum-articles (1999-12-24) - MEM/ARTS
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memorandum-articles (1999-09-07) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-09-08) - AA
keyboard_arrow_right 1998
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memorandum-articles (1998-02-04) - MEM/ARTS
-
legacy (1998-03-23) - 287
-
legacy (1998-03-23) - 353
-
legacy (1998-03-23) - 325
-
legacy (1998-07-02) - 363a
-
accounts-with-accounts-type-full-group (1998-07-02) - AA
-
legacy (1998-07-27) - 288b
-
legacy (1998-08-06) - 288b
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auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-09-14) - 288a
-
legacy (1998-12-09) - 225
keyboard_arrow_right 1997
-
legacy (1997-03-13) - 288b
-
legacy (1997-04-15) - 288a
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accounts-with-accounts-type-full-group (1997-06-11) - AA
-
resolution (1997-12-30) - RESOLUTIONS
-
legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-13) - 288
-
legacy (1996-04-19) - 288
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resolution (1996-05-26) - RESOLUTIONS
-
legacy (1996-05-26) - 123
-
legacy (1996-06-12) - 88(2)R
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accounts-with-accounts-type-full-group (1996-06-12) - AA
-
legacy (1996-08-14) - 288
-
legacy (1996-08-20) - 288
-
legacy (1996-05-31) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-11) - 288
-
legacy (1995-06-09) - 363s
-
legacy (1995-04-28) - 288
-
accounts-with-accounts-type-full-group (1995-05-17) - AA
-
resolution (1995-07-17) - RESOLUTIONS
-
legacy (1995-01-18) - 88(2)R
-
legacy (1995-07-27) - 97
-
legacy (1995-12-19) - 288
-
legacy (1995-07-17) - 122
-
legacy (1995-07-17) - 88(2)R
-
legacy (1995-12-07) - 288
-
memorandum-articles (1995-07-28) - MEM/ARTS
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-05-04) - AA
-
legacy (1994-05-24) - 363s
-
legacy (1994-08-11) - 288
-
legacy (1994-12-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 123
-
resolution (1993-12-03) - RESOLUTIONS
-
legacy (1993-11-18) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-07-13) - 288
-
legacy (1993-06-23) - 363s
-
accounts-with-accounts-type-full-group (1993-06-16) - AA
-
legacy (1993-12-03) - 88(2)R
-
memorandum-articles (1993-12-03) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-05-20) - 363b
-
resolution (1992-05-21) - RESOLUTIONS
-
resolution (1992-05-18) - RESOLUTIONS
-
legacy (1992-02-24) - 288
-
legacy (1992-09-10) - 288
-
legacy (1992-08-21) - 288
-
legacy (1992-06-18) - 288
-
legacy (1992-06-10) - 288
-
memorandum-articles (1992-05-21) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1992-05-20) - AA
keyboard_arrow_right 1991
-
resolution (1991-10-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-06-05) - AA
-
legacy (1991-10-10) - 88(2)P
-
legacy (1991-08-08) - 288
-
legacy (1991-07-11) - 288
-
legacy (1991-06-05) - 363x
-
legacy (1991-01-14) - 288
-
legacy (1991-10-10) - 123
-
legacy (1991-10-22) - 288
-
statement-of-affairs (1991-10-31) - SA
-
legacy (1991-11-05) - 288
-
memorandum-articles (1991-11-15) - MEM/ARTS
-
legacy (1991-10-31) - 88(2)O
keyboard_arrow_right 1990
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-11-30) - CERT7
-
auditors-statement (1990-11-30) - AUDS
-
auditors-report (1990-11-30) - AUDR
-
accounts-balance-sheet (1990-11-30) - BS
-
re-registration-memorandum-articles (1990-11-30) - MAR
-
legacy (1990-11-30) - 43(3)e
-
legacy (1990-11-30) - 43(3)
-
resolution (1990-11-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-07-09) - AA
-
legacy (1990-07-09) - 363
-
legacy (1990-03-12) - 288
-
legacy (1990-03-06) - 288
-
legacy (1990-12-19) - 288
-
resolution (1990-12-19) - RESOLUTIONS
-
memorandum-articles (1990-12-19) - MEM/ARTS
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-06-15) - AA
-
legacy (1989-03-22) - 288
-
legacy (1989-01-16) - 288
-
legacy (1989-06-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-22) - 288
-
legacy (1988-09-23) - 403a
-
legacy (1988-06-06) - 288
-
accounts-with-accounts-type-full (1988-05-11) - AA
-
legacy (1988-05-11) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-31) - 288
-
legacy (1987-03-19) - REREG(U)
-
legacy (1987-06-23) - 288
-
legacy (1987-07-31) - 363
-
accounts-with-accounts-type-full (1987-07-31) - AA
-
legacy (1987-01-23) - 288
-
legacy (1987-10-05) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-10-08) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-13) - 288
-
legacy (1986-07-04) - 363
-
legacy (1986-06-13) - GAZ(U)
-
accounts-with-accounts-type-full (1986-05-21) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-12-20) - AA
-
legacy (1983-03-08) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-31) - AA
-
certificate-re-registration-private-to-public-limited-company (1981-02-04) - CERT5
-
accounts-with-made-up-date (1981-01-09) - AA
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-02-14) - CERTNM
keyboard_arrow_right 1915
-
miscellaneous (1915-11-22) - MISC
-
incorporation-company (1915-11-22) - NEWINC
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certificate-change-of-name-company (1915-11-22) - CERTNM