Fujitsu Systems (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Saravane, Vijay · Director appointed 2022-06-01
• Hitching, Rachel Heulwen · Secretary appointed 2002-09-27
• Reger, Joseph, Dr · Director appointed 2010-08-24 resigned 2023-08-02
• Papiah, David · Director appointed 2009-03-27 resigned 2022-06-30
• Kunisawa, Arimichi · Director appointed 2016-11-14 resigned 2020-03-18
• Keegan, Michael Geoffrey · Director appointed 2015-07-20 resigned 2018-07-27
• Kabemoto, Akira · Director appointed 2013-12-13 resigned 2015-07-20
• Hayashi, Satoru · Director appointed 2010-08-24 resigned 2013-10-01
• Le Gelard, Yves Jean Alain Georges · Director appointed 2009-03-27 resigned 2010-08-24
• Kamata, Akihisa · Director appointed 2007-04-20 resigned 2010-08-24
• Christou, Richard · Director appointed 2007-04-20 resigned 2009-03-27
• Ishida, Yasushi · Director appointed 2006-08-21 resigned 2009-03-27
• Tamura, Naoya · Director appointed 1999-01-29 resigned 2009-03-27
• Kiname, Mikito · Director appointed 2004-09-20 resigned 2007-04-20
• Tanakura, Yoshiyuki · Director appointed 2002-12-10 resigned 2006-08-21
• Mochizuki, Michimasa · Director appointed 2003-08-04 resigned 2004-09-20
• Teramoto, Masao · Director appointed 2002-12-10 resigned 2003-08-04
• Tomisawa, Yasumasa · Director appointed 1996-01-26 resigned 2002-09-21
• Gardner, John · Director appointed 1992-04-01 resigned 2001-11-12
• Hinchcliffe, Tom Alan · Director appointed 1992-04-01 resigned 2001-11-12
• Hacking, Robin Mark · Director appointed 1999-09-30 resigned 2000-08-18
• Davison, William John · Director appointed 1998-01-01 resigned 2000-05-23
• Teague, David John · Director appointed 1997-03-13 resigned 1999-09-30
• Banks, Jeffrey · Secretary appointed 1992-04-13 resigned 1997-03-13
• Hartnell, Nigel Raymond · Director appointed 1992-04-01 resigned 1997-03-13
• Minami, Toru · Director appointed 1992-04-01 resigned 1996-04-30
• Kitazato, Koshiro · Director appointed 1992-04-01 resigned 1995-01-13
• Alles, Ianthe Roshan Angela · Director appointed 1991-11-14 resigned 1992-04-01
• Scott, Roderick Frank · Director appointed 1991-06-17 resigned 1992-04-01
• Prudden, Mark Darren · Director appointed 1991-06-17 resigned 1991-11-14
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-06-12 resigned 1991-06-17

People with significant control (1)

• Fujitsu Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2026-01-04 Full accounts (paper) AA Accounts
• 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-24 Full accounts (paper) AA Accounts
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Full accounts (paper) AA Accounts
• 2023-08-03 Termination director company with name termination date TM01 Officers
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-09 Full accounts (paper) AA Accounts
• 2022-08-01 Change registered office address company with date old address new address AD01 Address
• 2022-08-01 Change registered office address company with date old address new address AD01 Address
• 2022-07-08 Termination director company with name termination date TM01 Officers
• 2022-06-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-06 Appointment of director AP01 Officers
• 2021-10-13 Full accounts (paper) AA Accounts
• 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.