Fujitsu Services Limited

00096056

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FUJITSU, BRACKNELL, RG12 8SN

Incorporated 13/12/1907

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

95110

Repair of computers and peripheral equipment

Officers

Mrs Rachel Heulwen Hitching

secretary · Since 16/09/2010

Mr William Paul Patterson

director · Since 31/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Miss Anwen Owen

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Robin Morris

secretary · Since 17/12/2025

Ms Carla Anne Hall

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Stuart Ian Fenn

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

David John Riley

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Mrs Catherine Sarah Wadsworth

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Fujitsu Limited

75–100% shares

75–100% votes

Appoint directors

4-1-1, Kamikodanaka, Nakahara-Ku, Kawasaki, 211 8588

Reg: 0200-01-071491 · Entered In The Register Of Japan · Public Limited Company

Notified 01/09/2025

Former PSCs

Fujitsu Services Holdings Plc

Ceased 01/09/2025

Charges3 outstanding

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 12/08/2016Registered 16/08/2016

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 14/12/2015Registered 21/12/2015

charge

outstanding

SOCIETE GENERALE EQUIPMENT FINANCE LIMITED

Created 08/02/2013Registered 28/02/2013

charge

satisfied

ING LEASE (UK) LIMITED (SECURITY TRUSTEE)

Created 14/10/2011Registered 26/10/2011Satisfied 19/03/2013

charge

satisfied

BANK OF AMERICA INTERNATIONAL LIMITED

Created 13/08/1998Registered 21/08/1998Satisfied 17/03/2010

charge

satisfied

LAND SECURITIES PLC

Created 01/10/1997Registered 14/10/1997Satisfied 17/12/1998

charge

satisfied

LLOYDS AND SCOTTISH PLC.

Created 30/06/1982Registered 01/07/1982

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 19/03/1980Registered 27/03/1980

charge

satisfied

BARCLAYS BANK LTD

Created 16/09/1948Registered 27/09/1948Satisfied 29/06/2002