FUJITSU (FTS) LIMITED

active Company number 03808613

Private Limited by Shares · Incorporated on 16th Jul 1999

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SIC code: 74990
Registered office: Bracknell, RG12 8SN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FUJITSU (FTS) LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 16th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

38 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Hitching	Secretary	25th Jun 2010	This company	Not recorded	—
Andrew Hooles	Director	1st Dec 2014		British	View profile
Fujitsu Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 37

Company	Number	Incorporated	Status
FSAS TECHNOLOGIES LIMITED	16708671	10th Sep 2025	active
INPHYSEC UK LIMITED	13793420	10th Dec 2021	dissolved
FUJITSU (FTS) PENSION TRUSTEES LIMITED	12668231	13th Jun 2020	active
FTEL PENSION TRUSTEE LIMITED	09795521	25th Sep 2015	active
FUJITSU SERVICES (ENGINEERING SERVICES) LIMITED	08015065	2nd Apr 2012	active

Showing the latest 5 of 37 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jul 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Jul 1999 Company incorporated
16th Jul 1999 MIKJON LIMITED appointed as Nominee director
16th Jul 1999 E P S SECRETARIES LIMITED appointed as Nominee secretary
6th Sep 1999 Jeremy Aron appointed as Director
6th Sep 1999 Klaus Reimers appointed as Director
6th Sep 1999 MIKJON LIMITED resigned as Nominee director
6th Sep 1999 E P S SECRETARIES LIMITED resigned as Nominee secretary
6th Sep 1999 Jeremy Aron appointed as Secretary
11th Nov 1999 Michael Campbell appointed as Director
11th Nov 1999 David Teague appointed as Director
11th Nov 1999 Tetsuo Urano appointed as Director
11th Nov 1999 Siobhan Manning appointed as Secretary
12th Nov 1999 Jeremy Aron resigned as Director
12th Nov 1999 Klaus Reimers resigned as Director
12th Nov 1999 Jeremy Aron resigned as Secretary
1st May 2000 Andrew Downing appointed as Director
30th May 2000 Siobhan Manning resigned as Secretary
31st Jul 2000 Keith Bedford appointed as Secretary
2nd Oct 2000 Michael Campbell resigned as Director
16th Jan 2001 David Teague resigned as Director
25th Mar 2002 Andrew Downing resigned as Director
25th Mar 2002 Axel Von Varnbuler appointed as Director
25th Mar 2002 David Cullinane appointed as Director
25th Mar 2002 Keith Bedford resigned as Secretary
25th Mar 2002 Huw Watts appointed as Secretary
26th Apr 2004 Satoru Hayashi appointed as Director
26th Apr 2004 Richard Keen appointed as Director
27th Apr 2004 Tetsuo Urano resigned as Director
27th Apr 2004 Axel Von Varnbuler resigned as Director
14th Jun 2004 Huw Watts resigned as Secretary
14th Jun 2004 Simon Macro appointed as Secretary
22nd Jun 2004 Steve Kendall Smith appointed as Director
31st Mar 2007 David Cullinane resigned as Director
30th Jun 2007 Satoru Hayashi resigned as Director
1st Jul 2007 Philip Dix appointed as Director
1st Jul 2007 Paul Parrish appointed as Director
1st Aug 2008 Simon Macro resigned as Secretary
1st Aug 2008 Andrew Lebbern appointed as Secretary
21st Nov 2008 Steve Kendall Smith resigned as Director
25th Jun 2010 Philip Dix resigned as Director
25th Jun 2010 Richard Keen resigned as Director
25th Jun 2010 Stephen Clayton appointed as Director
25th Jun 2010 David Roberts appointed as Director
25th Jun 2010 Rachel Hitching appointed as Secretary
25th Jun 2010 Andrew Lebbern resigned as Secretary
31st Oct 2010 Paul Parrish resigned as Director
17th Dec 2010 Ella Bennett appointed as Director
17th Dec 2010 Michael Keegan appointed as Director
1st Dec 2014 Tomas Audley-Miller appointed as Director
1st Dec 2014 Andrew Hooles appointed as Director
17th Dec 2014 Ella Bennett resigned as Director
17th Dec 2014 Stephen Clayton resigned as Director
17th Dec 2014 Michael Keegan resigned as Director
17th Dec 2014 David Roberts resigned as Director
6th Apr 2016 Fujitsu Services Limited appointed as Corporate PSC
28th Jun 2019 Tomas Audley-Miller resigned as Director
29th Jul 2019 Richard Parkin appointed as Director
29th Dec 2019 Richard Parkin resigned as Director
23rd Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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