Fujitsu Services Limited

Active00096056 Private limited company
Incorporated
13 December 1907 (118 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
David John Riley
Owned by
Fujitsu Limited
Accounts type
Full
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Fujitsu Services Holdings PLC, Fujitsu Emeia Shared Services Limited, Fujitsu Telecommunications Europe Limited · more companies
British
Born November 1977
Director · Appointed 1 April 2026
Also at Shoare Management Company Limited, Fujitsu Services (Medical Plan Trustee) Limited, Fujitsu Services (Investments) Limited
British
Born April 1976 (50)
Riley, David John
Director · Appointed 1 April 2026
British
Born April 1973 (53)
Director · Appointed 1 April 2026
Also at Fujitsu Services (Medical Plan Trustee) Limited, Fujitsu Services (Engineering Services) Limited · more companies
British
Born July 1966 (60)
Morris, Robin
Secretary · Appointed 17 December 2025
Director · Appointed 1 June 2022
Also at Fujitsu Services Holdings PLC, Fujitsu Emeia Shared Services Limited, Fujitsu Telecommunications Europe Limited
British
Born May 1981 (45)
Director · Appointed 31 July 2019
British
Born September 1965 (61)
Hitching, Rachel Heulwen
Secretary · Appointed 16 September 2010
Officer history (68 former)
1 April 2026
Appointed Hall, Carla Anne as Director
1 April 2026
Appointed Riley, David John as Director
1 April 2026
Appointed Wadsworth, Catherine Sarah as Director
1 April 2026
Appointed Fenn, Stuart Ian as Director
17 December 2025
Appointed Morris, Robin as Secretary
31 March 2023
Resigned Putland, Roberto Adriano as Director
1 June 2022
Appointed Owen, Anwen as Director
31 July 2019
Appointed Patterson, William Paul as Director
31 July 2019
Resigned Tait, Duncan Andrew as Director
27 July 2018
Appointed Putland, Roberto Adriano as Director
27 July 2018
Resigned Clayton, Stephen David as Director
7 September 2016
Resigned Ohama, Ichiro as Director
7 September 2016
Resigned Roberts, David John Edward as Director
7 September 2016
Resigned Keegan, Michael Geoffrey as Director
7 September 2016
Resigned Walsh, Aidan Michael as Director
3 June 2015
Appointed Ohama, Ichiro as Director
3 June 2015
Resigned Kudoh, Yoshikazu as Director
3 June 2015
Resigned Kamata, Akihisa as Director
8 May 2015
Resigned Bennett, Ella as Director
28 April 2014
Appointed Keegan, Michael Geoffrey as Director
28 April 2014
Appointed Kudoh, Yoshikazu as Director
25 April 2014
Resigned Hirata, Hideyo as Director
24 April 2014
Resigned Stevenson, Andrew John as Director
28 February 2014
Resigned Vawdrey, Rodney Graeme as Director
1 August 2012
Appointed Walsh, Aidan Michael as Director
7 May 2012
Appointed Stevenson, Andrew John as Director
31 March 2012
Resigned Gilbert, Roger, Dr as Director
20 October 2011
Appointed Vawdrey, Rodney Graeme as Director
20 October 2011
Appointed Hirata, Hideyo as Director
18 April 2011
Appointed Tait, Duncan Andrew as Director
12 April 2011
Appointed Tait, Duncan Andrew as Director
12 April 2011
Resigned Tait, Duncan Andrew as Director
16 September 2010
Resigned Lucas, Lynda Anne as Secretary
16 September 2010
Appointed Hitching, Rachel Heulwen as Secretary
24 May 2010
Appointed Roberts, David John Edward as Director
24 May 2010
Appointed Clayton, Stephen David as Director
24 May 2010
Resigned Harris, Brian as Director
24 May 2010
Appointed Kamata, Akihisa as Director
24 May 2010
Appointed Bennett, Ella as Director
24 March 2010
Resigned Leek, Roger John as Director
24 March 2010
Resigned Christou, Richard as Director
15 June 2009
Appointed Gilbert, Roger, Dr as Director
18 December 2008
Resigned Yamada, Takashi as Director
12 December 2008
Resigned Courtley, David John as Director
28 April 2006
Appointed Yamada, Takashi as Director
28 April 2006
Resigned Nagai, Atsushi as Director
3 January 2006
Appointed Lucas, Lynda Anne as Secretary
3 January 2006
Resigned Rowley, Peter John as Secretary
15 October 2005
Appointed Rowley, Peter John as Secretary
15 October 2005
Resigned Allnutt, Richard Andrew James as Secretary
13 May 2003
Resigned Hirata, Hiromichi as Director
13 May 2003
Appointed Harris, Brian as Director
13 May 2003
Resigned Adachi, Toshi as Director
13 May 2003
Appointed Nagai, Atsushi as Director
24 December 2002
Resigned Lush, Paul Jeffrey as Director
24 June 2002
Resigned Escudier, Timothy as Director
19 June 2002
Resigned Van Ingen, Marie Anne as Director
29 May 2002
Appointed Adachi, Toshi as Director
29 May 2002
Resigned Yurino, Toshio as Director
29 May 2002
Appointed Lush, Paul Jeffrey as Director
29 May 2002
Resigned Bennett, John Hamish as Director
29 May 2002
Resigned Earl, Peter Robert as Director
31 March 2002
Resigned Davidson, Alexander Fraser as Director
13 February 2002
Resigned Scott, Roderick Frank as Secretary
13 February 2002
Appointed Allnutt, Richard Andrew James as Secretary
7 February 2002
Resigned Graham, Peter as Director
9 November 2001
Appointed Leek, Roger John as Director
9 November 2001
Resigned Colquhoun, Fiona as Director
2 July 2001
Appointed Courtley, David John as Director
1 June 2001
Appointed Earl, Peter Robert as Director
1 June 2001
Appointed Graham, Peter as Director
30 March 2001
Resigned Kurita, Yuichi as Director
30 March 2001
Resigned Boswell, Andrew James as Director
15 September 2000
Resigned Palk, David Brian as Director
31 August 2000
Appointed Hirata, Hiromichi as Director
31 August 2000
Appointed Davidson, Alexander Fraser as Director
31 August 2000
Resigned Tomisawa, Yasumasa as Director
31 August 2000
Appointed Bennett, John Hamish as Director
21 August 2000
Resigned Hartnell, Nigel Raymond as Director
18 August 2000
Resigned Hacking, Robin Mark as Director
15 August 2000
Resigned Gibson, Alan James as Director
28 July 2000
Resigned Todd, Thomas Keith as Director
29 March 2000
Resigned King, Adrian Robert as Director
30 September 1999
Resigned Teague, David John as Director
30 April 1999
Resigned Riesenfeld, Stefan as Director
1 April 1999
Appointed Palk, David Brian as Director
1 April 1999
Resigned Vieth, Torsten as Director
1 April 1999
Appointed Boswell, Andrew James as Director
1 April 1999
Appointed King, Adrian Robert as Director
1 April 1999
Appointed Colquhoun, Fiona as Director
1 April 1999
Resigned Davison, William John as Director
1 April 1999
Appointed Van Ingen, Marie Anne as Director
1 April 1999
Appointed Hacking, Robin Mark as Director
23 July 1998
Appointed Yurino, Toshio as Director
23 July 1998
Resigned Watanabe, Hideo as Director
2 April 1998
Appointed Hartnell, Nigel Raymond as Director
2 April 1998
Appointed Gibson, Alan James as Director
2 April 1998
Appointed Escudier, Timothy as Director
31 December 1997
Resigned Powell, Roderick Hugh Evelyn as Director
8 July 1997
Resigned Mills, David Anthony as Director
1 May 1997
Resigned Goasdoue, Joseph William as Director
31 March 1997
Resigned Eadie, Ninian Piers Darby as Director
3 March 1997
Resigned Whitwam, Paul Martin as Director
3 March 1997
Appointed Teague, David John as Director
3 March 1997
Appointed Powell, Roderick Hugh Evelyn as Director
3 March 1997
Resigned Livesey-Haworth, Richard Evelyn as Director
27 September 1996
Appointed Riesenfeld, Stefan as Director
24 July 1996
Appointed Mills, David Anthony as Director
29 February 1996
Resigned Beattie, Donald Farquharson as Director
26 February 1996
Appointed Tomisawa, Yasumasa as Director
26 February 1996
Resigned Minami, Toru as Director
1 January 1996
Resigned Bonfield, Peter Leahy, Sir as Director
16 January 1995
Appointed Watanabe, Hideo as Director
16 January 1995
Resigned Kitazato, Koshiro as Director
1 September 1994
Appointed Vieth, Torsten as Director
28 July 1994
Appointed Kurita, Yuichi as Director
28 July 1994
Resigned Adachi, Toshio as Director
30 June 1994
Resigned Gardner, John as Director
28 March 1994
Resigned Smith, Robert Don as Director
20 August 1993
Resigned Kojima, Kazuto as Director
20 August 1993
Appointed Adachi, Toshio as Director
20 August 1993
Resigned Mita, Hideo as Director
31 December 1992
Resigned Dace, David John as Director
3 August 1992
Appointed Whitwam, Paul Martin as Director
26 June 1992
Resigned Odochartaigh, Aodh Ciaran, Dr as Director
29 July 1991
Appointed Mita, Hideo as Director
29 July 1991
Resigned Eguchi, Hiroaki as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fujitsu Limited
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0200-01-071491

Other holdings 2

Companies where Fujitsu Services Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares (as a trust)
Active
Former controllers (1)
1 September 2025
Ceased Fujitsu Services Holdings PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Fujitsu Services Limited This company
Ags Pension Trustee Limited Owns 75–100% of shares
Applied Card Technologies Limited Owns 75–100% of shares
Fujitsu (FTS) Limited Owns 75–100% of shares
Fujitsu Services (Alcedo) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (Data) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (Engineering Services) Limited Owns 75–100% of shares
Fujitsu Services (Finance) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (Flexible Finance) Limited Owns 75–100% of shares
Fujitsu Services (Managed Services) Limited Owns 75–100% of shares
Fujitsu Services (C&E) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (Medical Plan Trustee) Limited Owns 75–100% of shares
Fujitsu Services MCD Limited DissolvedOwns 75–100% of shares
Fujitsu Services Overseas Holdings Limited Owns 75–100% of shares
Fujitsu Telecommunications Europe Limited Owns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
Icl Limited DissolvedOwns 75–100% of shares
And 2 more

Filings 352

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
3 April 2026Appointment of a director
1 April 2026Appointment of a director
1 April 2026Appointment of a director
1 April 2026Appointment of a director
Show all 352 filings

Some other companies at this address

Ags Pension Trustee Limited
Applied Card Technologies Limited
Cell Telecom Limited
FRS Pension Trustee Company Limited
Fsas Technologies Limited
Ftel Pension Trustee Limited

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