Fujitsu Services (Data) Limited

Dissolved 2 Jun 202601170131 Private limited company
Incorporated
14 May 1974
Previously known as
Icl Data Limited (until 27 March 2002)
Icl-Nokia Data (UK) Limited (until 29 September 1994)
Nokia Data Limited (until 2 January 1992)
Earlier: Ericsson Information Systems Limited, Datasaab Limited
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (22 former)
29 December 2019
Resigned Parkin, Richard Philip Gordon as Director
29 July 2019
Appointed Parkin, Richard Philip Gordon as Director
28 June 2019
Resigned Audley-Miller, Tomas James as Director
1 August 2014
Resigned Roberts, David John Edward as Director
31 July 2014
Appointed Hooles, Andrew Jonathan as Director
31 July 2014
Appointed Audley-Miller, Tomas James as Director
27 June 2014
Resigned Baker, Mark Joseph as Director
14 December 2011
Appointed Roberts, David John Edward as Director
14 December 2011
Resigned Smith, Jonathan David as Director
26 May 2010
Appointed Smith, Jonathan David as Director
25 February 2006
Appointed Baker, Mark Joseph as Director
25 January 2006
Resigned Pitman, April as Director
5 May 2004
Appointed Pitman, April as Director
5 May 2004
Resigned Harris, Brian as Director
12 July 2002
Resigned Naylor-Smith, Nigel as Director
28 June 2002
Appointed Harris, Brian as Director
28 June 2002
Resigned Earl, Peter Robert as Director
6 November 2000
Resigned Steele, Anne as Secretary
6 November 2000
Appointed Hitching, Rachel Heulwen as Secretary
25 October 2000
Appointed Earl, Peter Robert as Director
24 October 2000
Resigned Faull, Michele Jean as Director
31 March 2000
Appointed Naylor-Smith, Nigel as Director
31 March 2000
Resigned Wratten, Cathrine Deborah as Director
31 March 2000
Appointed Faull, Michele Jean as Director
14 January 2000
Resigned Downing, Andrew William as Director
1 December 1999
Appointed Downing, Andrew William as Director
1 December 1999
Resigned Coombs, Martin as Director
8 July 1998
Resigned Somerville, Duncan John as Director
8 July 1998
Appointed Wratten, Cathrine Deborah as Director
22 January 1998
Resigned Eames, Philip Anthony as Director
22 January 1998
Appointed Somerville, Duncan John as Director
6 January 1997
Resigned Scott, Roderick Frank as Secretary
6 January 1997
Appointed Steele, Anne as Secretary
30 November 1996
Resigned Lacey, Oliver Blomfield as Secretary
30 November 1996
Appointed Scott, Roderick Frank as Secretary
15 August 1996
Resigned Farbrother, David John as Director
1 May 1996
Appointed Lacey, Oliver Blomfield as Secretary
30 April 1996
Resigned Reeder, Tracy as Secretary
5 July 1995
Appointed Eames, Philip Anthony as Director
5 July 1995
Appointed Coombs, Martin as Director
5 July 1995
Resigned Wallace, Kenneth Raymond as Director
9 May 1995
Appointed Farbrother, David John as Director
9 May 1995
Resigned Teague, David John as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 96056

Group structure 17 shown

Ownership group derived from the Companies House PSC register

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 This company DissolvedOwns 75–100% of shares
Fujitsu Services (Finance) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (C&E) Limited DissolvedOwns 75–100% of shares
Fujitsu Services MCD Limited DissolvedOwns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
Icl Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2
Balance sheet detail
2025
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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