Fujitsu Services MCD Limited

Dissolved 2 Jun 202601770023 Private limited company
Incorporated
15 November 1983
Previously known as
Icl Nordic Limited (until 27 March 2002)
Wearcrown Limited (until 15 December 2000)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (24 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
Resigned Smith, Jonathan David as Director
14 December 2011
Appointed Roberts, David John Edward as Director
27 May 2010
Resigned Stares, Michael as Director
27 May 2010
Appointed Smith, Jonathan David as Director
26 June 2009
Resigned Davies, Paul as Director
29 July 2004
Appointed Davies, Paul as Director
29 July 2004
Resigned Christou, Richard as Director
20 March 2003
Appointed Stares, Michael as Director
20 March 2003
Appointed Baker, Mark Joseph as Director
1 March 2003
Resigned Meehan, Paul Alan as Director
1 March 2003
Resigned Van Ingen, Marie Anne as Director
11 December 2000
Appointed Meehan, Paul Alan as Director
11 December 2000
Appointed Van Ingen, Marie Anne as Director
6 November 2000
Appointed Hitching, Rachel Heulwen as Secretary
24 October 2000
Resigned Faull, Michele Jean as Director
9 June 2000
Appointed Christou, Richard as Director
9 June 2000
Resigned Scott, Roderick Frank as Director
9 June 2000
Resigned Moseley, Rachel Heulwen as Secretary
9 June 2000
Resigned Steele, Anne as Director
9 June 2000
Appointed Faull, Michele Jean as Director
30 June 1999
Appointed Moseley, Rachel Heulwen as Secretary
30 June 1999
Appointed Steele, Anne as Director
30 June 1999
Resigned Steele, Anne as Secretary
30 June 1999
Resigned Banks, Jeffrey as Director
6 January 1997
Appointed Steele, Anne as Secretary
6 January 1997
Resigned Scott, Roderick Frank as Secretary
30 November 1996
Appointed Scott, Roderick Frank as Secretary
30 November 1996
Resigned Lacey, Oliver Blomfield as Secretary
30 November 1996
Resigned Lacey, Oliver Blomfield as Director
30 November 1996
Appointed Scott, Roderick Frank as Director
1 May 1996
Appointed Lacey, Oliver Blomfield as Secretary
1 May 1996
Appointed Lacey, Oliver Blomfield as Director
30 April 1996
Resigned Reeder, Tracy as Director
30 April 1996
Resigned Reeder, Tracy as Secretary
1 November 1995
Appointed Banks, Jeffrey as Director
1 November 1995
Resigned Brown, John Kenneth as Director
19 April 1994
Appointed Reeder, Tracy as Director
19 April 1994
Resigned Lewis, Derek as Director
19 April 1994

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 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 This company 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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