Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Fujitsu Telecommunications Europe Limited
- Incorporated
- 12 October 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1981 (45)
Director · Appointed 24 January 2024
British
Born November 1977
Hitching, Rachel Heulwen
Secretary · Appointed 23 September 2013
Officer history (52 former)
1 April 2026
1 April 2026
24 January 2024
31 March 2023
29 August 2019
31 July 2019
31 July 2019
31 July 2019
20 June 2019
13 October 2017
27 July 2015
Resigned Otsuki, Jiro as Director
27 July 2015
10 April 2014
10 April 2014
28 February 2014
Resigned Vawdrey, Rodney Graeme as Director
23 September 2013
Resigned Sohal, Jaswinder Singh as Secretary
23 September 2013
Appointed Hitching, Rachel Heulwen as Secretary
19 June 2013
31 March 2012
24 August 2011
Appointed Otsuki, Jiro as Director
24 August 2011
24 August 2011
Appointed Vawdrey, Rodney Graeme as Director
27 July 2011
Resigned Taruta, Akio as Director
9 July 2011
Resigned Nagatomi, Hiroshi as Director
6 May 2010
24 March 2010
24 March 2010
26 November 2009
Resigned Ikeuchi, Satoshi as Director
24 June 2009
Resigned Horii, Takeshi as Secretary
24 June 2009
Appointed Sohal, Jaswinder Singh as Secretary
2 June 2009
2 June 2009
Appointed Nagatomi, Hiroshi as Director
2 June 2009
Resigned Horii, Takeshi as Director
2 June 2009
Resigned Chikama, Terumi, Dr as Director
2 June 2009
Resigned Takeno, Minoru as Director
30 September 2008
Appointed Ikeuchi, Satoshi as Director
20 February 2008
Resigned Muchow, Stephen Manfred as Director
4 September 2007
Appointed Muchow, Stephen Manfred as Director
4 September 2007
4 September 2007
Appointed Taruta, Akio as Director
3 September 2007
3 September 2007
Resigned Suzuki, Hayashi as Director
12 March 2007
30 August 2006
Appointed Takeno, Minoru as Director
29 August 2006
Resigned Ikeuchi, Satoshi as Director
12 November 2005
Appointed Ikeuchi, Satoshi as Director
12 November 2005
12 November 2005
Appointed Suzuki, Hayashi as Director
11 November 2005
Resigned Unagami, Shigeyuki as Director
11 November 2005
Resigned Kamigaki, Yoshisumi as Director
11 November 2005
Resigned Armitage, Michael as Director
1 October 2004
Appointed Horii, Takeshi as Director
1 October 2004
Appointed Chikama, Terumi, Dr as Director
30 September 2004
Resigned Takeichi, Hiroaki as Director
28 June 2004
Appointed Horii, Takeshi as Secretary
28 June 2004
Resigned Nagayama, Nobukazu as Secretary
9 July 2003
Appointed Takeichi, Hiroaki as Director
9 July 2003
9 July 2003
Resigned Motegi, Mitsuhiro as Director
9 July 2003
Resigned Matsuda, Yoh as Director
9 July 2003
9 July 2003
Resigned Miura, Makoto as Director
9 July 2003
Resigned Murano, Kazuo, Dr as Director
9 July 2003
Appointed Kamigaki, Yoshisumi as Director
1 July 2002
Resigned Suzuki, Hayashi as Director
1 July 2002
Appointed Motegi, Mitsuhiro as Director
1 July 2002
Appointed Matsuda, Yoh as Director
1 July 2002
Resigned Yoden, Takanobu as Director
22 January 2002
1 December 2001
Resigned Takeichi, Hiroaki as Director
31 October 2001
Resigned Aylott, Malcolm Frederick as Director
22 January 2001
Appointed Miura, Makoto as Director
3 October 2000
Resigned Ohta, Koichi as Director
3 October 2000
Appointed Suzuki, Hayashi as Director
30 June 2000
Resigned Green, Robin John as Secretary
30 June 2000
Appointed Nagayama, Nobukazu as Secretary
1 June 2000
Appointed Yoden, Takanobu as Director
30 September 1999
Resigned Wilcox, John as Director
28 May 1999
Appointed Armitage, Michael as Director
14 May 1999
Resigned Kono, Michio as Director
13 April 1998
Appointed Unagami, Shigeyuki as Director
23 January 1998
Appointed Wilcox, John as Director
22 December 1997
4 September 1997
Appointed Aylott, Malcolm Frederick as Director
4 September 1997
24 March 1997
Appointed Takeichi, Hiroaki as Director
24 March 1997
Appointed Murano, Kazuo, Dr as Director
17 September 1996
Resigned Kurematsu, Hachihei as Director
17 September 1996
Appointed Ohta, Koichi as Director
17 September 1996
17 September 1996
Resigned Miyata, Akira as Director
27 July 1994
Appointed Miyata, Akira as Director
25 July 1994
Resigned Mochida, Yukou as Director
27 September 1993
Appointed Mochida, Yukou as Director
15 July 1993
15 July 1993
Resigned Grant, Adrian Harold as Director
7 September 1992
7 September 1992
Appointed Grant, Adrian Harold as Director
31 July 1992
22 July 1992
Ownership 1 active
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 (Engineering Services) Limited Owns 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 (Medical Plan Trustee) Limited Owns 75–100% of shares
Fujitsu Services Overseas Holdings Limited Owns 75–100% of shares
Fujitsu Telecommunications Europe Limited This company Owns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
Filings 261
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 10 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 3 June 2026 | Change of details for a person with significant control | |||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Termination of appointment of a director |
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