Fujitsu Systems (Europe) Limited

Active02619865 Private limited company
Incorporated
12 June 1991 (35 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Vijay Saravane
Controlled 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
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saravane, Vijay
Director · Appointed 1 June 2022
French
Born November 1970
Secretary · Appointed 27 September 2002
British
Officer history (36 former)
2 August 2023
Resigned Reger, Joseph, Dr as Director
30 June 2022
Resigned Papiah, David as Director
1 June 2022
Appointed Saravane, Vijay as Director
18 March 2020
Resigned Kunisawa, Arimichi as Director
27 July 2018
Resigned Keegan, Michael Geoffrey as Director
14 November 2016
Appointed Kunisawa, Arimichi as Director
20 July 2015
Appointed Keegan, Michael Geoffrey as Director
20 July 2015
Resigned Kabemoto, Akira as Director
13 December 2013
Appointed Kabemoto, Akira as Director
1 October 2013
Resigned Hayashi, Satoru as Director
24 August 2010
Appointed Hayashi, Satoru as Director
24 August 2010
Appointed Reger, Joseph, Dr as Director
24 August 2010
24 August 2010
Resigned Kamata, Akihisa as Director
27 March 2009
27 March 2009
Appointed Papiah, David as Director
27 March 2009
Resigned Tamura, Naoya as Director
27 March 2009
Resigned Christou, Richard as Director
27 March 2009
Resigned Ishida, Yasushi as Director
20 April 2007
Appointed Christou, Richard as Director
20 April 2007
Resigned Kiname, Mikito as Director
20 April 2007
Appointed Kamata, Akihisa as Director
21 August 2006
Resigned Tanakura, Yoshiyuki as Director
21 August 2006
Appointed Ishida, Yasushi as Director
20 September 2004
Appointed Kiname, Mikito as Director
20 September 2004
Resigned Mochizuki, Michimasa as Director
4 August 2003
Appointed Mochizuki, Michimasa as Director
4 August 2003
Resigned Teramoto, Masao as Director
4 August 2003
Resigned Minami, Toru as Director
10 December 2002
Appointed Teramoto, Masao as Director
10 December 2002
Appointed Tanakura, Yoshiyuki as Director
27 September 2002
Resigned Scott, Roderick Frank as Secretary
27 September 2002
Appointed Hitching, Rachel Heulwen as Secretary
21 September 2002
Appointed Minami, Toru as Director
21 September 2002
Resigned Tomisawa, Yasumasa as Director
12 November 2001
Resigned Yurino, Toshio as Director
12 November 2001
Resigned Gardner, John as Director
12 November 2001
Resigned Hinchcliffe, Tom Alan as Director
18 August 2000
Resigned Hacking, Robin Mark as Director
23 May 2000
Resigned Davison, William John as Director
30 September 1999
Resigned Teague, David John as Director
30 September 1999
Appointed Hacking, Robin Mark as Director
29 January 1999
Appointed Tamura, Naoya as Director
10 December 1998
Appointed Yurino, Toshio as Director
23 July 1998
Resigned Watanabe, Hideo as Director
1 January 1998
Appointed Davison, William John as Director
13 March 1997
Appointed Teague, David John as Director
13 March 1997
Resigned Banks, Jeffrey as Secretary
13 March 1997
Appointed Scott, Roderick Frank as Secretary
13 March 1997
Resigned Hartnell, Nigel Raymond as Director
30 April 1996
Resigned Minami, Toru as Director
26 January 1996
Appointed Tomisawa, Yasumasa as Director
16 January 1995
Appointed Watanabe, Hideo as Director
13 January 1995
Resigned Kitazato, Koshiro as Director
13 April 1992
Resigned Scott, Roderick Frank as Secretary
13 April 1992
Appointed Banks, Jeffrey as Secretary
1 April 1992
Appointed Kitazato, Koshiro as Director
1 April 1992
Resigned Scott, Roderick Frank as Director
1 April 1992
Appointed Hinchcliffe, Tom Alan as Director
1 April 1992
Appointed Hartnell, Nigel Raymond as Director
1 April 1992
Appointed Minami, Toru as Director
1 April 1992
Resigned Alles, Ianthe Roshan Angela as Director
1 April 1992
Appointed Gardner, John as Director
14 November 1991
Appointed Scott, Roderick Frank as Secretary
14 November 1991
Appointed Alles, Ianthe Roshan Angela as Director
14 November 1991
Resigned Prudden, Mark Darren as Secretary
14 November 1991
Resigned Prudden, Mark Darren as Director
17 June 1991
Appointed Prudden, Mark Darren as Director
17 June 1991
Appointed Scott, Roderick Frank as Director
17 June 1991
Appointed Prudden, Mark Darren as Secretary
17 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
17 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
12 June 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
12 June 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Fujitsu Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 0200-01-071491

Filings 187

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
19 June 2026Confirmation statement with no updates12 June 2026
4 January 2026Full accounts31 March 2025
13 June 2025Confirmation statement with no updates12 June 2025
24 October 2024Full accounts31 March 2024
Show all 187 filings

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