Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Fujitsu Services (Flexible Finance) Limited
- Incorporated
- 21 September 1992 (34 years)
- Previously known as
- Icl Flexible Finance Limited (until 27 March 2002)Icl Open Hire Limited (until 1 April 1999)Icl Flexible Finance Limited (until 29 March 1999)Earlier: Icl Open Hire Limited, Icl (Rentals) Limited
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Charges
- Total
- 722
- Outstanding
- 659
- Part satisfied
- 0
- Satisfied
- 63
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2011
British
Born August 1969 (57)
Secretary · Appointed 6 November 2000
British
Officer history (26 former)
29 December 2019
29 July 2019
28 June 2019
31 July 2014
27 June 2014
14 December 2011
14 December 2011
15 October 2005
14 October 2005
26 September 2005
18 June 2004
5 May 2004
13 November 2003
28 June 2002
28 June 2002
23 May 2002
6 November 2000
6 November 2000
25 October 2000
24 October 2000
15 August 2000
15 August 2000
3 July 2000
29 February 2000
29 February 2000
30 September 1999
30 April 1999
23 November 1998
23 November 1998
26 October 1998
28 April 1997
28 April 1997
28 April 1997
17 October 1996
17 October 1996
17 October 1996
19 March 1996
19 March 1996
19 March 1996
15 January 1996
31 October 1995
31 October 1995
29 September 1994
7 June 1994
29 September 1993
29 September 1993
29 September 1993
29 September 1993
29 September 1993
29 September 1993
29 September 1993
21 September 1992
21 September 1992
21 September 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 This company 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 Owns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 3 January 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 23 September 2024 | Confirmation statement with no updates | 21 September 2024 |
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