Fujitsu Services (Finance) Limited

Dissolved 2 Jun 202602796200 Private limited company
Incorporated
5 March 1993
Previously known as
Icl Finance Limited (until 27 March 2002)
Decision Engineering Limited (until 9 September 1993)
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.

Director · Appointed 14 December 2011
Also at Technology Holdings Limited, Fujitsu Services (Flexible Finance) Limited, Fujitsu (FTS) Limited · more companies
British
Born August 1969 (57)
Secretary · Appointed 6 November 2000
Also at Fujitsu Emeia Shared Services Limited, Fujitsu Systems (Europe) Limited, Technology Holdings Limited · more companies
British
Officer history (31 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
31 July 2014
Appointed Audley-Miller, Tomas James as Director
27 June 2014
Resigned Baker, Mark Joseph as Director
14 December 2011
Appointed Hooles, Andrew Jonathan as Director
14 December 2011
Resigned Smith, Jonathan David as Director
28 September 2009
Appointed Smith, Jonathan David as Director
14 September 2009
Resigned Rowley, Peter John as Director
25 January 2006
Appointed Baker, Mark Joseph as Director
25 January 2006
Resigned Pitman, April as Director
15 October 2005
Appointed Rowley, Peter John as Director
15 October 2005
Resigned Allnutt, Richard Andrew James as Director
18 June 2004
Appointed Pitman, April as Director
5 May 2004
Resigned Harris, Brian as Director
28 June 2002
Appointed Harris, Brian as Director
28 June 2002
Resigned Earl, Peter Robert as Director
24 December 2000
Resigned Faull, Michele Jean as Director
6 November 2000
Appointed Hitching, Rachel Heulwen as Secretary
6 November 2000
Resigned Steele, Anne as Secretary
25 October 2000
Appointed Allnutt, Richard Andrew James as Director
15 August 2000
Resigned Gibson, Alan James as Director
15 August 2000
Appointed Earl, Peter Robert as Director
3 July 2000
Resigned Turrell, Mary Margaret as Director
29 February 2000
Appointed Gibson, Alan James as Director
29 February 2000
Resigned Christou, Richard as Director
30 April 1999
Resigned Riesenfeld, Stefan as Director
23 November 1998
Appointed Faull, Michele Jean as Director
26 October 1998
Resigned Hill, Ian Antony as Director
28 April 1997
Appointed Steele, Anne as Secretary
28 April 1997
Resigned Lillywhite, John George, Dr as Director
28 April 1997
Resigned Scott, Roderick Frank as Secretary
17 October 1996
Appointed Riesenfeld, Stefan as Director
17 October 1996
Resigned Lamb, Ian Thomas as Director
17 October 1996
Resigned Todd, Thomas Keith as Director
19 March 1996
Resigned Greensmith, Andrew as Director
19 March 1996
Appointed Turrell, Mary Margaret as Director
19 March 1996
Appointed Hill, Ian Antony as Director
15 January 1996
Resigned Catto, Roger Alexander as Director
31 October 1995
Appointed Greensmith, Andrew as Director
31 October 1995
Resigned Boland, Stan as Director
7 June 1994
Appointed Catto, Roger Alexander as Director
29 September 1993
Resigned Brown, John Kenneth as Director
29 September 1993
Appointed Todd, Thomas Keith as Director
29 September 1993
Appointed Scott, Roderick Frank as Secretary
29 September 1993
Appointed Lillywhite, John George, Dr as Director
29 September 1993
Appointed Lamb, Ian Thomas as Director
29 September 1993
Appointed Christou, Richard as Director
29 September 1993
Resigned Reeder, Tracy as Director
29 September 1993
Resigned Reeder, Tracy as Secretary
29 September 1993
Appointed Boland, Stan as Director
11 May 1993
Appointed Brown, John Kenneth as Director
11 May 1993
Appointed Reeder, Tracy as Director
11 May 1993
Appointed Reeder, Tracy as Secretary
11 May 1993
Resigned Scott, Roderick Frank as Secretary
11 May 1993
Resigned Banks, Jeffrey as Director
11 May 1993
Resigned Scott, Roderick Frank as Director
5 March 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
5 March 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
5 March 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director
5 March 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
5 March 1993
Appointed Scott, Roderick Frank as Secretary
5 March 1993
Appointed Banks, Jeffrey as Director
5 March 1993
Appointed Scott, Roderick Frank 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

Fujitsu Services Limited
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 (Engineering Services) Limited Owns 75–100% of shares
Fujitsu Services (Finance) Limited This company DissolvedOwns 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 (C&E) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (Medical Plan Trustee) Limited Owns 75–100% of shares
Fujitsu Services MCD Limited DissolvedOwns 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
Icl Limited DissolvedOwns 75–100% of shares
And 2 more

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

DateDescriptionMade Up ToPagesPDF
2 June 2026Final Gazette dissolved via voluntary strike-off
17 March 2026First Gazette notice for voluntary strike-off
6 March 2026Application to strike the company off the register
22 December 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates5 March 2025
Show all recent filings

Some other companies at this address

Ags Pension Trustee Limited
Applied Card Technologies Limited
Cell Telecom Limited
FRS Pension Trustee Company Limited
Fsas Technologies Limited
Ftel Pension Trustee Limited

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