Fujitsu Services (Investments) Limited

Active02866961 Private limited company
Incorporated
28 October 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Stafford Iain Bond
Owned by
Fujitsu Limited
Accounts type
Dormant
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
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bond, Stafford Iain
Director · Appointed 24 September 2025
British
Born July 1980 (46)
Director · Appointed 24 September 2025
Also at Shoare Management Company Limited, Fujitsu Services (Medical Plan Trustee) Limited, Fujitsu Services Limited
British
Born April 1976 (50)
Secretary · Appointed 15 October 2005
Also at Fujitsu Emeia Shared Services Limited, Fujitsu Systems (Europe) Limited, Technology Holdings Limited · more companies
British
Officer history (51 former)
24 September 2025
Appointed Hall, Carla Anne as Director
24 September 2025
Appointed Bond, Stafford Iain as Director
24 September 2025
Resigned Hooles, Andrew Jonathan as Director
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
24 March 2010
Appointed Smith, Jonathan David as Director
24 March 2010
Resigned Leek, Roger John as Director
12 December 2008
Resigned Courtley, David John as Director
13 September 2007
Appointed Baker, Mark Joseph as Director
13 September 2007
Resigned Harris, Brian as Director
15 October 2005
Appointed Hitching, Rachel Heulwen as Secretary
15 October 2005
Resigned Allnutt, Richard Andrew James as Secretary
8 July 2005
Resigned Adachi, Toshi as Director
29 July 2004
Appointed Harris, Brian as Director
29 July 2004
Resigned Christou, Richard as Director
4 June 2004
Resigned Hirata, Hiromichi as Director
24 December 2002
Resigned Lush, Paul Jeffrey as Director
24 June 2002
Resigned Escudier, Timothy as Director
19 June 2002
Resigned Van Ingen, Marie Anne as Director
29 May 2002
Appointed Adachi, Toshi as Director
29 May 2002
Appointed Lush, Paul Jeffrey as Director
29 May 2002
Resigned Earl, Peter Robert as Director
29 May 2002
Resigned Yurino, Toshio as Director
29 May 2002
Resigned Bennett, John Hamish as Director
31 March 2002
Resigned Davidson, Alexander Fraser as Director
13 February 2002
Appointed Allnutt, Richard Andrew James as Secretary
13 February 2002
Resigned Scott, Roderick Frank as Secretary
7 February 2002
Resigned Graham, Peter as Director
9 November 2001
Resigned Colquhoun, Fiona as Director
9 November 2001
Appointed Leek, Roger John as Director
2 July 2001
Appointed Courtley, David John as Director
1 June 2001
Appointed Graham, Peter as Director
1 June 2001
Appointed Earl, Peter Robert as Director
30 March 2001
Resigned Boswell, Andrew James as Director
30 March 2001
Resigned Kurita, Yuichi as Director
15 September 2000
Resigned Palk, David Brian as Director
31 August 2000
Appointed Davidson, Alexander Fraser as Director
31 August 2000
Resigned Tomisawa, Yasumasa as Director
31 August 2000
Appointed Bennett, John Hamish as Director
31 August 2000
Appointed Hirata, Hiromichi as Director
21 August 2000
Resigned Hartnell, Nigel Raymond as Director
18 August 2000
Resigned Hacking, Robin Mark as Director
15 August 2000
Resigned Gibson, Alan James as Director
28 July 2000
Resigned Todd, Thomas Keith as Director
29 March 2000
Resigned King, Adrian Robert as Director
30 September 1999
Resigned Teague, David John as Director
30 April 1999
Resigned Riesenfeld, Stefan as Director
1 April 1999
Appointed King, Adrian Robert as Director
1 April 1999
Appointed Palk, David Brian as Director
1 April 1999
Appointed Hacking, Robin Mark as Director
1 April 1999
Resigned Davison, William John as Director
1 April 1999
Appointed Boswell, Andrew James as Director
1 April 1999
Appointed Van Ingen, Marie Anne as Director
1 April 1999
Resigned Vieth, Torsten as Director
1 April 1999
Appointed Colquhoun, Fiona as Director
23 July 1998
Appointed Yurino, Toshio as Director
23 July 1998
Resigned Watanabe, Hideo as Director
2 April 1998
Appointed Hartnell, Nigel Raymond as Director
2 April 1998
Appointed Escudier, Timothy as Director
2 April 1998
Appointed Gibson, Alan James as Director
31 December 1997
Resigned Powell, Roderick Hugh Evelyn as Director
8 July 1997
Resigned Mills, David Anthony as Director
1 May 1997
Resigned Goasdoue, Joseph William as Director
31 March 1997
Resigned Eadie, Ninian Piers Darby as Director
3 March 1997
Resigned Livesey-Haworth, Richard Evelyn as Director
3 March 1997
Resigned Whitwam, Paul Martin as Director
3 March 1997
Appointed Teague, David John as Director
3 March 1997
Appointed Powell, Roderick Hugh Evelyn as Director
27 September 1996
Appointed Riesenfeld, Stefan as Director
24 July 1996
Appointed Mills, David Anthony as Director
29 February 1996
Resigned Beattie, Donald Farquharson as Director
26 February 1996
Resigned Minami, Toru as Director
26 February 1996
Appointed Tomisawa, Yasumasa as Director
1 January 1996
Resigned Bonfield, Peter Leahy, Sir as Director
16 January 1995
Resigned Kitazato, Koshiro as Director
16 January 1995
Appointed Watanabe, Hideo as Director
1 September 1994
Appointed Vieth, Torsten as Director
28 July 1994
Resigned Adachi, Toshio as Director
28 July 1994
Appointed Kurita, Yuichi as Director
30 June 1994
Resigned Gardner, John as Director
28 March 1994
Resigned Smith, Robert Don as Director
6 December 1993
Appointed Livesey-Haworth, Richard Evelyn as Director
6 December 1993
Appointed Gardner, John as Director
6 December 1993
Appointed Whitwam, Paul Martin as Director
6 December 1993
Appointed Goasdoue, Joseph William as Director
6 December 1993
Appointed Beattie, Donald Farquharson as Director
6 December 1993
Appointed Davison, William John as Director
6 December 1993
Appointed Minami, Toru as Director
6 December 1993
Appointed Christou, Richard as Director
6 December 1993
Appointed Kitazato, Koshiro as Director
6 December 1993
Appointed Eadie, Ninian Piers Darby as Director
6 December 1993
Appointed Adachi, Toshio as Director
6 December 1993
Appointed Smith, Robert Don as Director
29 November 1993
Appointed Bonfield, Peter Leahy, Sir as Director
29 November 1993
Appointed Scott, Roderick Frank as Secretary
29 November 1993
Appointed Todd, Thomas Keith as Director
29 November 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 1993
Appointed Waterlow 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 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0200-01-071491

Holdings 2

Companies where Fujitsu Services (Investments) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
1 August 2025
Ceased Fujitsu Services Holdings PLC — Owns 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

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
22 December 2025Accounts for a dormant company31 March 2025
10 November 2025Confirmation statement with updates28 October 2025
7 October 2025Memorandum and Articles of Association
7 October 2025Appointment of a director
Show all recent filings

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