Fujitsu Emeia Shared Services Limited

Active03412742 Private limited company
Incorporated
28 July 1997 (29 years)
Previously known as
Fujitsu Services (Facilities Management) Limited (until 29 February 2016)
Icl Facilities Management Limited (until 27 March 2002)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Owned 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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Fujitsu Services Limited, Fujitsu Services Holdings PLC, Fujitsu Telecommunications Europe Limited
British
Born May 1981 (45)
Director · Appointed 24 January 2024
Also at Fujitsu Services Holdings PLC, Fujitsu Telecommunications Europe Limited, Fujitsu Services Limited · more companies
British
Born November 1977
Secretary · Appointed 6 November 2000
Also at Fujitsu Systems (Europe) Limited, Technology Holdings Limited, Fujitsu Services (Flexible Finance) Limited · more companies
British
Officer history (21 former)
1 April 2026
Appointed Owen, Anwen as Director
1 April 2026
Resigned Patterson, William Paul as Director
24 January 2024
Appointed Fenn, Stuart Ian as Director
31 March 2023
Resigned Putland, Roberto Adriano as Director
31 July 2019
Appointed Patterson, William Paul as Director
31 July 2019
Resigned Tait, Duncan Andrew as Director
27 July 2018
Resigned Clayton, Stephen David as Director
27 July 2018
Appointed Putland, Roberto Adriano as Director
17 February 2016
Appointed Clayton, Stephen David as Director
17 February 2016
Appointed Tait, Duncan Andrew as Director
17 February 2016
Resigned Audley-Miller, Tomas James as Director
17 February 2016
Resigned Hooles, Andrew Jonathan as Director
1 August 2014
Resigned Roberts, David John Edward as Director
31 July 2014
Appointed Audley-Miller, Tomas James as Director
31 July 2014
Appointed Hooles, Andrew Jonathan as Director
27 June 2014
Resigned Baker, Mark Joseph as Director
14 December 2011
Appointed Roberts, David John Edward 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
6 November 2000
Appointed Hitching, Rachel Heulwen as Secretary
6 November 2000
Resigned Steele, Anne as Secretary
25 October 2000
Appointed Earl, Peter Robert as Director
24 October 2000
Resigned Faull, Michele Jean as Director
29 March 2000
Appointed Allnutt, Richard Andrew James as Director
29 March 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 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 July 1997
Appointed Hill, Ian Antony as Director
28 July 1997
Appointed Riesenfeld, Stefan as Director
28 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 July 1997
Appointed Christou, Richard as Director
28 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 July 1997
Appointed Steele, Anne as Secretary
28 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fujitsu Limited
Corporate entity · Notified 1 September 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
Former controllers (1)
1 September 2025
Ceased Fujitsu Services Holdings PLC — Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
23 July 2026Confirmation statement with updates23 July 2026
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
28 February 2026Memorandum and Articles of Association
Show all 144 filings

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