Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Fujitsu (FTS) Limited
- Incorporated
- 16 July 1999 (27 years)
- Previously known as
- Fujitsu Siemens Computers Limited (until 1 July 2009)Siemens Computers Limited (until 30 September 1999)Shelfco (No.1722) Limited (until 6 September 1999)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2014
British
Born August 1969 (57)
Hitching, Rachel Heulwen
Secretary · Appointed 25 June 2010
Officer history (27 former)
29 December 2019
29 July 2019
28 June 2019
17 December 2014
17 December 2014
17 December 2014
17 December 2014
1 December 2014
1 December 2014
17 December 2010
17 December 2010
31 October 2010
Resigned Parrish, Paul as Director
25 June 2010
25 June 2010
25 June 2010
25 June 2010
Resigned Lebbern, Andrew Mark as Secretary
25 June 2010
Appointed Hitching, Rachel Heulwen as Secretary
25 June 2010
Resigned Dix, Philip John as Director
21 November 2008
Resigned Kendall Smith, Steve as Director
1 August 2008
Resigned Macro, Simon Richard as Secretary
1 August 2008
Appointed Lebbern, Andrew Mark as Secretary
1 July 2007
Appointed Parrish, Paul as Director
1 July 2007
Appointed Dix, Philip John as Director
30 June 2007
Resigned Hayashi, Satoru as Director
31 March 2007
22 June 2004
Appointed Kendall Smith, Steve as Director
14 June 2004
Appointed Macro, Simon Richard as Secretary
14 June 2004
Resigned Watts, Huw Edgar as Secretary
27 April 2004
Resigned Von Varnbuler, Axel as Director
27 April 2004
Resigned Urano, Tetsuo as Director
26 April 2004
26 April 2004
Appointed Hayashi, Satoru as Director
25 March 2002
Appointed Von Varnbuler, Axel as Director
25 March 2002
Appointed Watts, Huw Edgar as Secretary
25 March 2002
25 March 2002
Resigned Bedford, Keith Anthony as Secretary
25 March 2002
16 January 2001
2 October 2000
31 July 2000
Appointed Bedford, Keith Anthony as Secretary
30 May 2000
Resigned Manning, Siobhan Clare as Secretary
1 May 2000
12 November 1999
12 November 1999
12 November 1999
Resigned Reimers, Klaus Peter as Director
11 November 1999
Appointed Urano, Tetsuo as Director
11 November 1999
Appointed Manning, Siobhan Clare as Secretary
11 November 1999
11 November 1999
6 September 1999
6 September 1999
Appointed Reimers, Klaus Peter as Director
6 September 1999
6 September 1999
6 September 1999
16 July 1999
16 July 1999
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 This company Owns 75–100% of shares
Fujitsu Services (Engineering Services) Limited Owns 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 (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
- £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 16 July 2026 | Change of details for a person with significant control | |||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 16 July 2025 |
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