Fujitsu Services (Managed Services) Limited

Active03808951 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

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 28 February 2002
Also at Fujitsu Emeia Shared Services Limited, Fujitsu Systems (Europe) Limited, Technology Holdings Limited · more companies
British
Officer history (16 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
Resigned Earl, Peter Robert as Director
28 June 2002
Appointed Harris, Brian as Director
28 February 2002
Appointed Hitching, Rachel Heulwen as Secretary
28 February 2002
Resigned Scott, Roderick Frank as Secretary
25 October 2000
Appointed Allnutt, Richard Andrew James as Director
24 October 2000
Resigned Faull, Michele Jean as Director
15 August 2000
Resigned Gibson, Alan James as Director
15 August 2000
Appointed Earl, Peter Robert as Director
20 August 1999
Resigned Masons Nominees Limited as Corporate Director
20 August 1999
Appointed Scott, Roderick Frank as Secretary
20 August 1999
Appointed Faull, Michele Jean as Director
20 August 1999
Resigned Masons Secretarial Services Limited as Corporate Secretary
20 August 1999
Appointed Gibson, Alan James as Director
5 August 1999
Appointed Masons Secretarial Services Limited as Corporate Secretary
5 August 1999
Appointed Masons Nominees Limited as Corporate Director
5 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
19 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

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 Compnay, 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 DissolvedOwns 75–100% of shares
Fujitsu Services (Flexible Finance) Limited Owns 75–100% of shares
Fujitsu Services (Managed Services) Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
23 July 2026Confirmation statement with no updates23 July 2026
16 July 2026Change of details for a person with significant control
4 January 2026Accounts for a dormant company31 March 2025
22 July 2025Confirmation statement with no updates19 July 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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