Fujitsu Services (C&E) Limited

Dissolved 2 Jun 202603809346 Private limited company
Incorporated
19 July 1999
Previously known as
Icl C&E Services Limited (until 27 March 2002)
Codereset Limited (until 9 August 1999)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2014
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 (17 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
1 August 2014
Resigned Roberts, David John Edward as Director
31 July 2014
Appointed Hooles, Andrew Jonathan as Director
31 July 2014
Appointed Audley-Miller, Tomas James as Director
27 June 2014
Resigned Baker, Mark Joseph as Director
14 December 2011
Resigned Smith, Jonathan David as Director
14 December 2011
Appointed Roberts, David John Edward 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
Resigned Allnutt, Richard Andrew James as Director
15 October 2005
Appointed Rowley, Peter John 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
28 February 2002
Resigned Scott, Roderick Frank as Secretary
28 February 2002
Appointed Hitching, Rachel Heulwen 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 Gibson, Alan James as Director
20 August 1999
Appointed Faull, Michele Jean as Director
20 August 1999
Appointed Scott, Roderick Frank as Secretary
20 August 1999
Resigned Masons Secretarial Services Limited as Corporate Secretary
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 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. 3808951

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 Owns 75–100% of shares
Fujitsu Services (C&E) Limited This company 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
10 March 2026Application to strike the company off the register
22 December 2025Accounts 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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