Fujitsu Services (Alcedo) Limited

Dissolved 2 Jun 202603979114 Private limited company
Incorporated
25 April 2000
Previously known as
Icl Alcedo Limited (until 27 March 2002)
Project Starboard Limited (until 14 September 2000)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (15 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
16 December 2011
Appointed Hooles, Andrew Jonathan as Director
16 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
2 June 2003
Resigned Henfrey, Neil Francis, Dr 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 Henfrey, Neil Francis, Dr as Director
11 September 2000
Appointed Allnutt, Richard Andrew James as Director
11 September 2000
Resigned Scott, Roderick Frank as Director
11 September 2000
Resigned Steele, Anne as Director
11 September 2000
Appointed Earl, Peter Robert as Director
25 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 April 2000
Appointed Scott, Roderick Frank as Director
25 April 2000
Appointed Steele, Anne as Director
25 April 2000
Appointed Steele, Anne as Secretary

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. 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 Owns 75–100% of shares
Fujitsu Services (Alcedo) Limited This company DissolvedOwns 75–100% of shares
Fujitsu Services (Data) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (Finance) Limited DissolvedOwns 75–100% of shares
Fujitsu Services (C&E) Limited DissolvedOwns 75–100% of shares
Fujitsu Services MCD Limited DissolvedOwns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
Icl Limited DissolvedOwns 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

Show all recent filings

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