Fujitsu Consulting Limited

Active04369112 Private limited company
Incorporated
7 February 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Fujitsu Limited
Accounts type
Small
Region
South East
Address
2nd Floor 2 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2020
Also at Fujitsu Retirement Management Services, Fujitsu Retirement Services Limited
Canadian
Born August 1958 (68)
Director · Appointed 29 April 2016
Also at Fujitsu Retirement Services Limited, Fujitsu Retirement Management Services
Indian
Born July 1976 (50)
Officer history (14 former)
25 June 2021
Resigned Sadat-Akhavi, Cathleen Elaine as Director
15 December 2020
Appointed Tenser, Perry as Director
29 June 2018
Resigned Shives Jr, Robert Allen as Director
29 June 2018
Appointed Sadat-Akhavi, Cathleen Elaine as Director
29 June 2018
Resigned Braun, Daniel Charles as Director
29 April 2016
Resigned Schenher, William Paul as Director
29 April 2016
Appointed Kalra, Akhil as Director
7 September 2012
Appointed Schenher, William Paul as Director
7 September 2012
Resigned Schembri, Daniel Timothy as Director
1 February 2012
Appointed Schembri, Daniel Timothy as Director
1 February 2012
Appointed Shives Jr, Robert Allen as Director
31 January 2012
Resigned Goffin, Serge as Secretary
7 December 2004
Appointed Goffin, Serge as Secretary
7 December 2004
Resigned Husslein, Scott Frederick as Secretary
31 March 2004
Appointed Braun, Daniel Charles as Director
31 March 2004
Resigned Baxter, Alan Ross as Director
31 March 2004
Resigned Chew, David Leonard as Director
31 March 2004
Appointed Husslein, Scott Frederick as Secretary
31 March 2004
Resigned West, Douglas John as Director
31 March 2004
Resigned Nield, Jason Paul as Secretary
31 March 2004
Resigned Manuel, Kevin as Director
3 November 2003
Appointed Chew, David Leonard as Director
3 November 2003
Resigned Jacques, Ivan Mark as Director
1 September 2003
Appointed Jacques, Ivan Mark as Director
1 September 2003
Resigned Jacques, Ivan Mark as Secretary
1 September 2003
Appointed Nield, Jason Paul as Secretary
7 February 2002
Appointed Baxter, Alan Ross as Director
7 February 2002
Appointed Manuel, Kevin as Director
7 February 2002
Appointed Jacques, Ivan Mark as Secretary
7 February 2002
Appointed West, Douglas John as Director

Ownership 1 active

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

Fujitsu Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0200-01-071491

Filings

Filing history not loaded yet. See it on Companies House

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