Fujitsu Services Capital Limited

Active04700787 Private limited company
Incorporated
18 March 2003 (23 years)
Previously known as
Mawlaw 598 Limited (until 6 May 2003)
Industry
Dormant Company (99999)
Owned by
Fujitsu Limited
Accounts type
Dormant
Region
South East
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 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
Resigned Smith, Jonathan David as Director
14 December 2011
Appointed Hooles, Andrew Jonathan as Director
30 March 2011
Appointed Baker, Mark Joseph as Director
23 March 2011
Resigned Harris, Brian as Director
24 March 2010
Resigned Leek, Roger John as Director
24 March 2010
Appointed Smith, Jonathan David as Director
12 December 2008
Resigned Courtley, David John as Director
15 October 2005
Resigned Allnutt, Richard Andrew James as Secretary
15 October 2005
Appointed Hitching, Rachel Heulwen as Secretary
8 July 2005
Resigned Adachi, Toshio as Director
29 July 2004
Resigned Christou, Richard as Director
29 July 2004
Appointed Harris, Brian as Director
4 June 2004
Resigned Hirata, Hiromichi as Director
19 March 2003
Appointed Courtley, David John as Director
19 March 2003
Appointed Allnutt, Richard Andrew James as Secretary
19 March 2003
Appointed Hirata, Hiromichi as Director
19 March 2003
Appointed Adachi, Toshio as Director
19 March 2003
Appointed Leek, Roger John as Director
19 March 2003
Appointed Christou, Richard as Director
19 March 2003
Resigned Mawlaw Secretaries Limited as Corporate Secretary
19 March 2003
Resigned Mawlaw Corporate Services Limited as Corporate Director
18 March 2003
Appointed Mawlaw Secretaries Limited as Corporate Secretary
18 March 2003
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

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

Fujitsu Limited
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 0200-01-071491
Former controllers (1)
1 September 2025
Ceased Fujitsu Services Holdings PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fujitsu Services Capital Limited This company
Technology Holdings Limited Owns 75–100% of shares
TPLC Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 March 2026—
20 October 2026Confirmation statement with no updates20 October 2026
23 March 2026Confirmation statement with no updates18 March 2026
22 December 2025Accounts for a dormant company31 March 2025
24 September 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?