Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Fujitsu Services Overseas Holdings Limited
- Incorporated
- 21 November 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2012
British
Born December 1969 (56)
Hitching, Rachel Heulwen
Secretary · Appointed 30 March 2011
Officer history (24 former)
31 March 2023
27 July 2018
27 July 2018
20 July 2015
20 July 2015
4 June 2014
28 February 2014
6 December 2012
28 November 2012
Resigned Schwirz, Rolf as Director
1 August 2012
20 June 2012
Resigned Hetmann, Thomas as Director
24 October 2011
24 October 2011
21 October 2011
Appointed Schwirz, Rolf as Director
21 October 2011
Appointed Hetmann, Thomas as Director
31 March 2011
30 March 2011
Appointed Hitching, Rachel Heulwen as Secretary
30 March 2011
23 March 2011
24 March 2010
24 March 2010
18 March 2010
18 March 2010
26 February 2010
26 February 2010
12 December 2008
8 December 2008
23 April 2008
23 April 2008
Resigned Macnaughton, Andrew Vincent as Director
1 November 2006
Resigned Nagai, Atsushi as Director
1 November 2006
3 January 2006
3 January 2006
31 December 2005
31 December 2005
Appointed Macnaughton, Andrew Vincent as Director
31 December 2005
15 October 2005
15 October 2005
21 March 2005
9 January 2004
9 January 2004
21 November 2003
21 November 2003
Appointed Nagai, Atsushi as Director
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00096056
Former controllers (1)
4 December 2025
Ceased Fujitsu Limited — Has significant influence or control
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 (Engineering Services) Limited Owns 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 (Medical Plan Trustee) Limited Owns 75–100% of shares
Fujitsu Services Overseas Holdings Limited This company Owns 75–100% of shares
Fujitsu Telecommunications Europe Limited Owns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 December 2025 | Notification of a person with significant control | |||
| 4 December 2025 | Cessation of a person with significant control | |||
| 4 December 2025 | Confirmation statement with updates | 21 November 2025 |
Some other companies at this address
Other companies in this industry
London
Tyne & Wear
Patchway
Stoke On Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →