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 (Engineering Services) Limited
- Incorporated
- 2 April 2012 (14 years)
- Industry
- Computer facilities management activities (62030) Other information technology service activities (62090)Repair of computers and peripheral equipment (95110)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- FujitsuLovelace RoadBracknellRG12 8SN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born November 1977
Director · Appointed 24 June 2016
British
Born July 1966 (60)
Hitching, Rachel Heulwen
Secretary · Appointed 2 April 2012
Officer history (11 former)
1 April 2025
1 April 2025
25 March 2019
Resigned Payne, Andrew Richard as Director
25 April 2018
8 November 2017
8 November 2017
24 June 2016
Resigned Lamb, Helen Luisa as Director
24 June 2016
24 June 2016
24 June 2016
Appointed Payne, Andrew Richard as Director
24 June 2016
6 August 2015
15 September 2014
15 September 2014
12 September 2014
Resigned Payne, Andrew Richard as Director
12 September 2014
4 April 2014
Appointed Lamb, Helen Luisa as Director
4 April 2014
21 January 2014
2 April 2012
2 April 2012
Appointed Payne, Andrew Richard as Director
2 April 2012
2 April 2012
Appointed Hitching, Rachel Heulwen as Secretary
2 April 2012
2 April 2012
Ownership 1 active
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 (Engineering Services) Limited This company 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 Owns 75–100% of shares
Fujitsu Telecommunications Europe Limited Owns 75–100% of shares
Fujitsu UK Pension Trust Limited Owns 75–100% of shares
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 | ||
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 1 April 2026 | Change of details for a person with significant control | |||
| 1 April 2026 | Secretary's details changed | |||
| 4 January 2026 | Accounts for a dormant company | 31 March 2025 |
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