Menna Overview
Here’s a quick overview of FUJITSU RETIREMENT SERVICES LIMITED 👀 — a Bracknell based business that started in 1977.
FUJITSU RETIREMENT SERVICES LIMITED
- Company statusactive
- Company No01302857
- Age49 years 4 months Incorporated 16 March 1977
- Officers3
Address
Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
FUJITSU RETIREMENT SERVICES LIMITED is an active company incorporated on 16 March 1977 and based in Bracknell, England. The company was registered 49 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Nov 2023
Capital Allotment Shares
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Sep 2022
Capital Allotment Shares
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Second Filing Capital Allotment Shares
5 Years Ago on 02 Jul 2021
Capital Allotment Shares
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2020
Capital Allotment Shares
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Capital Allotment Shares
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 14 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHING, Rachel Heulwen | secretary | 01 Mar 2016 | |
| KALRA, Akhil | director | Jul 1976 | 29 Apr 2016 |
| TENSER, Perry | director | Aug 1958 | 04 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fujitsu Retirement Management Services | 06 Apr 2016 |
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KALRA, Akhil, TENSER, Perry, SADAT-AKHAVI, Cathleen Elaine, SCHEMBRI, Daniel Timothy, SCHENHER, William Paul are mutual persons.
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COGGINS, Stephen William, SHIVES JNR, Robert Allen are mutual persons.
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PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
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PIERCY, Matthew Roy are mutual persons.
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WAINWRIGHT, Sam are mutual persons.
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WILLIAMS, Peter Vaughan are mutual persons.
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FUJITSU RETIREMENT MANAGEMENT SERVICES
KALRA, Akhil, TENSER, Perry, DANIELS, Tanya Collette, IRVINE, Keith Robert, LUCAS, Lynda Anne, ALI, Farhat, BELL, Alan, BURNS, Robert Michael, HANDSCHUH, George Gregory, HOVSEPYAN, Ari, MOROHOSHI, Toshio, RYAN, Bruce Joseph, SADAT-AKHAVI, Cathleen Elaine, SCHEMBRI, Daniel Timothy, SCHENHER, William Paul, SHIVES JNR, Robert Allen, THOMPSON, Edwards Francis, WILLIAMS, Peter Vaughan are mutual persons.
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FAMILY HOLIDAY CHARITY
WAINWRIGHT, Sam are mutual persons.
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Here’s a quick overview of FUJITSU RETIREMENT SERVICES LIMITED 👀 — a Bracknell based business that started in 1977.