What is FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED's company number?

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED's company number is 02750449. This is the unique identifier assigned by Companies House.

When was FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED incorporated?

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED was incorporated on 21 September 1992.

What is the current status of FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED?

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED is currently an active company.

Where is FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED registered?

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED has its registered office in Bracknell, RG12 8SN, United Kingdom.

Who are the directors of FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED?

The current directors of FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED include HOOLES, Andrew Jonathan.

Does FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED have any related companies?

Yes, FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED has 25 related companies, including APPLIED CARD TECHNOLOGIES LIMITED, FUJITSU (FTS) LIMITED, ICL LIMITED, and 22 others.

Introduction

Watch Company

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED is an active company incorporated on 21 September 1992 with the registered office located in Bracknell. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED was registered 33 years ago.(SIC: 99999)

Status

active

Active since 33 years ago

Company No

02750449

LTD Company

Age

33 Years

Incorporated 21 September 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)

Submitted on 22 December 2025 (3 months ago)

Period: 1 April 2024 - 31 March 2025(13 months)

Type: Dormant

Next Due

Due by 31 December 2026

Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)

Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 5 October 2026

For period ending 21 September 2026

Previous Company Names

ICL FLEXIBLE FINANCE LIMITED

From: 1 April 1999To: 27 March 2002

ICL OPEN HIRE LIMITED

From: 29 March 1999To: 1 April 1999

ICL FLEXIBLE FINANCE LIMITED

From: 23 March 1999To: 29 March 1999

ICL OPEN HIRE LIMITED

From: 8 September 1993To: 23 March 1999

ICL (RENTALS) LIMITED

From: 21 September 1992To: 8 September 1993

Contact

Address

Fujitsu Lovelace Road Bracknell, RG12 8SN,

Previous Addresses

22 Baker Street London W1U 3BW

From: 21 September 1992To: 1 August 2022

Timeline

70 key events • 1992 - 2020

Funding Officers Ownership

Company Founded

Sept 92

Director Joined

Dec 11

Director Left

Dec 11

Director Left

Jul 14

Loan Cleared

Jul 14

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Jul 14

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Jul 14

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Jul 14

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Jul 14

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Jul 14

Loan Cleared

Jul 14

Director Joined

Jul 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

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Aug 14

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Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

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Aug 14

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Aug 14

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Aug 14

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Aug 14

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Aug 14

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Aug 14

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Aug 14

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Aug 14

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Aug 14

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Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Loan Cleared

Aug 14

Director Joined

Jul 19

Director Left

Jul 19

Director Left

Jan 20

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

28

Q: What industry does FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED operate in?

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required.

2 Active

26 Resigned

Name

Role

Appointed

Status

HITCHING, Rachel Heulwen

Active

Lovelace Road, BracknellRG12 8SN

Secretary

Appointed 06 Nov 2000

HITCHING, Rachel Heulwen

Lovelace Road, BracknellRG12 8SN

Secretary

06 Nov 2000

Active

HOOLES, Andrew Jonathan

Active

Lovelace Road, BracknellRG12 8SN

Born August 1969

Director

Appointed 14 Dec 2011

HOOLES, Andrew Jonathan

Lovelace Road, BracknellRG12 8SN

Born August 1969

Director

14 Dec 2011

Active

SCOTT, Roderick Frank

Resigned

89 Cottenham Park Road, LondonSW20 0DS

Secretary

Appointed 21 Sept 1992

Resigned 28 Apr 1997

SCOTT, Roderick Frank

89 Cottenham Park Road, LondonSW20 0DS

Secretary

21 Sept 1992

Resigned 28 Apr 1997

Resigned

STEELE, Anne

Resigned

25 The Avenue, LondonW4 1HA

Secretary

Appointed 28 Apr 1997

Resigned 06 Nov 2000

STEELE, Anne

25 The Avenue, LondonW4 1HA

Secretary

28 Apr 1997

Resigned 06 Nov 2000

Resigned

ALLNUTT, Richard Andrew James

Resigned

16 Clapham Common West Side, LondonSW4 9AJ

Born July 1952

Director

Appointed 25 Oct 2000

Resigned 15 Oct 2005

ALLNUTT, Richard Andrew James

16 Clapham Common West Side, LondonSW4 9AJ

Born July 1952

Director

25 Oct 2000

Resigned 15 Oct 2005

Resigned

AUDLEY-MILLER, Tomas James

Resigned

22 Baker StreetW1U 3BW

Born April 1977

Director

Appointed 31 Jul 2014

Resigned 28 Jun 2019

AUDLEY-MILLER, Tomas James

22 Baker StreetW1U 3BW

Born April 1977

Director

31 Jul 2014

Resigned 28 Jun 2019

Resigned

BAKER, Mark Joseph

Resigned

22 Baker StreetW1U 3BW

Born September 1969

Director

Appointed 13 Nov 2003

Resigned 27 Jun 2014

BAKER, Mark Joseph

22 Baker StreetW1U 3BW

Born September 1969

Director

13 Nov 2003

Resigned 27 Jun 2014

Resigned

BANKS, Jeffrey

Resigned

High Trees 6 Pendennis Close, West ByfleetKT14 6RX

Born April 1942

Director

Appointed 21 Sept 1992

Resigned 29 Sept 1993

BANKS, Jeffrey

High Trees 6 Pendennis Close, West ByfleetKT14 6RX

Born April 1942

Director

21 Sept 1992

Resigned 29 Sept 1993

Resigned

BOLAND, Stan

Resigned

2 West Avenue, High WycombeHP10 8AE

Born January 1960

Director

Appointed 29 Sept 1993

Resigned 31 Oct 1995

BOLAND, Stan

2 West Avenue, High WycombeHP10 8AE

Born January 1960

Director

29 Sept 1993

Resigned 31 Oct 1995

Resigned

CATTO, Roger Alexander

Resigned

Stratford 8 Chadwick Manor Stables, SolihullB93 0AT

Born September 1946

Director

Appointed 07 Jun 1994

Resigned 15 Jan 1996

CATTO, Roger Alexander

Stratford 8 Chadwick Manor Stables, SolihullB93 0AT

Born September 1946

Director

07 Jun 1994

Resigned 15 Jan 1996

Resigned

CHRISTOU, Richard

Resigned

69 Chandos Avenue, LondonN20 9EG

Born October 1944

Director

Appointed 29 Sept 1993

Resigned 29 Feb 2000

CHRISTOU, Richard

69 Chandos Avenue, LondonN20 9EG

Born October 1944

Director

29 Sept 1993

Resigned 29 Feb 2000

Resigned

EARL, Peter Robert

Resigned

16 Valley Close, ReadingRG8 0AN

Born May 1960

Director

Appointed 15 Aug 2000

Resigned 28 Jun 2002

EARL, Peter Robert

16 Valley Close, ReadingRG8 0AN

Born May 1960

Director

15 Aug 2000

Resigned 28 Jun 2002

Resigned

FAULL, Michele Jean

Resigned

Renrag, SpeenHP27 0PZ

Born November 1960

Director

Appointed 23 Nov 1998

Resigned 24 Oct 2000

FAULL, Michele Jean

Renrag, SpeenHP27 0PZ

Born November 1960

Director

23 Nov 1998

Resigned 24 Oct 2000

Resigned

GIBSON, Alan James

Resigned

Chapel Farmhouse, GraftonOX18 2RY

Born July 1955

Director

Appointed 29 Feb 2000

Resigned 15 Aug 2000

GIBSON, Alan James

Chapel Farmhouse, GraftonOX18 2RY

Born July 1955

Director

29 Feb 2000

Resigned 15 Aug 2000

Resigned

GREENSMITH, Andrew

Resigned

18 Connaught Drive, WeybridgeKT13 0XA

Born June 1961

Director

Appointed 31 Oct 1995

Resigned 19 Mar 1996

GREENSMITH, Andrew

18 Connaught Drive, WeybridgeKT13 0XA

Born June 1961

Director

31 Oct 1995

Resigned 19 Mar 1996

Resigned

HARRIS, Brian

Resigned

Ridge End, ArkleyEN5 3HH

Born June 1947

Director

Appointed 28 Jun 2002

Resigned 05 May 2004

HARRIS, Brian

Ridge End, ArkleyEN5 3HH

Born June 1947

Director

28 Jun 2002

Resigned 05 May 2004

Resigned

HILL, Ian Antony

Resigned

30 Huntercombe Lane North, MaidenheadSL6 0LG

Born April 1965

Director

Appointed 19 Mar 1996

Resigned 26 Oct 1998

HILL, Ian Antony

30 Huntercombe Lane North, MaidenheadSL6 0LG

Born April 1965

Director

19 Mar 1996

Resigned 26 Oct 1998

Resigned

LAMB, Ian Thomas

Resigned

22 Grimwood Road, TwickenhamTW1 1BX

Born February 1956

Director

Appointed 29 Sept 1993

Resigned 17 Oct 1996

LAMB, Ian Thomas

22 Grimwood Road, TwickenhamTW1 1BX

Born February 1956

Director

29 Sept 1993

Resigned 17 Oct 1996

Resigned

LILLYWHITE, John George, Dr

Resigned

Delicias Pine Walk, East HorsleyKT24 5AG

Born October 1940

Director

Appointed 29 Sept 1993

Resigned 28 Apr 1997

LILLYWHITE, John George, Dr

Delicias Pine Walk, East HorsleyKT24 5AG

Born October 1940

Director

29 Sept 1993

Resigned 28 Apr 1997

Resigned

PARKIN, Richard Philip Gordon

Resigned

22 Baker StreetW1U 3BW

Born November 1972

Director

Appointed 29 Jul 2019

Resigned 29 Dec 2019

PARKIN, Richard Philip Gordon

22 Baker StreetW1U 3BW

Born November 1972

Director

29 Jul 2019

Resigned 29 Dec 2019

Resigned

PITMAN, April

Resigned

Tunnel Cottage, 28 Strand On The Green, LondonW4 3PH

Born April 1954

Director

Appointed 18 Jun 2004

Resigned 26 Sept 2005

PITMAN, April

Tunnel Cottage, 28 Strand On The Green, LondonW4 3PH

Born April 1954

Director

18 Jun 2004

Resigned 26 Sept 2005

Resigned

RIESENFELD, Stefan

Resigned

Flat 4 Robert Lodge 4 Milner Street, LondonSW3 2PU

Born July 1948

Director

Appointed 17 Oct 1996

Resigned 30 Apr 1999

RIESENFELD, Stefan

Flat 4 Robert Lodge 4 Milner Street, LondonSW3 2PU

Born July 1948

Director

17 Oct 1996

Resigned 30 Apr 1999

Resigned

SCOTT, Roderick Frank

Resigned

89 Cottenham Park Road, LondonSW20 0DS

Born November 1947

Director

Appointed 21 Sept 1992

Resigned 29 Sept 1993

SCOTT, Roderick Frank

89 Cottenham Park Road, LondonSW20 0DS

Born November 1947

Director

21 Sept 1992

Resigned 29 Sept 1993

Resigned

SMITH, Jonathan David

Resigned

22 Baker StreetW1U 3BW

Born November 1964

Director

Appointed 14 Oct 2005

Resigned 14 Dec 2011

SMITH, Jonathan David

22 Baker StreetW1U 3BW

Born November 1964

Director

14 Oct 2005

Resigned 14 Dec 2011

Resigned

TEAGUE, David John

Resigned

107 Queens Road, TeddingtonTW11 0LZ

Born September 1947

Director

Appointed 23 Nov 1998

Resigned 30 Sept 1999

TEAGUE, David John

107 Queens Road, TeddingtonTW11 0LZ

Born September 1947

Director

23 Nov 1998

Resigned 30 Sept 1999

Resigned

TODD, Thomas Keith

Resigned

The Hill, Knotty GreenHP9 2TS

Born June 1953

Director

Appointed 29 Sept 1993

Resigned 17 Oct 1996

TODD, Thomas Keith

The Hill, Knotty GreenHP9 2TS

Born June 1953

Director

29 Sept 1993

Resigned 17 Oct 1996

Resigned

TURRELL, Mary Margaret

Resigned

1 St Catherine Drive, NorthwichCW8 2FE

Born December 1961

Director

Appointed 19 Mar 1996

Resigned 03 Jul 2000

TURRELL, Mary Margaret

1 St Catherine Drive, NorthwichCW8 2FE

Born December 1961

Director

19 Mar 1996

Resigned 03 Jul 2000

Resigned

WHITE, Andrew John

Resigned

White Timbers Ewhurst Green, CranleighGU6 7SF

Born November 1952

Director

Appointed 29 Sept 1994

Resigned 23 May 2002

WHITE, Andrew John

White Timbers Ewhurst Green, CranleighGU6 7SF

Born November 1952

Director

29 Sept 1994

Resigned 23 May 2002

Resigned

Persons with significant control

1

Name

Nature of Control

Notified

Status

Fujitsu Services Limited

Active

Baker Street, LondonW1U 3BW

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Fujitsu Services Limited

Baker Street, LondonW1U 3BW

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Active

Fundings

Financials

Latest Activities

Filing History

943

Description

Type

Date Filed

Document

Accounts With Accounts Type Dormant

22 December 2025

AAAnnual Accounts

Accounts With Accounts Type Dormant

AAAnnual Accounts

22 December 2025

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED (02750449)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

28

HITCHING, Rachel Heulwen

HOOLES, Andrew Jonathan

SCOTT, Roderick Frank

STEELE, Anne

ALLNUTT, Richard Andrew James

AUDLEY-MILLER, Tomas James

BAKER, Mark Joseph

BANKS, Jeffrey

BOLAND, Stan

CATTO, Roger Alexander

CHRISTOU, Richard

EARL, Peter Robert

FAULL, Michele Jean

GIBSON, Alan James

GREENSMITH, Andrew

HARRIS, Brian

HILL, Ian Antony

LAMB, Ian Thomas

LILLYWHITE, John George, Dr

PARKIN, Richard Philip Gordon

PITMAN, April

RIESENFELD, Stefan

SCOTT, Roderick Frank

SMITH, Jonathan David

TEAGUE, David John

TODD, Thomas Keith

TURRELL, Mary Margaret

WHITE, Andrew John

Persons with significant control

1

Fujitsu Services Limited

APPLIED CARD TECHNOLOGIES LIMITED

FUJITSU (FTS) LIMITED

ICL LIMITED

ICL TRAINING (NO 3) LIMITED

CELL TELECOM LIMITED

FUJITSU SERVICES MCD LIMITED

FUJITSU SERVICES (DATA) LIMITED

FUJITSU SERVICES (C&E) LIMITED

FUJITSU SERVICES (ALCEDO) LIMITED

FUJITSU SERVICES (FINANCE) LIMITED

FUJITSU SERVICES (MANAGED SERVICES) LIMITED

FUJITSU SERVICES CAPITAL LIMITED

TECHNOLOGY HOLDINGS LIMITED

TPLC LIMITED

FUJITSU SERVICES (INVESTMENTS) LIMITED

FUJITSU SERVICES (ENGINEERING SERVICES) LIMITED

FUJITSU EMEIA SHARED SERVICES LIMITED

Filing History

943

Meet the innovation, Meet the Corpium App.