FS

FUJITSU SERVICES (MANAGED SERVICES) LIMITED

Active

Company number 03808951

Bracknell, England · Incorporated 19 July 1999

Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2010

Company history

Previous company names

BURSTENIGMA LIMITED · 19 July 1999 – 9 August 1999

ICL MANAGED SERVICES LIMITED · 9 August 1999 – 27 March 2002

Company overview

FUJITSU SERVICES (MANAGED SERVICES) LIMITED is an active private limited company incorporated on 19 July 1999 and registered in England and Wales. It has changed its name 2 times, most recently from ICL MANAGED SERVICES LIMITED on 9 August 1999. Its registered office is at Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Fujitsu Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOOLES, Andrew Jonathan (appointed 14 December 2011). HITCHING, Rachel Heulwen serves as company secretary (appointed 28 February 2002). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 4 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 23 July 2026. The next is due by 6 August 2027. 114 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HOOLES, Andrew Jonathan
Director
14 December 2011
HR
HITCHING, Rachel Heulwen
Secretary
28 February 2002
PR
PARKIN, Richard Philip Gordon
Director · Resigned
29 July 2019
AT
AUDLEY-MILLER, Tomas James
Director · Resigned
31 July 2014
SJ
SMITH, Jonathan David
Director · Resigned
28 September 2009
BM
BAKER, Mark Joseph
Director · Resigned
25 January 2006
RP
ROWLEY, Peter John
Director · Resigned
15 October 2005
PA
PITMAN, April
Director · Resigned
18 June 2004
HB
HARRIS, Brian
Director · Resigned
28 June 2002
AR
ALLNUTT, Richard Andrew James
Director · Resigned
25 October 2000
EP
EARL, Peter Robert
Director · Resigned
15 August 2000
GA
GIBSON, Alan James
Director · Resigned
20 August 1999
FM
FAULL, Michele Jean
Director · Resigned
20 August 1999
SR
SCOTT, Roderick Frank
Secretary · Resigned
20 August 1999
MS
MASONS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
5 August 1999
MN
MASONS NOMINEES LIMITED
Corporate Director · Resigned
5 August 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 July 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 July 1999

Persons with significant control

PS
Fujitsu Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Accounts With Accounts Type Dormant
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Dormant
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Auditors Resignation Company
Auditors
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Miscellaneous
Miscellaneous
11 March 2014 View
Miscellaneous
Miscellaneous
7 March 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Capital Allotment Shares
Capital
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Termination Director Company With Name
Officers
13 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Full
Accounts
22 January 2007 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Address
4 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 October 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
20 November 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Dormant
Accounts
9 July 2002 View
Legacy
Officers
10 April 2002 View
Certificate Change Of Name Company
Change Of Name
27 March 2002 View
Accounts With Accounts Type Dormant
Accounts
27 December 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Resolution
Resolution
5 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Address
18 January 2000 View
Legacy
Mortgage
16 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Accounts
27 August 1999 View
Resolution
Resolution
27 August 1999 View
Memorandum Articles
Incorporation
17 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Address
16 August 1999 View
Certificate Change Of Name Company
Change Of Name
9 August 1999 View
Incorporation Company
Incorporation
19 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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