FS

FUJITSU SERVICES CAPITAL LIMITED

Active

Company number 04700787

Bracknell, England · Incorporated 18 March 2003

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

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 598 LIMITED · 18 March 2003 – 6 May 2003

Company overview

FUJITSU SERVICES CAPITAL LIMITED is an active private limited company incorporated on 18 March 2003 and registered in England and Wales. It changed its name from MAWLAW 598 LIMITED on 18 March 2003. Its registered office is at Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Fujitsu 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 15 October 2005). 13 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 22 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 18 March 2026. The next is due by 1 April 2027. Companies House holds 86 filings for this company, most recently a confirmation statement filing on 23 March 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
18 March 2026
Next due
1 April 2027
7 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
MR
MOSELEY, Rachel Heulwen
Secretary
15 October 2005
PR
PARKIN, Richard Philip Gordon
Director · Resigned
29 July 2019
AT
AUDLEY-MILLER, Tomas James
Director · Resigned
31 July 2014
BM
BAKER, Mark Joseph
Director · Resigned
30 March 2011
SJ
SMITH, Jonathan David
Director · Resigned
24 March 2010
HB
HARRIS, Brian
Director · Resigned
29 July 2004
HH
HIRATA, Hiromichi
Director · Resigned
19 March 2003
CR
CHRISTOU, Richard
Director · Resigned
19 March 2003
AT
ADACHI, Toshio
Director · Resigned
19 March 2003
AR
ALLNUTT, Richard Andrew James
Secretary · Resigned
19 March 2003
CD
COURTLEY, David John
Director · Resigned
19 March 2003
LR
LEEK, Roger John
Director · Resigned
19 March 2003
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
18 March 2003
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
18 March 2003

Persons with significant control

PS
Fujitsu Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 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
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Person Director Company With Change Date
Officers
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts Amended With Accounts Type Dormant
Accounts
24 November 2015 View
Accounts With Accounts Type Dormant
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 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
19 March 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 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
Appoint Person Director Company With Name
Officers
30 March 2011 View
Termination Director Company With Name
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Secretary Company With Change Date
Officers
23 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
8 May 2006 View
Legacy
Address
4 April 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Annual Return
30 June 2004 View
Certificate Change Of Name Company
Change Of Name
6 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Incorporation Company
Incorporation
18 March 2003 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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  • Credit score & payment risk
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