FUJITSU GENERAL (U.K.) CO. LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Fujitsu General (u.k.) Co. Ltd

FUJITSU GENERAL (U.K.) CO. LIMITED was founded on 1977-07-20 and has its registered office in Elstree. The organisation's status is listed as "Active". Fujitsu General (u.k.) Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FUJITSU GENERAL (U.K.) CO. LIMITED

UNIT 330 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3TJ Other companies in WD6

Filing Information

Company Number		01322291
Company ID Number		01322291
Date formed		1977-07-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		24/05/2015
Return next due		21/06/2016
Type of accounts		FULL

Last Datalog update:	2020-07-09 00:59:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUJITSU GENERAL (U.K.) CO. LIMITED

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Company Officers of FUJITSU GENERAL (U.K.) CO. LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GAFFAR	Company Secretary	2013-05-17
HIROFUMI FUJI	Director	2011-05-01
TAKASHI HARADA	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KOJI NAKAO	Company Secretary	2007-07-16	2013-05-17
KOJI NAKAO	Director	2003-06-01	2013-05-17
KOMEI FUJII	Director	2010-06-24	2011-04-30
JUNJI YANAGIMOTO	Director	2009-06-24	2010-06-24
KAZUO SAKAKURA	Director	2007-04-01	2009-06-23
YUKIO ITO	Director	2007-04-01	2008-09-30
MARTIN RICHARDS	Director	2001-07-02	2007-10-24
NICHOLAS JOHN HENRY CALVER	Company Secretary	2002-09-01	2007-07-16
HISAKI HIROSAKI	Director	2005-04-01	2007-04-01
KUNIO INOUE	Director	2001-07-02	2005-04-01
JUNJI YANAGIMOTO	Director	2002-04-01	2005-04-01
KAZUYA FUJIOKA	Director	2004-12-01	2005-01-31
TAKAAKI ONISHI	Director	2004-02-10	2004-09-01
KENJI SHIMIZU	Director	1999-05-03	2004-06-07
YOSHINOBU MIYAJIMA	Director	2000-09-06	2003-06-01
YOSHINOBU MIYAJIMA	Company Secretary	2000-05-31	2002-08-31
HISAKI HIROSAKI	Director	1995-08-31	2002-03-31
CHRISTOPHER CHARLES NADAULD	Director	1996-07-03	2001-07-02
CHRISTOPHER CHARLES NADAULD	Company Secretary	1997-08-01	1999-10-05
BRUCE IVAN LAWRENCE LAKIN	Company Secretary	1999-05-06	1999-09-16
TAKA-AKI ONISHI	Director	1998-09-01	1999-05-03
KENJI SHIMIZU	Director	1996-07-03	1999-04-30
HIROFUMI FUJI	Director	1994-06-01	1999-04-21
RONALD ARTHUR CRO	Company Secretary	1992-05-24	1997-07-31
RONALD ARTHUR CRO	Director	1992-05-24	1996-07-03
YASUO SATO	Director	1992-05-24	1995-08-31
ITSUO YASUURA	Director	1992-05-24	1994-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-02-04	MISC	Notification from overseas registry of completion of merger
2021-01-22	MISC	Pre-merger certificate
2020-10-09	MISC	CB01 - notice of a cross border merger
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-09-26	DISS40	Compulsory strike-off action has been discontinued
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-09	AP01	DIRECTOR APPOINTED MR TAKASHI HARADA
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-30	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 3500002
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 3500002
2015-06-10	AR01	24/05/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 3500002
2014-06-24	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-06-10	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-06-10	AP03	Appointment of Mr Andrew Gaffar as company secretary
2013-06-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KOJI NAKAO
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KOJI NAKAO
2013-05-28	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-07-20	AR01	24/05/12 ANNUAL RETURN FULL LIST
2012-05-17	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-09-19	AR01	24/05/11 ANNUAL RETURN FULL LIST
2011-09-19	CH01	Director's details changed for Mr Koji Nakao on 2011-04-01
2011-09-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR KOJI NAKAO on 2011-04-01
2011-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KOMEI FUJII
2011-08-24	AP01	DIRECTOR APPOINTED MR HIROFUMI FUJI
2011-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-05-13	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2010-12-21	AP01	DIRECTOR APPOINTED KOMEI FUJII
2010-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNJI YANAGIMOTO
2010-08-10	AR01	24/05/10 FULL LIST
2010-05-13	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-07-09	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-24	288a	DIRECTOR APPOINTED JUNJI YANAGIMOTO
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR KAZUO SAKAKURA
2009-05-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-14	288b	APPOINTMENT TERMINATED DIRECTOR YUKIO ITO
2008-11-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-12	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-27	288b	DIRECTOR RESIGNED
2007-08-06	288a	NEW SECRETARY APPOINTED
2007-08-06	288b	SECRETARY RESIGNED
2007-06-21	288b	DIRECTOR RESIGNED
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-25	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-23	288a	NEW DIRECTOR APPOINTED
2007-05-10	288a	NEW DIRECTOR APPOINTED
2007-03-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-31	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-22	363a	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-28	288a	NEW DIRECTOR APPOINTED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-11	288b	DIRECTOR RESIGNED
2005-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 58 MISTIAN HOUSE SCEAUX GARDENS CAMBERWELL LONDON SE5 7DS
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2004-10-11	288b	DIRECTOR RESIGNED
2004-08-27	ELRES	S386 DISP APP AUDS 11/08/04
2004-08-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-17	363a	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS; AMEND
2004-08-17	363a	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND
2004-08-17	363a	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS; AMEND
2004-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-23	288b	DIRECTOR RESIGNED
2004-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-23	363a	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-28	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to FUJITSU GENERAL (U.K.) CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUJITSU GENERAL (U.K.) CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1984-05-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUJITSU GENERAL (U.K.) CO. LIMITED

Intangible Assets

Patents

We have not found any records of FUJITSU GENERAL (U.K.) CO. LIMITED registering or being granted any patents

Domain Names

FUJITSU GENERAL (U.K.) CO. LIMITED owns 2 domain names.

fgeurofred.co.uk fujitsugeneral.co.uk

Trademarks

We have not found any records of FUJITSU GENERAL (U.K.) CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUJITSU GENERAL (U.K.) CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as FUJITSU GENERAL (U.K.) CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FUJITSU GENERAL (U.K.) CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUJITSU GENERAL (U.K.) CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUJITSU GENERAL (U.K.) CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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