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Home > England & Wales Companies > FUJITSU GENERAL (U.K.) CO. LIMITED
Company Information for

FUJITSU GENERAL (U.K.) CO. LIMITED

UNIT 330 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3TJ,
Company Registration Number
01322291
Private Limited Company
Active

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

DateDocument TypeDocument Description
2021-02-04MISCNotification from overseas registry of completion of merger
2021-01-22MISCPre-merger certificate
2020-10-09MISCCB01 - notice of a cross border merger
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-09-26DISS40Compulsory strike-off action has been discontinued
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-04-09AP01DIRECTOR APPOINTED MR TAKASHI HARADA
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 3500002
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3500002
2015-06-10AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 3500002
2014-06-24AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-06-10AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-10AP03Appointment of Mr Andrew Gaffar as company secretary
2013-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY KOJI NAKAO
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KOJI NAKAO
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-07-20AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-19AR0124/05/11 ANNUAL RETURN FULL LIST
2011-09-19CH01Director's details changed for Mr Koji Nakao on 2011-04-01
2011-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR KOJI NAKAO on 2011-04-01
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KOMEI FUJII
2011-08-24AP01DIRECTOR APPOINTED MR HIROFUMI FUJI
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-21AP01DIRECTOR APPOINTED KOMEI FUJII
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JUNJI YANAGIMOTO
2010-08-10AR0124/05/10 FULL LIST
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-07-09363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-24288aDIRECTOR APPOINTED JUNJI YANAGIMOTO
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR KAZUO SAKAKURA
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR YUKIO ITO
2008-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-12363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-27288bDIRECTOR RESIGNED
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06288bSECRETARY RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-23288aNEW DIRECTOR APPOINTED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-03-21MEM/ARTSARTICLES OF ASSOCIATION
2006-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-22363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288bDIRECTOR RESIGNED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 58 MISTIAN HOUSE SCEAUX GARDENS CAMBERWELL LONDON SE5 7DS
2004-12-08288aNEW DIRECTOR APPOINTED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT
2004-10-11288bDIRECTOR RESIGNED
2004-08-27ELRESS386 DISP APP AUDS 11/08/04
2004-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-17363aRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS; AMEND
2004-08-17363aRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; AMEND
2004-08-17363aRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS; AMEND
2004-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23363aRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-28353LOCATION 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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