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 8 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. The company’s registered office is at Fujitsu, Lovelace Road, Bracknell, RG12 8SN.

It is a wholly owned subsidiary of Fujitsu Services Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts. The next accounts are due by 31 December 2026.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by two British officers: Andrew Jonathan Hooles (director, appointed 14 December 2011) and Rachel Heulwen Hitching (secretary, appointed 28 February 2002).

The most recent confirmation statement was filed on 23 July 2026 with no updates, and a PSC notification change was filed on 16 July 2026. The next confirmation statement is due by 6 August 2027. The company’s principal activity is classified under SIC code 74990.

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

No officers on record.

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
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name 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
Termination Director Company With Name
Officers
14 December 2011 View
Appoint Person 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
Appoint Person Director Company With Name
Officers
13 October 2009 View
Termination 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
Officers
16 August 2006 View
Legacy
Annual Return
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
Resolution
Resolution
27 August 1999 View
Legacy
Accounts
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
Officers
27 August 1999 View
Memorandum Articles
Incorporation
17 August 1999 View
Legacy
Address
16 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
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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