FUJITEC UK LIMITED

Company summary

Company number: 01642030
Status: ACTIVE
Incorporated / age: 8 June 198244 years
Registered office: 4 Mulberry Court Bourne Road, Crayford, Dartford, DA1 4BF, England
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Mulberry Court Bourne Road, Crayford, Dartford, DA1 4BF, England
Nature of business
Installation of industrial machinery and equipment
Previous company names
FUJITEC U K LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAND, John Paul Henry ACTIVE	Director	01 Apr 2020		England	July 1979	4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England
JONES, Richard ACTIVE	Director	15 Dec 2023		United Kingdom	December 1975	4, Mulberry Court, Bourne Road, Crayford, Kent, DA1 4BF, United Kingdom
TOKUAMI, Hiroki ACTIVE	Director	01 Oct 2017		Japan	August 1962	4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England
UCHIYAMA, Yusuke ACTIVE	Director	01 Aug 2023		Japan	March 1987	1-17-3, Shirokane, Minato-Ku, Tokyo, 108-8307, Japan
BAWDEN, Jean RESIGNED	Secretary	25 Nov 1996	04 Aug 2004			Applebrook, Haviker Street, Collier St., Tonbridge, Kent, TN12 9RG
KAYE, Robert RESIGNED	Secretary	04 Aug 2004	01 Jun 2015			Water House, Texcel Business, Park, Thames Road, Crayford, Kent, DA1 4TQ
MISHIMA, Tetsuya RESIGNED	Secretary	02 Jun 2015	22 Aug 2025			4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England
MIYAZAWA, Hiroaki RESIGNED	Secretary		07 Apr 1993			21 Byron Court, London, NW6 4HB
TSUMOTO, Kazuyuki RESIGNED	Secretary	06 Jul 1995	25 Nov 1996			16 West Avenue, London, N3 1AX
VENO, Yoshimisa RESIGNED	Secretary		17 Jan 1994			18 Crispin Close, London, NW3
WAKANO, Hiroyoshi RESIGNED	Secretary	17 Jan 1994	06 Jul 1995			16 Oakdene Park, Finchley, London, N3 1EU
ADACHI, Shiro RESIGNED	Director	01 Jun 2023	01 Aug 2023	Japan	September 1966	4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England
ADACHI, Shiro RESIGNED	Director	01 Nov 2011	01 Oct 2013	Japan	September 1966	188, 34th Floor, Hong Kong Plaza, 188 Connaught Road West, Hong Kong, China
ANDO, Koji RESIGNED	Director	25 Jul 1997	01 Aug 2000		September 1948	406 Blazer Court, 28 St Johns Wood Road, London, NW8 7JY
FUJII, Makoto RESIGNED	Director	01 Aug 2023	10 Jun 2025	Japan	April 1973	1-17-3, Shirokane, Minato-Ku, Tokyo, 108-8307, Japan
FUJIKI, Yukihiro RESIGNED	Director	01 Oct 2013	01 Oct 2017	China	July 1964	Room 602, Room 602, East Ronghua Road 80 Lane 2, Shanghai, China
FUJIWARA, Shiro RESIGNED	Director	17 Mar 1995	25 Jul 1997		October 1947	Steinbacher Hohl 69, 60488 Frankfurt, Germany
FUNAMI, Jitsuo RESIGNED	Director	01 Jan 2011	31 Oct 2011	China / Shanghai	May 1956	Water House, Texcel Business, Park, Thames Road, Crayford, Kent, DA1 4TQ
GINNO, Andrew RESIGNED	Director	01 Apr 2020	13 Oct 2023	England	July 1965	4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England
ITO, Takeshi RESIGNED	Director	01 Aug 2000	04 Aug 2004		May 1945	18 Morden Road, Blackheath, London, SE3 0AA
ITO, Takeshi RESIGNED	Director		17 Mar 1995		May 1945	Flat 3 Birley Lodge, London, NW8 6BJ
KAWASHIMA, Masahiko RESIGNED	Director		25 Feb 1993		August 1942	201 Princess Avenue, Acton, London, W3 0LT
KIMURA, Yasuhiko RESIGNED	Director	01 Apr 2020	01 Aug 2023	Japan	November 1957	4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England
MIYASE, Yutaka RESIGNED	Director	05 May 1995	17 Mar 1998		June 1947	3 Eyre Court Finchley Road, London, NW8
SMITH, Simon Richard RESIGNED	Director	01 Apr 2020	15 Dec 2023	United Kingdom	September 1961	4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England
UCHIYAMA, Shotaro RESIGNED	Director	08 Jun 1982	01 Aug 2000		November 1915	19/27 Kitamachi Koshienguchi, Nishinomaya City, Hyogo Prefectore, Japan
UCHIYAMA, Takakazu RESIGNED	Director	01 Aug 2000	02 May 2023	United States	July 1951	4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England
WAKABAYASHI, Hidehito RESIGNED	Director	01 Apr 2020	10 Jun 2025	Japan	February 1964	4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England
YAMASHIRO, Keiji RESIGNED	Director	04 Aug 2004	16 Jan 2006		January 1951	117 Kidbrooke Park Road, London, SE3 0DZ
YAMASHIRO, Keiji RESIGNED	Director		22 Apr 1994		January 1951	1 Thatham Gardens, London, N20
YOSHIKAWA, Tomonori RESIGNED	Director	16 Jan 2006	31 Mar 2010		May 1953	1-32-1-1005 Ohama-Cho, Amagasaki, Hyogo, Japan
MASAHIRO TAGAWA RESIGNED	Director	01 Apr 2010	31 Mar 2011			Water House, Texcel Business Park, Thames Road, Crayford, Kent, DA1 4TQ, England

BRAND, John Paul Henry ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: England
Date of birth: July 1979
Address: 4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England

JONES, Richard ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 4, Mulberry Court, Bourne Road, Crayford, Kent, DA1 4BF, United Kingdom

TOKUAMI, Hiroki ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: Japan
Date of birth: August 1962
Address: 4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England

UCHIYAMA, Yusuke ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: Japan
Date of birth: March 1987
Address: 1-17-3, Shirokane, Minato-Ku, Tokyo, 108-8307, Japan

BAWDEN, Jean RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 04 Aug 2004
Address: Applebrook, Haviker Street, Collier St., Tonbridge, Kent, TN12 9RG

KAYE, Robert RESIGNED
Role: Secretary
Appointed on: 04 Aug 2004
Resigned on: 01 Jun 2015
Address: Water House, Texcel Business, Park, Thames Road, Crayford, Kent, DA1 4TQ

MISHIMA, Tetsuya RESIGNED
Role: Secretary
Appointed on: 02 Jun 2015
Resigned on: 22 Aug 2025
Address: 4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England

MIYAZAWA, Hiroaki RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1993
Address: 21 Byron Court, London, NW6 4HB

TSUMOTO, Kazuyuki RESIGNED
Role: Secretary
Appointed on: 06 Jul 1995
Resigned on: 25 Nov 1996
Address: 16 West Avenue, London, N3 1AX

VENO, Yoshimisa RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1994
Address: 18 Crispin Close, London, NW3

WAKANO, Hiroyoshi RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 06 Jul 1995
Address: 16 Oakdene Park, Finchley, London, N3 1EU

ADACHI, Shiro RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 01 Aug 2023
Country of Residence: Japan
Date of birth: September 1966
Address: 4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England

ADACHI, Shiro RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Oct 2013
Country of Residence: Japan
Date of birth: September 1966
Address: 188, 34th Floor, Hong Kong Plaza, 188 Connaught Road West, Hong Kong, China

ANDO, Koji RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 01 Aug 2000
Date of birth: September 1948
Address: 406 Blazer Court, 28 St Johns Wood Road, London, NW8 7JY

FUJII, Makoto RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 10 Jun 2025
Country of Residence: Japan
Date of birth: April 1973
Address: 1-17-3, Shirokane, Minato-Ku, Tokyo, 108-8307, Japan

FUJIKI, Yukihiro RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 01 Oct 2017
Country of Residence: China
Date of birth: July 1964
Address: Room 602, Room 602, East Ronghua Road 80 Lane 2, Shanghai, China

FUJIWARA, Shiro RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 25 Jul 1997
Date of birth: October 1947
Address: Steinbacher Hohl 69, 60488 Frankfurt, Germany

FUNAMI, Jitsuo RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Oct 2011
Country of Residence: China / Shanghai
Date of birth: May 1956
Address: Water House, Texcel Business, Park, Thames Road, Crayford, Kent, DA1 4TQ

GINNO, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 13 Oct 2023
Country of Residence: England
Date of birth: July 1965
Address: 4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England

ITO, Takeshi RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 04 Aug 2004
Date of birth: May 1945
Address: 18 Morden Road, Blackheath, London, SE3 0AA

ITO, Takeshi RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Date of birth: May 1945
Address: Flat 3 Birley Lodge, London, NW8 6BJ

KAWASHIMA, Masahiko RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1993
Date of birth: August 1942
Address: 201 Princess Avenue, Acton, London, W3 0LT

KIMURA, Yasuhiko RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Aug 2023
Country of Residence: Japan
Date of birth: November 1957
Address: 4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England

MIYASE, Yutaka RESIGNED
Role: Director
Appointed on: 05 May 1995
Resigned on: 17 Mar 1998
Date of birth: June 1947
Address: 3 Eyre Court Finchley Road, London, NW8

SMITH, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England

UCHIYAMA, Shotaro RESIGNED
Role: Director
Appointed on: 08 Jun 1982
Resigned on: 01 Aug 2000
Date of birth: November 1915
Address: 19/27 Kitamachi Koshienguchi, Nishinomaya City, Hyogo Prefectore, Japan

UCHIYAMA, Takakazu RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 02 May 2023
Country of Residence: United States
Date of birth: July 1951
Address: 4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England

WAKABAYASHI, Hidehito RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 10 Jun 2025
Country of Residence: Japan
Date of birth: February 1964
Address: 4 Mulberry Court, Bourne Road, Crayford, Dartford, DA1 4BF, England

YAMASHIRO, Keiji RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 16 Jan 2006
Date of birth: January 1951
Address: 117 Kidbrooke Park Road, London, SE3 0DZ

YAMASHIRO, Keiji RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: January 1951
Address: 1 Thatham Gardens, London, N20

YOSHIKAWA, Tomonori RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 31 Mar 2010
Date of birth: May 1953
Address: 1-32-1-1005 Ohama-Cho, Amagasaki, Hyogo, Japan

MASAHIRO TAGAWA RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2011
Address: Water House, Texcel Business Park, Thames Road, Crayford, Kent, DA1 4TQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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