FUJITSU (FTS) LIMITED

Company summary

Company number: 03808613
Status: ACTIVE
Incorporated / age: 16 July 199927 years
Registered office: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
Accounts due: 31 December 2026
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:33 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
Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
Nature of business
Non-trading company
Previous company names
FUJITSU SIEMENS COMPUTERS LIMITED
SIEMENS COMPUTERS LIMITED
SHELFCO (NO.1722) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITCHING, Rachel Heulwen ACTIVE	Secretary	25 Jun 2010				Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
HOOLES, Andrew Jonathan ACTIVE	Director	01 Dec 2014		England	August 1969	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
ARON, Jeremy Andrew RESIGNED	Secretary	06 Sep 1999	12 Nov 1999			34 Wakehams Hill, Pinner, Middlesex, HA5 3BQ
BEDFORD, Keith Anthony RESIGNED	Secretary	31 Jul 2000	25 Mar 2002			10 Ridlington Close, Lower Earley, Reading, Berkshire, RG6 3BB
LEBBERN, Andrew Mark RESIGNED	Secretary	01 Aug 2008	25 Jun 2010			2, Mayfield Close, Ashford, Middx, TW15 2AT, Uk
MACRO, Simon Richard RESIGNED	Secretary	14 Jun 2004	01 Aug 2008			20 Charvil Meadow Road, Reading, Berkshire, RG10 9DX
MANNING, Siobhan Clare RESIGNED	Secretary	11 Nov 1999	30 May 2000			60 Addiscombe Court Road, Croydon, Surrey, CR0 6TQ
WATTS, Huw Edgar RESIGNED	Secretary	25 Mar 2002	14 Jun 2004			117 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TT
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jul 1999	06 Sep 1999			50 Stratton Street, London, W1X 6NX
ARON, Jeremy Andrew RESIGNED	Director	06 Sep 1999	12 Nov 1999		August 1964	34 Wakehams Hill, Pinner, Middlesex, HA5 3BQ
AUDLEY-MILLER, Tomas James RESIGNED	Director	01 Dec 2014	28 Jun 2019	England	April 1977	22, Baker Street, London, W1U 3BW
BENNETT, Ella RESIGNED	Director	17 Dec 2010	17 Dec 2014	England	October 1967	22, Baker Street, London, W1U 3BW, Uk
CAMPBELL, Michael RESIGNED	Director	11 Nov 1999	02 Oct 2000	England	August 1957	32 Packsaddle Park, Prestbury, Cheshire, SK10 4PU
CLAYTON, Stephen David RESIGNED	Director	25 Jun 2010	17 Dec 2014	England	August 1964	22, Baker Street, London, W1U 3BW, Uk
CULLINANE, David Richard RESIGNED	Director	25 Mar 2002	31 Mar 2007	United Kingdom	October 1957	120, Hampton Road, Twickenham, Middlesex, TW2 5QS, United Kingdom
DIX, Philip John RESIGNED	Director	01 Jul 2007	25 Jun 2010	United Kingdom	July 1970	Flat 6 Fairlawns, Amersham Road, High Wycombe, Buckinghamshire, HP13 6PA
DOWNING, Andrew William RESIGNED	Director	01 May 2000	25 Mar 2002		June 1957	1 College Avenue, Egham, Surrey, TW20 8NR
HAYASHI, Satoru RESIGNED	Director	26 Apr 2004	30 Jun 2007	Germany	March 1951	Arcisstrasse 50, Munich, Bavaria 80799, FOREIGN, Germany
KEEGAN, Michael Geoffrey RESIGNED	Director	17 Dec 2010	17 Dec 2014	England	July 1962	22, Baker Street, London, W1U 3BW, Uk
KEEN, Richard RESIGNED	Director	26 Apr 2004	25 Jun 2010	United Kingdom	June 1961	42 The Avenue, Crowthorne, Berkshire, RG45 6PG
KENDALL SMITH, Steve RESIGNED	Director	22 Jun 2004	21 Nov 2008		January 1958	22 Sycamore Drive, Marlow, Buckinghamshire, SL7 3NL
PARKIN, Richard Philip Gordon RESIGNED	Director	29 Jul 2019	29 Dec 2019	England	November 1972	22, Baker Street, London, W1U 3BW
PARRISH, Paul RESIGNED	Director	01 Jul 2007	31 Oct 2010	United Kingdom	August 1960	22, Baker Street, London, W1U 3BW, Uk
REIMERS, Klaus Peter RESIGNED	Director	06 Sep 1999	12 Nov 1999		April 1951	16 Almond Close, Wokingham, Berkshire, RG41 4UU
ROBERTS, David John Edward RESIGNED	Director	25 Jun 2010	17 Dec 2014	England	March 1962	22, Baker Street, London, W1U 3BW, Uk
TEAGUE, David John RESIGNED	Director	11 Nov 1999	16 Jan 2001	United Kingdom	September 1947	Woodborough House, 107 Queens Road, Teddington, Middlesex, TW11 0LZ, Uk
URANO, Tetsuo RESIGNED	Director	11 Nov 1999	27 Apr 2004		May 1946	17 Fisher Close, Walton On Thames, Surrey, KT12 5PN
VON VARNBULER, Axel RESIGNED	Director	25 Mar 2002	27 Apr 2004		March 1953	Muhlbaurstrasse 34, Munich, 81677, FOREIGN, Germany
MIKJON LIMITED RESIGNED	Nominee Director	16 Jul 1999	06 Sep 1999			50 Stratton Street, London, W1X 5FL

HITCHING, Rachel Heulwen ACTIVE
Role: Secretary
Appointed on: 25 Jun 2010
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

HOOLES, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 01 Dec 2014
Country of Residence: England
Date of birth: August 1969
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

ARON, Jeremy Andrew RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 12 Nov 1999
Address: 34 Wakehams Hill, Pinner, Middlesex, HA5 3BQ

BEDFORD, Keith Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 25 Mar 2002
Address: 10 Ridlington Close, Lower Earley, Reading, Berkshire, RG6 3BB

LEBBERN, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 25 Jun 2010
Address: 2, Mayfield Close, Ashford, Middx, TW15 2AT, Uk

MACRO, Simon Richard RESIGNED
Role: Secretary
Appointed on: 14 Jun 2004
Resigned on: 01 Aug 2008
Address: 20 Charvil Meadow Road, Reading, Berkshire, RG10 9DX

MANNING, Siobhan Clare RESIGNED
Role: Secretary
Appointed on: 11 Nov 1999
Resigned on: 30 May 2000
Address: 60 Addiscombe Court Road, Croydon, Surrey, CR0 6TQ

WATTS, Huw Edgar RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 14 Jun 2004
Address: 117 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TT

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 1999
Resigned on: 06 Sep 1999
Address: 50 Stratton Street, London, W1X 6NX

ARON, Jeremy Andrew RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 12 Nov 1999
Date of birth: August 1964
Address: 34 Wakehams Hill, Pinner, Middlesex, HA5 3BQ

AUDLEY-MILLER, Tomas James RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: April 1977
Address: 22, Baker Street, London, W1U 3BW

BENNETT, Ella RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: October 1967
Address: 22, Baker Street, London, W1U 3BW, Uk

CAMPBELL, Michael RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 02 Oct 2000
Country of Residence: England
Date of birth: August 1957
Address: 32 Packsaddle Park, Prestbury, Cheshire, SK10 4PU

CLAYTON, Stephen David RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: August 1964
Address: 22, Baker Street, London, W1U 3BW, Uk

CULLINANE, David Richard RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 31 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 120, Hampton Road, Twickenham, Middlesex, TW2 5QS, United Kingdom

DIX, Philip John RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Flat 6 Fairlawns, Amersham Road, High Wycombe, Buckinghamshire, HP13 6PA

DOWNING, Andrew William RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 25 Mar 2002
Date of birth: June 1957
Address: 1 College Avenue, Egham, Surrey, TW20 8NR

HAYASHI, Satoru RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 30 Jun 2007
Country of Residence: Germany
Date of birth: March 1951
Address: Arcisstrasse 50, Munich, Bavaria 80799, FOREIGN, Germany

KEEGAN, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: July 1962
Address: 22, Baker Street, London, W1U 3BW, Uk

KEEN, Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 42 The Avenue, Crowthorne, Berkshire, RG45 6PG

KENDALL SMITH, Steve RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 21 Nov 2008
Date of birth: January 1958
Address: 22 Sycamore Drive, Marlow, Buckinghamshire, SL7 3NL

PARKIN, Richard Philip Gordon RESIGNED
Role: Director
Appointed on: 29 Jul 2019
Resigned on: 29 Dec 2019
Country of Residence: England
Date of birth: November 1972
Address: 22, Baker Street, London, W1U 3BW

PARRISH, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 22, Baker Street, London, W1U 3BW, Uk

REIMERS, Klaus Peter RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 12 Nov 1999
Date of birth: April 1951
Address: 16 Almond Close, Wokingham, Berkshire, RG41 4UU

ROBERTS, David John Edward RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 17 Dec 2014
Country of Residence: England
Date of birth: March 1962
Address: 22, Baker Street, London, W1U 3BW, Uk

TEAGUE, David John RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 16 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Woodborough House, 107 Queens Road, Teddington, Middlesex, TW11 0LZ, Uk

URANO, Tetsuo RESIGNED
Role: Director
Appointed on: 11 Nov 1999
Resigned on: 27 Apr 2004
Date of birth: May 1946
Address: 17 Fisher Close, Walton On Thames, Surrey, KT12 5PN