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PFU (Emea) Ltd., Uxbridge

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Name

PFU (Emea) Ltd.
PFU Imaging Solutions Europe Ltd.
Fujitsu Europe Ltd.

Register

Chp
Companies House 01578652
Ut
District Court of Munich HRB 211396
Sirul
Siren 882519895
Sirul
Siret 88251989500016

Address

Belmont Road, Uxbridge UB8 1HE, United Kingdom
Hayes, United Kingdom

Corporate purpose

Procurement, marketing and sale of computer products manufactured by PFU Ltd., Japan.

Additional info

46.51
Wholesale of computers, computer peripheral equipment and software

History

Legal Representatives

Network

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CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

5 Jan 2024 also 05/01/2022, 12/01/2021, 03/01/2020, 31/12/2018, 11/01/2018
Confirmation statement made with no updates
25 Oct 2023 also 29/12/2022, 18/11/2021, 18/02/2021, 30/09/2019, 08/11/2018, 28/09/2017, 20/12/2016, 15/11/2015
Full accounts made up to 2023-03-31
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
6 Apr 2023
No longer Director: Mitsuo Kubota
6 Jan 2023
Confirmation statement made with no updates · Cessation of Fujitsu Limited as a person with significant control
1 Sept 2022
Notification of Ricoh Company, Ltd. as a person with significant control
20 Apr 2022
Director: Satoshi Kubo
19 Apr 2022
Director: Yasunari Shimizu · No longer Director: Minoru Masuda, Yasunori Miyauchi
25 Jun 2021 in Germany
Representative: Shigeaki Suzuki · No longer Representative: Michael Paul Nelson
10 May 2021
Director: Minoru Masuda
7 May 2021
Director: Mitsuo Kubota · No longer Director: Akihisa Kamata, Michael Paul Nelson
13 Oct 2020
Appointment of Mr Yasunori Miyauchi as a director
12 Oct 2020
No longer Director: Yuyaka Ishihata
12 Oct 2020
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.04.2017 bis zum 31.03.2018
3 Aug 2020
Address
4 Mar 2020 in Germany
Address
1 Jan 2020 in France
Reg­is­tra­tion: 01/01/2020 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: PFU (EMEA) LTD · Segment clas­si­fi­ca­tion
8 Oct 2019
Director: Yuyaka Ishihata
4 Oct 2019
No longer Director: Yasunori Miyauchi
17 Aug 2019 in Germany
Representative: Michael Paul Nelson · No longer Representative: Pieter Madsen · Managing Director (6) · No longer Managing Director (5)
6 Apr 2018
Director: Yasunori Miyauchi · No longer Director: Yasunari Shimizu
15 Jan 2018
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.04.2015 bis zum 31.03.2016
15 Jan 2018
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.04.2016 bis zum 31.03.2017
28 Dec 2017
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.04.2014 bis zum 31.03.2015
3 May 2017
Director (4)
2 May 2017
No longer Director (3)
13 Jan 2017
Confirmation statement made with updates
24 Jun 2016
No longer Director: Fujio Nishida
13 Jan 2016
Capital: £12.2M
31 Oct 2015 in Germany
No longer Managing Director: Kiyoshi Hasegawa, Etsuro Sato · No longer Representative (1) · Name: PFU (EMEA) Ltd. · Sub­sidiary
24 Oct 2015 as PFU Imaging Solutions Europe Ltd. in Germany
Sub­sidiary
7 Jul 2015
No longer Director: Kiyoshi Hasegawa
7 Apr 2015
No longer Director: Etsuro Sato
31 Mar 2015 as PFU Imaging Solutions Europe Ltd. in Germany
Managing Director: Yasunari Shimizu · No longer Managing Director: Yasunori Miyauchi
10 Mar 2015
Name: PFU (Emea) Ltd
13 Jan 2015 as PFU Imaging Solutions Europe Ltd.
Director: Yasunari Shimizu · No longer Director: Yasunori Miyauchi · Capital: £12.2M
8 Oct 2014 as PFU Imaging Solutions Europe Ltd., also 16/12/2013, 19/12/2012, 28/12/2011, 08/10/2010, 09/12/2009, 04/11/2008, 19/10/2007, 19/01/2007, 16/11/2005
Group of companies' accounts made up to 2014-03-31
3 Oct 2014 as PFU Imaging Solutions Europe Ltd. in Germany
Managing Director (4) · No longer Managing Director (1)
11 Jul 2014 as PFU Imaging Solutions Europe Ltd.
Director: Michael Paul Nelson
8 Jul 2014 as PFU Imaging Solutions Europe Ltd.
Director: Yasunori Miyauchi · No longer Director (1)
27 Jun 2014 as PFU Imaging Solutions Europe Ltd., also 15/02/2011
Resolutions · Resolution of Memorandum and/or Articles of Association
19 Jun 2014 as PFU Imaging Solutions Europe Ltd.
Director's details changed for Mr Etsuro Sato · Director's details changed for Mr Fujio Nishida …
18 Apr 2014 as PFU Imaging Solutions Europe Ltd. Zweigniederlassung in Germany
Representative: Pieter Madsen · Proxy · Sub­sidiary
17 Apr 2014 as PFU Imaging Solutions Europe Ltd. Zweigniederlassung in Germany
Reg­is­tra­tion · Managing Director (7) · Representative (2) · Address · Capital: £12.2M · Corporate Purpose
10 Mar 2014 as PFU Imaging Solutions Europe Ltd., also 28/08/2013
Miscellaneous · Miscellaneous
8 Jan 2014 as PFU Imaging Solutions Europe Ltd.
Capital: £12.2M
21 Aug 2013 via PFU Imaging Solutions GmbH
Merger: PFU Imaging Solutions GmbH
5 Jul 2013 as PFU Imaging Solutions Europe Ltd.
Director: Fujio Nishida · No longer Director (1)
8 May 2013 as PFU Imaging Solutions Europe Ltd.
Director's details changed for Mr Etsuro Sato
11 Jan 2013 as PFU Imaging Solutions Europe Ltd., also 07/01/2011
Annual return made up to 2012-12-31 with full list of shareholders
9 Jul 2012 as PFU Imaging Solutions Europe Ltd.
Director (3)
6 Jul 2012 as PFU Imaging Solutions Europe Ltd.
No longer Director (3)
26 Jan 2012 as PFU Imaging Solutions Europe Ltd.
Annual return made up to 2011-12-31 with full list of shareholders · Director's details changed for Satoshi Yamada
19 Jul 2011 as PFU Imaging Solutions Europe Ltd.
Director: Kiyoshi Hasegawa, Tatsuya Higashida, Kenichi Miyamoto
14 Jul 2011 as PFU Imaging Solutions Europe Ltd.
No longer Director (2)
27 Jan 2010 as PFU Imaging Solutions Europe Ltd.
Annual return made up to 2009-12-31 with full list of shareholders · Director's details changed for Toru Maki …
1 Dec 2009 as PFU Imaging Solutions Europe Ltd.
Name: PFU Imaging Solutions Europe Ltd
5 Nov 2009 as Fujitsu Europe Ltd.
Director (1)
1 Oct 2009 as Fujitsu Europe Ltd.
Director (4) · No longer Director (2) · No longer Secretary (1)
16 Jan 2009 as Fujitsu Europe Ltd., also 11/01/2008, 27/03/2007, 12/01/2006
Return made up to 31/12/08; full list of members
9 Jul 2007 as Fujitsu Europe Ltd.
Secretary resigned · New secretary appointed
30 May 2007 as Fujitsu Europe Ltd., also 20/04/2005
New director appointed
17 May 2007 as Fujitsu Europe Ltd.
New director appointed · Director resigned
2 May 2007 as Fujitsu Europe Ltd.
New secretary appointed
3 Apr 2007 as Fujitsu Europe Ltd., also 22/03/2007, 07/03/2006
Director resigned · New director appointed
22 Apr 2005 as Fujitsu Europe Ltd.
Director resigned
25 Jan 2005 as Fujitsu Europe Ltd.
Return made up to 31/12/04; full list of members · Director's particulars changed
1 Jan 1995 as Fujitsu Europe Ltd., also 01/01/1987
Selection of Documents Registered Before January 1995

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