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- NTT DATA UK LIMITED
NTT DATA UK LIMITED
Active - Accounts Filed
General Information
NAME
NTT DATA UK LIMITED
COMPANY NUMBER
03085018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/07/1995
(29 years and 5 months old)
WEBSITE
www.nttdata.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/08/2007
02/04/2012
KEANE INTERNATIONAL (UK) LIMITED
View all previous names
Previous Names
07/08/2007 02/04/2012 KEANE INTERNATIONAL (UK) LIMITED
04/07/2003 07/08/2007 CARITOR LIMITED
28/07/1995 04/07/2003 IT SOLUTIONS (EUROPE) LIMITED
LONDON
EC1Y 1AA
Telephone: 02072209200
TPS: No
4020 Lakeside
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YN
Telephone: 7885400
Epworth House
25 City Road
LONDON
EC1Y 1AA
Telephone: 72209200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NTT DATA EMEA LTD. | Active - Accounts Filed | View Report |
NTT DATA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: Gerhard Kurt Luebke (928782239) has left the board |
Date: 01/05/2024 | Event: Fernando Apezteguia Pagola (929044898) has left the board |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NTT DATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NTT DATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTT DATA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/03/2017 - Present (7 years and 9 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
16/06/2022 - Present (2 years and 6 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2023 - Present (2years) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
28/07/1995 - Present (29 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 902 |
View Report |
CARGIL MANAGEMENT SERVICES LIMITED 28/07/1995 - Present (29 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 1192 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NTT DATA CORP | N/A | N/A |
NTT DATA EMEA LTD. | Active - Accounts Filed | View Report |
KEANE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Company is dissolved | View Report |
NTT DATA UK LIMITED | Active - Accounts Filed | View Report |
NTT DATA SERVICES INTERNATIONAL HOLDINGS | N/A | N/A |
NTT DATA SERVICES IRELAND LIMITED | N/A | N/A |
NTT DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
NTT DATA UK LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: Gerhard Kurt Luebke (928782239) has left the board |
Date: 01/05/2024 | Event: Fernando Apezteguia Pagola (929044898) has left the board |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 19/01/2023 | Event: New Board Member Rajul Kishore Modi (928089838) Appointed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: Koji Miyajima (925999245) has left the board |
Date: 26/07/2022 | Event: New Board Member Miyuki Ide (929829409) Appointed |
Date: 15/12/2021 | Event: New Board Member Fernando Apezteguia Pagola (929044898) Appointed |
Date: 14/12/2021 | Event: Simon Paul Williams (923366294) has left the board |
Date: 04/10/2021 | Event: New Board Member Gerhard Kurt Luebke (928782239) Appointed |
Date: 04/10/2021 | Event: Mark Joseph Baker (920946545) has left the board |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 18/07/2019 | Event: Koji Miyajima (926032344) has left the board |
Date: 18/07/2019 | Event: New Board Member Koji Miyajima (925999245) Appointed |
Date: 11/07/2019 | Event: Ken Tsuchihashi (923449767) has left the board |
Date: 11/07/2019 | Event: New Board Member Koji Miyajima (926032344) Appointed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: Tadashi Uhira (916949177) has left the board |
Date: 30/06/2017 | Event: New Board Member Ken Tsuchihashi (923449767) Appointed |
Date: 19/06/2017 | Event: Stephen Ashley Francis Mitchener (917791062) has left the board |
Date: 19/06/2017 | Event: New Board Member Simon Paul Williams (923366294) Appointed |
Date: 18/04/2017 | Event: Julie Downing (914753066) has left the board |
Date: 18/04/2017 | Event: New Board Member Britta Doring (922922648) Appointed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: New Board Member Mark Joseph Baker (920946545) Appointed |
Date: 14/07/2015 | Event: New Confirmation Statement filed |
Date: 18/01/2015 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Confirmation Statement filed |
Date: 17/03/2014 | Event: Claire Elizabeth Webster (913171815) has left the board |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Confirmation Statement filed |
Date: 19/07/2013 | Event: Tadashi Uhira (917970943) has left the board |
Date: 19/07/2013 | Event: New Board Member Tadashi Uhira (916949177) Appointed |
Date: 12/07/2013 | Event: New Board Member Tadashi Uhira (917970943) Appointed |
Date: 02/05/2013 | Event: New Board Member Claire Elizabeth Webster (914752985) Appointed |
Date: 02/05/2013 | Event: Mitsutaka Nakamura (917153454) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Board Member Fabrizio Lonardi (917560818) Appointed |
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