Based in Reading, Ntt Security (UK) Ltd was established in 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Gyde, Matthew, Lewis, Clive, Bissell, Alison, Cole And Cole (Nominees) Limited, Woudberg, Richard, Brandenburg, Frank, Calcutt, Ian Michael, Church, Simon Timothy, Cole And Cole Limited, Collins, Daniel, Friederich, Roger, Fuhrmann, Guenter Johann, Gibson, Stuart, Godden, Paul Frances, Jones, Graham Paul, Luntz, Heiner, Magg, Georg, Naughalty, Martin John, Sullivan, Joanne Lesley, Webb, Stephen, Webster, Martyn, Wolman, Lawrence, Young, Adrian Mark in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GYDE, Matthew | 05 February 2020 | - | 1 |
| LEWIS, Clive | 12 July 2017 | - | 1 |
| BRANDENBURG, Frank | 23 July 2015 | 03 December 2019 | 1 |
| CALCUTT, Ian Michael | 23 October 1997 | 05 March 2001 | 1 |
| CHURCH, Simon Timothy | 09 April 2013 | 31 July 2015 | 1 |
| COLE AND COLE LIMITED | 14 July 1997 | 23 October 1997 | 1 |
| COLLINS, Daniel | 09 March 1998 | 30 June 2002 | 1 |
| FRIEDERICH, Roger | 19 August 2005 | 31 March 2010 | 1 |
| FUHRMANN, Guenter Johann | 27 September 2001 | 05 November 2002 | 1 |
| GIBSON, Stuart | 09 March 1998 | 05 March 2001 | 1 |
| GODDEN, Paul Frances | 09 March 1998 | 05 November 2002 | 1 |
| JONES, Graham Paul | 08 January 2004 | 06 July 2009 | 1 |
| LUNTZ, Heiner | 01 May 2010 | 31 July 2015 | 1 |
| MAGG, Georg | 19 August 2005 | 08 April 2013 | 1 |
| NAUGHALTY, Martin John | 23 July 2015 | 31 December 2016 | 1 |
| SULLIVAN, Joanne Lesley | 08 January 2004 | 19 August 2005 | 1 |
| WEBB, Stephen | 09 March 1998 | 05 March 2001 | 1 |
| WEBSTER, Martyn | 23 October 1997 | 05 March 2001 | 1 |
| WOLMAN, Lawrence | 05 November 2002 | 30 May 2003 | 1 |
| YOUNG, Adrian Mark | 22 January 2007 | 27 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISSELL, Alison | 17 May 2001 | 23 November 2005 | 1 |
| COLE AND COLE (NOMINEES) LIMITED | 14 July 1997 | 23 October 1997 | 1 |
| WOUDBERG, Richard | 23 November 2005 | 20 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AD01 - Change of registered office address | 25 June 2019 | |
| AD01 - Change of registered office address | 22 May 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 31 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| RESOLUTIONS - N/A | 21 September 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 September 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| SH01 - Return of Allotment of shares | 26 July 2016 | |
| CS01 - N/A | 21 July 2016 | |
| RESOLUTIONS - N/A | 19 July 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| TM02 - Termination of appointment of secretary | 22 January 2015 | |
| AA01 - Change of accounting reference date | 16 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| CERTNM - Change of name certificate | 24 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| AP01 - Appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA03 - Notice of resolution removing auditors | 16 February 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 August 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| AUD - Auditor's letter of resignation | 27 May 2002 | |
| 395 - Particulars of a mortgage or charge | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| 287 - Change in situation or address of Registered Office | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 123 - Notice of increase in nominal capital | 07 December 2000 | |
| 123 - Notice of increase in nominal capital | 07 December 2000 | |
| SA - Shares agreement | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| CERTNM - Change of name certificate | 31 May 2000 | |
| 225 - Change of Accounting Reference Date | 30 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 February 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2000 | |
| RESOLUTIONS - N/A | 04 February 2000 | |
| RESOLUTIONS - N/A | 04 February 2000 | |
| SA - Shares agreement | 25 August 1999 | |
| 88(2)P - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| RESOLUTIONS - N/A | 30 July 1999 | |
| MEM/ARTS - N/A | 30 July 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 395 - Particulars of a mortgage or charge | 30 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| RESOLUTIONS - N/A | 16 February 1999 | |
| 123 - Notice of increase in nominal capital | 16 February 1999 | |
| 287 - Change in situation or address of Registered Office | 09 December 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| SA - Shares agreement | 06 May 1998 | |
| 88(2)P - N/A | 06 May 1998 | |
| 225 - Change of Accounting Reference Date | 30 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| 123 - Notice of increase in nominal capital | 23 April 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| CERTNM - Change of name certificate | 29 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 287 - Change in situation or address of Registered Office | 27 October 1997 | |
| MEM/ARTS - N/A | 27 October 1997 | |
| 395 - Particulars of a mortgage or charge | 25 October 1997 | |
| NEWINC - New incorporation documents | 14 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All asset debenture | 07 May 2002 | Fully Satisfied |
N/A |
| Debenture | 20 April 1999 | Fully Satisfied |
N/A |
| Collateral debenture | 23 October 1997 | Fully Satisfied |
N/A |
