Ntt Security (UK) Ltd was registered on 14 July 1997, it has a status of "Active". This organisation has 23 directors.
| 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 |
