Ntt Data Figtree Systems Europe Ltd

About

Registered Number: 02481984
Date of Incorporation: 16/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor, 2 Royal Exchange, London, EC3V 3DG

 

Based in London, Ntt Data Figtree Systems Europe Ltd was setup in 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are Brown, Mark, Brown, Mark, Deary, Brendan Francis, Guy, Lynne Ann, Huckett, Margaret, Lambourn Insurance Services Limited, Lumley, Jane Victoria, Au, Ricky Man-shing, Bennett, Francis Craig, Bilik, Marek Leopald, Dadarria, Amy Woodbridge, Hammerton, Paul Arthur, Hearne, Warwick, Hoskyns, George Humphrey, Huckett, John Richard, Hydari, Imtiaz Husain, Kirkman-page, Julian Richard, Littlemore, Brian, Mcmillan, Martin, Ravichandran, Srinivasan, Thistlewood, Stephen, Wilkinson, Antony George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Mark 20 February 2004 - 1
AU, Ricky Man-Shing 21 December 2012 30 May 2019 1
BENNETT, Francis Craig 01 October 1995 16 October 1997 1
BILIK, Marek Leopald 01 September 2000 18 March 2003 1
DADARRIA, Amy Woodbridge 01 September 2000 08 September 2005 1
HAMMERTON, Paul Arthur 15 May 1996 21 December 2012 1
HEARNE, Warwick 20 February 2004 08 September 2005 1
HOSKYNS, George Humphrey N/A 28 April 1993 1
HUCKETT, John Richard N/A 24 August 1993 1
HYDARI, Imtiaz Husain 15 March 1996 01 September 2000 1
KIRKMAN-PAGE, Julian Richard 27 October 1994 01 September 2000 1
LITTLEMORE, Brian 06 December 1997 22 March 2000 1
MCMILLAN, Martin 14 November 2000 23 August 2003 1
RAVICHANDRAN, Srinivasan 11 February 2008 16 April 2010 1
THISTLEWOOD, Stephen 03 July 1998 31 March 2000 1
WILKINSON, Antony George 01 September 2000 16 October 2002 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Mark 03 September 2010 - 1
DEARY, Brendan Francis 09 August 2005 03 September 2010 1
GUY, Lynne Ann 30 June 2001 09 August 2005 1
HUCKETT, Margaret 30 November 1992 24 August 1993 1
LAMBOURN INSURANCE SERVICES LIMITED 01 September 2000 22 June 2001 1
LUMLEY, Jane Victoria 16 September 1993 27 October 1994 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
PSC07 - N/A 12 June 2020
TM01 - Termination of appointment of director 12 June 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 27 December 2018
CH03 - Change of particulars for secretary 03 October 2018
CH03 - Change of particulars for secretary 03 October 2018
CH01 - Change of particulars for director 28 September 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 28 December 2012
TM01 - Termination of appointment of director 24 December 2012
AP01 - Appointment of director 24 December 2012
CERTNM - Change of name certificate 28 June 2012
AR01 - Annual Return 11 April 2012
MISC - Miscellaneous document 17 January 2012
AA01 - Change of accounting reference date 29 December 2011
AA - Annual Accounts 14 September 2011
AD01 - Change of registered office address 22 June 2011
AR01 - Annual Return 12 April 2011
AP03 - Appointment of secretary 16 December 2010
TM02 - Termination of appointment of secretary 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 05 March 2009
RESOLUTIONS - N/A 12 January 2009
363s - Annual Return 19 May 2008
AA - Annual Accounts 16 April 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 27 January 2007
287 - Change in situation or address of Registered Office 19 December 2006
225 - Change of Accounting Reference Date 22 November 2006
AA - Annual Accounts 22 August 2006
363s - Annual Return 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
AA - Annual Accounts 09 November 2005
RESOLUTIONS - N/A 15 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
225 - Change of Accounting Reference Date 22 August 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 20 May 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
AA - Annual Accounts 31 October 2001
287 - Change in situation or address of Registered Office 19 July 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
363s - Annual Return 18 April 2001
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
287 - Change in situation or address of Registered Office 26 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
AA - Annual Accounts 04 July 2000
363a - Annual Return 04 May 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
363a - Annual Return 16 April 1999
353 - Register of members 16 April 1999
AA - Annual Accounts 10 April 1999
287 - Change in situation or address of Registered Office 07 September 1998
RESOLUTIONS - N/A 29 July 1998
RESOLUTIONS - N/A 29 July 1998
RESOLUTIONS - N/A 29 July 1998
AUD - Auditor's letter of resignation 26 July 1998
225 - Change of Accounting Reference Date 22 July 1998
287 - Change in situation or address of Registered Office 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
363s - Annual Return 16 April 1998
AA - Annual Accounts 29 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
363s - Annual Return 19 March 1997
AA - Annual Accounts 24 December 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
AA - Annual Accounts 17 July 1996
288 - N/A 28 May 1996
288 - N/A 24 May 1996
288 - N/A 17 May 1996
363s - Annual Return 06 May 1996
RESOLUTIONS - N/A 26 March 1996
RESOLUTIONS - N/A 26 March 1996
RESOLUTIONS - N/A 26 March 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 March 1996
288 - N/A 26 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1996
288 - N/A 08 November 1995
287 - Change in situation or address of Registered Office 09 October 1995
287 - Change in situation or address of Registered Office 18 May 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 14 March 1995
288 - N/A 14 March 1995
288 - N/A 17 November 1994
288 - N/A 17 November 1994
288 - N/A 17 November 1994
AA - Annual Accounts 05 June 1994
363s - Annual Return 12 April 1994
288 - N/A 05 October 1993
288 - N/A 23 September 1993
288 - N/A 23 September 1993
288 - N/A 14 May 1993
RESOLUTIONS - N/A 04 April 1993
RESOLUTIONS - N/A 04 April 1993
RESOLUTIONS - N/A 04 April 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 07 January 1993
288 - N/A 16 December 1992
363b - Annual Return 31 July 1992
287 - Change in situation or address of Registered Office 19 June 1992
363a - Annual Return 11 June 1992
AA - Annual Accounts 04 June 1992
363a - Annual Return 04 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1991
288 - N/A 22 October 1991
AUD - Auditor's letter of resignation 30 August 1991
RESOLUTIONS - N/A 01 July 1991
RESOLUTIONS - N/A 01 July 1991
363a - Annual Return 01 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1991
123 - Notice of increase in nominal capital 18 April 1991
RESOLUTIONS - N/A 17 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 December 1990
RESOLUTIONS - N/A 21 June 1990
RESOLUTIONS - N/A 21 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1990
288 - N/A 21 June 1990
CERTNM - Change of name certificate 08 June 1990
287 - Change in situation or address of Registered Office 08 May 1990
NEWINC - New incorporation documents 16 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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