Ntt Data Uk Ltd was registered on 28 July 1995 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 11 directors listed as Jetha, Nigel Karim, Webster, Claire Elizabeth, Clarks Nominees Limited, Downing, Julie, Jones, Geoffrey Victor, Lonardi, Fabrizio, Miller, Ian Kenneth, Munro, Ian Wilson, Nakamura, Mitsutaka, Setterington, Christopher Michael David, Subramanian, Srinivasan for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNING, Julie | 08 December 2009 | 24 February 2017 | 1 |
JONES, Geoffrey Victor | 01 February 1997 | 31 December 1999 | 1 |
LONARDI, Fabrizio | 09 January 2013 | 22 April 2013 | 1 |
MILLER, Ian Kenneth | 08 December 2009 | 08 October 2012 | 1 |
MUNRO, Ian Wilson | 01 February 1997 | 30 June 2008 | 1 |
NAKAMURA, Mitsutaka | 11 July 2012 | 22 April 2013 | 1 |
SETTERINGTON, Christopher Michael David | 01 December 1999 | 04 January 2010 | 1 |
SUBRAMANIAN, Srinivasan | 29 August 1995 | 30 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JETHA, Nigel Karim | 01 September 2002 | 20 January 2006 | 1 |
WEBSTER, Claire Elizabeth | 30 June 2008 | 19 February 2014 | 1 |
CLARKS NOMINEES LIMITED | 27 November 2006 | 30 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 17 January 2020 | |
RESOLUTIONS - N/A | 27 October 2019 | |
AA - Annual Accounts | 22 October 2019 | |
AP01 - Appointment of director | 09 July 2019 | |
TM01 - Termination of appointment of director | 09 July 2019 | |
SH01 - Return of Allotment of shares | 19 February 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
RESOLUTIONS - N/A | 19 December 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 18 July 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 July 2017 | |
AP01 - Appointment of director | 28 June 2017 | |
TM01 - Termination of appointment of director | 28 June 2017 | |
CH01 - Change of particulars for director | 23 June 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
TM01 - Termination of appointment of director | 15 June 2017 | |
AP01 - Appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
AA - Annual Accounts | 03 January 2017 | |
MR04 - N/A | 07 December 2016 | |
MR04 - N/A | 07 December 2016 | |
CS01 - N/A | 14 July 2016 | |
AP01 - Appointment of director | 28 June 2016 | |
AA - Annual Accounts | 19 February 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 06 August 2014 | |
RESOLUTIONS - N/A | 15 April 2014 | |
TM02 - Termination of appointment of secretary | 13 March 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AP01 - Appointment of director | 10 July 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
TM01 - Termination of appointment of director | 30 April 2013 | |
TM01 - Termination of appointment of director | 30 April 2013 | |
AP01 - Appointment of director | 30 April 2013 | |
SH01 - Return of Allotment of shares | 29 April 2013 | |
SH01 - Return of Allotment of shares | 10 April 2013 | |
AP01 - Appointment of director | 06 February 2013 | |
TM01 - Termination of appointment of director | 21 January 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 January 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2013 | |
AA - Annual Accounts | 27 December 2012 | |
TM01 - Termination of appointment of director | 30 October 2012 | |
AP01 - Appointment of director | 21 August 2012 | |
AR01 - Annual Return | 27 July 2012 | |
CERTNM - Change of name certificate | 02 April 2012 | |
CONNOT - N/A | 02 April 2012 | |
AA01 - Change of accounting reference date | 22 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AD01 - Change of registered office address | 18 May 2011 | |
AD01 - Change of registered office address | 26 April 2011 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 22 July 2010 | |
TM01 - Termination of appointment of director | 04 January 2010 | |
AD01 - Change of registered office address | 04 January 2010 | |
AP01 - Appointment of director | 11 December 2009 | |
AP01 - Appointment of director | 11 December 2009 | |
AP01 - Appointment of director | 11 December 2009 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 28 July 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 29 July 2008 | |
RESOLUTIONS - N/A | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 10 September 2007 | |
MEM/ARTS - N/A | 15 August 2007 | |
CERTNM - Change of name certificate | 07 August 2007 | |
287 - Change in situation or address of Registered Office | 31 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
395 - Particulars of a mortgage or charge | 19 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 11 July 2005 | |
RESOLUTIONS - N/A | 24 September 2004 | |
RESOLUTIONS - N/A | 24 September 2004 | |
RESOLUTIONS - N/A | 24 September 2004 | |
RESOLUTIONS - N/A | 24 September 2004 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 08 July 2004 | |
363s - Annual Return | 08 August 2003 | |
CERTNM - Change of name certificate | 04 July 2003 | |
AA - Annual Accounts | 28 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2002 | |
AA - Annual Accounts | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 17 September 2002 | |
288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
363s - Annual Return | 15 August 2002 | |
AUD - Auditor's letter of resignation | 19 June 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 18 September 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
288b - Notice of resignation of directors or secretaries | 20 January 2000 | |
363s - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 21 July 1999 | |
363s - Annual Return | 22 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 15 August 1997 | |
AA - Annual Accounts | 15 May 1997 | |
287 - Change in situation or address of Registered Office | 02 April 1997 | |
288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
395 - Particulars of a mortgage or charge | 14 March 1997 | |
RESOLUTIONS - N/A | 24 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 February 1997 | |
123 - Notice of increase in nominal capital | 24 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
288a - Notice of appointment of directors or secretaries | 10 February 1997 | |
353 - Register of members | 23 January 1997 | |
287 - Change in situation or address of Registered Office | 10 December 1996 | |
363s - Annual Return | 18 August 1996 | |
287 - Change in situation or address of Registered Office | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1995 | |
288 - N/A | 05 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1995 | |
NEWINC - New incorporation documents | 28 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 April 2007 | Fully Satisfied |
N/A |
Deed of deposit | 12 March 1997 | Fully Satisfied |
N/A |