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NTT DATA EMEA LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ntt Data Emea Ltd.. The company was founded 12 years ago and was given the registration number 07994522. The firm's registered office is in LONDON. You can find them at 3rd Floor 2, Royal Exchange, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NTT DATA EMEA LTD.
Company Number:07994522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor 2, Royal Exchange, London, EC3V 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epworth House, 25 City Road, London, England, EC1Y 1AA

Director01 July 2020Active
Epworth House, 25 City Road, London, England, EC1Y 1AA

Director01 July 2020Active
Epworth House, 25 City Road, London, England, EC1Y 1AA

Director22 September 2023Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Secretary22 December 2020Active
3rd, Floor 2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director24 May 2012Active
120, Zamdorfer Str, Munchen, Germany, 81677

Director16 March 2012Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director27 April 2021Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director29 June 2015Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director01 July 2020Active
3rd, Floor 2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director29 March 2013Active
3rd, Floor 2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director01 April 2014Active
3rd, Floor 2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director22 July 2012Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director20 June 2019Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director30 June 2017Active
51, - 53, Immermannstr, Dusseldorf, Germany, 40210

Director16 March 2012Active
32f, Toyosu Center Bld. 3-3-3, Toyosu Koto-Ku, Tokyo, Japan, -

Director16 March 2012Active
Ntt Data Deutechland Gmbh, Hans-Dollgast-Strasse 26, 80807, Munich, Germany,

Director08 May 2018Active
Ntt Data Italia S.P.A., Viale Cassala, 14/A, 20143, Milan, Italy,

Director09 April 2020Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director29 July 2014Active
3rd, Floor 2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director24 May 2012Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director01 July 2016Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director13 July 2018Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director30 June 2017Active
3rd, Floor 2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director09 September 2013Active
3rd, Floor 2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director24 May 2012Active
3rd, Floor 2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director24 May 2012Active
3rd, Floor 2, Royal Exchange, London, EC3V 3DG

Director01 April 2018Active
3rd, Floor 2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director22 July 2012Active

People with Significant Control

Ntt Data Corporation
Notified on:20 May 2016
Status:Active
Country of residence:Japan
Address:Toyosu Centre Building, Toyosu, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Change person director company with change date.

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2023-12-23Accounts

Accounts with accounts type full.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-10-09Officers

Second filing of director appointment with name.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Miscellaneous

Legacy.

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2023-03-09Accounts

Accounts with accounts type full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-14Officers

Termination director company with name termination date.

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2022-06-21Officers

Change person director company with change date.

Download
2022-06-16Officers

Termination director company with name termination date.

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2022-06-13Officers

Termination secretary company with name termination date.

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2022-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-02Accounts

Accounts with accounts type full.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Address

Change sail address company with old address new address.

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2021-01-05Officers

Appoint person secretary company with name date.

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2020-11-06Accounts

Accounts with accounts type full.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-02Officers

Change person director company with change date.

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