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NTT DATA FIGTREE SYSTEMS EUROPE LIMITED

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

This company is commonly known as Ntt Data Figtree Systems Europe Limited. The company was founded 34 years ago and was given the registration number 02481984. 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 62020 - Information technology consultancy activities.

Company Information

Name:NTT DATA FIGTREE SYSTEMS EUROPE LIMITED
Company Number:02481984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

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
19 Daisy Road, Qld 4179, Manly West, Australia,

Secretary30 March 2023Active
167-169, Great Portland Street, London, England, W1W 5PF

Director16 June 2021Active
Unit 303, 9 Moore Street,, Sutherland, Australia,

Secretary03 September 2010Active
167-169, Great Portland Street, London, England, W1W 5PF

Secretary16 June 2021Active
14 Duncrievie Road, Hither Green, London, SE13 6TE

Secretary09 August 2005Active
Pullman Place, Great Western Road, Gloucester, GL1 3EA

Secretary03 July 1998Active
85a Horns Road, Barkingside, IG2 6BN

Secretary30 June 2001Active
14 Langside Avenue, London, SW15 5QT

Secretary-Active
138 Mildmay Road, Islington, London, N1 4NE

Secretary30 November 1992Active
64-66 Mark Lane, London, EC3R 7HN

Secretary01 September 2000Active
Copper Acre Short Green, Winfarthing, Diss, IP22 2EE

Secretary01 October 1996Active
Lyde Mill House, Newnham Lane Newnham, Hook, RG27 9AQ

Secretary16 September 1993Active
Flat 2, 24 Palmeira Square, Hove, BN3 2JN

Secretary27 October 1994Active
Level 12, 15 Castlereagh Street, Sydney Nsw 2000, Australia,

Director21 December 2012Active
Le Hurel House, Le Vallon, St Martins, Guernsey,

Director01 September 2000Active
9 Elm Tree Lane, Leavenheath, Colchester, CO6 4UL

Director01 October 1995Active
Little Dawbourne, Ashford Road, St. Michaels, Tenterden, TN30 6PY

Director01 September 2000Active
C/- Ntt Data Figtree Systems, Level 12,, 15 Castlereagh Street, Sydney, Australia,

Director20 February 2004Active
118 East Road, West Mersea, Colchester, CO5 8SA

Director03 July 1998Active
36 Margaretta Terrace, London, SW3 5NX

Director25 March 2002Active
18 Ibis Lane, London, W4 3UP

Director01 September 2000Active
Fernmead, Glebe Road, Fernhurst, Haslemere, GU27 3EQ

Director03 July 1998Active
131 Awaba Street, Mosman, Australia, 2088

Director15 May 1996Active
59 Ada Aveneue, Wahroonga, Nsw, Australia,

Director20 February 2004Active
37 Parke Road, Barnes, London, SW13 9NJ

Director-Active
138 Mildmay Road, Islington, London, N1 4NE

Director-Active
37 Dollis Avenue, Finchley, London, N3 1BY

Director15 March 1996Active
Flat 2 24 Palmeira Square, Hove, BN3 2JN

Director27 October 1994Active
Copper Acre Short Green, Winfarthing, Diss, IP22 2EE

Director06 December 1997Active
Lyde Mill Newnham Lane, Newnham, Basingstoke, RG27 9AQ

Director-Active
52 Coolhurst Road, London, N8 8EU

Director14 November 2000Active
13 Homefield Road, London, W4 2LN

Director31 August 2000Active
Badgers Rest, Lee Chapel Lane, Langdon Hills, Basildon, SS16 5PW

Director03 July 1998Active
23, St James Wharf, Reading, RG1 3JJ

Director11 February 2008Active
Hougue Pere House, Les Hougues Peres, Vale, Guernsey, GY3 5AG

Director01 September 2000Active

People with Significant Control

Constellation Software Uk Holdco Ltd
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Nature of control:
  • Significant influence or control
Mr Tetsu Sato
Notified on:30 June 2016
Status:Active
Date of birth:March 1965
Nationality:Japanese
Country of residence:Singapore
Address:Keppel Towers, 10 Hoe Chiang Road #16-01, Singapore 089315, Singapore,
Nature of control:
  • Significant influence or control
Ntt Data Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Toyosu Centre Building, Toyosu, 3-3-3 Koto-Ku, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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