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NTT DATA UK CONSULTING AND IT SOLUTIONS LTD

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

This company is commonly known as Ntt Data Uk Consulting And It Solutions Ltd. The company was founded 24 years ago and was given the registration number 04109761. The firm's registered office is in LONDON. You can find them at 2 Royal Exchange, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NTT DATA UK CONSULTING AND IT SOLUTIONS LTD
Company Number:04109761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, Royal Exchange, London, EC3V 3DG

Director08 June 2016Active
2, Royal Exchange, London, EC3V 3DG

Director21 March 2017Active
2, Royal Exchange, London, EC3V 3DG

Director20 June 2019Active
2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director22 April 2013Active
2, Royal Exchange, London, EC3V 3DG

Director07 June 2017Active
2, Royal Exchange, London, United Kingdom, EC3V 3DG

Secretary01 July 2011Active
Little Hertsfield Staplehurst, Marden, Tonbridge, TN12 9NB

Secretary29 November 2000Active
Poachers Lodge, Bilstone Road Little Twycross, Atherstone, CV9 3PP

Secretary28 March 2001Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary17 November 2000Active
2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director10 September 2012Active
3rd, Floor, 2 Royal Exchange, London, England, EC3V 3DG

Director02 January 2013Active
Little Hertsfield Staplehurst, Marden, Tonbridge, TN12 9NB

Director29 November 2000Active
2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director22 April 2013Active
Ottostrabe 13 A, Starnberg, Germany,

Director11 November 2003Active
37, Cadogan Close, Teddington, England, TW11 8TR

Director01 July 2009Active
Poachers Lodge, Bilstone Road Little Twycross, Atherstone, CV9 3PP

Director28 March 2001Active
3, Birresborner Str., 50935 Koeln, Cologne, Germany,

Director01 July 2009Active
83 Leonard Street, London, EC2A 4QS

Nominee Director17 November 2000Active
2, Royal Exchange, London, EC3V 3DG

Director22 January 2014Active
2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director01 July 2010Active
2, Royal Exchange, London, United Kingdom, EC3V 3DG

Director22 April 2013Active
6 Heathfield Road, London, W3 8EL

Director29 November 2000Active
63 Marlborough Avenue, Bromsgrove, B60 2PH

Director28 March 2001Active
2, Royal Exchange, London, EC3V 3DG

Director20 June 2017Active
2, Royal Exchange, London, EC3V 3DG

Director22 January 2014Active
Lotosweg 19, D-50999 Cologne, Germany, FOREIGN

Director05 February 2007Active

People with Significant Control

Ntt Data Emea Ltd
Notified on:20 May 2016
Status:Active
Country of residence:England
Address:3rd Floor, 2 Royal Exchange, London, England, EC3V 3DG
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 (3 months remaining)

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