Company Information for NTT DATA UK LIMITED
EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NTT DATA UK LIMITED | ||||
Legal Registered Office | ||||
EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 03085018 | |
---|---|---|
Company ID Number | 03085018 | |
Date formed | 1995-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB159334590 |
Last Datalog update: | 2025-04-05 08:57:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | 2 ROYAL EXCHANGE LONDON EC3V 3DG | Active - Proposal to Strike off | Company formed on the 2000-11-17 | |
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NTT DATA UK LIMITED | C/O TMF Group, Ground Floor Two Dockland Central Guild Street North Dock, Dublin 1, D01 K2C5, Ireland D01 K2C5 | Active | Company formed on the 1995-07-28 |
Officer | Role | Date Appointed |
---|---|---|
MARK JOSEPH BAKER |
||
BRITTA DÖRING |
||
KEN TSUCHIHASHI |
||
CLAIRE ELIZABETH WEBSTER |
||
SIMON PAUL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TADASHI UHIRA |
Director | ||
STEPHEN ASHLEY FRANCIS MITCHENER |
Director | ||
JULIE DOWNING |
Director | ||
CLAIRE ELIZABETH WEBSTER |
Company Secretary | ||
FABRIZIO LONARDI |
Director | ||
MITSUTAKA NAKAMURA |
Director | ||
CLAIRE ELIZABETH WEBSTER |
Director | ||
IAN KENNETH MILLER |
Director | ||
CHRISTOPHER MICHAEL DAVID SETTERINGTON |
Director | ||
CLARKS NOMINEES LIMITED |
Company Secretary | ||
CHRISTOPHER MICHAEL DAVID SETTERINGTON |
Company Secretary | ||
IAN WILSON MUNRO |
Director | ||
SRINIVASAN SUBRAMANIAN |
Director | ||
NIGEL KARIM JETHA |
Company Secretary | ||
CHRISTOPHER MICHAEL DAVID SETTERINGTON |
Company Secretary | ||
GEOFFREY VICTOR JONES |
Director | ||
GEOFFREY VICTOR JONES |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGENTYS LIMITED | Director | 2018-05-31 | CURRENT | 2004-05-28 | Active - Proposal to Strike off | |
MAGENTYS HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2016-06-08 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
MAGENTYS LIMITED | Director | 2018-05-31 | CURRENT | 2004-05-28 | Active - Proposal to Strike off | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2017-03-21 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
MAGENTYS LIMITED | Director | 2018-05-31 | CURRENT | 2004-05-28 | Active - Proposal to Strike off | |
NTT DATA EMEA LTD. | Director | 2017-06-30 | CURRENT | 2012-03-16 | Active | |
INVENTIF RMA HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2017-06-20 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
RMA CONSULTING LTD | Director | 2017-06-20 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
MAGENTYS LIMITED | Director | 2018-05-31 | CURRENT | 2004-05-28 | Active - Proposal to Strike off | |
MAGENTYS HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
VALUE TEAM LIMITED | Director | 2013-04-22 | CURRENT | 2011-02-28 | Dissolved 2014-05-06 | |
KEANE UK LIMITED | Director | 2013-04-22 | CURRENT | 1998-12-23 | Dissolved 2014-07-01 | |
KEANE LIMITED | Director | 2013-04-22 | CURRENT | 1982-06-04 | Dissolved 2014-10-14 | |
ACUMEN CONSORTIUM LTD | Director | 2013-04-22 | CURRENT | 2005-03-31 | Dissolved 2013-09-03 | |
AMTEC CONSULTING LIMITED | Director | 2013-04-22 | CURRENT | 1994-11-16 | Dissolved 2014-07-01 | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2013-04-22 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
INTELLIGROUP EUROPE LIMITED | Director | 2013-03-18 | CURRENT | 1996-05-23 | Dissolved 2016-03-01 | |
INVENTIF RMA HOLDINGS LIMITED | Director | 2012-10-09 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
RMA CONSULTING LTD | Director | 2012-10-09 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
MAGENTYS LIMITED | Director | 2018-05-31 | CURRENT | 2004-05-28 | Active - Proposal to Strike off | |
MAGENTYS HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
INVENTIF RMA HOLDINGS LIMITED | Director | 2017-06-07 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2017-06-07 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
RMA CONSULTING LTD | Director | 2017-06-07 | CURRENT | 2005-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GERHARD KURT LUEBKE | ||
APPOINTMENT TERMINATED, DIRECTOR FERNANDO APEZTEGUIA PAGOLA | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM 2 Royal Exchange London EC3V 3DG | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR RAJUL KISHORE MODI | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MS MIYUKI IDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOJI MIYAJIMA | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR FERNANDO APEZTEGUIA PAGOLA | ||
AP01 | DIRECTOR APPOINTED MR FERNANDO APEZTEGUIA PAGOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GERHARD KURT LUEBKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH WEBSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS | |
AD02 | Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR KOJI MIYAJIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN TSUCHIHASHI | |
SH01 | 15/01/19 STATEMENT OF CAPITAL GBP 300000.3 | |
AD02 | Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
AP01 | DIRECTOR APPOINTED MR KEN TSUCHIHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADASHI UHIRA | |
CH01 | Director's details changed for Mr Simon Paul Williams on 2017-06-23 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHLEY FRANCIS MITCHENER | |
AP01 | DIRECTOR APPOINTED BRITTA DöRING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DOWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 300000.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JOSEPH BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 300000.2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 300000.2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/04/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TADASHI UHIRA | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO LONARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUTAKA NAKAMURA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ASHLEY FRANCIS MITCHENER | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 300000.20 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 300000.1 | |
AP01 | DIRECTOR APPOINTED MR FABRIZIO LONARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBSTER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER | |
AP01 | DIRECTOR APPOINTED MR MITSUTAKA NAKAMURA | |
AR01 | 30/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 28/03/2012 | |
CERTNM | COMPANY NAME CHANGED KEANE INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 02/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 2 ROYAL EXCHANGE THIRD FLOOR LONDON EC3V 2DG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 65 LEADENHALL STREET LONDON EC3A 2AD UNITED KINGDOM | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SETTERINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 6TH FLOOR COLSTON TOWER COLSTON AVENUE BRISTOL BS1 4UB | |
AP01 | DIRECTOR APPOINTED MR IAN MILLER | |
AP01 | DIRECTOR APPOINTED MISS JULIE DOWNING | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MUNRO | |
288b | APPOINTMENT TERMINATED DIRECTOR SRINIVASAN SUBRAMANIAN | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SETTERINGTON | |
288b | APPOINTMENT TERMINATED SECRETARY CLARKS NOMINEES LIMITED | |
288a | SECRETARY APPOINTED CLAIRE ELIZABETH WEBSTER | |
RES13 | APT SEC 23/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CARITOR LIMITED CERTIFICATE ISSUED ON 07/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 8TH FLOOR COLSTON TOWER COLSTON AVENUE BRISTOL BS1 4UB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 07/09/04 | |
RES13 | AUDITORS REMUNERATION 07/09/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HSBC BANK PENSION TRUST (UK) LIMITED | |
DEED OF DEPOSIT | Satisfied | HEMINGWAY CAPITAL LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Bexley | |
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London Borough of Waltham Forest | |
|
CONSULTANTS |
London Borough of Bexley | |
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City of London | |
|
Fees & Services |
London Borough of Waltham Forest | |
|
CONSULTANTS |
London Borough of Bexley | |
|
|
London Borough of Waltham Forest | |
|
CONSULTANTS |
London Borough of Waltham Forest | |
|
CONSULTANTS |
London Borough of Bexley | |
|
|
London Borough of Waltham Forest | |
|
CONSULTANTS |
London Borough of Bexley | |
|
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City of Westminster Council | |
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London Borough of Waltham Forest | |
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CONSULTANTS |
City of London | |
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London Borough of Havering | |
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London Borough of Havering | |
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City of Westminster Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Waltham Forest | |
|
CONSULTANTS |
City of London | |
|
Fees & Services |
London Borough of Havering | |
|
|
London Borough of Waltham Forest | |
|
CONSULTANTS |
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Hammersmith and Fulham | |
|
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London Borough of Waltham Forest | |
|
CONSULTANTS |
London Borough of Hammersmith and Fulham | |
|
|
London Borough of Hammersmith and Fulham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Government Procurement Service | Business and management consultancy and related services | 2013/4/17 | |
Government Procurement Service as the Contracting Authority has put in place a pan government collaborative Framework Agreement primarily for use by or on behalf of Central Government departments and other contracting bodies identified at VI.3 in the Contract Notice (and any future successors to these organisations), which include Central Government Departments and their Arm's Length Bodies and Agencies, Non Departmental Public Bodies, NHS bodies and Local Authorities. These contracting bodies have a need for business and management consultancy and related services. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
![]() | 85235199 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | ||
![]() | 71141100 | Articles of goldsmiths' or silversmiths' wares or parts thereof, of silver, whether or not plated or clad with other precious metal (excl. jewellery, watch-and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques) | ||
![]() | 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |