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Company Information for

NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

Ntt House Waterfront Business Park, Fleet Road, Fleet, GU51 3QT,

Company Registration Number

03764734

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ntt United Kingdom Visual Communications Ltd

NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD was founded on 1999-05-05 and has its registered office in Fleet. The organisation's status is listed as "Active - Proposal to Strike off". Ntt United Kingdom Visual Communications Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

Legal Registered Office

Ntt House Waterfront Business Park
Fleet Road
Fleet
GU51 3QT
Other companies in GU51

Previous Names

DIMENSION DATA VISUAL COMMUNICATIONS LIMITED	27/09/2019
MVISION VIDEO NETWORKS LIMITED	01/02/2011
MARGOLIS PROFESSIONAL SERVICES LTD	16/04/2008

Filing Information

Company Number		03764734
Company ID Number		03764734
Date formed		1999-05-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-03-31
Account next due		31/12/2021
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB882089101

Last Datalog update:	2022-09-08 17:53:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

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Company Officers of NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

Current Directors

Officer	Role	Date Appointed
JUDITH MARGARET DUCK	Company Secretary	2010-10-01
PAUL FRANCIS COOPER	Director	2018-04-19
ANDREW COULSEN	Director	2018-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YANG LI	Director	2016-02-16	2018-04-19
BARNEY ANDREW TAYLOR	Director	2016-02-10	2018-04-19
WILLIAM YONG	Director	2016-02-10	2018-04-19
JONATHAN ANDREW BROCK	Director	2014-07-03	2016-02-10
IAN HEARD	Director	2013-08-01	2016-02-10
GRAHAM CAMPBELL PARKER	Director	2012-02-22	2014-07-03
TERRY PETER DWYER	Director	1999-07-30	2012-10-01
ANDREW DAVID COULSEN	Director	2010-10-01	2012-02-22
ANNE COLETTE JACQUELINE THONON	Director	2010-10-01	2012-02-22
ANTONIUS WILHELMUS ELISABETH MARIA VAN HORSSEN	Director	2010-10-01	2011-03-11
DAVID CHARLES TRENDLE	Company Secretary	2008-03-31	2009-07-28
HELEN MARY FOSTER	Company Secretary	2006-06-28	2008-03-31
DEAN ERNEST MARGOLIS	Company Secretary	1999-07-30	2006-06-28
DEAN ERNEST MARGOLIS	Director	1999-07-30	2006-06-28
MARK JOHN HOLDEN	Director	1999-07-30	2001-10-29
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-05-05	1999-07-30
WATERLOW NOMINEES LIMITED	Nominated Director	1999-05-05	1999-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL FRANCIS COOPER	MARGOLIS TECHNOLOGY LIMITED	Director	2018-04-19	CURRENT	2005-08-15	Active - Proposal to Strike off
PAUL FRANCIS COOPER	DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED	Director	2016-03-21	CURRENT	1976-02-17	Active - Proposal to Strike off
PAUL FRANCIS COOPER	NTT UNITED KINGDOM LIMITED	Director	2016-03-21	CURRENT	1980-06-30	Active
PAUL FRANCIS COOPER	DIMENSION DATA COMMUNICATIONS UK LIMITED	Director	2016-03-21	CURRENT	2000-07-18	Active
ANDREW COULSEN	MARGOLIS TECHNOLOGY LIMITED	Director	2018-04-19	CURRENT	2005-08-15	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-09-13		Final Gazette dissolved via compulsory strike-off
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-05-10	PSC05	Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on 2020-06-26
2021-05-10	SH01	30/04/21 STATEMENT OF CAPITAL GBP 5
2021-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS COOPER
2021-05-05	AP01	DIRECTOR APPOINTED MRS CLARE MARIE HORNER
2020-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR JUDITH MARGARET DUCK on 2020-10-26
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-03-10	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2020-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/20 FROM Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England
2019-09-27	CERTNM	Company name changed dimension data visual communications LIMITED\certificate issued on 27/09/19
2019-09-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/19 FROM Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-02-19	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-01	AP01	DIRECTOR APPOINTED MR PAUL COOPER
2018-05-01	AP01	DIRECTOR APPOINTED MR ANDREW COULSEN
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YONG
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BARNEY TAYLOR
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR YANG LI
2017-11-17	AA01	Current accounting period extended from 30/09/17 TO 31/03/18
2017-10-20	PSC02	Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 2017-08-31
2017-10-20	PSC07	CESSATION OF MARGOLIS TECHNOLOGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-20	AR01	05/05/16 ANNUAL RETURN FULL LIST
2016-02-16	AP01	DIRECTOR APPOINTED MR YANG LI
2016-02-15	AP01	DIRECTOR APPOINTED MR WILLIAM YONG
2016-02-11	AP01	DIRECTOR APPOINTED MR BARNEY ANDREW TAYLOR
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HEARD
2016-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROCK
2015-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-15	AR01	05/05/15 ANNUAL RETURN FULL LIST
2014-07-04	AP01	DIRECTOR APPOINTED MR JONATHAN ANDREW BROCK
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER
2014-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-06	AR01	05/05/14 FULL LIST
2013-08-08	AP01	DIRECTOR APPOINTED MR IAN HEARD
2013-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-04	AR01	05/05/13 FULL LIST
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY DWYER
2012-10-18	AUD	AUDITOR'S RESIGNATION
2012-08-09	AA01	CURREXT FROM 31/03/2012 TO 30/09/2012
2012-05-22	AR01	05/05/12 FULL LIST
2012-02-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CAMPBELL PARKER / 22/02/2012
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE THONON
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN
2012-02-22	AP01	DIRECTOR APPOINTED MR GRAHAM CAMPBELL PARKER
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-19	AR01	05/05/11 FULL LIST
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN HORSSEN
2011-02-01	RES15	CHANGE OF NAME 01/02/2011
2011-02-01	CERTNM	COMPANY NAME CHANGED MVISION VIDEO NETWORKS LIMITED CERTIFICATE ISSUED ON 01/02/11
2010-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2010-10-21	AP01	DIRECTOR APPOINTED MS ANNE COLETTE JACQUELINE THONON
2010-10-21	AP01	DIRECTOR APPOINTED MR ANDREW DAVID COULSEN
2010-10-21	AP03	SECRETARY APPOINTED JUDITH MARGARET DUCK
2010-10-21	AP01	DIRECTOR APPOINTED MR ANTONIUS WILHELMUS ELISABETH MARIA VAN HORSSEN
2010-07-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-18	AR01	05/05/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY PETER DWYER / 05/05/2010
2010-05-11	GAZ1	FIRST GAZETTE
2010-05-08	DISS40	DISS40 (DISS40(SOAD))
2010-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-04	288b	APPOINTMENT TERMINATED SECRETARY DAVID TRENDLE
2009-05-18	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-12	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-12	CERTNM	COMPANY NAME CHANGED MARGOLIS PROFESSIONAL SERVICES LTD CERTIFICATE ISSUED ON 16/04/08
2008-04-02	288a	SECRETARY APPOINTED DAVID CHARLES TRENDLE
2008-04-02	288b	APPOINTMENT TERMINATED SECRETARY HELEN FOSTER
2007-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-13	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-07-05	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-05-31	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2006-08-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-24	288a	NEW SECRETARY APPOINTED
2006-06-14	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-31	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-22	363a	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-01	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-19	363a	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-01-12	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-16	363a	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-01-13	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-22	363a	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-02-14	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-11-29	288b	DIRECTOR RESIGNED
2001-07-06	363a	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-07-20	363a	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

Intangible Assets

Patents

We have not found any records of NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD registering or being granted any patents

Domain Names

NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD owns 3 domain names.

legalvideo.co.uk telepresence-forum.co.uk telepresenceevents.co.uk

Trademarks

We have not found any records of NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD

Date	Import Code	Imported Goods classification description
2015-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-02-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-11-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DIMENSION DATA VISUAL COMMUNICATIONS LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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