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Home > England & Wales Companies > NTT DATA EMEA LTD.
Company Information for

NTT DATA EMEA LTD.

EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AA,
Company Registration Number
07994522
Private Limited Company
Active

Company Overview

About Ntt Data Emea Ltd.
NTT DATA EMEA LTD. was founded on 2012-03-16 and has its registered office in London. The organisation's status is listed as "Active". Ntt Data Emea 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 DATA EMEA LTD.
 
Legal Registered Office
EPWORTH HOUSE
25 CITY ROAD
LONDON
EC1Y 1AA
Other companies in EC3V
 
Filing Information
Company Number 07994522
Company ID Number 07994522
Date formed 2012-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 21:19:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NTT DATA EMEA LTD.
The accountancy firm based at this address is LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
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Company Officers of NTT DATA EMEA LTD.

Current Directors
Officer Role Date Appointed
KOJI ITO
 Director 2015-06-29
SWEN REHDERS
 Director 2018-05-08
MANABU TANAKA
 Director 2018-07-13
KEN TSUCHIHASHI
 Director 2017-06-30
BENITO VAZQUEZ BLANCO
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MASAKI MUROTA
 Director 2017-06-30 2018-07-12
PATRIZIO MAPELLI
 Director 2013-03-29 2018-03-31
HIDETOSHI SEKI
 Director 2016-07-01 2017-06-22
TADASHI UHIRA
 Director 2012-05-24 2017-06-22
KASHIBE MASAHIRO
 Director 2014-04-01 2016-06-30
TETSU SATO
 Director 2014-07-29 2016-06-30
KAZUHIRO NISHIHATA
 Director 2012-03-16 2015-06-29
HIDEFUMI TSUKAMOTO
 Director 2013-09-09 2014-03-31
ISAO ARIMA
 Director 2012-05-24 2013-09-09
NARITOSHI MASUDA
 Director 2012-07-22 2013-09-09
YASUYUKI WADA
 Director 2012-07-22 2013-09-09
MITSUTAKA NAKAMURA
 Director 2012-03-16 2013-06-19
THOMAS BALGHEIM
 Director 2012-03-16 2013-03-29
TETSU SATO
 Director 2012-05-24 2012-07-22
HIDEFUMI TSUKAMOTO
 Director 2012-05-24 2012-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEN TSUCHIHASHI MAGENTYS LIMITED Director 2018-05-31 CURRENT 2004-05-28 Active - Proposal to Strike off
KEN TSUCHIHASHI INVENTIF RMA HOLDINGS LIMITED Director 2017-06-20 CURRENT 2012-02-02 Active - Proposal to Strike off
KEN TSUCHIHASHI NTT DATA UK CONSULTING AND IT SOLUTIONS LTD Director 2017-06-20 CURRENT 2000-11-17 Active - Proposal to Strike off
KEN TSUCHIHASHI RMA CONSULTING LTD Director 2017-06-20 CURRENT 2005-12-16 Active - Proposal to Strike off
KEN TSUCHIHASHI NTT DATA UK LIMITED Director 2017-06-20 CURRENT 1995-07-28 Active

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.

DateDocument TypeDocument Description
2024-01-31Director's details changed for Ms Miyuki Ide on 2024-01-31
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 3rd Floor 2 Royal Exchange London EC3V 3DG
2023-10-09Second filing of director appointment of Ms Miyuki Ide
2023-09-28APPOINTMENT TERMINATED, DIRECTOR MIYUKI IDE
2023-09-28APPOINTMENT TERMINATED, DIRECTOR WALTER RUFFINONI
2023-09-28DIRECTOR APPOINTED MR ANTONIO GMEZ JARILLO
2023-09-28APPOINTMENT TERMINATED, DIRECTOR PATRIZIO MAPELLI
2023-09-28DIRECTOR APPOINTED MS MIYUKI IDE
2023-09-28Annotation
2023-03-09FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH HODERLEIN CABISTANY
2022-06-21Director's details changed for Ms Miyuki Ide on 2022-06-17
2022-06-21CH01Director's details changed for Ms Miyuki Ide on 2022-06-17
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR KOJI MIYAJIMA
2022-06-13TM02Termination of appointment of Giovanni Cerutti on 2022-06-08
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-12-02AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-28AP01DIRECTOR APPOINTED MR FRIEDRICH HODERLEIN CABISTANY
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-01-12AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
2021-01-05AP03Appointment of Mr Giovanni Cerutti as company secretary on 2020-12-22
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SWEN REHDERS
2020-09-02CH01Director's details changed for Mr Koji Miyajima on 2020-09-02
2020-07-02AP01DIRECTOR APPOINTED MR PATRIZIO MAPELLI
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MANABU TANAKA
2020-04-14AP01DIRECTOR APPOINTED MR WALTER RUFFINONI
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-07CH01Director's details changed for Mr Koji Miyajima on 2019-08-05
2019-08-05CH01Director's details changed for Mr Swen Rehders on 2019-08-01
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BENITO VAZQUEZ BLANCO
2019-07-03SH0118/06/19 STATEMENT OF CAPITAL EUR 11
2019-07-01AP01DIRECTOR APPOINTED MR KOJI MIYAJIMA
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KEN TSUCHIHASHI
2019-06-13SH0120/05/19 STATEMENT OF CAPITAL EUR 10
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-06SH0115/01/19 STATEMENT OF CAPITAL EUR 10
2019-01-18SH0115/01/19 STATEMENT OF CAPITAL EUR 10
2018-12-27RES13Resolutions passed:
  • Accounts approved, any director auhtorised to sign the accounts. 17/12/2018
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-20AP01DIRECTOR APPOINTED MR MANABU TANAKA
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MASAKI MUROTA
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;EUR 10;GBP 7;USD 1
2018-07-04SH0119/06/18 STATEMENT OF CAPITAL EUR 10
2018-05-16AP01DIRECTOR APPOINTED MR SWEN REHDERS
2018-04-09CH01Director's details changed for Mr Benito Vazquez Blanco on 2018-04-06
2018-04-05AP01DIRECTOR APPOINTED MR BENITO VAZQUEZ BLANCO
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRIZIO MAPELLI
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;EUR 10;GBP 6;USD 1
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-01-26AD02Register inspection address changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
2017-12-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-10AP01DIRECTOR APPOINTED MR MASAKI MUROTA
2017-07-07AP01DIRECTOR APPOINTED MR KEN TSUCHIHASHI
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI SEKI
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR TADASHI UHIRA
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;EUR 10;GBP 6;USD 1
2017-05-04SH0127/04/17 STATEMENT OF CAPITAL EUR 10
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-21AD03Registers moved to registered inspection location of 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04AP01DIRECTOR APPOINTED MR HIDETOSHI SEKI
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KASHIBE MASAHIRO
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TETSU SATO
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;EUR 7;GBP 7;USD 1
2016-06-17SH0130/05/16 STATEMENT OF CAPITAL EUR 7
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;EUR 7;GBP 7;USD 1
2016-03-16AR0116/03/16 FULL LIST
2016-03-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-12-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;EUR 7;GBP 7;USD 1
2015-07-22SH0108/06/15 STATEMENT OF CAPITAL EUR 7 08/06/15 STATEMENT OF CAPITAL GBP 7 08/06/15 STATEMENT OF CAPITAL USD 1
2015-07-16AP01DIRECTOR APPOINTED MR KOJI ITO
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO NISHIHATA
2015-03-19AR0116/03/15 FULL LIST
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18SH0115/07/14 STATEMENT OF CAPITAL GBP 5 15/07/14 STATEMENT OF CAPITAL EUR 8 15/07/14 STATEMENT OF CAPITAL USD 1
2014-08-15SH0124/06/14 STATEMENT OF CAPITAL GBP 6.00 24/06/14 STATEMENT OF CAPITAL EUR 6 24/06/14 STATEMENT OF CAPITAL USD 1
2014-08-05AP01DIRECTOR APPOINTED MR TETSU SATO
2014-04-16SH0119/03/14 STATEMENT OF CAPITAL EUR 4 19/03/14 STATEMENT OF CAPITAL GBP 7.00 19/03/14 STATEMENT OF CAPITAL USD 1
2014-04-10AR0116/03/14 FULL LIST
2014-04-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI TSUKAMOTO
2014-04-07AP01DIRECTOR APPOINTED MR KASHIBE MASAHIRO
2014-03-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-05SH0113/11/13 STATEMENT OF CAPITAL GBP 6 13/11/13 STATEMENT OF CAPITAL EUR 4 13/11/13 STATEMENT OF CAPITAL USD 1
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ISAO ARIMA
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI WADA
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NARITOSHI MASUDA
2013-10-03AP01DIRECTOR APPOINTED MR HIDEFUMI TSUKAMOTO
2013-08-09SH0119/06/13 STATEMENT OF CAPITAL GBP 6 19/06/13 STATEMENT OF CAPITAL EUR 3 19/06/13 STATEMENT OF CAPITAL USD 1
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MITSUTAKA NAKAMURA
2013-04-10SH0131/03/13 STATEMENT OF CAPITAL GBP 8
2013-04-04AR0116/03/13 FULL LIST
2013-04-03AP01DIRECTOR APPOINTED DR PATRIZIO MAPELLI
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM
2012-11-22SH0110/10/12 STATEMENT OF CAPITAL GBP 4 10/10/12 STATEMENT OF CAPITAL USD 1 10/10/12 STATEMENT OF CAPITAL EUR 2
2012-07-30SH0104/07/12 STATEMENT OF CAPITAL GBP 6
2012-07-27AP01DIRECTOR APPOINTED YASUYUKI WADA
2012-07-27AP01DIRECTOR APPOINTED NARITOSHI MASUDA
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TETSU SATO
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI TSUKAMOTO
2012-07-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-10AD02SAIL ADDRESS CREATED
2012-05-29AP01DIRECTOR APPOINTED MR HIDEFUMI TSUKAMOTO
2012-05-29AP01DIRECTOR APPOINTED MR ISAO ARIMA
2012-05-29AP01DIRECTOR APPOINTED MR TADASHI UHIRA
2012-05-29AP01DIRECTOR APPOINTED MR TETSU SATO
2012-05-01SH0112/04/12 STATEMENT OF CAPITAL GBP 1 12/04/12 STATEMENT OF CAPITAL EUR 1
2012-05-01SH0112/04/12 STATEMENT OF CAPITAL GBP 1 12/04/12 STATEMENT OF CAPITAL EUR 1
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NTT DATA EMEA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NTT DATA EMEA 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 DATA EMEA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NTT DATA EMEA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NTT DATA EMEA LTD.
Trademarks
We have not found any records of NTT DATA EMEA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NTT DATA EMEA 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 (63990 - Other information service activities n.e.c.) as NTT DATA EMEA LTD. are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where NTT DATA EMEA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTT DATA EMEA 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 DATA EMEA LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1Y 1AA