NTT DATA BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Nicola Andrea Czymek-Lauer as a director on 2025-06-10 |
| 09/06/259 June 2025 New | Termination of appointment of Jurgen Josef Purzer as a director on 2025-06-05 |
| 24/04/2524 April 2025 | Full accounts made up to 2024-03-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Memorandum and Articles of Association |
| 20/04/2420 April 2024 | Statement of company's objects |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 08/02/238 February 2023 | Termination of appointment of Stefan Ellerbrake as a director on 2023-02-01 |
| 08/02/238 February 2023 | Appointment of Mr. Jospeh Victor Michael Serrurier as a secretary on 2023-02-01 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 08/02/238 February 2023 | Appointment of Mr. Jurgen Josef Purzer as a director on 2023-02-01 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 20/01/1520 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036890010004 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NEWMAN / 26/07/2013 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM UNIT E SILWOOD PARK, BUCKHURST ROAD ASCOT BERKSHIRE SL5 7PW UNITED KINGDOM |
| 21/03/1321 March 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/1320 February 2013 | DISS40 (DISS40(SOAD)) |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | AUDITOR'S RESIGNATION |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM ATLANTIC HOUSE IMPERIAL WAY READING RG2 0TD UNITED KINGDOM |
| 23/03/1123 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | NC INC ALREADY ADJUSTED 31/12/2009 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JUSTIN JOHN BRADING |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR NORBERT ROTTER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR UWE BOHNHORST |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAYWARD |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR STEFAN DAMIAN ELLERBRAKE |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NEWMAN / 21/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UWE BOHNHORST / 21/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAYWARD / 21/12/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAYWARD / 20/11/2009 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | SECTION 519 |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: REGUS HOUSE 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 07/01/087 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: ASHRIDGE HOUSE OAKLANDS BUSINESS CENTRE, OAKLANDS P, WOKINGHAM BERKSHIRE RG41 2FD |
| 17/05/0417 May 2004 | AUDITOR'S RESIGNATION |
| 08/05/048 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | AUD RES |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/017 March 2001 | COMPANY NAME CHANGED SCHMIDT.VOGEL CONSULTING (UK) LI MITED CERTIFICATE ISSUED ON 07/03/01; RESOLUTION PASSED ON 31/01/01 |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/02/00 |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: HOWARD HOUSE 70 BAKER STREET WEYBRIDGE SURREY KT13 8AL |
| 28/01/9928 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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