NTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 27/03/2527 March 2025 | Statement of capital on 2025-03-27 |
| 24/03/2524 March 2025 | Appointment of Mr Jürgen Josef Pürzer as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Appointment of Mr Makoto Shimizu as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Hideaki Ozaki as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Abhijit Dubey as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Kazuhiro Tomita as a director on 2025-03-21 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 01/07/241 July 2024 | Termination of appointment of Masaya Uchimura as a director on 2024-06-24 |
| 28/06/2428 June 2024 | Termination of appointment of Tsunehisa Okuno as a director on 2024-06-24 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 13/11/2313 November 2023 | Change of details for Ntt Data Corporation as a person with significant control on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Hideaki Ozaki as a director on 2023-07-07 |
| 27/06/2327 June 2023 | Termination of appointment of Akitoshi Hattori as a director on 2023-06-21 |
| 27/06/2327 June 2023 | Appointment of Mr Kazuhiro Tomita as a director on 2023-06-22 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 04/11/224 November 2022 | Termination of appointment of Ryujiro Nemoto as a director on 2022-11-04 |
| 04/11/224 November 2022 | Appointment of Mr Masaya Uchimura as a director on 2022-11-04 |
| 24/10/2224 October 2022 | Notification of Ntt Data Corporation as a person with significant control on 2022-10-01 |
| 20/09/2220 September 2022 | Second filing for the appointment of Mr Takanobu Maeda as a director |
| 16/09/2216 September 2022 | Director's details changed for Mr Shuichi Sasakura on 2022-08-08 |
| 10/08/2210 August 2022 | Appointment of Mr Maeda Takanobu as a director on 2022-08-08 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | |
| 25/03/2225 March 2022 | Statement of capital on 2022-03-25 |
| 10/01/2210 January 2022 | Director's details changed for Mr Akitoshi Hattori on 2021-11-29 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Jason Matthew Goodall as a director on 2021-10-08 |
| 02/07/212 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 30/06/2130 June 2021 | Registered office address changed from 4th Floor Verde Building Bressenden Place London SW1E 5DH United Kingdom to 1 King William Street London EC4N 7AR on 2021-06-30 |
| 12/07/1912 July 2019 | ADOPT ARTICLES 27/06/2019 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 27/06/1927 June 2019 | SECRETARY APPOINTED JUDITH MARGARET DUCK |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED VAIBHAV GOEL |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED RODERICK MICHAEL SCOTT |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED TSUNEHISA OKUNO |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MASAAKI MORIBAYASHI |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED DAVID BRIAN SHERRIFFS |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
| 27/06/1927 June 2019 | CESSATION OF HACKWOOD SECRETARIES LIMITED AS A PSC |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED JASON MATHEW GOODALL |
| 21/06/1921 June 2019 | COMPANY NAME CHANGED HACKREMCO (NO. 2659) LIMITED CERTIFICATE ISSUED ON 21/06/19 |
| 21/06/1921 June 2019 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
| 05/06/195 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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