NTT DATA SERVICES UK LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with no updates

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14/05/2514 May 2025 Termination of appointment of Julie Anne Downing as a director on 2025-04-30

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14/05/2514 May 2025 Appointment of Annette Margaret Ryan as a director on 2025-05-09

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04/01/254 January 2025 Full accounts made up to 2024-03-31

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02/01/252 January 2025 Resolutions

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08/05/248 May 2024 Confirmation statement made on 2024-05-02 with no updates

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08/05/248 May 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

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11/01/2411 January 2024 Full accounts made up to 2023-03-31

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27/09/2327 September 2023 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2023-09-27

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27/09/2327 September 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-09-27

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27/07/2327 July 2023 Change of details for Ntt Data Corporation as a person with significant control on 2023-07-01

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26/07/2326 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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03/04/233 April 2023 Full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-02 with no updates

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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26/01/2126 January 2021 Registered office address changed from , United Kingdom House 180 Oxford Street, Sixth Floor, London, W1D 1NN to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2021-01-26

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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28/02/1928 February 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROXVILLE

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT PRYOR

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13/09/1813 September 2018 DIRECTOR APPOINTED KAREN RUTH PRINCE-WRIGHT

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13/09/1813 September 2018 DIRECTOR APPOINTED MISS JULIE ANNE DOWNING

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09/05/189 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/05/188 May 2018 SAIL ADDRESS CREATED

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / NTT DATA CORPORATION / 03/05/2016

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 1 OAKWOOD COURT NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR UNITED KINGDOM

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12/04/1812 April 2018 Registered office address changed from , 1 Oakwood Court, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2018-04-12

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14/03/1814 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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25/11/1625 November 2016 Registered office address changed from , C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2016-11-25

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM

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18/11/1618 November 2016 24/10/16 STATEMENT OF CAPITAL GBP 16101620

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10/05/1610 May 2016 CURRSHO FROM 31/05/2017 TO 31/03/2017

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03/05/163 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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