NTT SECURITY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-14 with updates |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 28/02/2428 February 2024 | Registered office address changed from 1240 Arlington Business Park Theale Reading RG7 4SA England to 1 King William Street London EC4N 7AR on 2024-02-28 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Appointment of Mr John Meurig Jones as a director on 2023-10-02 |
| 12/09/2312 September 2023 | Termination of appointment of Takahito Iguchi as a director on 2023-09-07 |
| 11/09/2311 September 2023 | Appointment of Mr Naoyuki Inoue as a director on 2023-09-07 |
| 03/08/233 August 2023 | Full accounts made up to 2022-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 01/03/231 March 2023 | Full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Termination of appointment of Clive Lewis as a director on 2021-06-30 |
| 03/04/203 April 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR MATTHEW GYDE |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK BRANDENBURG |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 1240 THEALE ARLINGTON BUSINESS PARK READING RG7 4SA ENGLAND |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THEALE HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AQ |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR CLIVE LEWIS |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NAUGHALTY |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | ADOPT ARTICLES 01/09/2016 |
| 03/08/163 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1626 July 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 12808.22 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | COMPANY NAME CHANGED NTT COM SECURITY (UK) LIMITED CERTIFICATE ISSUED ON 19/07/16 |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HEINER LUNTZ |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHURCH |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR FRANK BRANDENBURG |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR MARTIN JOHN NAUGHALTY |
| 24/07/1524 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOUDBERG |
| 16/10/1416 October 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/10/1324 October 2013 | COMPANY NAME CHANGED INTEGRALIS LIMITED CERTIFICATE ISSUED ON 24/10/13 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED SIMON TIMOTHY CHURCH |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORG MAGG |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 20/07/1020 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED HEINER LUNTZ |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRIEDERICH |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: C/O MORGAN COLE APEX PLAZA, FORBURY ROAD, READING, RG1 1AX |
| 10/08/0110 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | £ NC 12500/12700 29/10/99 |
| 07/12/007 December 2000 | £ NC 12700/13000 26/01/00 |
| 31/08/0031 August 2000 | SHARES AGREEMENT OTC |
| 30/08/0030 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED INTEGRALIS NETWORK SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 01/06/00 |
| 30/05/0030 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | NC INC ALREADY ADJUSTED 26/01/00 |
| 25/08/9925 August 1999 | SHARES AGREEMENT OTC |
| 13/08/9913 August 1999 | S366A DISP HOLDING AGM 02/08/99 |
| 30/07/9930 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 21/07/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/06/994 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | SECT 89 RELATION TO SHA 15/12/98 |
| 16/02/9916 February 1999 | £ NC 10000/12500 15/12/98 |
| 16/02/9916 February 1999 | ADOPT MEM AND ARTS 15/12/98 |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: C/O COLE & COLE, APEX PLAZA FORBURY ROAD, READING, BERKSHIRE RG1 1AX |
| 16/07/9816 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | SHARES AGREEMENT OTC |
| 30/04/9830 April 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 23/04/9823 April 1998 | DIV 31/01/98 |
| 23/04/9823 April 1998 | DIV SHARES 31/01/98 |
| 23/04/9823 April 1998 | NC INC ALREADY ADJUSTED 31/01/98 |
| 23/04/9823 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/98 |
| 23/04/9823 April 1998 | £ NC 100/10000 31/01/ |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 31/01/98 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | COMPANY NAME CHANGED COLESLAW 355 LIMITED CERTIFICATE ISSUED ON 30/10/97 |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: BUXTON COURT, 3 WEST WAY, OXFORD, OX2 0SZ |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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