NTT DATA UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Full accounts made up to 2024-03-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 19/06/2419 June 2024 | Termination of appointment of Gerhard Kurt Luebke as a director on 2024-05-31 |
| 29/04/2429 April 2024 | Termination of appointment of Fernando Apezteguia Pagola as a director on 2024-04-22 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 11/12/2311 December 2023 | Registered office address changed from 2 Royal Exchange London EC3V 3DG to Epworth House 25 City Road London EC1Y 1AA on 2023-12-11 |
| 06/12/236 December 2023 | Full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Statement of capital following an allotment of shares on 2023-10-01 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Statement of capital on 2023-10-30 |
| 30/10/2330 October 2023 | Resolutions |
| 30/10/2330 October 2023 | Resolutions |
| 14/04/2314 April 2023 | Full accounts made up to 2022-03-31 |
| 17/01/2317 January 2023 | Appointment of Mr Rajul Kishore Modi as a director on 2023-01-09 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 12/12/2112 December 2021 | Appointment of Mr Fernando Apezteguia Pagola as a director on 2021-12-11 |
| 10/12/2110 December 2021 | Termination of appointment of Simon Paul Williams as a director on 2021-12-10 |
| 30/09/2130 September 2021 | Termination of appointment of Mark Joseph Baker as a director on 2021-08-31 |
| 30/09/2130 September 2021 | Appointment of Mr Gerhard Kurt Luebke as a director on 2021-09-01 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ADOPT ARTICLES 27/01/2014 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WEBSTER |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR TADASHI UHIRA |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO LONARDI |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MITSUTAKA NAKAMURA |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR STEPHEN ASHLEY FRANCIS MITCHENER |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR FABRIZIO LONARDI |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBSTER |
| 03/01/133 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/01/133 January 2013 | SAIL ADDRESS CREATED |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLER |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR MITSUTAKA NAKAMURA |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | COMPANY NAME CHANGED KEANE INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 22/02/1222 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 2 ROYAL EXCHANGE THIRD FLOOR LONDON EC3V 2DG UNITED KINGDOM |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 65 LEADENHALL STREET LONDON EC3A 2AD UNITED KINGDOM |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 6TH FLOOR COLSTON TOWER COLSTON AVENUE BRISTOL BS1 4UB |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SETTERINGTON |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MISS JULIE DOWNING |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR IAN MILLER |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APT SEC 23/06/2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SRINIVASAN SUBRAMANIAN |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY CLARKS NOMINEES LIMITED |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SETTERINGTON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MUNRO |
| 08/07/088 July 2008 | SECRETARY APPOINTED CLAIRE ELIZABETH WEBSTER |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | COMPANY NAME CHANGED CARITOR LIMITED CERTIFICATE ISSUED ON 07/08/07 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 8TH FLOOR COLSTON TOWER COLSTON AVENUE BRISTOL BS1 4UB |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | AUDITORS REMUNERATION 07/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | COMPANY NAME CHANGED IT SOLUTIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/07/03 |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: G OFFICE CHANGED 02/04/97 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | � NC 250000/400000 22/01/97 |
| 24/02/9724 February 1997 | S-DIV 22/01/97 |
| 24/02/9724 February 1997 | NC INC ALREADY ADJUSTED 22/01/97 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: G OFFICE CHANGED 10/12/96 DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX |
| 18/08/9618 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: G OFFICE CHANGED 05/09/95 DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX |
| 28/07/9528 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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