CompaniesInTheUK

NTT DATA UK LIMITED

Company number 03085018 ·

Active

128 filings

Date Filing
6 May 2026 Termination of appointment of Miyuki Ide as a director on 2026-05-05 · 1 page View document
18 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
22 Sep 2025 Full accounts made up to 2025-03-31 · 56 pages View document
10 Sep 2025 Appointment of Mr Niccolo Spataro as a director on 2025-09-10 · 2 pages View document
10 Sep 2025 Termination of appointment of Britta Döring as a director on 2025-09-10 · 1 page View document
10 Sep 2025 Appointment of Mr Jayesh Maroo as a director on 2025-09-10 · 2 pages View document
21 Mar 2025 Full accounts made up to 2024-03-31 · 54 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
19 Jun 2024 Termination of appointment of Gerhard Kurt Luebke as a director on 2024-05-31 · 1 page View document
29 Apr 2024 Termination of appointment of Fernando Apezteguia Pagola as a director on 2024-04-22 · 1 page View document
12 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 4 pages View document
11 Dec 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 · 1 page View document
6 Dec 2023 Full accounts made up to 2023-03-31 · 50 pages View document
13 Nov 2023 Statement of capital following an allotment of shares on 2023-10-01 · 3 pages View document
30 Oct 2023 SH20 · 2 pages View document
30 Oct 2023 CAP-SS · 2 pages View document
30 Oct 2023 Statement of capital on 2023-10-30 · 3 pages View document
30 Oct 2023 Resolutions · 2 pages View document
30 Oct 2023 Resolutions View document
14 Apr 2023 Full accounts made up to 2022-03-31 · 50 pages View document
17 Jan 2023 Appointment of Mr Rajul Kishore Modi as a director on 2023-01-09 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
12 Dec 2021 Appointment of Mr Fernando Apezteguia Pagola as a director on 2021-12-11 · 2 pages View document
10 Dec 2021 Termination of appointment of Simon Paul Williams as a director on 2021-12-10 · 1 page View document
30 Sep 2021 Appointment of Mr Gerhard Kurt Luebke as a director on 2021-09-01 · 2 pages View document
30 Sep 2021 Termination of appointment of Mark Joseph Baker as a director on 2021-08-31 · 1 page View document
9 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
14 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Aug 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
15 Apr 2014 ADOPT ARTICLES 27/01/2014 View document
13 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CLAIRE WEBSTER View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Sep 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
10 Jul 2013 DIRECTOR APPOINTED MR TADASHI UHIRA View document
30 Apr 2013 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO LONARDI View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MITSUTAKA NAKAMURA View document
30 Apr 2013 DIRECTOR APPOINTED MR STEPHEN ASHLEY FRANCIS MITCHENER View document
6 Feb 2013 DIRECTOR APPOINTED MR FABRIZIO LONARDI View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WEBSTER View document
3 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 Jan 2013 SAIL ADDRESS CREATED View document
27 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MILLER View document
21 Aug 2012 DIRECTOR APPOINTED MR MITSUTAKA NAKAMURA View document
27 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
2 Apr 2012 COMPANY NAME CHANGED KEANE INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 02/04/12 View document
2 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Feb 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Aug 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
18 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 2 ROYAL EXCHANGE THIRD FLOOR LONDON EC3V 2DG UNITED KINGDOM View document
26 Apr 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 65 LEADENHALL STREET LONDON EC3A 2AD UNITED KINGDOM View document
26 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Jan 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 6TH FLOOR COLSTON TOWER COLSTON AVENUE BRISTOL BS1 4UB View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SETTERINGTON View document
11 Dec 2009 DIRECTOR APPOINTED MR IAN MILLER View document
11 Dec 2009 DIRECTOR APPOINTED MISS JULIE DOWNING View document
11 Dec 2009 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER View document
13 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
6 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
8 Jul 2008 APPOINTMENT TERMINATED SECRETARY CLARKS NOMINEES LIMITED View document
8 Jul 2008 SECRETARY APPOINTED CLAIRE ELIZABETH WEBSTER View document
8 Jul 2008 APT SEC 23/06/2008 View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR IAN MUNRO View document
8 Jul 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SETTERINGTON View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SRINIVASAN SUBRAMANIAN View document
8 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
15 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 2007 COMPANY NAME CHANGED CARITOR LIMITED CERTIFICATE ISSUED ON 07/08/07 View document
31 Jul 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 8TH FLOOR COLSTON TOWER COLSTON AVENUE BRISTOL BS1 4UB View document
30 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2006 NEW SECRETARY APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
27 Jul 2006 NEW SECRETARY APPOINTED View document
26 Jan 2006 SECRETARY RESIGNED View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
24 Sep 2004 AUDITORS REMUNERATION 07/09/04 View document
22 Sep 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND View document
19 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
8 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
4 Jul 2003 COMPANY NAME CHANGED IT SOLUTIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/07/03 View document
28 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Sep 2002 NEW SECRETARY APPOINTED View document
17 Sep 2002 SECRETARY RESIGNED View document
15 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
19 Jun 2002 AUDITOR'S RESIGNATION View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Sep 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
20 Jan 2000 DIRECTOR RESIGNED View document
20 Jan 2000 SECRETARY RESIGNED View document
20 Jan 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS View document
21 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jul 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS View document
26 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Aug 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS View document
15 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Apr 1997 NEW SECRETARY APPOINTED View document
2 Apr 1997 SECRETARY RESIGNED View document
2 Apr 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: G OFFICE CHANGED 02/04/97 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD View document
14 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1997 S-DIV 22/01/97 View document
24 Feb 1997 NC INC ALREADY ADJUSTED 22/01/97 View document
24 Feb 1997 � NC 250000/400000 22/01/97 View document
10 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Feb 1997 NEW DIRECTOR APPOINTED View document
23 Jan 1997 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 1996 REGISTERED OFFICE CHANGED ON 10/12/96 FROM: G OFFICE CHANGED 10/12/96 DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX View document
18 Aug 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View document
5 Sep 1995 REGISTERED OFFICE CHANGED ON 05/09/95 FROM: G OFFICE CHANGED 05/09/95 DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX View document
5 Sep 1995 DIRECTOR RESIGNED View document
5 Sep 1995 NEW DIRECTOR APPOINTED View document
5 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document