NTT GLOBAL DATA CENTERS EMEA UK LTD.
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 24/09/2424 September 2024 | Registered office address changed from 3 Centro Boundary Way Hemel Hempstead Herts HP2 7SU to 1 King William Street London EC4N 7AR on 2024-09-24 |
| 09/05/249 May 2024 | Full accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Full accounts made up to 2022-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 15/11/2215 November 2022 | Full accounts made up to 2021-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 04/11/214 November 2021 | Cessation of Nippon Telegraph and Telephone Corporation as a person with significant control on 2021-02-03 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 04/11/214 November 2021 | Notification of Ntt Limited as a person with significant control on 2019-07-01 |
| 03/11/213 November 2021 | Termination of appointment of Rupprecht Felix Rittweger as a director on 2021-10-11 |
| 03/11/213 November 2021 | Appointment of Mr Yasuo Suzuki as a director on 2021-10-11 |
| 03/11/213 November 2021 | Termination of appointment of Ryuichi Matsuo as a director on 2021-10-11 |
| 03/11/213 November 2021 | Termination of appointment of Kiyoshi Maeda as a director on 2021-10-11 |
| 03/11/213 November 2021 | Termination of appointment of John Andrew Jackson Eland as a director on 2021-10-11 |
| 04/07/204 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/204 July 2020 | COMPANY NAME CHANGED GYRON INTERNET LIMITED CERTIFICATE ISSUED ON 04/07/20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAMILTON |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR FLORIAN WINKLER |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTT LIMITED |
| 15/07/1915 July 2019 | CESSATION OF NTT COMMUNICATIONS CORPORATION AS A PSC |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR JOHN ANDREW JACKSON ELAND |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR CLIVE HAMILTON |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY DAVIS |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/08/183 August 2018 | ADOPT ARTICLES 23/04/2018 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BALEN |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / NTT COMMUNICATIONS CORPORATION / 22/06/2018 |
| 21/03/1821 March 2018 | ARTICLES OF ASSOCIATION |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPPRECHT FELIX RITTWEGER / 27/10/2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER VILÀ |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR RUPPRECHT FELIX RITTWEGER |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FUMITOSHI IMAIZUMI |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR RYUICHI MATSUO |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTT COMMUNICATIONS CORPORATION |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI MORIBAYASHI |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR MONTGOMERY DAVIS |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR ROGER VILÀ |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SKENDROVIC |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR KIYOSHI MAEDA |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHIYUKI KAMADA |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AKIHIKO IGARASHI |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR FUMITOSHI IMAIZUMI |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROMASA YOSHIDA |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR MICHIYUKI KAMADA |
| 01/09/141 September 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 83001357 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/07/1411 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 04/11/134 November 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 48001357 |
| 24/10/1324 October 2013 | ADOPT ARTICLES 20/08/2013 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED HIROMASA YOSHIDA |
| 03/07/123 July 2012 | DIRECTOR APPOINTED DAMIAN SKENDROVIC |
| 03/07/123 July 2012 | DIRECTOR APPOINTED AKIHIKO IGARASHI |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MASAAKI MORIBAYASHI |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN BALEN |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEIGHT |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALEN |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAMPLIN |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN BALEN |
| 14/06/1214 June 2012 | ADOPT ARTICLES 31/05/2012 |
| 14/06/1214 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 1357 |
| 18/05/1218 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1230 April 2012 | ALLOT SHARES 12/04/2012 |
| 30/04/1230 April 2012 | ADOPT ARTICLES 12/04/2012 |
| 30/04/1230 April 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 990 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR JOHN DAVID SPEIGHT |
| 12/10/1112 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1112 October 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 938 |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/07/116 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VERNON TAMPLIN / 01/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BALEN / 01/06/2011 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MILLER / 22/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BALEN / 22/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BALEN / 22/06/2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN BALEN / 22/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALEN / 22/06/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER BUTTERFIELD |
| 25/06/0925 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED BENJAMIN MILLER |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0725 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 03/07/033 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED WILLOUGHBY (342) LIMITED CERTIFICATE ISSUED ON 30/07/01 |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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