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Ntt Cloud Infrastructure United Kingdom Limited FLEET


Founded in 2003, Ntt Cloud Infrastructure United Kingdom, classified under reg no. 04935017 is an active company. Currently registered at Ntt House Waterfront Business Park GU51 3QT, Fleet the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 7th Apr 2020 Ntt Cloud Infrastructure United Kingdom Limited is no longer carrying the name Ntt Communications Cloud Infrastructure Services United Kingdom.

The firm has 2 directors, namely Naoyuki I., Norman B.. Of them, Norman B. has been with the company the longest, being appointed on 30 March 2017 and Naoyuki I. has been with the company for the least time - from 21 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ntt Cloud Infrastructure United Kingdom Limited Address / Contact

Office Address Ntt House Waterfront Business Park
Office Address2 Fleet Road
Town Fleet
Post code GU51 3QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04935017
Date of Incorporation Thu, 16th Oct 2003
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Naoyuki I.

Position: Director

Appointed: 21 September 2022

Norman B.

Position: Director

Appointed: 30 March 2017

Kenichiro I.

Position: Director

Appointed: 10 September 2021

Resigned: 21 September 2022

Finbarr W.

Position: Director

Appointed: 14 June 2019

Resigned: 31 March 2023

Samantha W.

Position: Director

Appointed: 15 May 2015

Resigned: 29 March 2018

John R.

Position: Director

Appointed: 01 October 2009

Resigned: 19 September 2017

Keith A.

Position: Secretary

Appointed: 01 June 2008

Resigned: 31 July 2009

Michelle B.

Position: Secretary

Appointed: 04 May 2007

Resigned: 01 June 2008

Maria R.

Position: Secretary

Appointed: 31 March 2006

Resigned: 04 August 2007

Mary K.

Position: Secretary

Appointed: 17 February 2005

Resigned: 31 March 2006

Lori H.

Position: Secretary

Appointed: 29 October 2003

Resigned: 17 February 2005

Robert R.

Position: Director

Appointed: 29 October 2003

Resigned: 15 May 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2003

Resigned: 29 October 2003

Patrick B.

Position: Director

Appointed: 16 October 2003

Resigned: 29 October 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 16 October 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Ntt Cloud Infrastructure, Inc. from Ca 94085, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Dimension Data Holdings Plc that entered Fleet, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ntt Cloud Infrastructure, Inc.

940 Stewart Drive Sunnyvale, Santa Clara, Ca 94085, 95054, United States

Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware, United States Of America
Place registered Delaware Division Of Corporations
Registration number 6569187
Notified on 28 February 2018
Nature of control: 75,01-100% shares

Dimension Data Holdings Plc

Building 2 Waterfront Business Park, Fleet, Hampshire, GU51 3QT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3704278
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control: 75,01-100% shares

Company previous names

Ntt Communications Cloud Infrastructure Services United Kingdom April 7, 2020
Dimension Data Cloud Solutions, United Kingdom August 31, 2018
Opsource Uk November 29, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
Free Download (21 pages)

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