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Ntt Global Data Centers Emea Uk Ltd. HEMEL HEMPSTEAD


Founded in 2001, Ntt Global Data Centers Emea Uk, classified under reg no. 04239332 is an active company. Currently registered at 3 Centro Boundary Way HP2 7SU, Hemel Hempstead the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2020/07/04 Ntt Global Data Centers Emea Uk Ltd. is no longer carrying the name Gyron Internet.

The firm has 2 directors, namely Yasuo S., Florian W.. Of them, Florian W. has been with the company the longest, being appointed on 11 September 2019 and Yasuo S. has been with the company for the least time - from 11 October 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Helen B. who worked with the the firm until 31 May 2012.

Ntt Global Data Centers Emea Uk Ltd. Address / Contact

Office Address 3 Centro Boundary Way
Town Hemel Hempstead
Post code HP2 7SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04239332
Date of Incorporation Fri, 22nd Jun 2001
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Yasuo S.

Position: Director

Appointed: 11 October 2021

Florian W.

Position: Director

Appointed: 11 September 2019

John E.

Position: Director

Appointed: 11 June 2019

Resigned: 11 October 2021

Clive H.

Position: Director

Appointed: 01 February 2019

Resigned: 21 October 2019

Rupprecht R.

Position: Director

Appointed: 11 October 2017

Resigned: 11 October 2021

Ryuichi M.

Position: Director

Appointed: 14 September 2017

Resigned: 11 October 2021

Montgomery D.

Position: Director

Appointed: 23 June 2016

Resigned: 31 January 2019

Roger V.

Position: Director

Appointed: 05 April 2016

Resigned: 11 October 2017

Kiyoshi M.

Position: Director

Appointed: 05 April 2016

Resigned: 11 October 2021

Fumitoshi I.

Position: Director

Appointed: 30 October 2015

Resigned: 14 September 2017

Michiyuki K.

Position: Director

Appointed: 04 September 2014

Resigned: 05 April 2016

Masaaki M.

Position: Director

Appointed: 31 May 2012

Resigned: 23 June 2016

Damian S.

Position: Director

Appointed: 31 May 2012

Resigned: 05 April 2016

Akihiko I.

Position: Director

Appointed: 31 May 2012

Resigned: 30 October 2015

Hiromasa Y.

Position: Director

Appointed: 31 May 2012

Resigned: 04 September 2014

John S.

Position: Director

Appointed: 06 February 2012

Resigned: 31 May 2012

Benjamin M.

Position: Director

Appointed: 01 January 2009

Resigned: 31 January 2019

Nigel T.

Position: Director

Appointed: 31 January 2007

Resigned: 31 May 2012

Oliver B.

Position: Director

Appointed: 01 January 2007

Resigned: 08 July 2009

Paul B.

Position: Director

Appointed: 24 July 2001

Resigned: 31 May 2012

Helen B.

Position: Secretary

Appointed: 24 July 2001

Resigned: 31 May 2012

Helen B.

Position: Director

Appointed: 24 July 2001

Resigned: 31 May 2012

Robin B.

Position: Director

Appointed: 24 July 2001

Resigned: 09 July 2018

Willoughby Corporate Secretarial Limited

Position: Nominee Secretary

Appointed: 22 June 2001

Resigned: 24 July 2001

Willoughby Corporate Registrars Limited

Position: Nominee Director

Appointed: 22 June 2001

Resigned: 24 July 2001

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Ntt Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nippon Telegraph and Telephone Corporation that put Chiyoda-Ku, Japan as the official address. This PSC has a legal form of "a company limited by shares kabushiki kaisha", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ntt Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ntt Limited

1 King William Street, London, EC4N 7AR, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12035182
Notified on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nippon Telegraph And Telephone Corporation

Otemachi First Square East Tower 5-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan

Legal authority Companies Act(Act No 86 Of 2005) Of Japan
Legal form Company Limited By Shares Kabushiki Kaisha
Country registered Japan
Place registered Tokyo Legal Affairs Bureau Japan
Registration number 7010001065142
Notified on 3 February 2021
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ntt Limited

4th Floor Verde Building Bressenden Place, London, SW1E 5DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of England And Wales
Registration number 12035182
Notified on 1 July 2019
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ntt Communications Corporation

1-6 Uchisaiwai-Cho 1-Chome Chiyoda-Ku, Tokyo, 100-8019, Japan

Legal authority Japan Companies Act
Legal form Private Limited Company
Country registered Japan
Place registered Japan
Registration number Na
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gyron Internet July 4, 2020
Willoughby (342) July 30, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/03/31
filed on: 9th, October 2023
Free Download (35 pages)

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