Ntt Data Business Solutions Limited in LONDON

Ntt Data Business Solutions Limited LONDON

Ntt Data Business Solutions started in year 1998 as Private Limited Company with registration number 03689001. The Ntt Data Business Solutions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 12 Gough Square. Postal code: EC4A 3DW. Since 2021-03-30 Ntt Data Business Solutions Limited is no longer carrying the name Itelligence Business Solutions (UK).

At the moment there are 4 directors in the the company, namely Jurgen P., Norbet R. and Justin B. and others. In addition one secretary - Jospeh S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ntt Data Business Solutions Limited Address / Contact

Office Address	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03689001
Date of Incorporation	Mon, 21st Dec 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Jospeh S.

Position: Secretary

Appointed: 01 February 2023

Jurgen P.

Position: Director

Appointed: 01 February 2023

Norbet R.

Position: Director

Appointed: 19 August 2010

Justin B.

Position: Director

Appointed: 19 August 2010

Philip N.

Position: Director

Appointed: 29 March 2006

Stefan E.

Position: Director

Appointed: 16 April 2010

Resigned: 01 February 2023

Ian H.

Position: Director

Appointed: 01 February 2005

Resigned: 16 April 2010

Jorg V.

Position: Director

Appointed: 01 July 2003

Resigned: 31 December 2007

Jorg V.

Position: Secretary

Appointed: 01 July 2003

Resigned: 31 December 2007

Stephen B.

Position: Director

Appointed: 31 March 2002

Resigned: 15 August 2003

Hermann H.

Position: Secretary

Appointed: 31 March 2002

Resigned: 30 June 2003

Burkhard B.

Position: Director

Appointed: 31 March 2002

Resigned: 30 June 2003

Uwe B.

Position: Director

Appointed: 31 March 2002

Resigned: 19 August 2010

Michael K.

Position: Director

Appointed: 31 January 2001

Resigned: 31 March 2002

Stefan E.

Position: Director

Appointed: 19 January 1999

Resigned: 31 March 2002

Herbert V.

Position: Director

Appointed: 19 January 1999

Resigned: 15 January 2001

Thomas W.

Position: Director

Appointed: 19 January 1999

Resigned: 31 March 2002

Thomas W.

Position: Secretary

Appointed: 19 January 1999

Resigned: 31 March 2002

Robinson Services Limited

Position: Secretary

Appointed: 21 December 1998

Resigned: 19 January 1999

Andrew C.

Position: Director

Appointed: 21 December 1998

Resigned: 19 January 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Ntt Data Business Solutions Ag from Bielefield, Germany. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ntt Data Business Solutions Ag

1 Konigsbreede 1, Bielefield, D-33605, Germany

Legal authority	German And Eu Company Law
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Itelligence Business Solutions (UK)	March 30, 2021
Schmidt.vogel Consulting (UK)	March 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 12th, April 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 12th, April 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 27th, May 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (36 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-03-31 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 20th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-20: 10587278.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 28th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-28: 10587278.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, February 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, April 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 19th, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, August 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-07 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-01-23 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (16 pages)
363s	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, February 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, February 2005	accounts	Free Download (19 pages)
363s	Period up to 2005-01-20 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-20 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, May 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 8th, May 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, April 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, April 2003	accounts	Free Download (18 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-23 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, August 2002	accounts	Free Download (17 pages)
363s	Period up to 2002-04-08 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-08 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, January 2002	accounts	Free Download (14 pages)
363s	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 18th, August 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-02-04 - Annual return with full member list filed on: 4th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-04 - Annual return with full member list filed on: 4th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-02-04 (Registered office changed on 04/02/00)	annual return

Ntt Data Business Solutions Limited LONDON

Ntt Data Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jospeh S.

Jurgen P.

Norbet R.

Justin B.

Philip N.

Stefan E.

Ian H.

Jorg V.

Jorg V.

Stephen B.

Hermann H.

Burkhard B.

Uwe B.

Michael K.

Stefan E.

Herbert V.

Thomas W.

Thomas W.

Robinson Services Limited

Andrew C.

People with significant control

Company previous names

Company filings

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