Ntt Data Emea Ltd. in Royal Exchange LONDON

Ntt Data Emea Ltd. LONDON

Founded in 2012, Ntt Data Emea, classified under reg no. 07994522 is an active company. Currently registered at 3rd Floor 2 EC3V 3DG, London the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Antonio J., Miyuki I. and Miyuki I.. Of them, Miyuki I., Miyuki I. have been with the company the longest, being appointed on 1 July 2020 and Antonio J. has been with the company for the least time - from 22 September 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Giovanni C. who worked with the the company until 8 June 2022.

Ntt Data Emea Ltd. Address / Contact

Office Address	3rd Floor 2
Office Address2	Royal Exchange
Town	London
Post code	EC3V 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07994522
Date of Incorporation	Fri, 16th Mar 2012
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (339 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Antonio J.

Position: Director

Appointed: 22 September 2023

Miyuki I.

Position: Director

Appointed: 01 July 2020

Resigned: 22 September 2023

Miyuki I.

Position: Director

Appointed: 01 July 2020

Friedrich C.

Position: Director

Appointed: 27 April 2021

Resigned: 09 January 2023

Giovanni C.

Position: Secretary

Appointed: 22 December 2020

Resigned: 08 June 2022

Patrizio M.

Position: Director

Appointed: 01 July 2020

Resigned: 22 September 2023

Walter R.

Position: Director

Appointed: 09 April 2020

Resigned: 22 September 2023

Koji M.

Position: Director

Appointed: 20 June 2019

Resigned: 16 June 2022

Manabu T.

Position: Director

Appointed: 13 July 2018

Resigned: 29 June 2020

Swen R.

Position: Director

Appointed: 08 May 2018

Resigned: 30 September 2020

Benito V.

Position: Director

Appointed: 01 April 2018

Resigned: 31 July 2019

Masaki M.

Position: Director

Appointed: 30 June 2017

Resigned: 12 July 2018

Ken T.

Position: Director

Appointed: 30 June 2017

Resigned: 19 June 2019

Hidetoshi S.

Position: Director

Appointed: 01 July 2016

Resigned: 22 June 2017

Koji I.

Position: Director

Appointed: 29 June 2015

Resigned: 17 June 2020

Tetsu S.

Position: Director

Appointed: 29 July 2014

Resigned: 30 June 2016

Kashibe M.

Position: Director

Appointed: 01 April 2014

Resigned: 30 June 2016

Hidefumi T.

Position: Director

Appointed: 09 September 2013

Resigned: 31 March 2014

Patrizio M.

Position: Director

Appointed: 29 March 2013

Resigned: 31 March 2018

Naritoshi M.

Position: Director

Appointed: 22 July 2012

Resigned: 09 September 2013

Yasuyuki W.

Position: Director

Appointed: 22 July 2012

Resigned: 09 September 2013

Tadashi U.

Position: Director

Appointed: 24 May 2012

Resigned: 22 June 2017

Hidefumi T.

Position: Director

Appointed: 24 May 2012

Resigned: 22 July 2012

Isao A.

Position: Director

Appointed: 24 May 2012

Resigned: 09 September 2013

Tetsu S.

Position: Director

Appointed: 24 May 2012

Resigned: 22 July 2012

Mitsutaka N.

Position: Director

Appointed: 16 March 2012

Resigned: 19 June 2013

Kazuhiro N.

Position: Director

Appointed: 16 March 2012

Resigned: 29 June 2015

Thomas B.

Position: Director

Appointed: 16 March 2012

Resigned: 29 March 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Ntt Data Corporation from Tokyo, Japan. This PSC is classified as "a public traded company listed and trading on the first section of the tokyo stock exchange (code 96130)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ntt Data Corporation

Toyosu Centre Building Toyosu, 3-3-3 Koto-Ku, Tokyo, Japan

Legal authority	Japanese Law
Legal form	Public Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130)
Country registered	Japan
Place registered	Japan
Registration number	0106-01-021385
Notified on	20 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On January 31, 2024 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 31, 2024 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, December 2023	accounts	Free Download (35 pages)
AD01	Registered office address changed from 3rd Floor 2 Royal Exchange London EC3V 3DG to Epworth House 25 City Road London EC1Y 1AA on December 12, 2023 filed on: 12th, December 2023	address	Free Download (1 page)
AP01	On September 22, 2023 new director was appointed. filed on: 28th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2023 filed on: 28th, September 2023	officers	Free Download (1 page)
AP01	On September 22, 2023 new director was appointed. filed on: 28th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2023 filed on: 28th, September 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: September 22, 2023 filed on: 28th, September 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, March 2023	accounts	Free Download (30 pages)
TM01	Director appointment termination date: January 9, 2023 filed on: 14th, February 2023	officers	Free Download (1 page)
CH01	On June 17, 2022 director's details were changed filed on: 21st, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2022 filed on: 16th, June 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 8, 2022 filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (29 pages)
AP01	On April 27, 2021 new director was appointed. filed on: 28th, April 2021	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS at an unknown date filed on: 12th, January 2021	address	Free Download (1 page)
AP03	On December 22, 2020 - new secretary appointed filed on: 5th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 6th, November 2020	accounts	Free Download (30 pages)
TM01	Director appointment termination date: September 30, 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
CH01	On September 2, 2020 director's details were changed filed on: 2nd, September 2020	officers	Free Download (2 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 17, 2020 filed on: 2nd, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 29, 2020 filed on: 2nd, July 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 2nd, July 2020	officers	Free Download (2 pages)
AP01	On April 9, 2020 new director was appointed. filed on: 14th, April 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 1st, November 2019	accounts	Free Download (30 pages)
CH01	On August 5, 2019 director's details were changed filed on: 7th, August 2019	officers	Free Download (2 pages)
CH01	On August 1, 2019 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
SH01	Capital declared on June 18, 2019: 11.00 EUR, 9.00 GBP, 1.00 USD filed on: 3rd, July 2019	capital	Free Download (3 pages)
AP01	On June 20, 2019 new director was appointed. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 19, 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
SH01	Capital declared on May 20, 2019: 10.00 EUR, 9.00 GBP, 1.00 USD filed on: 13th, June 2019	capital	Free Download (3 pages)
SH01	Capital declared on January 15, 2019: 10.00 EUR, 9.00 GBP, 1.00 USD filed on: 6th, February 2019	capital	Free Download (3 pages)
SH01	Capital declared on January 15, 2019: 10.00 EUR, 8.00 GBP, 1.00 USD filed on: 18th, January 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, December 2018	resolution	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (25 pages)
TM01	Director appointment termination date: July 12, 2018 filed on: 20th, July 2018	officers	Free Download (1 page)
AP01	On July 13, 2018 new director was appointed. filed on: 20th, July 2018	officers	Free Download (2 pages)
SH01	Capital declared on June 19, 2018: 10.00 EUR, 7.00 GBP, 1.00 USD filed on: 4th, July 2018	capital	Free Download (3 pages)
AP01	On May 8, 2018 new director was appointed. filed on: 16th, May 2018	officers	Free Download (2 pages)
CH01	On April 6, 2018 director's details were changed filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
AD02	Location of register of charges has been changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY at an unknown date filed on: 26th, January 2018	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 5th, December 2017	accounts	Free Download (25 pages)
AP01	On June 30, 2017 new director was appointed. filed on: 10th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
AP01	On June 30, 2017 new director was appointed. filed on: 7th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
SH01	Capital declared on April 27, 2017: 10.00 EUR, 6.00 GBP, 1.00 USD filed on: 4th, May 2017	capital	Free Download (3 pages)
AD03	Registered inspection location new location: 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY. filed on: 21st, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (24 pages)
AP01	On July 1, 2016 new director was appointed. filed on: 4th, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2016 filed on: 1st, July 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2016 filed on: 1st, July 2016	officers	Free Download (1 page)
SH01	Capital declared on May 30, 2016: 7.00 EUR, 7.00 GBP, 1.00 USD filed on: 17th, June 2016	capital	Free Download (5 pages)
AR01	Annual return made up to March 16, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (9 pages)
AD03	Registered inspection location new location: 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY. filed on: 16th, March 2016	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 14th, December 2015	accounts	Free Download (19 pages)
SH01	Capital declared on June 8, 2015: 7.00 EUR, 7.00 GBP, 1.00 USD filed on: 22nd, July 2015	capital	Free Download (5 pages)
AP01	On June 29, 2015 new director was appointed. filed on: 16th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2015 filed on: 16th, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to March 16, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, November 2014	accounts	Free Download (19 pages)
SH01	Capital declared on July 15, 2014: 5.00 GBP, 8.00 EUR, 1.00 USD filed on: 18th, August 2014	capital	Free Download (5 pages)
SH01	Capital declared on June 24, 2014: 6.00 GBP, 6.00 EUR, 1.00 USD filed on: 15th, August 2014	capital	Free Download (6 pages)
AP01	On July 29, 2014 new director was appointed. filed on: 5th, August 2014	officers	Free Download (2 pages)
SH01	Capital declared on March 19, 2014: 4.00 EUR, 7.00 GBP, 1.00 USD filed on: 16th, April 2014	capital	Free Download (5 pages)
AR01	Annual return made up to March 16, 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (8 pages)
AD04	Register(s) moved to registered office address filed on: 10th, April 2014	address	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
AP01	On April 7, 2014 new director was appointed. filed on: 7th, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 14th, March 2014	accounts	Free Download (14 pages)
SH01	Capital declared on November 13, 2013: 6.00 GBP, 4.00 EUR, 1.00 USD filed on: 5th, December 2013	capital	Free Download (5 pages)
TM01	Director appointment termination date: October 3, 2013 filed on: 3rd, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: October 3, 2013 filed on: 3rd, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: October 3, 2013 filed on: 3rd, October 2013	officers	Free Download (1 page)
AP01	On October 3, 2013 new director was appointed. filed on: 3rd, October 2013	officers	Free Download (2 pages)
SH01	Capital declared on June 19, 2013: 6.00 GBP, 3.00 EUR, 1.00 USD filed on: 9th, August 2013	capital	Free Download (5 pages)
TM01	Director appointment termination date: June 19, 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
SH01	Capital declared on March 31, 2013: 8.00 GBP filed on: 10th, April 2013	capital	Free Download (5 pages)
AR01	Annual return made up to March 16, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (10 pages)
AP01	On April 3, 2013 new director was appointed. filed on: 3rd, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 2, 2013 filed on: 2nd, April 2013	officers	Free Download (1 page)
SH01	Capital declared on October 10, 2012: 4.00 GBP, 1.00 USD, 2.00 EUR filed on: 22nd, November 2012	capital	Free Download (5 pages)
SH01	Capital declared on July 4, 2012: 6.00 GBP filed on: 30th, July 2012	capital	Free Download (7 pages)
TM01	Director appointment termination date: July 27, 2012 filed on: 27th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: July 27, 2012 filed on: 27th, July 2012	officers	Free Download (1 page)
AP01	On July 27, 2012 new director was appointed. filed on: 27th, July 2012	officers	Free Download (2 pages)
AP01	On July 27, 2012 new director was appointed. filed on: 27th, July 2012	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, July 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 10th, July 2012	address	Free Download (1 page)
AP01	On May 29, 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
AP01	On May 29, 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
AP01	On May 29, 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
AP01	On May 29, 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
SH01	Capital declared on April 12, 2012: 1.00 GBP, 1.00 EUR filed on: 1st, May 2012	capital	Free Download (4 pages)
SH01	Capital declared on April 12, 2012: 1.00 GBP, 1.00 EUR filed on: 1st, May 2012	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2012	incorporation	Free Download (40 pages)

Ntt Data Emea Ltd. LONDON

Ntt Data Emea Ltd. Address / Contact

Company Information / Profile

Company staff

Antonio J.

Miyuki I.

Miyuki I.

Friedrich C.

Giovanni C.

Patrizio M.

Walter R.

Koji M.

Manabu T.

Swen R.

Benito V.

Masaki M.

Ken T.

Hidetoshi S.

Koji I.

Tetsu S.

Kashibe M.

Hidefumi T.

Patrizio M.

Naritoshi M.

Yasuyuki W.

Tadashi U.

Hidefumi T.

Isao A.

Tetsu S.

Mitsutaka N.

Kazuhiro N.

Thomas B.

People with significant control

Company filings

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