Ntt Data Uk Consulting And It Solutions Ltd in LONDON

Ntt Data Uk Consulting And It Solutions Ltd LONDON

Ntt Data Uk Consulting and It Solutions Ltd was dissolved on 2021-08-17. Ntt Data Uk Consulting And It Solutions was a private limited company that could have been found at 2 Royal Exchange, London, EC3V 3DG. The company (formally started on 2000-11-17) was run by 5 directors.
Director Koji M. who was appointed on 20 June 2019.
Director Simon W. who was appointed on 07 June 2017.
Director Britta D. who was appointed on 21 March 2017.

The company was categorised as "information technology consultancy activities" (62020). As stated in the official database, there was a name alteration on 2013-03-28, their previous name was Cirquent. There is another name change: previous name was Softlab performed on 2008-01-07. The last confirmation statement was sent on 2019-11-17 and last time the statutory accounts were sent was on 31 March 2019. 2015-11-17 is the date of the most recent annual return.

Ntt Data Uk Consulting And It Solutions Ltd Address / Contact

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

Company Information / Profile

Registration Number	04109761
Date of Incorporation	Fri, 17th Nov 2000
Date of Dissolution	Tue, 17th Aug 2021
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 29th Dec 2020
Last confirmation statement dated	Sun, 17th Nov 2019

Company staff

Koji M.

Position: Director

Appointed: 20 June 2019

Simon W.

Position: Director

Appointed: 07 June 2017

Britta D.

Position: Director

Appointed: 21 March 2017

Mark B.

Position: Director

Appointed: 08 June 2016

Claire W.

Position: Director

Appointed: 22 April 2013

Ken T.

Position: Director

Appointed: 20 June 2017

Resigned: 20 June 2019

Tadashi U.

Position: Director

Appointed: 22 January 2014

Resigned: 20 June 2017

Stephen M.

Position: Director

Appointed: 22 January 2014

Resigned: 31 May 2017

Walter R.

Position: Director

Appointed: 22 April 2013

Resigned: 22 January 2014

Julie D.

Position: Director

Appointed: 22 April 2013

Resigned: 24 February 2017

James C.

Position: Director

Appointed: 02 January 2013

Resigned: 22 April 2013

Thomas B.

Position: Director

Appointed: 10 September 2012

Resigned: 22 April 2013

Dawn A.

Position: Secretary

Appointed: 01 July 2011

Resigned: 01 May 2015

Iain P.

Position: Director

Appointed: 01 July 2010

Resigned: 22 April 2013

Georgios K.

Position: Director

Appointed: 01 July 2009

Resigned: 01 June 2011

Annette G.

Position: Director

Appointed: 01 July 2009

Resigned: 29 June 2012

Ragnar W.

Position: Director

Appointed: 05 February 2007

Resigned: 30 June 2009

Erich E.

Position: Director

Appointed: 11 November 2003

Resigned: 12 January 2007

David H.

Position: Secretary

Appointed: 28 March 2001

Resigned: 15 December 2009

Gareth T.

Position: Director

Appointed: 28 March 2001

Resigned: 30 April 2008

David H.

Position: Director

Appointed: 28 March 2001

Resigned: 15 December 2009

Svatava S.

Position: Director

Appointed: 29 November 2000

Resigned: 28 March 2001

Simon C.

Position: Secretary

Appointed: 29 November 2000

Resigned: 28 March 2001

Simon C.

Position: Director

Appointed: 29 November 2000

Resigned: 28 March 2001

Luciene James Limited

Position: Nominee Director

Appointed: 17 November 2000

Resigned: 29 November 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2000

Resigned: 29 November 2000

People with significant control

Ntt Data Emea Ltd

3rd Floor 2 Royal Exchange, London, EC3V 3DG, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07994522
Notified on	20 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cirquent	March 28, 2013
Softlab	January 7, 2008
Branchrealm	April 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-03-31 filed on: 22nd, October 2019	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-03-31 filed on: 22nd, October 2019	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 19th, September 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, February 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 19th, February 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-17 filed on: 24th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-17 filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-17: 3740498.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-17 filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-12-31 to 2013-03-31 filed on: 28th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-17 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-17 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-17 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, January 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-17 filed on: 18th, December 2009	annual return	Free Download (5 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, October 2008	accounts	Free Download (27 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2008	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, January 2008	incorporation	Free Download (8 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (27 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, May 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, May 2006	accounts	Free Download (28 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2006	incorporation	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2006	incorporation	Free Download (3 pages)
363a	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-13 - Annual return with full member list filed on: 13th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, March 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, March 2005	accounts	Free Download (26 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-14 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (27 pages)
363s	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-12-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (27 pages)
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, September 2002	accounts	Free Download (26 pages)
363s	Period up to 2001-12-10 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-12-10 (Director's particulars changed)	annual return
363s	Period up to 2001-12-10 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-12-10 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 6th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 6th, March 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2000	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 17th, November 2000	incorporation	Free Download (10 pages)

Ntt Data Uk Consulting And It Solutions Ltd LONDON

Ntt Data Uk Consulting And It Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Koji M.

Simon W.

Britta D.

Mark B.

Claire W.

Ken T.

Tadashi U.

Stephen M.

Walter R.

Julie D.

James C.

Thomas B.

Dawn A.

Iain P.

Georgios K.

Annette G.

Ragnar W.

Erich E.

David H.

Gareth T.

David H.

Svatava S.

Simon C.

Simon C.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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