Ntt Data Uk Limited in LONDON

Ntt Data Uk Limited LONDON

Founded in 1995, Ntt Data Uk, classified under reg no. 03085018 is an active company. Currently registered at 2 Royal Exchange EC3V 3DG, London the company has been in the business for 29 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 2nd Apr 2012 Ntt Data Uk Limited is no longer carrying the name Keane International (UK).

The firm has 5 directors, namely Rajul M., Miyuki I. and Fernando A. and others. Of them, Britta D. has been with the company the longest, being appointed on 21 March 2017 and Rajul M. has been with the company for the least time - from 9 January 2023. 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 Data Uk Limited Address / Contact

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

Company Information / Profile

Registration Number	03085018
Date of Incorporation	Fri, 28th Jul 1995
Industry	Other information service activities n.e.c.
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Rajul M.

Position: Director

Appointed: 09 January 2023

Miyuki I.

Position: Director

Appointed: 16 June 2022

Fernando A.

Position: Director

Appointed: 11 December 2021

Gerhard L.

Position: Director

Appointed: 01 September 2021

Britta D.

Position: Director

Appointed: 21 March 2017

Koji M.

Position: Director

Appointed: 20 June 2019

Resigned: 16 June 2022

Ken T.

Position: Director

Appointed: 20 June 2017

Resigned: 20 June 2019

Simon W.

Position: Director

Appointed: 07 June 2017

Resigned: 10 December 2021

Mark B.

Position: Director

Appointed: 08 June 2016

Resigned: 31 August 2021

Tadashi U.

Position: Director

Appointed: 19 June 2013

Resigned: 20 June 2017

Claire W.

Position: Director

Appointed: 22 April 2013

Resigned: 27 May 2021

Stephen M.

Position: Director

Appointed: 22 April 2013

Resigned: 31 May 2017

Fabrizio L.

Position: Director

Appointed: 09 January 2013

Resigned: 22 April 2013

Mitsutaka N.

Position: Director

Appointed: 11 July 2012

Resigned: 22 April 2013

Claire W.

Position: Director

Appointed: 08 December 2009

Resigned: 24 December 2012

Julie D.

Position: Director

Appointed: 08 December 2009

Resigned: 24 February 2017

Ian M.

Position: Director

Appointed: 08 December 2009

Resigned: 08 October 2012

Claire W.

Position: Secretary

Appointed: 30 June 2008

Resigned: 19 February 2014

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 27 November 2006

Resigned: 30 June 2008

Christopher S.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2008

Nigel J.

Position: Secretary

Appointed: 01 September 2002

Resigned: 20 January 2006

Christopher S.

Position: Director

Appointed: 01 December 1999

Resigned: 04 January 2010

Christopher S.

Position: Secretary

Appointed: 01 December 1999

Resigned: 31 August 2002

Geoffrey J.

Position: Secretary

Appointed: 24 March 1997

Resigned: 01 December 1999

Geoffrey J.

Position: Director

Appointed: 01 February 1997

Resigned: 31 December 1999

Ian M.

Position: Director

Appointed: 01 February 1997

Resigned: 30 June 2008

Srinivasan S.

Position: Director

Appointed: 29 August 1995

Resigned: 30 June 2008

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1995

Resigned: 24 March 1997

Lea Yeat Limited

Position: Nominee Director

Appointed: 28 July 1995

Resigned: 29 August 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, 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. The second entity in the PSC register is Ntt Data Emea Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ntt Data Emea Ltd

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

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07994522
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Keane International (UK)	April 2, 2012
Caritor	August 7, 2007
It Solutions (europe)	July 4, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 6th, December 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 6th, December 2023	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 14th, April 2023	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 3rd, September 2021	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 28th, September 2020	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 22nd, October 2019	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, September 2017	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 19th, February 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 9th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 300000.20 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, March 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 10th, September 2013	annual return	Free Download (16 pages)
SH01	Capital declared on Tue, 10th Sep 2013: 300,000.2 GBP	capital
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 22nd, February 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 6th, January 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, January 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 8th, January 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 11th Jul 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 22nd Sep 2004 with complete member list filed on: 22nd, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, August 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Aug 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 8th Aug 2003	annual return
363s	Annual return drawn up to Fri, 8th Aug 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 8th Aug 2003	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, March 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, March 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, October 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, October 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 2nd Aug 2001 with complete member list filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Aug 2001 with complete member list filed on: 2nd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, September 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 18th Sep 2000 with complete member list filed on: 18th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Sep 2000 with complete member list filed on: 18th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Aug 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 5th Aug 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, July 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 22nd Jul 1998 with complete member list filed on: 22nd, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Jul 1998 with complete member list filed on: 22nd, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 22nd Jul 1998	annual return
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 26th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 26th, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Aug 1997 with complete member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Aug 1997 with complete member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to Fri, 15th Aug 1997	annual return
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 15th, May 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 15th, May 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sun, 18th Aug 1996 with complete member list filed on: 18th, August 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to Sun, 18th Aug 1996 with complete member list filed on: 18th, August 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 5th, September 1995	accounts	Free Download (1 page)

Ntt Data Uk Limited LONDON

Ntt Data Uk Limited Address / Contact

Company Information / Profile

Company staff

Rajul M.

Miyuki I.

Fernando A.

Gerhard L.

Britta D.

Koji M.

Ken T.

Simon W.

Mark B.

Tadashi U.

Claire W.

Stephen M.

Fabrizio L.

Mitsutaka N.

Claire W.

Julie D.

Ian M.

Claire W.

Clarks Nominees Limited

Christopher S.

Nigel J.

Christopher S.

Christopher S.

Geoffrey J.

Geoffrey J.

Ian M.

Srinivasan S.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Company previous names

Company filings

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