Company Information for

NTT DATA UK LIMITED

EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AA,

Company Registration Number

03085018

Private Limited Company

Active

About Ntt Data Uk Ltd

NTT DATA UK LIMITED was founded on 1995-07-28 and has its registered office in London. The organisation's status is listed as "Active". Ntt Data Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NTT DATA UK LIMITED
Legal Registered Office
EPWORTH HOUSE
25 CITY ROAD
LONDON
EC1Y 1AA
Other companies in EC3V
Previous Names
KEANE INTERNATIONAL (UK) LIMITED
02/04/2012
CARITOR LIMITED
07/08/2007

Filing Information

Company Number03085018
Date formed1995-07-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2024-02-05 19:40:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Joseph Baker Director CFO 2016-06-08 ENGLAND
Britta DÖring Director EVP HR EMEA 2017-03-21 GERMANY
Ken Tsuchihashi Director EXECUTIVE MANAGER - GLOBAL BUSINESS SECTOR 2017-06-20 JAPAN
Claire Elizabeth Webster Director ACCOUNTANT 2013-04-22 ENGLAND
Simon Paul Williams Director CEO 2017-06-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tadashi Uhira Director 2013-06-19 2017-06-20
Stephen Ashley Francis Mitchener Director 2013-04-22 2017-05-31
Julie Downing Director 2009-12-08 2017-02-24
Claire Elizabeth Webster Company Secretary 2008-06-30 2014-02-19
Fabrizio Lonardi Director 2013-01-09 2013-04-22
Mitsutaka Nakamura Director 2012-07-11 2013-04-22
Claire Elizabeth Webster Director 2009-12-08 2012-12-24
Ian Kenneth Miller Director 2009-12-08 2012-10-08
Christopher Michael David Setterington Director 1999-12-01 2010-01-04
Clarks Nominees Limited Company Secretary 2006-11-27 2008-06-30
Christopher Michael David Setterington Company Secretary 2006-02-01 2008-06-30
Ian Wilson Munro Director 1997-02-01 2008-06-30
Srinivasan Subramanian Director 1995-08-29 2008-06-30
Nigel Karim Jetha Company Secretary 2002-09-01 2006-01-20
Christopher Michael David Setterington Company Secretary 1999-12-01 2002-08-31
Geoffrey Victor Jones Director 1997-02-01 1999-12-31
Geoffrey Victor Jones Company Secretary 1997-03-24 1999-12-01
Cargil Management Services Limited Nominated Secretary 1995-07-28 1997-03-24
Lea Yeat Limited Nominated Director 1995-07-28 1995-08-29

Related Directorships for Mark Joseph Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Joseph Baker MAGENTYS LIMITEDDirector 2018-05-31 CURRENT 2004-05-28 Active - Proposal to Strike off
Mark Joseph Baker MAGENTYS HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 2016-09-05 Active - Proposal to Strike off
Mark Joseph Baker NTT DATA UK CONSULTING AND IT SOLUTIONS LTDDirector 2016-06-08 CURRENT 2000-11-17 Active - Proposal to Strike off

Related Directorships for Britta DÖring

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Britta DÖring MAGENTYS LIMITEDDirector 2018-05-31 CURRENT 2004-05-28 Active - Proposal to Strike off
Britta DÖring NTT DATA UK CONSULTING AND IT SOLUTIONS LTDDirector 2017-03-21 CURRENT 2000-11-17 Active - Proposal to Strike off

Related Directorships for Ken Tsuchihashi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ken Tsuchihashi MAGENTYS LIMITEDDirector 2018-05-31 CURRENT 2004-05-28 Active - Proposal to Strike off
Ken Tsuchihashi NTT DATA EMEA LTD.Director 2017-06-30 CURRENT 2012-03-16 Active
Ken Tsuchihashi INVENTIF RMA HOLDINGS LIMITEDDirector 2017-06-20 CURRENT 2012-02-02 Active - Proposal to Strike off
Ken Tsuchihashi NTT DATA UK CONSULTING AND IT SOLUTIONS LTDDirector 2017-06-20 CURRENT 2000-11-17 Active - Proposal to Strike off
Ken Tsuchihashi RMA CONSULTING LTDDirector 2017-06-20 CURRENT 2005-12-16 Active - Proposal to Strike off

Related Directorships for Claire Elizabeth Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Elizabeth Webster MAGENTYS LIMITEDDirector 2018-05-31 CURRENT 2004-05-28 Active - Proposal to Strike off
Claire Elizabeth Webster MAGENTYS HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 2016-09-05 Active - Proposal to Strike off
Claire Elizabeth Webster VALUE TEAM LIMITEDDirector 2013-04-22 CURRENT 2011-02-28 Dissolved 2014-05-06
Claire Elizabeth Webster KEANE UK LIMITEDDirector 2013-04-22 CURRENT 1998-12-23 Dissolved 2014-07-01
Claire Elizabeth Webster KEANE LIMITEDDirector 2013-04-22 CURRENT 1982-06-04 Dissolved 2014-10-14
Claire Elizabeth Webster ACUMEN CONSORTIUM LTDDirector 2013-04-22 CURRENT 2005-03-31 Dissolved 2013-09-03
Claire Elizabeth Webster AMTEC CONSULTING LIMITEDDirector 2013-04-22 CURRENT 1994-11-16 Dissolved 2014-07-01
Claire Elizabeth Webster NTT DATA UK CONSULTING AND IT SOLUTIONS LTDDirector 2013-04-22 CURRENT 2000-11-17 Active - Proposal to Strike off
Claire Elizabeth Webster INTELLIGROUP EUROPE LIMITEDDirector 2013-03-18 CURRENT 1996-05-23 Dissolved 2016-03-01
Claire Elizabeth Webster INVENTIF RMA HOLDINGS LIMITEDDirector 2012-10-09 CURRENT 2012-02-02 Active - Proposal to Strike off
Claire Elizabeth Webster RMA CONSULTING LTDDirector 2012-10-09 CURRENT 2005-12-16 Active - Proposal to Strike off

Related Directorships for Simon Paul Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Williams MAGENTYS LIMITEDDirector 2018-05-31 CURRENT 2004-05-28 Active - Proposal to Strike off
Simon Paul Williams MAGENTYS HOLDINGS LIMITEDDirector 2018-05-31 CURRENT 2016-09-05 Active - Proposal to Strike off
Simon Paul Williams INVENTIF RMA HOLDINGS LIMITEDDirector 2017-06-07 CURRENT 2012-02-02 Active - Proposal to Strike off
Simon Paul Williams NTT DATA UK CONSULTING AND IT SOLUTIONS LTDDirector 2017-06-07 CURRENT 2000-11-17 Active - Proposal to Strike off
Simon Paul Williams RMA CONSULTING LTDDirector 2017-06-07 CURRENT 2005-12-16 Active - Proposal to Strike off