Active
Company Information for NTT DATA EMEA LTD.
EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AA,
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Company Registration Number
07994522
Private Limited Company
Active |
Company Name | |
---|---|
NTT DATA EMEA LTD. | |
Legal Registered Office | |
EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA Other companies in EC3V | |
Company Number | 07994522 | |
---|---|---|
Company ID Number | 07994522 | |
Date formed | 2012-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:19:55 |
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Officer | Role | Date Appointed |
---|---|---|
KOJI ITO |
||
SWEN REHDERS |
||
MANABU TANAKA |
||
KEN TSUCHIHASHI |
||
BENITO VAZQUEZ BLANCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASAKI MUROTA |
Director | ||
PATRIZIO MAPELLI |
Director | ||
HIDETOSHI SEKI |
Director | ||
TADASHI UHIRA |
Director | ||
KASHIBE MASAHIRO |
Director | ||
TETSU SATO |
Director | ||
KAZUHIRO NISHIHATA |
Director | ||
HIDEFUMI TSUKAMOTO |
Director | ||
ISAO ARIMA |
Director | ||
NARITOSHI MASUDA |
Director | ||
YASUYUKI WADA |
Director | ||
MITSUTAKA NAKAMURA |
Director | ||
THOMAS BALGHEIM |
Director | ||
TETSU SATO |
Director | ||
HIDEFUMI TSUKAMOTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAGENTYS LIMITED | Director | 2018-05-31 | CURRENT | 2004-05-28 | Active - Proposal to Strike off | |
INVENTIF RMA HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2012-02-02 | Active - Proposal to Strike off | |
NTT DATA UK LIMITED | Director | 2017-06-20 | CURRENT | 1995-07-28 | Active | |
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD | Director | 2017-06-20 | CURRENT | 2000-11-17 | Active - Proposal to Strike off | |
RMA CONSULTING LTD | Director | 2017-06-20 | CURRENT | 2005-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Miyuki Ide on 2024-01-31 | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 3rd Floor 2 Royal Exchange London EC3V 3DG | ||
Second filing of director appointment of Ms Miyuki Ide | ||
APPOINTMENT TERMINATED, DIRECTOR MIYUKI IDE | ||
APPOINTMENT TERMINATED, DIRECTOR WALTER RUFFINONI | ||
DIRECTOR APPOINTED MR ANTONIO GMEZ JARILLO | ||
APPOINTMENT TERMINATED, DIRECTOR PATRIZIO MAPELLI | ||
DIRECTOR APPOINTED MS MIYUKI IDE | ||
Annotation | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH HODERLEIN CABISTANY | ||
Director's details changed for Ms Miyuki Ide on 2022-06-17 | ||
CH01 | Director's details changed for Ms Miyuki Ide on 2022-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOJI MIYAJIMA | |
TM02 | Termination of appointment of Giovanni Cerutti on 2022-06-08 | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR FRIEDRICH HODERLEIN CABISTANY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS | |
AP03 | Appointment of Mr Giovanni Cerutti as company secretary on 2020-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SWEN REHDERS | |
CH01 | Director's details changed for Mr Koji Miyajima on 2020-09-02 | |
AP01 | DIRECTOR APPOINTED MR PATRIZIO MAPELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANABU TANAKA | |
AP01 | DIRECTOR APPOINTED MR WALTER RUFFINONI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Koji Miyajima on 2019-08-05 | |
CH01 | Director's details changed for Mr Swen Rehders on 2019-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENITO VAZQUEZ BLANCO | |
SH01 | 18/06/19 STATEMENT OF CAPITAL EUR 11 | |
AP01 | DIRECTOR APPOINTED MR KOJI MIYAJIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN TSUCHIHASHI | |
SH01 | 20/05/19 STATEMENT OF CAPITAL EUR 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
SH01 | 15/01/19 STATEMENT OF CAPITAL EUR 10 | |
SH01 | 15/01/19 STATEMENT OF CAPITAL EUR 10 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MANABU TANAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAKI MUROTA | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;EUR 10;GBP 7;USD 1 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL EUR 10 | |
AP01 | DIRECTOR APPOINTED MR SWEN REHDERS | |
CH01 | Director's details changed for Mr Benito Vazquez Blanco on 2018-04-06 | |
AP01 | DIRECTOR APPOINTED MR BENITO VAZQUEZ BLANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIO MAPELLI | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;EUR 10;GBP 6;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AD02 | Register inspection address changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MASAKI MUROTA | |
AP01 | DIRECTOR APPOINTED MR KEN TSUCHIHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI SEKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADASHI UHIRA | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;EUR 10;GBP 6;USD 1 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL EUR 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR HIDETOSHI SEKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIBE MASAHIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSU SATO | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;EUR 7;GBP 7;USD 1 | |
SH01 | 30/05/16 STATEMENT OF CAPITAL EUR 7 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;EUR 7;GBP 7;USD 1 | |
AR01 | 16/03/16 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;EUR 7;GBP 7;USD 1 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL EUR 7 08/06/15 STATEMENT OF CAPITAL GBP 7 08/06/15 STATEMENT OF CAPITAL USD 1 | |
AP01 | DIRECTOR APPOINTED MR KOJI ITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO NISHIHATA | |
AR01 | 16/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 5 15/07/14 STATEMENT OF CAPITAL EUR 8 15/07/14 STATEMENT OF CAPITAL USD 1 | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 6.00 24/06/14 STATEMENT OF CAPITAL EUR 6 24/06/14 STATEMENT OF CAPITAL USD 1 | |
AP01 | DIRECTOR APPOINTED MR TETSU SATO | |
SH01 | 19/03/14 STATEMENT OF CAPITAL EUR 4 19/03/14 STATEMENT OF CAPITAL GBP 7.00 19/03/14 STATEMENT OF CAPITAL USD 1 | |
AR01 | 16/03/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI TSUKAMOTO | |
AP01 | DIRECTOR APPOINTED MR KASHIBE MASAHIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 6 13/11/13 STATEMENT OF CAPITAL EUR 4 13/11/13 STATEMENT OF CAPITAL USD 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAO ARIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI WADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NARITOSHI MASUDA | |
AP01 | DIRECTOR APPOINTED MR HIDEFUMI TSUKAMOTO | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 6 19/06/13 STATEMENT OF CAPITAL EUR 3 19/06/13 STATEMENT OF CAPITAL USD 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUTAKA NAKAMURA | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 8 | |
AR01 | 16/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PATRIZIO MAPELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 4 10/10/12 STATEMENT OF CAPITAL USD 1 10/10/12 STATEMENT OF CAPITAL EUR 2 | |
SH01 | 04/07/12 STATEMENT OF CAPITAL GBP 6 | |
AP01 | DIRECTOR APPOINTED YASUYUKI WADA | |
AP01 | DIRECTOR APPOINTED NARITOSHI MASUDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSU SATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI TSUKAMOTO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR HIDEFUMI TSUKAMOTO | |
AP01 | DIRECTOR APPOINTED MR ISAO ARIMA | |
AP01 | DIRECTOR APPOINTED MR TADASHI UHIRA | |
AP01 | DIRECTOR APPOINTED MR TETSU SATO | |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 1 12/04/12 STATEMENT OF CAPITAL EUR 1 | |
SH01 | 12/04/12 STATEMENT OF CAPITAL GBP 1 12/04/12 STATEMENT OF CAPITAL EUR 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as NTT DATA EMEA LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |