Company Information for

NTT DATA BUSINESS SOLUTIONS LIMITED

12 GOUGH SQUARE, LONDON, EC4A 3DW,

Company Registration Number

03689001

Private Limited Company

Active

About Ntt Data Business Solutions Ltd

NTT DATA BUSINESS SOLUTIONS LIMITED was founded on 1998-12-21 and has its registered office in London. The organisation's status is listed as "Active". Ntt Data Business Solutions Limited is a Private Limited Company registered in 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 BUSINESS SOLUTIONS LIMITED
Legal Registered Office
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC4A
Previous Names
ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED
30/03/2021

Filing Information

Company Number03689001
Date formed1998-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsFULL
Last Datalog update:
2026-06-04 05:10:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Justin John Brading Director MANAGING DIRECTOR 2010-08-19 UNITED KINGDOM
Stefan Ellerbrake Director DIRECTOR 2010-04-16 GERMANY
Philip James Newman Director SALES & MARKETING DIRECTOR 2006-03-29 ENGLAND
Norbet Rotter Director FINANCIAL OFFICER 2010-08-19 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Uwe Bohnhorst Director 2002-03-31 2010-08-19
Ian Hayward Director 2005-02-01 2010-04-16
Jorg Vandreier Company Secretary 2003-07-01 2007-12-31
Jorg Vandreier Director 2003-07-01 2007-12-31
Stephen John Barker Director 2002-03-31 2003-08-15
Hermann Hueber Company Secretary 2002-03-31 2003-06-30
Burkhard Berner Director 2002-03-31 2003-06-30
Thomas Wrede Company Secretary 1999-01-19 2002-03-31
Stefan Ellerbrake Director 1999-01-19 2002-03-31
Michael Kleinemeier Director 2001-01-31 2002-03-31
Thomas Wrede Director 1999-01-19 2002-03-31
Herbert Vogel Director 1999-01-19 2001-01-15
Robinson Services Limited Company Secretary 1998-12-21 1999-01-19
Andrew David Roy Colyer Director 1998-12-21 1999-01-19

Related Directorships for Justin John Brading

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin John Brading BLUEPRINT MANAGEMENT SYSTEMS LIMITEDDirector 2012-07-02 CURRENT 1993-07-29 Active
Justin John Brading CONTEMPORARY PLCDirector 2011-05-17 CURRENT 1995-01-25 Active
Justin John Brading CHELFORD SAP SOLUTIONS LIMITEDDirector 2010-08-05 CURRENT 2002-11-27 Active - Proposal to Strike off

Related Directorships for Stefan Ellerbrake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stefan Ellerbrake CHELFORD SAP SOLUTIONS LIMITEDDirector 2010-08-05 CURRENT 2002-11-27 Active - Proposal to Strike off

Related Directorships for Philip James Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Newman IT PERFORMS LIMITEDDirector 2015-06-05 CURRENT 1996-01-10 Active - Proposal to Strike off
Philip James Newman CHELFORD SAP SOLUTIONS LIMITEDDirector 2013-12-01 CURRENT 2002-11-27 Active - Proposal to Strike off
Philip James Newman CONTEMPORARY PLCDirector 2013-12-01 CURRENT 1995-01-25 Active
Philip James Newman BLUEPRINT MANAGEMENT SYSTEMS LIMITEDDirector 2012-07-25 CURRENT 1993-07-29 Active
Philip James Newman 1234 MD LIMITEDDirector 2006-03-01 CURRENT 2006-03-01 Active

Related Directorships for Norbet Rotter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norbet Rotter CHELFORD SAP SOLUTIONS LIMITEDDirector 2010-08-16 CURRENT 2002-11-27 Active - Proposal to Strike off