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NTT DATA UK LIMITED - 2 Royal Exchange, London, EC3V 3DG, United Kingdom
Company Information
- Company registration number
- 03085018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Royal Exchange
- London
- EC3V 3DG 2 Royal Exchange, London, EC3V 3DG UK
Management
- Managing Directors
- DÖRING, Britta
- APEZTEGUIA PAGOLA, Fernando
- LUEBKE, Gerhard Kurt
- IDE, Miyuki
- MODI, Rajul Kishore
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-28
- Age Of Company 1995-07-28 28 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Ntt Data Corporation
- Ntt Data Emea Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEANE INTERNATIONAL (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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NTT DATA UK LIMITED Company Description
- NTT DATA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03085018. Its current trading status is "live". It was registered 1995-07-28. It was previously called KEANE INTERNATIONAL (UK) LIMITED. It has declared SIC or NACE codes as "63990". It has 5 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-06-30.It can be contacted at 2 Royal Exchange .
Get NTT DATA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ntt Data Uk Limited - 2 Royal Exchange, London, EC3V 3DG, United Kingdom
- 1995-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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accounts-with-accounts-type-full (2023-04-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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accounts-with-accounts-type-full (2021-09-03) - AA
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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appoint-person-director-company-with-name-date (2021-12-12) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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confirmation-statement-with-updates (2020-01-17) - CS01
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change-sail-address-company-with-old-address-new-address (2020-12-04) - AD02
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change-sail-address-company-with-old-address-new-address (2020-12-07) - AD02
keyboard_arrow_right 2019
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resolution (2019-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-22) - AA
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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capital-allotment-shares (2019-02-19) - SH01
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change-sail-address-company-with-old-address-new-address (2019-01-04) - AD02
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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resolution (2018-12-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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accounts-with-accounts-type-full (2017-01-03) - AA
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change-person-director-company-with-change-date (2017-06-23) - CH01
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move-registers-to-sail-company-with-new-address (2017-07-18) - AD03
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-19) - AA
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mortgage-satisfy-charge-full (2016-12-07) - MR04
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confirmation-statement-with-updates (2016-07-14) - CS01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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termination-secretary-company-with-name (2014-03-13) - TM02
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resolution (2014-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-01-03) - AD02
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move-registers-to-sail-company (2013-01-03) - AD03
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termination-director-company-with-name (2013-01-21) - TM01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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capital-allotment-shares (2013-04-10) - SH01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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capital-allotment-shares (2013-04-29) - SH01
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-02) - CERTNM
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change-account-reference-date-company-current-extended (2012-02-22) - AA01
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change-of-name-notice (2012-04-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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termination-director-company-with-name (2012-10-30) - TM01
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accounts-with-accounts-type-full (2012-12-27) - AA
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appoint-person-director-company-with-name (2012-08-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-full (2010-07-22) - AA
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termination-director-company-with-name (2010-01-04) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-11) - AP01
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-07-08) - 288b
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legacy (2008-07-08) - 288a
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resolution (2008-07-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363a
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memorandum-articles (2007-08-15) - MEM/ARTS
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certificate-change-of-name-company (2007-08-07) - CERTNM
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legacy (2007-07-31) - 287
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legacy (2007-07-30) - 288c
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legacy (2007-04-19) - 395
keyboard_arrow_right 2006
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legacy (2006-07-27) - 288a
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legacy (2006-07-27) - 363a
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legacy (2006-01-26) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-06) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-07-11) - 363s
keyboard_arrow_right 2004
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resolution (2004-09-24) - RESOLUTIONS
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363s
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certificate-change-of-name-company (2003-07-04) - CERTNM
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accounts-with-accounts-type-full (2003-03-28) - AA
keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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legacy (2002-09-17) - 288b
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auditors-resignation-company (2002-06-19) - AUD
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legacy (2002-09-17) - 288a
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-11-01) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-09-18) - 363s
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legacy (2000-01-20) - 288a
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legacy (2000-01-20) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-08-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-22) - 363s
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legacy (1998-04-15) - 88(2)R
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accounts-with-accounts-type-small (1998-03-26) - AA
keyboard_arrow_right 1997
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legacy (1997-01-23) - 353
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legacy (1997-02-10) - 288a
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legacy (1997-02-24) - 123
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legacy (1997-02-24) - 122
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legacy (1997-02-24) - 88(2)R
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resolution (1997-02-24) - RESOLUTIONS
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legacy (1997-08-15) - 363s
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legacy (1997-04-02) - 288a
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legacy (1997-04-02) - 288b
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legacy (1997-04-02) - 287
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accounts-with-accounts-type-small (1997-05-15) - AA
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legacy (1997-03-14) - 395
keyboard_arrow_right 1996
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legacy (1996-08-18) - 363s
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legacy (1996-12-10) - 287
keyboard_arrow_right 1995
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incorporation-company (1995-07-28) - NEWINC
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legacy (1995-09-05) - 224
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legacy (1995-09-05) - 88(2)R
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legacy (1995-09-05) - 288
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legacy (1995-09-05) - 287