Ntt Data Uk Limited

General information

Name:

Ntt Data Uk Ltd

Office Address:

2 Royal Exchange EC3V 3DG London

Number: 03085018

Incorporation date: 1995-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ntt Data Uk Limited is established as Private Limited Company, that is based in 2 Royal Exchange, London. The headquarters' zip code is EC3V 3DG. The company has been working since 28th July 1995. The firm's registration number is 03085018. The company has a history in registered name change. Previously the company had three different company names. Until 2012 the company was run as Keane International (UK) and up to that point its registered company name was Caritor. This business's principal business activity number is 63990 which means Other information service activities n.e.c.. 2022-03-31 is the last time the company accounts were filed.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 18,810 pounds of revenue. In 2013 the company had 1 transaction that yielded 5,940 pounds. Cooperation with the Department for Transport council covered the following areas: Consultants Costs and Contractor Costs.

We have a group of five directors running this particular business right now, specifically Rajul M., Miyuki I., Fernando A. and 2 other directors who might be found below who have been performing the directors tasks for one year.

  • Previous company's names
  • Ntt Data Uk Limited 2012-04-02
  • Keane International (UK) Limited 2007-08-07
  • Caritor Limited 2003-07-04
  • It Solutions (europe) Limited 1995-07-28

Company staff

Rajul M.

Role: Director

Appointed: 09 January 2023

Latest update: 25 April 2024

Miyuki I.

Role: Director

Appointed: 16 June 2022

Latest update: 25 April 2024

Fernando A.

Role: Director

Appointed: 11 December 2021

Latest update: 25 April 2024

Gerhard L.

Role: Director

Appointed: 01 September 2021

Latest update: 25 April 2024

Britta D.

Role: Director

Appointed: 21 March 2017

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm are: Ntt Data Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Tokyo at Toyosu, 3-3-3 Koto-Ku and was registered as a PSC under the reg no 0106-01-021385. Ntt Data Emea Ltd has substantial control or influence over the company. This company can be reached in London at 2 Royal Exchange, EC3V 3DG and was registered as a PSC under the reg no 07994522.

Ntt Data Corporation
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ntt Data Emea Ltd
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (50 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 5 £ 18 810.00
2014-03-27 625433 £ 5 940.00 Consultants Costs
2014-03-19 624586 £ 4 950.00 Consultants Costs
2014-03-20 624683 £ 4 950.00 Consultants Costs
2013 Department for Transport 1 £ 5 940.00
2013-12-09 616983 £ 5 940.00 Contractor Costs

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
28
Company Age

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