Menna Overview
Here’s a quick overview of NTT DATA BUSINESS SOLUTIONS LIMITED 👀 — a London based business that started in 1998.
NTT DATA BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No03689001
- Age27 years 7 months Incorporated 21 December 1998
- Officers5
Address
12 Gough Square, London, EC4A 3DW
NTT DATA BUSINESS SOLUTIONS LIMITED is an active company incorporated on 21 December 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Statement Of Companys Objects
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Resolution
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SERRURIER, Jospeh Victor Michael, Mr. | secretary | 01 Feb 2023 | |
| BRADING, Justin John | director | Jul 1964 | 19 Aug 2010 |
| CZYMEK-LAUER, Nicola Andrea | director | Jul 1970 | 10 Jun 2025 |
| NEWMAN, Philip James | director | Dec 1958 | 29 Mar 2006 |
| ROTTER, Norbet | director | Dec 1967 | 19 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ntt Data Business Solutions Ag | 06 Apr 2016 |
Related Companies
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BRADING, Justin John, NEWMAN, Philip James are mutual persons.
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
NEWMAN, Philip James are mutual persons.
ROBINSON SERVICES LIMITED is a mutual person.
ROBINSON SERVICES LIMITED is a mutual person.
ROBINSON SERVICES LIMITED is a mutual person.
ARGENTIS SYSTEMS LIMITED
BRADING, Justin John, NEWMAN, Philip James are mutual persons.
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Here’s a quick overview of NTT DATA BUSINESS SOLUTIONS LIMITED 👀 — a London based business that started in 1998.