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- NTT UNITED KINGDOM LIMITED
NTT UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
NTT UNITED KINGDOM LIMITED
COMPANY NUMBER
01505004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/06/1980
(44 years and 1 months old)
WEBSITE
www.dimensiondata.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/10/2000
27/09/2019
DIMENSION DATA NETWORK SERVICES LIMITED
View all previous names
Previous Names
04/10/2000 27/09/2019 DIMENSION DATA NETWORK SERVICES LIMITED
13/08/1991 04/10/2000 CHERNIKEEFF NETWORKS LIMITED
31/12/1980 13/08/1991 CHERNIKEEFF TELECOMMUNICATIONS LIMITED
30/06/1980 31/12/1980 WAXLAND LIMITED
LONDON
EC4N 7AR
Telephone: 01252779000
TPS: No
1 King William Street
LONDON
EC4N 7AR
Telephone: 5887000
Douglas House
Phoenix Crescent
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3NJ
Fleet Place House
2 Fleet Place
London
EC4M 7RT
Unit 4 Technology House
Monks Way
Runcorn
Cheshire
WA7 3GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
24/04/2024 | Appointment of director (AP01) |
|
officers |
23/04/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NTT UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NTT UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
MARGOLIS TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: New Board Member Roberto Lopez (932229716) Appointed |
Date: 25/04/2024 | Event: Miriam Murphy (931134878) has left the board |
Credit Risk Overview
Want to learn more about NTT UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NTT UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTT UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2001 - Present (23 years and 2 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 48 |
View Report |
26/09/2022 - Present (1 years and 10 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/09/2022 - Present (1 years and 10 months) Born in Jul 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (4 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/1991 - Present (32 years and 7 months) Born in Apr 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2024 | Annual Accounts. (AA) |
|
accounts |
24/04/2024 | Appointment of director (AP01) |
|
officers |
23/04/2024 | Termination of appointment of director (TM01) |
|
officers |
03/01/2024 | Confirmation Statement (CS01) |
|
other |
10/08/2023 | Change of registered office address (AD01) |
|
registeredAddress |
19/07/2023 | Termination of appointment of director (TM01) |
|
officers |
17/07/2023 | Appointment of director (AP01) |
|
officers |
14/07/2023 | Annual Accounts. (AA) |
|
accounts |
13/01/2023 | Confirmation Statement (CS01) |
|
other |
30/09/2022 | Termination of appointment of director (TM01) |
|
officers |
30/09/2022 | Termination of appointment of director (TM01) |
|
officers |
26/09/2022 | Appointment of director (AP01) |
|
officers |
26/09/2022 | Appointment of director (AP01) |
|
officers |
13/07/2022 | Change of registered office address (AD01) |
|
registeredAddress |
04/02/2022 | Annual Accounts. (AA) |
|
accounts |
31/12/2021 | Confirmation Statement (CS01) |
|
other |
16/06/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
15/06/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/06/2021 | Change of registered office address (AD01) |
|
registeredAddress |
06/05/2021 | Appointment of director (AP01) |
|
officers |
05/05/2021 | Appointment of director (AP01) |
|
officers |
05/05/2021 | Termination of appointment of director (TM01) |
|
officers |
22/04/2021 | Annual Accounts. (AA) |
|
accounts |
31/03/2021 | Termination of appointment of director (TM01) |
|
officers |
09/02/2021 | Confirmation Statement (CS01) |
|
other |
26/10/2020 | Change of secretary’s details (CH03) |
|
officers |
04/03/2020 | Annual Accounts. (AA) |
|
accounts |
14/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
16/01/2020 | Confirmation Statement (CS01) |
|
other |
27/09/2019 | Notice of Change of Name (CONNOT) |
|
changeOfName |
27/09/2019 | No description (RESOLUTIONS) |
|
other |
13/08/2019 | Change of registered office address (AD01) |
|
registeredAddress |
02/01/2019 | Confirmation Statement (CS01) |
|
other |
17/12/2018 | Annual Accounts. (AA) |
|
accounts |
03/12/2018 | Termination of appointment of director (TM01) |
|
officers |
03/12/2018 | Termination of appointment of director (TM01) |
|
officers |
03/12/2018 | Appointment of director (AP01) |
|
officers |
11/01/2018 | Confirmation Statement (CS01) |
|
other |
20/10/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
20/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
19/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
19/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/07/2017 | Annual Accounts. (AA) |
|
accounts |
11/07/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/01/2017 | Confirmation Statement (CS01) |
|
other |
07/09/2016 | Change of director’s details (CH01) |
|
officers |
05/07/2016 | Annual Accounts. (AA) |
|
accounts |
07/04/2016 | Appointment of director (AP01) |
|
officers |
07/04/2016 | Termination of appointment of director (TM01) |
|
officers |
19/01/2016 | Annual Return (AR01) |
|
returns |
04/07/2015 | Annual Accounts. (AA) |
|
accounts |
06/02/2015 | Appointment of director (AP01) |
|
officers |
28/01/2015 | Annual Return (AR01) |
|
returns |
27/02/2014 | Annual Accounts. (AA) |
|
accounts |
10/01/2014 | Annual Return (AR01) |
|
returns |
12/02/2013 | Annual Return (AR01) |
|
returns |
06/01/2013 | Annual Accounts. (AA) |
|
accounts |
13/08/2012 | Annual Accounts. (AA) |
|
accounts |
11/01/2012 | Annual Return (AR01) |
|
returns |
16/08/2011 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
06/07/2011 | Annual Accounts. (AA) |
|
accounts |
24/03/2011 | Termination of appointment of director (TM01) |
|
officers |
05/01/2011 | Annual Return (AR01) |
|
returns |
11/08/2010 | No description (RESOLUTIONS) |
|
other |
07/07/2010 | Annual Accounts. (AA) |
|
accounts |
26/01/2010 | Annual Return (AR01) |
|
returns |
09/10/2009 | Change of director’s details (CH01) |
|
officers |
09/10/2009 | Appointment of director (AP01) |
|
officers |
08/10/2009 | Change of director’s details (CH01) |
|
officers |
08/10/2009 | Termination of appointment of director (TM01) |
|
officers |
01/08/2009 | Annual Accounts. (AA) |
|
accounts |
24/03/2009 | Annual Accounts. (AA) |
|
accounts |
17/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2009 | Annual Return. (363A) |
|
returns |
27/01/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/10/2008 | Annual Accounts. (AA) |
|
accounts |
28/07/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/05/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/02/2008 | Annual Return. (363S) |
|
returns |
06/08/2007 | Annual Accounts. (AA) |
|
accounts |
29/01/2007 | Annual Return. (363S) |
|
returns |
08/03/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/01/2006 | Annual Return. (363S) |
|
returns |
25/01/2006 | Annual Accounts. (AA) |
|
accounts |
09/07/2005 | No description (RESOLUTIONS) |
|
other |
06/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/04/2005 | Annual Accounts. (AA) |
|
accounts |
23/03/2005 | Annual Return. (363S) |
|
returns |
17/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/12/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/08/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
24/12/2003 | Annual Return. (363S) |
|
returns |
10/10/2003 | Annual Accounts. (AA) |
|
accounts |
30/07/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
12/02/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2003 | Annual Return. (363S) |
|
returns |
07/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/09/2002 | Annual Accounts. (AA) |
|
accounts |
29/07/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
26/02/2002 | Annual Accounts. (AA) |
|
accounts |
12/02/2002 | Annual Return. (363A) |
|
returns |
31/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/07/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/02/2001 | Annual Return. (363S) |
|
returns |
21/11/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/10/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/10/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
17/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/08/2000 | No description (RESOLUTIONS) |
|
other |
06/01/2000 | Annual Return. (363S) |
|
returns |
15/11/1999 | Annual Accounts. (AA) |
|
accounts |
20/09/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIPPON TELEGRAPH & TELEPHONE CORP | N/A | N/A |
ARAKDIN SAS | N/A | N/A |
APPLICABLE HOLDING LIMITED | Company is dissolved | View Report |
ARKADIN SAS | N/A | N/A |
NTT CLOUD COMMUNICATIONS IRELAND LIMITED | N/A | N/A |
DIMENSION DATA HOLDINGS NEDERLAND BV | N/A | N/A |
NTT IRELAND LIMITED | N/A | N/A |
EVERIS SPAIN SLU | N/A | N/A |
EVERISCONSULTANCY LIMITED | In Liquidation | View Report |
BPXNET LIMITED | Company is dissolved | View Report |
NTT COMMUNICATIONS CORP | N/A | N/A |
EMERIO GLOBESOFT PTE LTD | N/A | N/A |
EMERIO UK LIMITED | Company is dissolved | View Report |
LUX E-SHELTER 1 SARL | N/A | N/A |
E-SHELTER SERVICES GMBH | N/A | N/A |
NTT DATA FIGTREE SYSTEMS AUSTRALIA PTY | N/A | N/A |
FIGTREE SYSTEMS EUROPE LIMITED | Active - Accounts Filed | View Report |
NTT DOCOMO INC | N/A | N/A |
NTT DOCOMO, INC. | Other | View Report |
DOCOMO DIGITAL LIMITED | Active - Accounts Filed | View Report |
DOCOMO EUROPE LIMITED | Active - Accounts Filed | View Report |
NTT INC | N/A | N/A |
NTT LIMITED | Active - Accounts Filed | View Report |
DIMENSION DATA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DIMENSION DATA INTERNATIONAL LTD | N/A | N/A |
G.K. COMMUNICATIONS GROUP LIMITED | Company is dissolved | View Report |
DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED | Company is dissolved | View Report |
NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
NTT UNITED KINGDOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
E2Y LIMITED | Active - Accounts Filed | View Report |
NTT UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
MARGOLIS TECHNOLOGY LIMITED | Company is dissolved | View Report |
NTT UNITED KINGDOM VISUAL COMMUNICATIONS LTD | Company is dissolved | View Report |
SPECTRUM HOLDINGS INC | N/A | N/A |
DIMENSION DATA LIMITED | Active - Accounts Filed | View Report |
THE MERCHANTS GROUP LIMITED | Company is dissolved | View Report |
MERCHANTS LIMITED | Company is dissolved | View Report |
NTT EUROPE LTD. | Active - Accounts Filed | View Report |
NTT GLOBAL DATA CENTERS EMEA UK LTD. | Active - Accounts Filed | View Report |
NTT SECURITY GMBH | N/A | N/A |
NOCITRA LIMITED | Non-Trading | View Report |
NTT SECURITY (UK) LIMITED | Non-Trading | View Report |
NTT URBAN DEVELOPMENT CORP | N/A | N/A |
NTT UD EUROPE LIMITED | Active - Accounts Filed | View Report |
130 WOOD STREET (NO.1) LIMITED | Active - Accounts Filed | View Report |
THE REX KINGSTON LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 26/04/2024 | Event: New Board Member Roberto Lopez (932229716) Appointed |
Date: 25/04/2024 | Event: Miriam Murphy (931134878) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: Clare Marie Horner (928281590) has left the board |
Date: 19/07/2023 | Event: New Board Member Miriam Murphy (931134878) Appointed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: Vanessa Jane Akua Addo-Antoine (928288595) has left the board |
Date: 04/10/2022 | Event: David Geoffrey Wilcox (924299318) has left the board |
Date: 28/09/2022 | Event: New Board Member Vivek Daga (930042473) Appointed |
Date: 28/09/2022 | Event: New Board Member Steven Anthony Brown (930042437) Appointed |
Date: 09/02/2022 | Event: New Accounts filed |
Date: 05/01/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: New Board Member Vanessa Jane Akua Addo-Antoine (928288595) Appointed |
Date: 07/05/2021 | Event: New Board Member Clare Marie Horner (928281590) Appointed |
Date: 28/04/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: Peter Robert Harrison (900783785) has left the board |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 08/03/2020 | Event: New Accounts filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: Change in Reg. Office |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 05/12/2018 | Event: Anne Colette Jacqueline Thonon (914605356) has left the board |
Date: 05/12/2018 | Event: Andrew David Coulsen (908739009) has left the board |
Date: 05/12/2018 | Event: New Board Member David Geoffrey Wilcox (924299318) Appointed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 09/07/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: Calvin Paul Wesley Goom (919458479) has left the board |
Date: 11/04/2016 | Event: New Board Member Paul Francis Cooper (920690929) Appointed |
Date: 23/01/2016 | Event: New Confirmation Statement filed |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Board Member Calvin Paul Wesley Goom (919458479) Appointed |
Date: 01/02/2015 | Event: New Confirmation Statement filed |
Date: 04/03/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Confirmation Statement filed |
Date: 12/01/2013 | Event: New Accounts filed |
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