NTT DATA BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NTT DATA BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
03689001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/12/1998
(25 years and 10 months old)
WEBSITE
www.itelligencegroup.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/03/2001
30/03/2021
ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED
View all previous names
LONDON
EC4A 3DW
Telephone: 02078321800
TPS: No
12 Gough Square
London
EC4A 3DW
Telephone: 78321800
Building 2m
Middlemarch Business Park
Siskin Drive
Coventry, West Midlands
CV3 4FJ
Telephone: 78321800
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITELLIGENCE AG | N/A | N/A |
| NTT DATA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEAVEABILITY HOSTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NTT DATA BUSINESS SOLUTIONS 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 DATA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NTT DATA BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2006 - Present (18 years and 7 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
19/08/2010 - Present (14 years and 2 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/08/2010 - Present (14 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Jospeh Victor Michael Serrurier 01/02/2023 - Present (1 years and 9 months) 01/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITELLIGENCE AG | N/A | N/A |
| NTT DATA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WEAVEABILITY HOSTING LIMITED | Non-Trading | View Report |
| WEAVEABILITY LIMITED | Non-Trading | View Report |
| WEAVEABILITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Company Secretary Jospeh Victor Michael Serrurier (930528631) Appointed |
| 10/02/2023 | New Board Member Jurgen Josef Purzer (930533852) Appointed |
| 10/02/2023 | Stefan Ellerbrake (915411240) has left the board |
| 10/02/2023 | New Board Member Jurgen Josef Purzer (930533852) Appointed |
| 10/02/2023 | New Company Secretary Jospeh Victor Michael Serrurier (930528631) Appointed |
| 10/02/2023 | Stefan Ellerbrake (915411240) has left the board |
| 01/06/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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