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NTT SECURITY (UK) LIMITED - 1 King William Street, London, EC4N 7AR, England, United Kingdom
Company Information
- Company registration number
- 03403334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AR
- England 1 King William Street, London, EC4N 7AR, England UK
Management
- Managing Directors
- INOUE, Naoyuki
- JONES, John Meurig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-14
- Age Of Company 1997-07-14 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Nocitra Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NTT COM SECURITY (UK) LIMITED
- Legal Entity Identifier (LEI)
- 5299008KJTGZLM6HIR79
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-07-14
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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NTT SECURITY (UK) LIMITED Company Description
- NTT SECURITY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03403334. Its current trading status is "live". It was registered 1997-07-14. It was previously called NTT COM SECURITY (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-07-14.It can be contacted at 1 King William Street .
Get NTT SECURITY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ntt Security (Uk) Limited - 1 King William Street, London, EC4N 7AR, England, United Kingdom
- 1997-07-14
- 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 2024
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capital-allotment-shares (2024-03-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-28) - AD01
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accounts-with-accounts-type-full (2024-01-05) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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accounts-with-accounts-type-full (2023-08-03) - AA
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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gazette-filings-brought-up-to-date (2023-07-12) - DISS40
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gazette-notice-compulsory (2023-07-11) - GAZ1
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accounts-with-accounts-type-full (2023-03-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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accounts-with-accounts-type-full (2020-04-03) - AA
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01
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confirmation-statement-with-updates (2019-09-04) - CS01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-05) - AA
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confirmation-statement-with-updates (2018-07-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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resolution (2016-09-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-09-18) - SH10
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capital-name-of-class-of-shares (2016-09-18) - SH08
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resolution (2016-08-03) - RESOLUTIONS
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capital-allotment-shares (2016-07-26) - SH01
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confirmation-statement-with-updates (2016-07-21) - CS01
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resolution (2016-07-19) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-16) - AA01
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-24) - CERTNM
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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auditors-resignation-limited-company (2011-02-16) - AA03
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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 (2011-08-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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termination-director-company-with-name (2010-06-28) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 403a
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legacy (2009-07-15) - 288b
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accounts-with-accounts-type-full (2009-06-01) - AA
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-03) - 288b
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-full (2007-03-20) - AA
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legacy (2007-02-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-20) - 403a
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-07-11) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-26) - AA
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legacy (2005-08-09) - 190
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legacy (2005-08-09) - 288c
-
legacy (2005-08-10) - 363a
-
legacy (2005-08-30) - 288b
-
legacy (2005-08-30) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-12-01) - 288a
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legacy (2005-12-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-07) - 288c
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legacy (2004-01-21) - 288a
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legacy (2004-08-11) - 363s
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legacy (2004-11-26) - 288c
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accounts-with-accounts-type-full (2004-09-28) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-30) - AA
-
legacy (2003-06-03) - 288b
-
legacy (2003-09-03) - 363s
-
legacy (2003-09-04) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-11-12) - 288b
-
legacy (2002-11-12) - 288a
-
legacy (2002-12-13) - 288c
-
legacy (2002-08-01) - 288b
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auditors-resignation-company (2002-05-27) - AUD
-
legacy (2002-05-09) - 395
-
legacy (2002-08-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-10) - 287
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legacy (2001-10-02) - 288a
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accounts-with-accounts-type-full (2001-08-14) - AA
-
legacy (2001-08-10) - 363s
-
legacy (2001-07-04) - 288a
-
legacy (2001-06-16) - 288a
-
legacy (2001-06-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-31) - 88(2)R
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legacy (2000-02-29) - 88(2)R
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legacy (2000-03-16) - 88(2)R
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legacy (2000-05-30) - 225
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certificate-change-of-name-company (2000-05-31) - CERTNM
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resolution (2000-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-03) - AA
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legacy (2000-08-30) - 363s
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legacy (2000-02-08) - 403a
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statement-of-affairs (2000-08-31) - SA
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legacy (2000-12-07) - 123
keyboard_arrow_right 1999
-
legacy (1999-02-16) - 123
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resolution (1999-02-16) - RESOLUTIONS
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legacy (1999-03-29) - 88(2)R
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legacy (1999-06-04) - 288b
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resolution (1999-07-30) - RESOLUTIONS
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resolution (1999-08-13) - RESOLUTIONS
-
legacy (1999-04-30) - 395
-
legacy (1999-06-04) - 288a
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legacy (1999-06-04) - 288c
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-07-28) - 363s
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statement-of-affairs (1999-08-25) - SA
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legacy (1999-08-25) - 88(2)P
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memorandum-articles (1999-07-30) - MEM/ARTS
keyboard_arrow_right 1998
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resolution (1998-04-23) - RESOLUTIONS
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legacy (1998-12-09) - 287
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legacy (1998-03-13) - 288a
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legacy (1998-07-16) - 363s
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statement-of-affairs (1998-05-06) - SA
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legacy (1998-05-06) - 88(2)P
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legacy (1998-04-30) - 225
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legacy (1998-04-23) - 123
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legacy (1998-04-23) - 122
keyboard_arrow_right 1997
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legacy (1997-10-27) - 287
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certificate-change-of-name-company (1997-10-29) - CERTNM
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legacy (1997-10-25) - 395
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memorandum-articles (1997-10-27) - MEM/ARTS
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legacy (1997-10-27) - 288a
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legacy (1997-10-27) - 288b
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incorporation-company (1997-07-14) - NEWINC