NTT DATA BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | NTT DATA BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03689001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NTT DATA BUSINESS SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NTT DATA BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 12 Gough Square EC4A 3DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTT DATA BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED | Mar 07, 2001 | Mar 07, 2001 |
| SCHMIDT.VOGEL CONSULTING (UK) LIMITED | Dec 21, 1998 | Dec 21, 1998 |
What are the latest accounts for NTT DATA BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NTT DATA BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for NTT DATA BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norbet Rotter as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Norbert Rotter as a director on Aug 19, 2010 | 2 pages | AP01 | ||||||||||
Cessation of Ntt Data Business Solutions Ag as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Ntt, Inc. as a person with significant control on Oct 01, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Nicola Andrea Czymek-Lauer as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jurgen Josef Purzer as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Appointment of Mr. Jurgen Josef Purzer as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Jospeh Victor Michael Serrurier as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stefan Ellerbrake as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Itelligence Ag as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of NTT DATA BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERRURIER, Jospeh Victor Michael, Mr. | Secretary | Gough Square EC4A 3DW London 12 | 305286310001 | |||||||
| BRADING, Justin John | Director | Gough Square EC4A 3DW London 12 England | United Kingdom | British | 154112930001 | |||||
| CZYMEK-LAUER, Nicola Andrea | Director | Gough Square EC4A 3DW London 12 | Germany | German | 336777610001 | |||||
| NEWMAN, Philip James | Director | Gough Square EC4A 3DW London 12 England | United Kingdom | British | 76949060001 | |||||
| ROTTER, Norbert | Director | Gough Square EC4A 3DW London 12 | Germany | German | 343972790001 | |||||
| HUEBER, Hermann, Prof Dr | Secretary | Schlehenstrasse 15 Steinhagen 33803 Germany | German | 81226780001 | ||||||
| VANDREIER, Jorg | Secretary | Gartenstrasse 46-1 Eberdingen Bielefeld 71735 Germany | German | 91934800001 | ||||||
| WREDE, Thomas, Dr | Secretary | Hans Driesch Strasse 13 Koln 50935 Germany | German | 62307520001 | ||||||
| ROBINSON SERVICES LIMITED | Secretary | Howard House 70 Baker Street KT13 8AL Weybridge Surrey | 7975740001 | |||||||
| BARKER, Stephen John | Director | Oaklands 1 Lansdowne Road GU16 9UW Frimley Green Surrey | British | 81226900002 | ||||||
| BERNER, Burkhard | Director | Heilwigstrasse 123 FOREIGN Hamburg 20249 Germany | German | 81226640001 | ||||||
| BOHNHORST, Uwe | Director | Weitblick 22 Spenge 32139 Germany | Germany | German | 81226820001 | |||||
| COLYER, Andrew David Roy | Director | 235 Earlsfield Road Earlsfield SW18 3DE London | British | 61811840001 | ||||||
| ELLERBRAKE, Stefan | Director | Gough Square EC4A 3DW London 12 England | Germany | German | 154112400001 | |||||
| ELLERBRAKE, Stefan | Director | 24 Cambridge Road TW1 2HL Twickenham Middlesex | German | 62307410002 | ||||||
| HAYWARD, Ian | Director | Imperial Way RG2 0TD Reading Atlantic House Berkshire | United Kingdom | British | 102814840002 | |||||
| KLEINEMEIER, Michael | Director | Im Schuetzenacker 11 69181 Leimen Germany | German | 74618620001 | ||||||
| PURZER, Jurgen Josef, Mr. | Director | Souchaystrasse 1 60594 Frankfurt Souchaystrasse 1 Germany | Germany | German | 305338520001 | |||||
| ROTTER, Norbet | Director | Gough Square EC4A 3DW London 12 England | Germany | German | 154113120001 | |||||
| VANDREIER, Jorg | Director | Gartenstrasse 46-1 Eberdingen Bielefeld 71735 Germany | German | 91934800001 | ||||||
| VOGEL, Herbert | Director | 1m Rosenbusch 3a Bad Salzuflen 12108 Germany | German | 62307380001 | ||||||
| WREDE, Thomas, Dr | Director | Hans Driesch Strasse 13 Koln 50935 Germany | German | 62307520001 |
Who are the persons with significant control of NTT DATA BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntt, Inc. | Oct 01, 2025 | East Tower, Otemachi 1-Chome, Chiyoda-Ku, Otemachi First Square Tokyo Japan | No | ||||||||||
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Natures of Control
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| Ntt Data Business Solutions Ag | Apr 06, 2016 | Konigsbreede 1 D-33605 Bielefield 1 Germany | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0