- Company Overview for NTT SECURITY (UK) LIMITED (03403334)
- Filing history for NTT SECURITY (UK) LIMITED (03403334)
- People for NTT SECURITY (UK) LIMITED (03403334)
- Charges for NTT SECURITY (UK) LIMITED (03403334)
- More for NTT SECURITY (UK) LIMITED (03403334)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Aug 2024 | CS01 | Confirmation statement made on 14 July 2024 with updates | |
20 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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28 Feb 2024 | AD01 | Registered office address changed from 1240 Arlington Business Park Theale Reading RG7 4SA England to 1 King William Street London EC4N 7AR on 28 February 2024 | |
05 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
03 Oct 2023 | AP01 | Appointment of Mr John Meurig Jones as a director on 2 October 2023 | |
12 Sep 2023 | TM01 | Termination of appointment of Takahito Iguchi as a director on 7 September 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Naoyuki Inoue as a director on 7 September 2023 | |
03 Aug 2023 | AA | Full accounts made up to 31 March 2022 | |
20 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
12 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Mar 2023 | AA | Full accounts made up to 31 March 2021 | |
17 Aug 2022 | AA | Full accounts made up to 31 March 2020 | |
15 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
21 Sep 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
30 Jun 2021 | TM01 | Termination of appointment of Clive Lewis as a director on 30 June 2021 | |
09 Apr 2021 | AP01 | Appointment of Takahito Iguchi as a director on 1 April 2021 | |
08 Apr 2021 | TM01 | Termination of appointment of Matthew Gyde as a director on 31 March 2021 | |
24 Sep 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
03 Apr 2020 | AA | Full accounts made up to 31 March 2019 | |
07 Feb 2020 | AP01 | Appointment of Mr Matthew Gyde as a director on 5 February 2020 | |
03 Dec 2019 | TM01 | Termination of appointment of Frank Brandenburg as a director on 3 December 2019 | |
04 Sep 2019 | CS01 | Confirmation statement made on 14 July 2019 with updates | |
25 Jun 2019 | AD01 | Registered office address changed from 1240 Theale Arlington Business Park Reading RG7 4SA England to 1240 Arlington Business Park Theale Reading RG7 4SA on 25 June 2019 | |
22 May 2019 | AD01 | Registered office address changed from Theale House Brunel Road Theale Berkshire RG7 4AQ to 1240 Theale Arlington Business Park Reading RG7 4SA on 22 May 2019 |