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NTT SECURITY (UK) LIMITED

Company number 03403334

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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)
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
  • GBP 12,908
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