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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)
27 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
19 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 12,908	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 12,908 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
03 Oct 2023	AP01	Appointment of Mr John Meurig Jones as a director on 2 October 2023	View PDF Appointment of Mr John Meurig Jones as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Takahito Iguchi as a director on 7 September 2023	View PDF Termination of appointment of Takahito Iguchi as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr Naoyuki Inoue as a director on 7 September 2023	View PDF Appointment of Mr Naoyuki Inoue as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
20 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
17 Aug 2022	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Clive Lewis as a director on 30 June 2021	View PDF Termination of appointment of Clive Lewis as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Takahito Iguchi as a director on 1 April 2021	View PDF Appointment of Takahito Iguchi as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Matthew Gyde as a director on 31 March 2021	View PDF Termination of appointment of Matthew Gyde as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
07 Feb 2020	AP01	Appointment of Mr Matthew Gyde as a director on 5 February 2020	View PDF Appointment of Mr Matthew Gyde as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM01	Termination of appointment of Frank Brandenburg as a director on 3 December 2019	View PDF Termination of appointment of Frank Brandenburg as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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NTT SECURITY (UK) LIMITED

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