NTT SECURITY (UK) LIMITED

Company number 03403334

Date	Type	Description	View / Download
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	(1 page)
21 Feb 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with updates	(4 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
31 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
18 Jul 2017	AP01	Appointment of Mr Clive Lewis as a director on 12 July 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Martin John Naughalty as a director on 31 December 2016	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2016	SH08	Change of share class name or designation	(2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 12,808.22	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
19 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18	(3 pages)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
03 Aug 2015	TM01	Termination of appointment of Heiner Luntz as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Simon Timothy Church as a director on 31 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Frank Brandenburg as a director on 23 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Martin John Naughalty as a director on 23 July 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 12,808.21	(4 pages)
22 Jan 2015	TM02	Termination of appointment of Richard Woudberg as a secretary on 20 January 2015	(1 page)
16 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 12,808.21	(5 pages)

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