Advanced company searchLink opens in new window

NTT SECURITY (UK) LIMITED

Company number 03403334

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Nov 2002 288b Director resigned
04 Oct 2002 AA Full accounts made up to 31 December 2001
09 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2002 288b Director resigned
27 May 2002 AUD Auditor's resignation
09 May 2002 395 Particulars of mortgage/charge
02 Oct 2001 288a New director appointed
14 Aug 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 2001 287 Registered office changed on 10/08/01 from: c/o morgan cole apex plaza, forbury road, reading, RG1 1AX
04 Jul 2001 288a New director appointed
16 Jun 2001 288a New secretary appointed
16 Jun 2001 288b Secretary resigned
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Director resigned
16 Jun 2001 288b Director resigned
07 Dec 2000 123 £ nc 12700/13000 26/01/00
07 Dec 2000 123 £ nc 12500/12700 29/10/99
31 Aug 2000 SA Statement of affairs
31 Aug 2000 88(2)R Ad 31/01/00--------- £ si 20502@.01
30 Aug 2000 363s Return made up to 14/07/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 October 1999
31 May 2000 CERTNM Company name changed integralis network systems limit ed\certificate issued on 01/06/00
30 May 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00