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NTT DATA BUSINESS SOLUTIONS LIMITED

Company number 03689001

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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)
05 Oct 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,587,278
12 Oct 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,587,278
29 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,587,278
20 Nov 2013 MR01 Registration of charge 036890010004
01 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 CH01 Director's details changed for Philip James Newman on 26 July 2013
20 May 2013 AD01 Registered office address changed from Unit E Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW United Kingdom on 20 May 2013
21 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 10,587,278
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
16 Dec 2011 AUD Auditor's resignation
29 Sep 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AD01 Registered office address changed from Atlantic House Imperial Way Reading RG2 0TD United Kingdom on 4 August 2011
23 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 7,087,278
07 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2011 AP01 Appointment of Mr Justin John Brading as a director
02 Feb 2011 AP01 Appointment of Mr Norbert Rotter as a director