NTT SECURITY (UK) LIMITED - READING
Company Profile | Company Filings |
Overview
NTT SECURITY (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
NTT SECURITY (UK) LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03403334. The accounts status is FULL and accounts are next due on 31/12/2024.
NTT SECURITY (UK) LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03403334. The accounts status is FULL and accounts are next due on 31/12/2024.
NTT SECURITY (UK) LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1240 ARLINGTON BUSINESS PARK
READING
RG7 4SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NTT COM SECURITY (UK) LIMITED (until 19/07/2016)
NTT COM SECURITY (UK) LIMITED (until 19/07/2016)
INTEGRALIS LIMITED (until 24/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MEURIG JONES | Sep 1961 | British | Director | 2023-10-02 | CURRENT |
MR NAOYUKI INOUE | Apr 1974 | Japanese | Director | 2023-09-07 | CURRENT |
STEPHEN WEBB | Sep 1955 | British | Director | 1998-03-09 UNTIL 2001-03-05 | RESIGNED |
MR ADRIAN MARK YOUNG | Apr 1964 | British | Director | 2007-01-22 UNTIL 2007-09-27 | RESIGNED |
MR FRANK BRANDENBURG | Sep 1962 | German | Director | 2015-07-23 UNTIL 2019-12-03 | RESIGNED |
ALISON BISSELL | Feb 1964 | British | Secretary | 2001-05-17 UNTIL 2005-11-23 | RESIGNED |
MARTYN WEBSTER | May 1959 | British | Secretary | 1997-10-23 UNTIL 1999-05-01 | RESIGNED |
MR RICHARD WOUDBERG | Jan 1955 | Secretary | 2005-11-23 UNTIL 2015-01-20 | RESIGNED | |
COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | 1997-07-14 UNTIL 1997-10-23 | RESIGNED | ||
COLE AND COLE LIMITED | Nominee Director | 1997-07-14 UNTIL 1997-10-23 | RESIGNED | ||
MR MARK JONATHAN SILVER | May 1961 | British | Director | 2001-01-01 UNTIL 2005-04-06 | RESIGNED |
HEINER LUNTZ | Apr 1966 | Germany | Director | 2010-05-01 UNTIL 2015-07-31 | RESIGNED |
GEORG MAGG | Oct 1959 | German | Director | 2005-08-19 UNTIL 2013-04-08 | RESIGNED |
MR MARTIN JOHN NAUGHALTY | Mar 1955 | British | Director | 2015-07-23 UNTIL 2016-12-31 | RESIGNED |
MARTYN WEBSTER | May 1959 | British | Director | 1997-10-23 UNTIL 2001-03-05 | RESIGNED |
JOANNE LESLEY SULLIVAN | Apr 1963 | British | Director | 2004-01-08 UNTIL 2005-08-19 | RESIGNED |
DANIEL COLLINS | Dec 1956 | British | Secretary | 1999-05-01 UNTIL 2001-05-17 | RESIGNED |
MR GRAHAM PAUL JONES | Sep 1958 | British | Director | 2004-01-08 UNTIL 2009-07-06 | RESIGNED |
LAWRENCE WOLMAN | Mar 1967 | British | Director | 2002-11-05 UNTIL 2003-05-30 | RESIGNED |
MR CLIVE LEWIS | Mar 1956 | British | Director | 2017-07-12 UNTIL 2021-06-30 | RESIGNED |
STUART GIBSON | Feb 1962 | British | Director | 1998-03-09 UNTIL 2001-03-05 | RESIGNED |
TAKAHITO IGUCHI | Aug 1974 | Japanese | Director | 2021-04-01 UNTIL 2023-09-07 | RESIGNED |
MR MATTHEW GYDE | May 1973 | Australian | Director | 2020-02-05 UNTIL 2021-03-31 | RESIGNED |
MR PAUL FRANCES GODDEN | May 1958 | British | Director | 1998-03-09 UNTIL 2002-11-05 | RESIGNED |
GUENTER JOHANN FUHRMANN | Apr 1961 | German | Director | 2001-09-27 UNTIL 2002-11-05 | RESIGNED |
ROGER FRIEDERICH | May 1968 | German | Director | 2005-08-19 UNTIL 2010-03-31 | RESIGNED |
DANIEL COLLINS | Dec 1956 | British | Director | 1998-03-09 UNTIL 2002-06-30 | RESIGNED |
MR SIMON TIMOTHY CHURCH | Feb 1966 | British | Director | 2013-04-09 UNTIL 2015-07-31 | RESIGNED |
IAN MICHAEL CALCUTT | Dec 1953 | British | Director | 1997-10-23 UNTIL 2001-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nocitra Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |