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 - READING

This company is listed in the following categories:
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)
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

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