NTT LIMITED - LONDON
Company Profile | Company Filings |
Overview
NTT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NTT LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12035182. The accounts status is FULL and accounts are next due on 31/12/2024.
NTT LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12035182. The accounts status is FULL and accounts are next due on 31/12/2024.
NTT LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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
1 KING WILLIAM STREET
LONDON
EC4N 7AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2659) LIMITED (until 21/06/2019)
HACKREMCO (NO. 2659) LIMITED (until 21/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VAIBHAV GOEL | May 1970 | American | Director | 2019-06-27 | CURRENT |
JUDITH MARGARET EDWARDS | Secretary | 2019-06-27 | CURRENT | ||
TAKANOBU MAEDA | May 1963 | Japanese | Director | 2022-08-08 | CURRENT |
TSUNEHISA OKUNO | Oct 1960 | Japanese | Director | 2019-06-27 | CURRENT |
MR HIDEAKI OZAKI | Mar 1965 | Japanese | Director | 2023-07-07 | CURRENT |
MR SHUICHI SASAKURA | Apr 1964 | Japanese | Director | 2022-08-08 | CURRENT |
MR DAVID BRIAN SHERRIFFS | Sep 1963 | South African | Director | 2021-04-01 | CURRENT |
MR KAZUHIRO TOMITA | Sep 1977 | Japanese | Director | 2023-06-22 | CURRENT |
MR ABHIJIT DUBEY | Nov 1974 | American | Director | 2021-04-01 | CURRENT |
MR MASAYA UCHIMURA | May 1967 | Japanese | Director | 2022-11-04 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2019-06-05 UNTIL 2019-06-27 | RESIGNED | ||
JASON MATHEW GOODALL | Aug 1967 | British | Director | 2019-06-27 UNTIL 2021-10-08 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2019-06-05 UNTIL 2019-06-27 | RESIGNED |
MR RYUJIRO NEMOTO | Jun 1972 | Japanese | Director | 2020-07-02 UNTIL 2022-11-04 | RESIGNED |
MASAAKI MORIBAYASHI | Jan 1962 | Japanese | Director | 2019-06-27 UNTIL 2022-06-16 | RESIGNED |
MR AKITOSHI HATTORI | May 1970 | Japanese | Director | 2019-08-14 UNTIL 2020-07-02 | RESIGNED |
MR AKITOSHI HATTORI | May 1970 | Japanese | Director | 2020-07-08 UNTIL 2023-06-21 | RESIGNED |
RODERICK MICHAEL SCOTT | Apr 1959 | British | Director | 2019-06-27 UNTIL 2021-05-20 | RESIGNED |
DAVID BRIAN SHERRIFFS | Sep 1963 | South African | Director | 2019-06-27 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ntt Data Corporation | 2022-10-01 | Tokyo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Nippon Telegraph And Telephone Corporation | 2019-06-27 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hackwood Secretaries Limited | 2019-06-05 - 2019-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |