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NTT DATA UK CONSULTING AND IT SOLUTIONS LTD - 2 Royal Exchange, London, EC3V 3DG, United Kingdom
Company Information
- Company registration number
- 04109761
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Royal Exchange
- London
- EC3V 3DG 2 Royal Exchange, London, EC3V 3DG UK
Management
- Managing Directors
- BAKER, Mark Joseph
- DÖRING, Britta
- MIYAJIMA, Koji
- WEBSTER, Claire Elizabeth
- WILLIAMS, Simon Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-17
- Dissolved on
- 2021-08-17
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Ntt Data Emea Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CIRQUENT LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-17
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NTT DATA UK CONSULTING AND IT SOLUTIONS LTD Company Description
- NTT DATA UK CONSULTING AND IT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04109761. Its current trading status is "closed". It was registered 2000-11-17. It was previously called CIRQUENT LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 2 Royal Exchange .
Get NTT DATA UK CONSULTING AND IT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-08-17) - GAZ2(A)
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-notice-voluntary (2021-06-01) - GAZ1(A)
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dissolution-application-strike-off-company (2021-05-24) - DS01
keyboard_arrow_right 2020
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legacy (2020-04-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
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legacy (2020-04-14) - CAP-SS
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resolution (2020-04-14) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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resolution (2019-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-22) - AA
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-12-21) - AA
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resolution (2018-12-19) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-10) - AA
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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accounts-with-accounts-type-full (2017-09-19) - AA
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move-registers-to-sail-company-with-new-address (2017-11-22) - AD03
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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accounts-with-accounts-type-full (2016-02-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
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accounts-with-accounts-type-full (2015-01-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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legacy (2014-03-25) - CAP-SS
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resolution (2014-03-25) - RESOLUTIONS
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legacy (2014-03-25) - SH20
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resolution (2014-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-03-25) - SH19
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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certificate-change-of-name-company (2013-03-28) - CERTNM
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change-account-reference-date-company-current-extended (2013-03-28) - AA01
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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appoint-person-director-company-with-name (2013-01-14) - AP01
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capital-allotment-shares (2013-05-24) - SH01
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capital-allotment-shares (2013-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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change-sail-address-company (2012-10-05) - AD02
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accounts-with-accounts-type-full (2012-10-03) - AA
-
change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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move-registers-to-sail-company (2012-10-05) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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change-person-director-company-with-change-date (2011-09-07) - CH01
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capital-allotment-shares (2011-07-01) - SH01
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termination-director-company-with-name (2011-06-21) - TM01
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statement-of-companys-objects (2011-04-13) - CC04
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resolution (2011-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-07-16) - TM01
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termination-secretary-company-with-name (2010-07-16) - TM02
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accounts-with-accounts-type-full (2010-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 123
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legacy (2009-03-17) - 88(2)
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legacy (2009-03-17) - 88(3)
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legacy (2009-07-02) - 288b
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legacy (2009-07-03) - 288a
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resolution (2009-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-07-15) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-07) - CERTNM
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memorandum-articles (2008-01-09) - MEM/ARTS
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-04-30) - 288b
keyboard_arrow_right 2007
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resolution (2007-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-02-17) - 288a
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legacy (2007-02-13) - 288b
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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resolution (2006-03-29) - RESOLUTIONS
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-full (2006-05-02) - AA
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legacy (2006-03-29) - 123
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memorandum-articles (2006-03-29) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-18) - AA
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legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 287
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legacy (2003-12-12) - 363s
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legacy (2003-11-14) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-02-14) - AUD
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-08-13) - 395
keyboard_arrow_right 2001
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legacy (2001-04-10) - 288b
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legacy (2001-04-10) - 288a
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certificate-change-of-name-company (2001-04-02) - CERTNM
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legacy (2001-03-06) - 225
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legacy (2001-02-23) - 288a
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legacy (2001-02-23) - 288b
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legacy (2001-02-23) - 287
-
legacy (2001-04-10) - 287
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resolution (2001-07-20) - RESOLUTIONS
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resolution (2001-04-14) - RESOLUTIONS
-
legacy (2001-04-14) - 123
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legacy (2001-04-14) - 88(2)R
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legacy (2001-12-10) - 363s
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resolution (2001-12-14) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-11-17) - NEWINC