NTT Security (UK) Limited

Company Name	NTT Security (UK) Limited
Directors	Naoyuki Inoue and John Meurig Jones
Company Status	Active
Company Number	03403334
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Naoyuki Inoue
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	07 September 2023(26 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Svp Global Security Services
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr John Meurig Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(26 years, 2 months after company formation)
Appointment Duration	7 months
Role	Vice President, Finance
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Ian Michael Calcutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Pillar House High Street, Harwell Didcot Oxfordshire OX11 0ET

Director Name	Martyn Webster
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Windfall The Thicket Maidenhead SL6 3QE

Secretary Name	Martyn Webster
Nationality	British
Status	Resigned
Appointed	23 October 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Windfall The Thicket Maidenhead SL6 3QE

Director Name	Daniel Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Avalon Church Lane, Finchampstead Wokingham Berkshire RG40 4LN

Director Name	Stephen Webb
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 05 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post Post Office Road Inkpen Hungerford Berkshire RG17 9PY

Director Name	Stuart Gibson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Final House 3 The Paddock Chilton Oxfordshire OX11 0QU

Director Name	Paul Frances Godden
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Creslow Way Stone Buckinghamshire HP17 8YW

Secretary Name	Daniel Collins
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 17 May 2001)
Role	Secretary
Correspondence Address	Avalon Church Lane, Finchampstead Wokingham Berkshire RG40 4LN

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Kings Road Richmond Surrey TW10 6EX

Secretary Name	Alison Bissell
Nationality	British
Status	Resigned
Appointed	17 May 2001(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 2005)
Role	Accountant
Correspondence Address	46 Rosehill Park Emmer Green Reading Berkshire RG4 8XE

Director Name	Guenter Johann Fuhrmann
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2002)
Role	Company Director
Correspondence Address	Winzigerstrasse 12 Neufraunhofen 84181 Germany

Director Name	Lawrence Wolman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 May 2003)
Role	Accountant
Correspondence Address	North Barn Barnes Lane Kings Langley Hertfordshire WD4 9LA

Director Name	Mr Graham Paul Jones
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	61 St Andrews Road Malvern Worcestershire WR14 3PT

Director Name	Joanne Lesley Sullivan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 2005)
Role	Chartered Accountant
Correspondence Address	14 Stanley Road Oxford OX4 1QZ

Director Name	Georg Magg
Date of Birth	October 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 2005(8 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hopfengartenstrasse 4b Landsberg 86899 Germany

Director Name	Roger Friederich
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	19 August 2005(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2010)
Role	Finance Director
Correspondence Address	Meisenweg 3c Vaterstetten 85591 Germany

Secretary Name	Mr Richard Woudberg
Nationality	British
Status	Resigned
Appointed	23 November 2005(8 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 January 2015)
Role	Lawyer
Correspondence Address	23 High Bannerdown Batheaston Bath BA1 7JZ

Director Name	Mr Adrian Mark Young
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(9 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 September 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Aubrey Farmhouse Keyhaven Road Keyhaven Hampshire SO41 0TH

Director Name	Heiner Luntz
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2010(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Theale House Brunel Road Theale Berkshire RG7 4AQ

Director Name	Mr Simon Timothy Church
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Theale House Brunel Road Theale Berkshire RG7 4AQ

Director Name	Mr Martin John Naughalty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2016)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Theale House Brunel Road Theale Berkshire RG7 4AQ

Director Name	Mr Frank Brandenburg
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2015(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	1240 Arlington Business Park Theale Reading RG7 4SA

Director Name	Mr Clive Lewis
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(20 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Theale House Brunel Road Theale Reading Berkshire RG7 4AQ

Director Name	Mr Matthew Gyde
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2020(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	President And CEO
Country of Residence	United States
Correspondence Address	1950 University Avenue Suite 600 East Palo Alto California 94303

Director Name	Takahito Iguchi
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2023)
Role	Svp Of Business Transformation
Country of Residence	United Kingdom
Correspondence Address	Arlington Business Park 1240 Reading Berkshire RG7 4SA

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Contact

Website	nttcomsecurity.com

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £0.01	Nocitra LTD 78.07% Ordinary
280.8k at £0.01	Nocitra LTD 21.93% Ordinary B

Financials

Year	2014
Turnover	£92,068,849
Gross Profit	£28,694,926
Net Worth	£2,054,121
Current Liabilities	£27,177,180

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

7 May 2002	Delivered on: 9 May 2002 Satisfied on: 20 January 2006 Persons entitled: Eurofactor (UK) Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied
20 April 1999	Delivered on: 30 April 1999 Satisfied on: 16 May 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 October 1997	Delivered on: 25 October 1997 Satisfied on: 8 February 2000 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from integralis limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 February 2024	Registered office address changed from 1240 Arlington Business Park Theale Reading RG7 4SA England to 1 King William Street London EC4N 7AR on 28 February 2024 (1 page)
5 January 2024	Full accounts made up to 31 March 2023 (32 pages)
3 October 2023	Appointment of Mr John Meurig Jones as a director on 2 October 2023 (2 pages)
12 September 2023	Termination of appointment of Takahito Iguchi as a director on 7 September 2023 (1 page)
11 September 2023	Appointment of Mr Naoyuki Inoue as a director on 7 September 2023 (2 pages)
3 August 2023	Full accounts made up to 31 March 2022 (32 pages)
20 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
12 July 2023	Compulsory strike-off action has been discontinued (1 page)
11 July 2023	First Gazette notice for compulsory strike-off (1 page)
1 March 2023	Full accounts made up to 31 March 2021 (31 pages)
17 August 2022	Full accounts made up to 31 March 2020 (34 pages)
15 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
21 September 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
30 June 2021	Termination of appointment of Clive Lewis as a director on 30 June 2021 (1 page)
9 April 2021	Appointment of Takahito Iguchi as a director on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Matthew Gyde as a director on 31 March 2021 (1 page)
24 September 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
3 April 2020	Full accounts made up to 31 March 2019 (28 pages)
7 February 2020	Appointment of Mr Matthew Gyde as a director on 5 February 2020 (2 pages)
3 December 2019	Termination of appointment of Frank Brandenburg as a director on 3 December 2019 (1 page)
4 September 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
25 June 2019	Registered office address changed from 1240 Theale Arlington Business Park Reading RG7 4SA England to 1240 Arlington Business Park Theale Reading RG7 4SA on 25 June 2019 (1 page)
22 May 2019	Registered office address changed from Theale House Brunel Road Theale Berkshire RG7 4AQ to 1240 Theale Arlington Business Park Reading RG7 4SA on 22 May 2019 (1 page)
21 February 2019	Full accounts made up to 31 March 2018 (27 pages)
24 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
5 January 2018	Full accounts made up to 31 March 2017 (26 pages)
31 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
18 July 2017	Appointment of Mr Clive Lewis as a director on 12 July 2017 (2 pages)
18 July 2017	Appointment of Mr Clive Lewis as a director on 12 July 2017 (2 pages)
16 January 2017	Termination of appointment of Martin John Naughalty as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Martin John Naughalty as a director on 31 December 2016 (1 page)
12 December 2016	Full accounts made up to 31 March 2016 (26 pages)
12 December 2016	Full accounts made up to 31 March 2016 (26 pages)
21 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 September 2016	Particulars of variation of rights attached to shares (2 pages)
18 September 2016	Change of share class name or designation (2 pages)
18 September 2016	Particulars of variation of rights attached to shares (2 pages)
18 September 2016	Change of share class name or designation (2 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 12,808.22 (3 pages)
26 July 2016	Statement of capital following an allotment of shares on 21 July 2016 GBP 12,808.22 (3 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
19 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 (3 pages)
19 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 (3 pages)
15 November 2015	Full accounts made up to 31 March 2015 (23 pages)
15 November 2015	Full accounts made up to 31 March 2015 (23 pages)
3 August 2015	Termination of appointment of Simon Timothy Church as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Heiner Luntz as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Heiner Luntz as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Simon Timothy Church as a director on 31 July 2015 (1 page)
28 July 2015	Appointment of Mr Frank Brandenburg as a director on 23 July 2015 (2 pages)
28 July 2015	Appointment of Mr Martin John Naughalty as a director on 23 July 2015 (2 pages)
28 July 2015	Appointment of Mr Frank Brandenburg as a director on 23 July 2015 (2 pages)
28 July 2015	Appointment of Mr Martin John Naughalty as a director on 23 July 2015 (2 pages)
24 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 12,808.21 (4 pages)
24 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 12,808.21 (4 pages)
22 January 2015	Termination of appointment of Richard Woudberg as a secretary on 20 January 2015 (1 page)
22 January 2015	Termination of appointment of Richard Woudberg as a secretary on 20 January 2015 (1 page)
16 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (7 pages)
16 October 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (22 pages)
9 October 2014	Full accounts made up to 31 December 2013 (22 pages)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 12,808.21 (5 pages)
25 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 12,808.21 (5 pages)
24 October 2013	Company name changed integralis LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
24 October 2013	Company name changed integralis LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
4 October 2013	Full accounts made up to 31 December 2012 (23 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
18 April 2013	Termination of appointment of Georg Magg as a director (2 pages)
18 April 2013	Appointment of Simon Timothy Church as a director (3 pages)
18 April 2013	Termination of appointment of Georg Magg as a director (2 pages)
18 April 2013	Appointment of Simon Timothy Church as a director (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
16 February 2011	Resignation of an auditor (2 pages)
16 February 2011	Resignation of an auditor (2 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Appointment of Heiner Luntz as a director (3 pages)
16 July 2010	Appointment of Heiner Luntz as a director (3 pages)
28 June 2010	Termination of appointment of Roger Friederich as a director (2 pages)
28 June 2010	Termination of appointment of Roger Friederich as a director (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (23 pages)
24 June 2010	Full accounts made up to 31 December 2009 (23 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
15 July 2009	Appointment terminated director graham jones (1 page)
15 July 2009	Appointment terminated director graham jones (1 page)
1 June 2009	Full accounts made up to 31 December 2008 (23 pages)
1 June 2009	Full accounts made up to 31 December 2008 (23 pages)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 August 2008	Return made up to 14/07/08; full list of members (4 pages)
27 August 2008	Return made up to 14/07/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (22 pages)
2 May 2008	Full accounts made up to 31 December 2007 (22 pages)
3 November 2007	Director resigned (1 page)
3 November 2007	Director resigned (1 page)
31 July 2007	Return made up to 14/07/07; full list of members (3 pages)
31 July 2007	Return made up to 14/07/07; full list of members (3 pages)
20 March 2007	Full accounts made up to 31 December 2006 (20 pages)
20 March 2007	Full accounts made up to 31 December 2006 (20 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
17 July 2006	Return made up to 14/07/06; full list of members (3 pages)
11 July 2006	Full accounts made up to 31 December 2005 (19 pages)
11 July 2006	Full accounts made up to 31 December 2005 (19 pages)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (1 page)
1 December 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
10 August 2005	Return made up to 14/07/05; full list of members (3 pages)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Location of debenture register (1 page)
26 May 2005	Full accounts made up to 31 December 2004 (18 pages)
26 May 2005	Full accounts made up to 31 December 2004 (18 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
26 November 2004	Director's particulars changed (1 page)
26 November 2004	Director's particulars changed (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (20 pages)
28 September 2004	Full accounts made up to 31 December 2003 (20 pages)
11 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
3 September 2003	Return made up to 14/07/03; full list of members (6 pages)
3 September 2003	Return made up to 14/07/03; full list of members (6 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
30 April 2003	Full accounts made up to 31 December 2002 (16 pages)
30 April 2003	Full accounts made up to 31 December 2002 (16 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (19 pages)
4 October 2002	Full accounts made up to 31 December 2001 (19 pages)
9 August 2002	Return made up to 14/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2002	Return made up to 14/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
27 May 2002	Auditor's resignation (1 page)
27 May 2002	Auditor's resignation (1 page)
9 May 2002	Particulars of mortgage/charge (3 pages)
9 May 2002	Particulars of mortgage/charge (3 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
14 August 2001	Full accounts made up to 31 December 2000 (19 pages)
14 August 2001	Full accounts made up to 31 December 2000 (19 pages)
10 August 2001	Registered office changed on 10/08/01 from: c/o morgan cole apex plaza, forbury road, reading, RG1 1AX (1 page)
10 August 2001	Return made up to 14/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2001	Registered office changed on 10/08/01 from: c/o morgan cole apex plaza forbury road reading RG1 1AX (1 page)
10 August 2001	Return made up to 14/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Secretary resigned (1 page)
7 December 2000	Â£ nc 12500/12700 29/10/99 (1 page)
7 December 2000	Â£ nc 12500/12700 29/10/99 (1 page)
7 December 2000	Â£ nc 12700/13000 26/01/00 (1 page)
7 December 2000	Â£ nc 12700/13000 26/01/00 (1 page)
31 August 2000	Ad 31/01/00--------- Â£ si [email protected] (3 pages)
31 August 2000	Statement of affairs (5 pages)
31 August 2000	Statement of affairs (5 pages)
31 August 2000	Ad 31/01/00--------- Â£ si [email protected] (3 pages)
30 August 2000	Return made up to 14/07/00; full list of members (16 pages)
30 August 2000	Return made up to 14/07/00; full list of members (16 pages)
3 July 2000	Full accounts made up to 31 October 1999 (17 pages)
3 July 2000	Full accounts made up to 31 October 1999 (17 pages)
31 May 2000	Company name changed integralis network systems limit ed\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed integralis network systems limit ed\certificate issued on 01/06/00 (2 pages)
30 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 March 2000	Ad 01/08/99--------- Â£ si [email protected]=168 Â£ ic 12151/12319 (22 pages)
16 March 2000	Ad 01/08/99--------- Â£ si [email protected]=168 Â£ ic 12151/12319 (22 pages)
29 February 2000	Ad 01/08/99--------- Â£ si [email protected]=2 Â£ ic 12317/12319 (2 pages)
29 February 2000	Ad 01/08/99--------- Â£ si [email protected]=2 Â£ ic 12317/12319 (2 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1999	Ad 29/04/99--------- Â£ si [email protected] (2 pages)
25 August 1999	Ad 29/04/99--------- Â£ si [email protected] (2 pages)
25 August 1999	Statement of affairs (49 pages)
25 August 1999	Statement of affairs (49 pages)
13 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/99 (1 page)
13 August 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/99 (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Memorandum and Articles of Association (17 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Memorandum and Articles of Association (17 pages)
28 July 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 July 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
9 June 1999	Full accounts made up to 31 October 1998 (18 pages)
9 June 1999	Full accounts made up to 31 October 1998 (18 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Director's particulars changed (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
30 April 1999	Particulars of mortgage/charge (4 pages)
30 April 1999	Particulars of mortgage/charge (4 pages)
29 March 1999	Ad 15/12/98--------- Â£ si [email protected]=2101 Â£ ic 10000/12101 (6 pages)
29 March 1999	Ad 15/12/98--------- Â£ si [email protected]=2101 Â£ ic 10000/12101 (6 pages)
16 February 1999	Â£ nc 10000/12500 15/12/98 (1 page)
16 February 1999	Â£ nc 10000/12500 15/12/98 (1 page)
16 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
16 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
9 December 1998	Registered office changed on 09/12/98 from: c/o cole & cole apex plaza forbury road reading berkshire RG1 1AX (1 page)
9 December 1998	Registered office changed on 09/12/98 from: c/o cole & cole, apex plaza forbury road, reading, berkshire RG1 1AX (1 page)
16 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1998	Statement of affairs (32 pages)
6 May 1998	Ad 31/01/98--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
6 May 1998	Ad 31/01/98--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
6 May 1998	Statement of affairs (32 pages)
30 April 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
30 April 1998	Accounting reference date extended from 31/07/98 to 31/10/98 (1 page)
23 April 1998	Nc inc already adjusted 31/01/98 (1 page)
23 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 April 1998	Div 31/01/98 (1 page)
23 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 April 1998	Div 31/01/98 (1 page)
23 April 1998	Nc inc already adjusted 31/01/98 (1 page)
23 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
29 October 1997	Company name changed coleslaw 355 LIMITED\certificate issued on 30/10/97 (2 pages)
29 October 1997	Company name changed coleslaw 355 LIMITED\certificate issued on 30/10/97 (2 pages)
27 October 1997	Memorandum and Articles of Association (6 pages)
27 October 1997	Registered office changed on 27/10/97 from: buxton court 3 west way oxford OX2 0SZ (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: buxton court, 3 west way, oxford, OX2 0SZ (1 page)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	Memorandum and Articles of Association (6 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New secretary appointed;new director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Incorporation (21 pages)
14 July 1997	Incorporation (21 pages)

NTT Security (UK) Limited

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