Company NameNTT Data Business Solutions Limited
Company StatusActive
Company Number03689001
CategoryPrivate Limited Company
Incorporation Date21 December 1998(25 years, 4 months ago)
Previous NamesSchmidt.Vogel Consulting (UK) Limited and Itelligence Business Solutions (UK) Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Philip James Newman
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2006(7 years, 3 months after company formation)
Appointment Duration18 years
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gough Square
London
EC4A 3DW
Director NameMr Norbet Rotter
Date of BirthDecember 1967 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed19 August 2010(11 years, 8 months after company formation)
Appointment Duration13 years, 8 months
RoleFinancial Officer
Country of ResidenceGermany
Correspondence Address12 Gough Square
London
EC4A 3DW
Director NameMr Justin John Brading
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2010(11 years, 8 months after company formation)
Appointment Duration13 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gough Square
London
EC4A 3DW
Director NameMr Jurgen Josef Purzer
Date of BirthJune 1973 (Born 50 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2023(24 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressSouchaystrasse 1 Souchaystrasse 1
Frankfurt
60594
Secretary NameMr Jospeh Victor Michael Serrurier
StatusCurrent
Appointed01 February 2023(24 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address12 Gough Square
London
EC4A 3DW
Director NameAndrew David Roy Colyer
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1998(same day as company formation)
RoleSolicitor
Correspondence Address235 Earlsfield Road
Earlsfield
London
SW18 3DE
Director NameStefan Ellerbrake
Date of BirthNovember 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed19 January 1999(4 weeks, 1 day after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address24 Cambridge Road
Twickenham
Middlesex
TW1 2HL
Director NameHerbert Vogel
Date of BirthOctober 1953 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed19 January 1999(4 weeks, 1 day after company formation)
Appointment Duration1 year, 12 months (resigned 15 January 2001)
RoleManaging Director
Correspondence Address1m Rosenbusch 3a
Bad Salzuflen
12108
Germany
Director NameDr Thomas Wrede
Date of BirthJune 1956 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed19 January 1999(4 weeks, 1 day after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2002)
RoleChief Finance Officer
Correspondence AddressHans Driesch Strasse 13
Koln
50935
Germany
Secretary NameDr Thomas Wrede
NationalityGerman
StatusResigned
Appointed19 January 1999(4 weeks, 1 day after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 2002)
RoleChief Finance Officer
Correspondence AddressHans Driesch Strasse 13
Koln
50935
Germany
Director NameMichael Kleinemeier
Date of BirthMarch 1957 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed31 January 2001(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 2002)
RoleManaging Director Non Executiv
Correspondence AddressIm Schuetzenacker 11
69181 Leimen
Germany
Director NameStephen John Barker
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2002(3 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 August 2003)
RoleManaging Director
Correspondence AddressOaklands
1 Lansdowne Road
Frimley Green
Surrey
GU16 9UW
Director NameBurkhard Berner
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed31 March 2002(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2003)
RoleCompany Director
Correspondence AddressHeilwigstrasse 123
Hamburg 20249
Foreign
Director NameUwe Bohnhorst
Date of BirthJuly 1961 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed31 March 2002(3 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 August 2010)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressWeitblick 22
Spenge
32139
Germany
Secretary NameProf Dr Hermann Hueber
NationalityGerman
StatusResigned
Appointed31 March 2002(3 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2003)
RoleCompany Director
Correspondence AddressSchlehenstrasse 15
Steinhagen
33803
Germany
Director NameJorg Vandreier
Date of BirthAugust 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed01 July 2003(4 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2007)
RoleChief Finacial Officer
Correspondence AddressGartenstrasse 46-1
Eberdingen
Bielefeld 71735
Germany
Secretary NameJorg Vandreier
NationalityGerman
StatusResigned
Appointed01 July 2003(4 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2007)
RoleChief Finacial Officer
Correspondence AddressGartenstrasse 46-1
Eberdingen
Bielefeld 71735
Germany
Director NameIan Hayward
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(6 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 16 April 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtlantic House Imperial Way
Reading
Berkshire
RG2 0TD
Director NameMr Stefan Ellerbrake
Date of BirthNovember 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed16 April 2010(11 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 01 February 2023)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address12 Gough Square
London
EC4A 3DW
Secretary NameRobinson Services Limited (Corporation)
StatusResigned
Appointed21 December 1998(same day as company formation)
Correspondence AddressHoward House 70 Baker Street
Weybridge
Surrey
KT13 8AL

Contact

Websiteitelligencegroup.co.uk
Telephone020 78321800
Telephone regionLondon

Location

Registered Address12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10.6m at £1Itelligence Ag
100.00%
Ordinary

Financials

Year2014
Turnover£38,142,006
Gross Profit£10,661,891
Net Worth-£2,921,412
Cash£1,836,348
Current Liabilities£19,565,440

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 2 weeks from now)

Charges

18 November 2013Delivered on: 20 November 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
18 February 2013Delivered on: 6 March 2013
Persons entitled: Mddus Property Limited

Classification: Rent deposit deed
Secured details: £24,000 due or to become due.
Particulars: The initial deposit of £24,000.
Outstanding
30 October 2000Delivered on: 14 November 2000
Persons entitled: Hsbc 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.
Outstanding
4 November 1999Delivered on: 24 November 1999
Persons entitled: Laing Homes Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the rent deposit deed dated 4 november 1999.
Particulars: The sum deposit is £26,125.00.
Outstanding

Filing History

11 February 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
7 January 2021Full accounts made up to 31 December 2019 (36 pages)
18 December 2020Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
28 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
30 August 2019Full accounts made up to 31 December 2018 (37 pages)
18 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
8 August 2018Full accounts made up to 31 December 2017 (31 pages)
22 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 September 2017Full accounts made up to 31 December 2016 (28 pages)
19 September 2017Full accounts made up to 31 December 2016 (28 pages)
23 February 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
23 February 2017Confirmation statement made on 21 December 2016 with updates (5 pages)
5 October 2016Full accounts made up to 31 December 2015 (28 pages)
5 October 2016Full accounts made up to 31 December 2015 (28 pages)
1 March 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,587,278
(4 pages)
1 March 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,587,278
(4 pages)
12 October 2015Full accounts made up to 31 December 2014 (27 pages)
12 October 2015Full accounts made up to 31 December 2014 (27 pages)
20 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,587,278
(4 pages)
20 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,587,278
(4 pages)
29 September 2014Full accounts made up to 31 December 2013 (27 pages)
29 September 2014Full accounts made up to 31 December 2013 (27 pages)
28 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,587,278
(4 pages)
28 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,587,278
(4 pages)
20 November 2013Registration of charge 036890010004 (25 pages)
20 November 2013Registration of charge 036890010004 (25 pages)
1 October 2013Full accounts made up to 31 December 2012 (27 pages)
1 October 2013Full accounts made up to 31 December 2012 (27 pages)
30 July 2013Director's details changed for Philip James Newman on 26 July 2013 (2 pages)
30 July 2013Director's details changed for Philip James Newman on 26 July 2013 (2 pages)
20 May 2013Registered office address changed from Unit E Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW United Kingdom on 20 May 2013 (1 page)
20 May 2013Registered office address changed from Unit E Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW United Kingdom on 20 May 2013 (1 page)
21 March 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 March 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
20 March 2013Statement of capital following an allotment of shares on 25 June 2012
  • GBP 10,587,278
(3 pages)
20 March 2013Statement of capital following an allotment of shares on 25 June 2012
  • GBP 10,587,278
(3 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 February 2013Compulsory strike-off action has been discontinued (1 page)
20 February 2013Compulsory strike-off action has been discontinued (1 page)
19 February 2013Full accounts made up to 31 December 2011 (28 pages)
19 February 2013Full accounts made up to 31 December 2011 (28 pages)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
5 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
16 December 2011Auditor's resignation (1 page)
16 December 2011Auditor's resignation (1 page)
29 September 2011Full accounts made up to 31 December 2010 (23 pages)
29 September 2011Full accounts made up to 31 December 2010 (23 pages)
4 August 2011Registered office address changed from Atlantic House Imperial Way Reading RG2 0TD United Kingdom on 4 August 2011 (1 page)
4 August 2011Registered office address changed from Atlantic House Imperial Way Reading RG2 0TD United Kingdom on 4 August 2011 (1 page)
4 August 2011Registered office address changed from Atlantic House Imperial Way Reading RG2 0TD United Kingdom on 4 August 2011 (1 page)
23 March 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
7 February 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 7,087,278
(4 pages)
7 February 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
7 February 2011Statement of capital following an allotment of shares on 15 December 2010
  • GBP 7,087,278
(4 pages)
7 February 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
2 February 2011Appointment of Mr Justin John Brading as a director (2 pages)
2 February 2011Termination of appointment of Uwe Bohnhorst as a director (1 page)
2 February 2011Appointment of Mr Norbert Rotter as a director (2 pages)
2 February 2011Appointment of Mr Norbert Rotter as a director (2 pages)
2 February 2011Termination of appointment of Uwe Bohnhorst as a director (1 page)
2 February 2011Appointment of Mr Justin John Brading as a director (2 pages)
24 May 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 3,087,278
(4 pages)
24 May 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 3,087,278
(4 pages)
11 May 2010Termination of appointment of Ian Hayward as a director (1 page)
11 May 2010Termination of appointment of Ian Hayward as a director (1 page)
28 April 2010Appointment of Mr Stefan Damian Ellerbrake as a director (2 pages)
28 April 2010Appointment of Mr Stefan Damian Ellerbrake as a director (2 pages)
14 April 2010Full accounts made up to 31 December 2009 (22 pages)
14 April 2010Full accounts made up to 31 December 2009 (22 pages)
15 January 2010Director's details changed for Philip James Newman on 21 December 2009 (2 pages)
15 January 2010Director's details changed for Uwe Bohnhorst on 21 December 2009 (2 pages)
15 January 2010Director's details changed for Uwe Bohnhorst on 21 December 2009 (2 pages)
15 January 2010Director's details changed for Ian Hayward on 21 December 2009 (2 pages)
15 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Ian Hayward on 21 December 2009 (2 pages)
15 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Philip James Newman on 21 December 2009 (2 pages)
26 November 2009Director's details changed for Ian Hayward on 20 November 2009 (3 pages)
26 November 2009Director's details changed for Ian Hayward on 20 November 2009 (3 pages)
19 March 2009Accounts for a small company made up to 31 December 2008 (7 pages)
19 March 2009Accounts for a small company made up to 31 December 2008 (7 pages)
9 January 2009Return made up to 21/12/08; full list of members (3 pages)
9 January 2009Return made up to 21/12/08; full list of members (3 pages)
9 December 2008Section 519 (1 page)
9 December 2008Section 519 (1 page)
14 August 2008Full accounts made up to 31 December 2007 (16 pages)
14 August 2008Full accounts made up to 31 December 2007 (16 pages)
24 July 2008Registered office changed on 24/07/2008 from regus house 400 thames valley park drive reading berkshire RG6 1PT (1 page)
24 July 2008Registered office changed on 24/07/2008 from regus house 400 thames valley park drive reading berkshire RG6 1PT (1 page)
7 January 2008Return made up to 21/12/07; full list of members (3 pages)
7 January 2008Return made up to 21/12/07; full list of members (3 pages)
2 January 2008Director resigned (1 page)
2 January 2008Secretary resigned (1 page)
2 January 2008Secretary resigned (1 page)
2 January 2008Director resigned (1 page)
3 November 2007Full accounts made up to 31 December 2006 (16 pages)
3 November 2007Full accounts made up to 31 December 2006 (16 pages)
23 January 2007Return made up to 21/12/06; full list of members (8 pages)
23 January 2007Return made up to 21/12/06; full list of members (8 pages)
24 October 2006Full accounts made up to 31 December 2005 (16 pages)
24 October 2006Full accounts made up to 31 December 2005 (16 pages)
19 April 2006New director appointed (2 pages)
19 April 2006New director appointed (2 pages)
9 January 2006Return made up to 21/12/05; full list of members (7 pages)
9 January 2006Return made up to 21/12/05; full list of members (7 pages)
18 November 2005Auditor's resignation (1 page)
18 November 2005Auditor's resignation (1 page)
4 November 2005Director's particulars changed (1 page)
4 November 2005Director's particulars changed (1 page)
19 May 2005Full accounts made up to 31 December 2004 (19 pages)
19 May 2005Full accounts made up to 31 December 2004 (19 pages)
2 February 2005Full accounts made up to 31 December 2003 (19 pages)
2 February 2005Full accounts made up to 31 December 2003 (19 pages)
29 January 2005New director appointed (2 pages)
29 January 2005New director appointed (2 pages)
20 January 2005Return made up to 21/12/04; full list of members (7 pages)
20 January 2005Return made up to 21/12/04; full list of members (7 pages)
16 September 2004Registered office changed on 16/09/04 from: ashridge house oaklands business centre, oaklands p, wokingham berkshire RG41 2FD (1 page)
16 September 2004Registered office changed on 16/09/04 from: ashridge house oaklands business centre, oaklands p, wokingham berkshire RG41 2FD (1 page)
17 May 2004Auditor's resignation (1 page)
17 May 2004Auditor's resignation (1 page)
8 May 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
8 May 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
13 January 2004Return made up to 21/12/03; full list of members (7 pages)
13 January 2004Return made up to 21/12/03; full list of members (7 pages)
26 August 2003New secretary appointed;new director appointed (2 pages)
26 August 2003Director resigned (1 page)
26 August 2003New secretary appointed;new director appointed (2 pages)
26 August 2003Director resigned (1 page)
7 July 2003Secretary resigned;director resigned (1 page)
7 July 2003Secretary resigned;director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
3 April 2003Full accounts made up to 31 December 2002 (18 pages)
3 April 2003Full accounts made up to 31 December 2002 (18 pages)
23 January 2003Return made up to 21/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 January 2003Return made up to 21/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 August 2002Aud res (1 page)
20 August 2002Aud res (1 page)
12 August 2002Full accounts made up to 31 December 2001 (17 pages)
12 August 2002Full accounts made up to 31 December 2001 (17 pages)
8 April 2002Secretary resigned;director resigned (1 page)
8 April 2002New secretary appointed (2 pages)
8 April 2002Return made up to 21/12/01; full list of members (7 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002Director resigned (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002Secretary resigned;director resigned (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002Director resigned (1 page)
8 April 2002Director resigned (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002Return made up to 21/12/01; full list of members (7 pages)
8 April 2002Director resigned (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002New secretary appointed (2 pages)
25 January 2002Full accounts made up to 31 December 2000 (14 pages)
25 January 2002Full accounts made up to 31 December 2000 (14 pages)
12 March 2001Memorandum and Articles of Association (13 pages)
12 March 2001Memorandum and Articles of Association (13 pages)
7 March 2001Company name changed schmidt.vogel consulting (uk) li mited\certificate issued on 07/03/01 (2 pages)
7 March 2001Company name changed schmidt.vogel consulting (uk) li mited\certificate issued on 07/03/01 (2 pages)
28 February 2001New director appointed (2 pages)
28 February 2001Director resigned (1 page)
28 February 2001New director appointed (2 pages)
28 February 2001Director resigned (1 page)
20 February 2001Return made up to 21/12/00; full list of members (7 pages)
20 February 2001Return made up to 21/12/00; full list of members (7 pages)
14 November 2000Particulars of mortgage/charge (3 pages)
14 November 2000Particulars of mortgage/charge (3 pages)
18 August 2000Full accounts made up to 31 December 1999 (11 pages)
18 August 2000Full accounts made up to 31 December 1999 (11 pages)
4 February 2000Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/02/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 February 2000Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/02/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 1999Particulars of mortgage/charge (3 pages)
24 November 1999Particulars of mortgage/charge (3 pages)
8 February 1999Registered office changed on 08/02/99 from: howard house 70 baker street weybridge surrey KT13 8AL (1 page)
8 February 1999Registered office changed on 08/02/99 from: howard house 70 baker street weybridge surrey KT13 8AL (1 page)
5 February 1999Ad 19/01/99--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
5 February 1999Ad 19/01/99--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
28 January 1999Director resigned (1 page)
28 January 1999Director resigned (1 page)
28 January 1999New director appointed (2 pages)
28 January 1999Secretary resigned (1 page)
28 January 1999New director appointed (2 pages)
28 January 1999New director appointed (2 pages)
28 January 1999New secretary appointed;new director appointed (2 pages)
28 January 1999Secretary resigned (1 page)
28 January 1999New director appointed (2 pages)
28 January 1999New secretary appointed;new director appointed (2 pages)
21 December 1998Incorporation (19 pages)
21 December 1998Incorporation (19 pages)