NTT Cloud Infrastructure United Kingdom Limited

Company Name	NTT Cloud Infrastructure United Kingdom Limited
Directors	Norman Alan Bean and Naoyuki Inoue
Company Status	Active
Company Number	04935017
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Norman Alan Bean
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British,Australian
Status	Current
Appointed	30 March 2017(13 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Naoyuki Inoue
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	21 September 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 King William Street London EC4N 7AR

Director Name	Mr Patrick Charles Morrish Baddeley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	101 Kingston Road Oxford OX2 6RN

Director Name	Robert John Ryan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2003(1 week, 6 days after company formation)
Appointment Duration	11 years, 6 months (resigned 15 May 2015)
Role	CEO
Country of Residence	United States
Correspondence Address	Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Secretary Name	Lori Holland
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 2005)
Role	Company Director
Correspondence Address	104 A Saddle Road Ketchum Id 83340 United States

Secretary Name	Mary Patricia Korn
Nationality	British
Status	Resigned
Appointed	17 February 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	1199 Britton Avenue San Jose Ca 95125 Foreign

Secretary Name	Maria Teresa Rupple
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2007)
Role	Company Director
Correspondence Address	20860 Kittridge Road Saratoga California 95070 United States

Secretary Name	Michelle Celeste Bordenave
Nationality	British
Status	Resigned
Appointed	04 May 2007(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 2008)
Role	Company Director
Correspondence Address	1263 Mildred Avenue San Jose 95125 California Foreign

Secretary Name	Keith Adams
Status	Resigned
Appointed	01 June 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	50 Starbuck Drive Muir Beach California 94965 United States

Director Name	John Douglas Rowell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Miss Samantha Wessels
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2018)
Role	Svp Sales- Cloud
Country of Residence	England
Correspondence Address	Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Finbarr Wyse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2019(15 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Kenichiro Iida
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 September 2021(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 September 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	3 Worcester Street Oxford Oxfordshire OX1 2PZ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	opsource.net

Location

Registered Address	2nd Floor 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

Shareholders

1 at £1	Dimension Data Cloud Solutions, Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£582,101
Gross Profit	-£211,040
Net Worth	-£1,079,190
Cash	£219,938
Current Liabilities	£4,503,393

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	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Filing History

9 February 2021	Full accounts made up to 31 March 2020 (19 pages)
25 November 2020	Change of details for Ntt Cloud Infrastructure, Inc. as a person with significant control on 1 November 2020 (2 pages)
8 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
28 September 2020	Change of details for Ntt Communications Cloud Infrastructure Services, Inc. as a person with significant control on 8 April 2020 (2 pages)
7 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 (3 pages)
2 December 2019	Full accounts made up to 31 March 2019 (19 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
20 June 2019	Appointment of Mr Finbarr Wyse as a director on 14 June 2019 (2 pages)
15 January 2019	Full accounts made up to 31 March 2018 (20 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
25 October 2018	Resolutions RES13 ‐ Name change 20/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 October 2018	Change of details for Ntt Communications Cloud Infrastructure Services, Inc. as a person with significant control on 1 September 2018 (2 pages)
11 September 2018	Change of details for Dimension Data Cloud Wholesale Services, Inc. as a person with significant control on 1 September 2018 (2 pages)
31 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20 (3 pages)
7 June 2018	Notification of Dimension Data Cloud Wholesale Services, Inc. as a person with significant control on 28 February 2018 (2 pages)
6 June 2018	Cessation of Dimension Data Holdings Plc as a person with significant control on 28 February 2018 (1 page)
29 March 2018	Termination of appointment of Samantha Wessels as a director on 29 March 2018 (1 page)
13 November 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
13 November 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
27 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017	Termination of appointment of John Douglas Rowell as a director on 19 September 2017 (1 page)
24 October 2017	Termination of appointment of John Douglas Rowell as a director on 19 September 2017 (1 page)
13 September 2017	Full accounts made up to 30 September 2016 (17 pages)
13 September 2017	Full accounts made up to 30 September 2016 (17 pages)
4 September 2017	Appointment of Mr Norman Alan Bean as a director on 30 March 2017 (2 pages)
4 September 2017	Appointment of Mr Norman Alan Bean as a director on 30 March 2017 (2 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
13 September 2016	Director's details changed for Miss Samantha Wessels on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Miss Samantha Wessels on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Miss Samantha Wessels on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Miss Samantha Wessels on 13 September 2016 (2 pages)
24 August 2016	Full accounts made up to 30 September 2015 (16 pages)
24 August 2016	Full accounts made up to 30 September 2015 (16 pages)
16 November 2015	Appointment of Miss Samantha Wessels as a director on 15 May 2015 (2 pages)
16 November 2015	Appointment of Miss Samantha Wessels as a director on 15 May 2015 (2 pages)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
14 November 2015	Compulsory strike-off action has been discontinued (1 page)
13 November 2015	Termination of appointment of Robert John Ryan as a director on 15 May 2015 (1 page)
13 November 2015	Termination of appointment of Robert John Ryan as a director on 15 May 2015 (1 page)
13 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
13 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
12 November 2015	Full accounts made up to 30 September 2014 (16 pages)
12 November 2015	Full accounts made up to 30 September 2014 (16 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Director's details changed for Robert John Ryan on 1 October 2009 (2 pages)
7 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1 (3 pages)
7 November 2014	Director's details changed for Robert John Ryan on 1 October 2009 (2 pages)
7 November 2014	Director's details changed for Robert John Ryan on 1 October 2009 (2 pages)
7 August 2014	Full accounts made up to 30 September 2013 (17 pages)
7 August 2014	Full accounts made up to 30 September 2013 (17 pages)
16 December 2013	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH on 16 December 2013 (1 page)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
23 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (3 pages)
19 September 2013	Full accounts made up to 30 September 2012 (17 pages)
19 September 2013	Full accounts made up to 30 September 2012 (17 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
29 November 2012	Company name changed opsource uk LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Company name changed opsource uk LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution (3 pages)
20 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Director's details changed for John Douglas Rowell on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Robert John Ryan on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Robert John Ryan on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for John Douglas Rowell on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for John Douglas Rowell on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Robert John Ryan on 1 October 2012 (2 pages)
5 July 2012	Full accounts made up to 30 September 2011 (17 pages)
5 July 2012	Full accounts made up to 30 September 2011 (17 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
31 August 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
31 August 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (14 pages)
3 September 2010	Full accounts made up to 31 December 2009 (14 pages)
1 March 2010	Full accounts made up to 31 December 2008 (15 pages)
1 March 2010	Full accounts made up to 31 December 2008 (15 pages)
25 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for John Douglas Rowell on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert John Ryan on 1 October 2009 (2 pages)
25 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Robert John Ryan on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Robert John Ryan on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Douglas Rowell on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Douglas Rowell on 1 October 2009 (2 pages)
10 November 2009	Appointment of John Douglas Rowell as a director (2 pages)
10 November 2009	Appointment of John Douglas Rowell as a director (2 pages)
14 October 2009	Termination of appointment of Keith Adams as a secretary (1 page)
14 October 2009	Termination of appointment of Keith Adams as a secretary (1 page)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2009	Return made up to 16/10/08; full list of members (3 pages)
18 March 2009	Return made up to 16/10/08; full list of members (3 pages)
5 March 2009	Full accounts made up to 31 December 2007 (14 pages)
5 March 2009	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Secretary appointed keith adams (1 page)
24 June 2008	Secretary appointed keith adams (1 page)
24 June 2008	Appointment terminated secretary michelle bordenave (1 page)
24 June 2008	Appointment terminated secretary michelle bordenave (1 page)
5 March 2008	Prev ext from 30/09/2007 to 31/12/2007 (1 page)
5 March 2008	Prev ext from 30/09/2007 to 31/12/2007 (1 page)
11 February 2008	Return made up to 16/10/07; full list of members (2 pages)
11 February 2008	Return made up to 16/10/07; full list of members (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
10 August 2007	Full accounts made up to 30 September 2006 (13 pages)
10 August 2007	Full accounts made up to 30 September 2006 (13 pages)
9 November 2006	Return made up to 16/10/06; full list of members (6 pages)
9 November 2006	Return made up to 16/10/06; full list of members (6 pages)
30 October 2006	Full accounts made up to 30 September 2005 (14 pages)
30 October 2006	Full accounts made up to 30 September 2005 (14 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
1 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 9400 garsington road oxford business park oxford OX4 2HN (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 9400 garsington road oxford business park oxford OX4 2HN (1 page)
28 April 2006	Return made up to 16/10/05; full list of members (6 pages)
28 April 2006	Return made up to 16/10/05; full list of members (6 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
16 August 2005	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2005	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 2005	Registered office changed on 12/08/05 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 3 worcester street oxford oxfordshire OX1 2PZ (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
7 September 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
7 September 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Registered office changed on 23/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 October 2003	Registered office changed on 23/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
16 October 2003	Incorporation (30 pages)
16 October 2003	Incorporation (30 pages)

NTT Cloud Infrastructure United Kingdom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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