NTT Ltd Group Services United Kingdom Limited

Company Name	NTT Ltd Group Services United Kingdom Limited
Company Status	Active
Company Number	09749205
Category	Private Limited Company
Incorporation Date	26 August 2015(8 years, 7 months ago)
Previous Name	Dimension Data Global Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Judith Margaret Edwards
Status	Current
Appointed	26 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor, Verde Building Bressenden Place London SW1E 5DH

Director Name	Ms Marilyn Rose Chaplin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	South African
Status	Current
Appointed	29 April 2016(8 months, 1 week after company formation)
Appointment Duration	7 years, 11 months
Role	Group Executive
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Gerhardus Johannes Jacobus Van Der Westhuizen
Date of Birth	August 1977 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	01 October 2020(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Svp: Group Financial Reporting
Country of Residence	South Africa
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr Akitoshi Hattori
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	20 July 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AR

Director Name	Mr David Brian Sherriffs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	26 August 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor, Verde Building Bressenden Place London SW1E 5DH

Director Name	Mr Jason Matthew Goodall
Date of Birth	August 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	16 May 2016(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 25 July 2021)
Role	Chief Operations Officer
Country of Residence	South Africa
Correspondence Address	1 King William Street London EC4N 7AR

Contact

Website	dimensiondata.com
Telephone	01252 779000
Telephone region	Aldershot

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

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

24 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
24 August 2023	Register inspection address has been changed from Dimension Data House, Building 2 Waterfront Business Park Fleet Road Fleet GU51 3QT United Kingdom to 1 King William Street London EC4N 7AR (1 page)
7 July 2023	Full accounts made up to 31 March 2022 (30 pages)
22 June 2023	Termination of appointment of Akitoshi Hattori as a director on 21 June 2023 (1 page)
22 June 2023	Appointment of Mr Kazuhiro Tomita as a director on 22 June 2023 (2 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
13 June 2022	Full accounts made up to 31 March 2021 (30 pages)
20 December 2021	Full accounts made up to 31 March 2020 (29 pages)
26 November 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
29 July 2021	Second filing for the appointment of Mr Akitoshi Hattori as a director (3 pages)
28 July 2021	Appointment of Mr Akitoshi Hattori as a director on 23 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2021. (3 pages)
28 July 2021	Termination of appointment of Jason Matthew Goodall as a director on 25 July 2021 (1 page)
30 June 2021	Registered office address changed from 4th Floor, Verde Building Bressenden Place London SW1E 5DH England to 1 King William Street London EC4N 7AR on 30 June 2021 (1 page)
15 June 2021	Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on 26 June 2020 (2 pages)
26 October 2020	Secretary's details changed for Mrs Judith Margaret Duck on 26 October 2020 (1 page)
6 October 2020	Appointment of Mr Gerhardus Johannes Jacobus Van Der Westhuizen as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of David Brian Sherriffs as a director on 30 September 2020 (1 page)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
30 June 2020	Full accounts made up to 31 March 2019 (28 pages)
26 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 (3 pages)
26 March 2020	Director's details changed for Mr David Brian Sherriffs on 1 March 2020 (2 pages)
28 October 2019	Director's details changed for Ms Marilyn Rose Chaplin on 31 July 2018 (2 pages)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
3 April 2019	Full accounts made up to 31 March 2018 (26 pages)
30 January 2019	Registered office address changed from 4th Floor, Verde Building 10 Bressenden Place London SW1E 5DU United Kingdom to 4th Floor, Verde Building Bressenden Place London SW1E 5DH on 30 January 2019 (1 page)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
8 May 2018	Register inspection address has been changed to Dimension Data House, Building 2 Waterfront Business Park Fleet Road Fleet GU51 3QT (1 page)
8 May 2018	Registered office address changed from Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT United Kingdom to 4th Floor, Verde Building 10 Bressenden Place London SW1E 5DU on 8 May 2018 (1 page)
20 November 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
20 November 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
20 October 2017	Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 31 August 2017 (1 page)
20 October 2017	Cessation of Dimension Data Holdings Plc as a person with significant control on 31 August 2017 (1 page)
20 October 2017	Cessation of Dimension Data Holdings Plc as a person with significant control on 31 August 2017 (1 page)
20 October 2017	Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 31 August 2017 (1 page)
16 October 2017	Full accounts made up to 30 September 2016 (25 pages)
16 October 2017	Full accounts made up to 30 September 2016 (25 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
28 June 2016	Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
28 June 2016	Current accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
16 May 2016	Appointment of Mr Jason Matthew Goodall as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr Jason Matthew Goodall as a director on 16 May 2016 (2 pages)
9 May 2016	Appointment of Ms Marilyn Rose Chaplin as a director on 29 April 2016 (2 pages)
9 May 2016	Appointment of Ms Marilyn Rose Chaplin as a director on 29 April 2016 (2 pages)
2 October 2015	Redenomination of shares. Statement of capital 26 August 2015 USD 1,600 (4 pages)
2 October 2015	Sub-division of shares on 26 August 2015 (5 pages)
2 October 2015	Redenomination of shares. Statement of capital 26 August 2015 USD 1,600 (4 pages)
2 October 2015	Sub-division of shares on 26 August 2015 (5 pages)
26 August 2015	Incorporation Statement of capital on 2015-08-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 August 2015	Incorporation Statement of capital on 2015-08-26 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

NTT Ltd Group Services United Kingdom Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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