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NTT DATA EMEA LTD.

Company number 07994522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
31 Jan 2024 CH01 Director's details changed for Ms Miyuki Ide on 31 January 2024
23 Dec 2023 AA Full accounts made up to 31 March 2023
12 Dec 2023 AD01 Registered office address changed from 3rd Floor 2 Royal Exchange London EC3V 3DG to Epworth House 25 City Road London EC1Y 1AA on 12 December 2023
09 Oct 2023 RP04AP01 Second filing for the appointment of Ms Miyuki Ide as a director
28 Sep 2023 AP01 Appointment of Ms Miyuki Ide as a director on 22 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2023.
28 Sep 2023 TM01 Termination of appointment of Patrizio Mapelli as a director on 22 September 2023
28 Sep 2023 AP01 Appointment of Mr Antonio Gómez Jarillo as a director on 22 September 2023
28 Sep 2023 TM01 Termination of appointment of Walter Ruffinoni as a director on 22 September 2023
28 Sep 2023 ANNOTATION Rectified The form TM01 was removed from the public register on 08/01/2024 as it was factually inaccurate or is derived from something factually inaccurate.
09 Mar 2023 AA Full accounts made up to 31 March 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
14 Feb 2023 TM01 Termination of appointment of Friedrich Hoderlein Cabistany as a director on 9 January 2023
21 Jun 2022 CH01 Director's details changed for Ms Miyuki Ide on 17 June 2022
16 Jun 2022 TM01 Termination of appointment of Koji Miyajima as a director on 16 June 2022
13 Jun 2022 TM02 Termination of appointment of Giovanni Cerutti as a secretary on 8 June 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
02 Dec 2021 AA Full accounts made up to 31 March 2021
28 Apr 2021 AP01 Appointment of Mr Friedrich Hoderlein Cabistany as a director on 27 April 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
12 Jan 2021 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
05 Jan 2021 AP03 Appointment of Mr Giovanni Cerutti as a secretary on 22 December 2020
06 Nov 2020 AA Full accounts made up to 31 March 2020
01 Oct 2020 TM01 Termination of appointment of Swen Rehders as a director on 30 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Koji Miyajima on 2 September 2020