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Nom

NTT Data Business Solutions Limited

Adresse
12 Gough Square
London
EC4A 3DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2020
Société Numéro de Registre 03689001 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Itelligence Business Solutions (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ntt Data Business Solutions Ag Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Brading, Justin John London, England Status: Active Notified: 19/08/2010 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Philip James London, England Status: Active Notified: 29/03/2006 Date of Birth: 12/1958 Occupation: Sales & Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purzer, Jurgen Josef Frankfurt, Germany Status: Active Notified: 01/02/2023 Date of Birth: 06/1973 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: German
    Rotter, Norbet London, England Status: Active Notified: 19/08/2010 Date of Birth: 12/1967 Occupation: Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Serrurier, Jospeh Victor Michael London Status: Active Notified: 01/02/2023 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB IT Performs Limited Status: Active Notified: 06/04/2016 Companies House Number: 03144700 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Muscovite Bidco Limited Status: Active Notified: 26/03/2024 Companies House Number: 12313772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Muscovite Topco Limited Status: Active Notified: 26/03/2024 Companies House Number: 12313579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Opal Wave Solutions LTD Status: Active Notified: 26/03/2024 Companies House Number: 06465540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sapphire Systems LTD Status: Active Notified: 26/03/2024 Companies House Number: 02777799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sapphire Systems Limited Status: Active Notified: 26/03/2024 Companies House Number: 02777799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Weaveability Hosting Limited Status: Active Notified: 10/04/2019 Companies House Number: 10220164 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Weaveability LTD Status: Active Notified: 10/04/2019 Companies House Number: 06852454 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors