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NTT DATA BUSINESS SOLUTIONS LIMITED

NTT DATA BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 21 December 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. NTT DATA BUSINESS SOLUTIONS LIMITED previously had the company name ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03689001
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 112 GOUGH SQUARE
Post TownLONDON
PostcodeEC4A 3DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 30/03/2021 onwards:
NTT DATA BUSINESS SOLUTIONS LIMITED
Prior to 30/03/2021:
ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED

Directors

(The company's officers)
MR JUSTIN JOHN BRADING
(~59 year old British national)
12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2010
MR PHILIP JAMES NEWMAN
(~65 year old British national)
12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
  • Current Director
  • Gives occupation as SALES & MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2006
MR. JURGEN JOSEF PURZER
(~50 year old German national)
SOUCHAYSTRASSE 1 SOUCHAYSTRASSE 1, FRANKFURT, 60594, GERMANY
  • Current Director
  • Gives occupation as CFO
  • Usually resident in GERMANY
Appointed on 01/02/2023
MR NORBET ROTTER
(~56 year old German national)
12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL OFFICER
  • Usually resident in GERMANY
Appointed on 19/08/2010
MR. JOSPEH VICTOR MICHAEL SERRURIER
12 GOUGH SQUARE, LONDON, EC4A 3DW
  • Current Secretary
Appointed on 01/02/2023

Connections

(Shared officers)
1234 MD LIMITED
  • MR PHILIP JAMES NEWMAN
  • MR JUSTIN JOHN BRADING
  • MR PHILIP JAMES NEWMAN
  • MR JUSTIN JOHN BRADING
  • MR PHILIP JAMES NEWMAN
  • MR JUSTIN JOHN BRADING
  • MR PHILIP JAMES NEWMAN
  • MR JUSTIN JOHN BRADING
  • MR PHILIP JAMES NEWMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NTT DATA BUSINESS SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3DW.

Map of NTT DATA BUSINESS SOLUTIONS LIMITED at local scale
Map of NTT DATA BUSINESS SOLUTIONS LIMITED at local scale
Map of NTT DATA BUSINESS SOLUTIONS LIMITED at district scale
Map of NTT DATA BUSINESS SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3DW

Other companies with registered offices in EC4A 3DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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