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Home > England & Wales Companies > NTT EUROPE LTD.
Company Information for

NTT EUROPE LTD.

1 KING WILLIAM STREET, LONDON, EC4N 7AR,
Company Registration Number
02307625
Private Limited Company
Active

Company Overview

About Ntt Europe Ltd.
NTT EUROPE LTD. was founded on 1988-10-20 and has its registered office in London. The organisation's status is listed as "Active". Ntt Europe Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NTT EUROPE LTD.
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AR
Other companies in E1W
 
Filing Information
Company Number 02307625
Company ID Number 02307625
Date formed 1988-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB524684140  
Last Datalog update: 2024-03-06 20:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NTT EUROPE LTD.
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Companies with same name NTT EUROPE LTD.
The following companies were found which have the same name as NTT EUROPE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NTT EUROPE ONLINE LIMITED 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL Dissolved Company formed on the 1997-09-17

Company Officers of NTT EUROPE LTD.

Current Directors
Officer Role Date Appointed
MAKOTO SHIMIZU
 Company Secretary 2017-07-25
MONTGOMERY DAVIS
 Director 2016-06-17
CLIVE HAMILTON
 Director 2017-08-28
TETSUYA KOIKE
 Director 2014-08-28
HIROYUKI NISHIOKA
 Director 2018-04-12
TAKASHI YAMAGUCHI
 Director 2017-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
HIDEAKI MASUDA
 Director 2017-12-01 2018-04-12
JUNICHI NOJIMA
 Director 2015-09-01 2017-12-01
NAOKI WAKAI
 Company Secretary 2012-08-28 2017-07-25
MASAAKI MORIBAYASHI
 Director 2009-06-15 2016-06-17
KENJI NOMURA
 Director 2014-08-28 2015-09-01
KEN DEGUCHI
 Director 2011-09-27 2014-08-28
NAOKI KAJITA
 Director 2011-09-27 2014-08-28
SHINGO KIMATA
 Company Secretary 2008-12-17 2012-08-28
KATSUMI NAKATA
 Director 2010-07-07 2011-09-27
SADAO MAKI
 Director 2008-07-23 2010-07-01
KAZUHIRO NISHIHATA
 Director 2006-06-15 2009-06-15
KAZUHISA IGASAKI
 Company Secretary 2007-07-24 2008-12-17
OSAMU INOUE
 Director 2003-11-21 2008-07-23
KOJI ITO
 Company Secretary 2004-11-29 2007-07-20
SADAO MAKI
 Director 2003-11-21 2006-04-20
HIDEYUKI YAMASAWA
 Company Secretary 2000-02-04 2004-11-29
YUKIMASA ITO
 Director 2003-06-25 2003-11-21
HIROTAKA KUBO
 Director 2001-11-09 2003-11-21
OSAMU INOUE
 Director 1999-02-22 2003-06-25
HIDEO FUJINO
 Director 1996-07-19 2000-05-05
AKIRA SHIMADA
 Company Secretary 1996-03-01 2000-02-04
HIROTAKA KUBO
 Director 1996-07-19 1999-11-05
TATSUO KAWASAKI
 Company Secretary 1994-03-08 1996-03-01
TATSUO KAWASAKI
 Director 1994-03-08 1996-03-01
KAGEO NAKANO
 Director 1992-05-04 1994-04-15
YUICHIRO TAKAGAWA
 Company Secretary 1992-05-04 1994-03-08
SHINJI MATSUMOTO
 Director 1992-05-04 1993-05-04
MASATOOSHI MURATA
 Director 1992-05-04 1993-05-04
KENJI NAEMURA
 Director 1992-05-04 1992-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24DIRECTOR APPOINTED MR ROBERTO LOPEZ
2024-04-23Termination of appointment of David Simon Mccrea Pinkney on 2024-03-31
2024-04-23Appointment of Mrs Judith Margaret Edwards as company secretary on 2024-04-01
2024-04-23APPOINTMENT TERMINATED, DIRECTOR MIRIAM ANNE MURPHY
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DIRK BEHRENS
2022-03-14AP01DIRECTOR APPOINTED MS MIRIAM ANNE MURPHY
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-07-01AP01DIRECTOR APPOINTED MR DIRK BEHRENS
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID COULSEN
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO ALBERTO MASSELLI
2021-03-24SH20Statement by Directors
2021-03-24SH19Statement of capital on 2021-03-24 GBP 100
2021-03-24CAP-SSSolvency Statement dated 23/03/21
2021-03-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share capital cancelled 23/03/2021
2021-03-19SH0119/03/21 STATEMENT OF CAPITAL GBP 153832500
2021-01-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HAMILTON
2019-11-01PSC02Notification of Ntt Limited as a person with significant control on 2019-07-01
2019-11-01PSC09Withdrawal of a person with significant control statement on 2019-11-01
2019-10-31RP04SH01Second filing of capital allotment of shares GBP153,832,400
2019-10-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-11AP01DIRECTOR APPOINTED MR PAOLO ALBERTO MASSELLI
2019-10-11AP03Appointment of Mr David Simon Mccrea Pinkney as company secretary on 2019-10-01
2019-10-11TM02Termination of appointment of Makoto Shimizu on 2019-10-01
2019-09-24SH0127/06/19 STATEMENT OF CAPITAL GBP 153832400
2019-09-06AP01DIRECTOR APPOINTED MR ANDREW DAVID COULSEN
2019-07-23RES13Resolutions passed:
  • Re-transitional provisions and savings 27/06/2019
  • Resolution of allotment of securities
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY DAVIS
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TETSUYA KOIKE
2018-11-08AP01DIRECTOR APPOINTED MR TOMOYUKI SAKAE
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-12AP01DIRECTOR APPOINTED MR HIROYUKI NISHIOKA
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HIDEAKI MASUDA
2017-12-04AP01DIRECTOR APPOINTED MR HIDEAKI MASUDA
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JUNICHI NOJIMA
2017-08-30AP01DIRECTOR APPOINTED MR TAKASHI YAMAGUCHI
2017-08-30AP01DIRECTOR APPOINTED MR CLIVE HAMILTON
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KOJI YAMAMOTO
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WELTON
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-26AP03SECRETARY APPOINTED MR MAKOTO SHIMIZU
2017-07-26TM02APPOINTMENT TERMINATED, SECRETARY NAOKI WAKAI
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 153832300
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM PO BOX EC4N 7AR 3RD FLOOR, DEVON HOUSE, 58-60 ST KATHARINE'S WAY, 1 KING WILLIAM STREET LONDON EC4N 7AR UNITED KINGDOM
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 3RD FLOOR DEVON HOUSE 58-60 ST KATHARINES WAY LONDON E1W 1LB
2017-01-08RES13SECTION 175 COMPANIES ACT 2006 09/12/2016
2017-01-08RES01ADOPT ARTICLES 09/12/2016
2017-01-08CC04STATEMENT OF COMPANY'S OBJECTS
2017-01-08RES13SECTION 175 COMPANIES ACT 2006 09/12/2016
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22AP01DIRECTOR APPOINTED MR MONTGOMERY DAVIS
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI MORIBAYASHI
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 153832300
2016-06-20AR0104/05/16 FULL LIST
2016-06-20AD02SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE SECRETARIAL SERVICES 400 CAPABILITY GREEN LUTON LU1 3AE UNITED KINGDOM
2016-04-08AP01DIRECTOR APPOINTED MR ROBERT HENRY WELTON
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN SKENDROVIC
2015-10-26AP01DIRECTOR APPOINTED MR JUNICHI NOJIMA
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KENJI NOMURA
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 153832300
2015-06-18AR0104/05/15 FULL LIST
2015-05-15AP01DIRECTOR APPOINTED MR TETSUYA KOIKE
2015-05-15AP01DIRECTOR APPOINTED MR KENJI NOMURA
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KEN DEGUCHI
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR NAOKI KAJITA
2014-06-20AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 153832300
2014-05-27AR0104/05/14 FULL LIST
2014-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-02MISCNOTIFICATION OF SPANISH REGISTRY OG MERGER OF NTT EUROPE SP, S.L. INTO NTT EUROPE LTD.
2013-10-21MISCCOURT ORDER -COMPLETION OF MERGER
2013-09-11AP01DIRECTOR APPOINTED MR KOJI YAMAMOTO
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR HIDEKI UEDA
2013-07-22MISCRESOLUTION IN RESPECT OF CROSS BORDER MERGER
2013-05-15AR0104/05/13 FULL LIST
2013-05-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-13MISCCBO1 - DRAFT TERMS OF MERGER
2013-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-14RES13CORPORATE TAX 21/12/2012
2012-10-30AP01DIRECTOR APPOINTED MR DAMIAN SKENDROVIC
2012-10-11SH0129/05/12 STATEMENT OF CAPITAL GBP 153832300
2012-09-14AP03SECRETARY APPOINTED MR NAOKI WAKAI
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY SHINGO KIMATA
2012-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEN DEGUCHI / 27/09/2011
2012-06-01AR0104/05/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI KAJITA / 27/09/2011
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / SHINGO KIMATA / 01/10/2009
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEKI UEDA / 01/04/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI MORIBAYASHI / 01/04/2012
2011-10-25AP01DIRECTOR APPOINTED MR KEN DEGUCHI
2011-10-25AP01DIRECTOR APPOINTED MR NAOKI KAJITA
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SADAO MAKI
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR HIROMASA TAKAOKA
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR KATSUMI NAKATA
2011-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-25SH0110/06/11 STATEMENT OF CAPITAL GBP 151552900
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JUN SAWADA
2011-05-17AP01DIRECTOR APPOINTED MR HIROMASA TAKAOKA
2011-05-11AR0104/05/11 FULL LIST
2011-05-11AP01DIRECTOR APPOINTED MR KATSUMI NAKATA
2010-06-17AR0104/05/10 FULL LIST
2010-06-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-16AD02SAIL ADDRESS CREATED
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI UEDA / 04/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JUN SAWADA / 04/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASAAKI MORIBAYASHI / 04/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SADAO MAKI / 04/05/2010
2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-02288aDIRECTOR APPOINTED HIDEKI UEDA
2009-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-20288bAPPOINTMENT TERMINATED DIRECTOR KAZUHIRO NISHIHATA
2009-07-20288aDIRECTOR APPOINTED MASAAKI MORIBAYASHI
2009-05-22363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-23288aSECRETARY APPOINTED SHINGO KIMATA
2009-03-23288aDIRECTOR APPOINTED SADAO MAKI
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY KAZUHISA IGASAKI
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR OSAMU INOUE
2009-01-23123NC INC ALREADY ADJUSTED 04/11/08
2009-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-01-23RES04GBP NC 100000000/150000000 05/11/2008
2009-01-2388(2)AD 04/11/08 GBP SI 508080@100=50808000 GBP IC 92623400/143431400
2008-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-12363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 3RD FLOOR DEVON HOUSE 58-60 ST KATHARINE'S WAY LONDON E1W 1LB
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR HARUHIKO YAMADA
2008-05-15288aDIRECTOR APPOINTED JUN SAWADA
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY KOJI ITO
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to NTT EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NTT EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NTT EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Intangible Assets
Patents
We have not found any records of NTT EUROPE LTD. registering or being granted any patents
Domain Names

NTT EUROPE LTD. owns 1 domain names.

ntte.co.uk  

Trademarks
We have not found any records of NTT EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NTT EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as NTT EUROPE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NTT EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NTT EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NTT EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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