Active
Company Information for NTT CLOUD COMMUNICATIONS UK LTD.
1 KING WILLIAM STREET, LONDON, EC4N 7AR,
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Company Registration Number
04349238
Private Limited Company
Active |
Company Name | ||
---|---|---|
NTT CLOUD COMMUNICATIONS UK LTD. | ||
Legal Registered Office | ||
1 KING WILLIAM STREET LONDON EC4N 7AR Other companies in W6 | ||
Previous Names | ||
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Company Number | 04349238 | |
---|---|---|
Company ID Number | 04349238 | |
Date formed | 2002-01-08 | |
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 | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792082025 |
Last Datalog update: | 2024-05-05 07:50:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CHARLTON WILLMOTT |
||
OLIVIER DENISMICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORIN |
||
DIDIER HENRI NICOLAS JAUBERT |
||
ANDREW JOHN PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ODILE DE PUYMORIN |
Director | ||
CHRISTOPHE CAMILLE MARIANO REYES |
Director | ||
DOMINIC CUSK |
Director | ||
FREDERIC COMMANDEUR |
Director | ||
GLENN FLEISCHMAN |
Director | ||
DAVID ETIENNE FREDERIC GIRARD |
Director | ||
HYKSOS MANAGEMENT LIMITED |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUIDUCT SYSTEMS LIMITED | Company Secretary | 2004-05-20 | CURRENT | 1994-06-10 | Active | |
HYKSOS MANAGEMENT LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1999-01-04 | Dissolved 2017-02-14 | |
APPLICABLE LIMITED | Director | 2016-08-10 | CURRENT | 1997-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR AMIT DHINGRA | ||
DIRECTOR APPOINTED MR ALEXANDER JAMES JOSEPH WHELAN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CAMILLE MARIANO REYES | ||
DIRECTOR APPOINTED MR AMIT DHINGRA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNEDY ALEXANDER | |
AP03 | Appointment of Mrs Judith Margaret Edwards as company secretary on 2022-02-18 | |
TM02 | Termination of appointment of Paul Charlton Willmott on 2022-02-18 | |
PSC05 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 2022-02-18 | |
REGISTERED OFFICE CHANGED ON 11/02/22 FROM 3rd Floor, 26-28 Hammersmith Grove London W6 7HA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM 3rd Floor, 26-28 Hammersmith Grove London W6 7HA England | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 2022-01-25 | ||
PSC05 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 2022-01-25 | |
AP01 | DIRECTOR APPOINTED MONSIEUR CHRISTOPHE CAMILLE MARIANO REYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM 3rd Floor 26-28 Hammersmith Grove London W6 7PE | |
RES15 | CHANGE OF COMPANY NAME 29/05/20 | |
PSC05 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 2020-01-23 | |
PSC05 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 2020-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MARK KENEDY ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER HENRI NICOLAS JAUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DENISMICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
PSC05 | Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on 2019-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODILE DE PUYMORIN | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DIDIER HENRI NICOLAS JAUBERT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE REYES | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MONSIEUR CHRISTOPHE REYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CUSK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC COMMANDEUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DENISMICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORIN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ODILE DE PUYMORIN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CUSK / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC COMMANDEUR / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 5TH FLOOR 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7JA | |
363s | RETURN MADE UP TO 08/01/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 4TH FLOOR CAMBRIDGE HOUSE CAMBRIDGE GROVE LONDON W6 0LE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 19 CAVENDISH SQUARE LONDON W1A 6PG | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 08/04/02--------- £ SI 99998@1=99998 £ IC 2/100000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
123 | £ NC 1000/1000000 08/01/02 | |
RES04 | NC INC ALREADY ADJUSTED 08/01/02 | |
CERTNM | COMPANY NAME CHANGED KEYVALE SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NTT CLOUD COMMUNICATIONS UK LTD.
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NTT CLOUD COMMUNICATIONS UK LTD. are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
85258099 | Video camera recorders able to record television programmes and sound and images taken by the television camera | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |