Ntt Data Business Solutions Limited

03689001

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12 GOUGH SQUARE, LONDON, EC4A 3DW

Incorporated 21/12/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Philip James Newman

director · Since 29/03/2006

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Justin John Brading

director · Since 19/08/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Norbert Rotter

director · Since 19/08/2010

GERMAN · GERMANY · Age 58

Mr. Jospeh Victor Michael Serrurier

secretary · Since 01/02/2023

Nicola Andrea Czymek-Lauer

director · Since 10/06/2025

EXECUTIVE VICE PRESIDENT

GERMAN · GERMANY · Age 55

Persons with Significant Control

Ntt, Inc.

75–100% shares

75–100% votes

Otemachi First Square, East Tower,, Chiyoda-Ku,

Reg: 0100-01-065142 · Japan · Corporation

Notified 01/10/2025

Former PSCs

Ntt Data Business Solutions Ag

Ceased 30/09/2025

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 18/11/2013Registered 20/11/2013

charge

outstanding

MDDUS PROPERTY LIMITED

Created 18/02/2013Registered 06/03/2013

charge

outstanding

HSBC BANK PLC

Created 30/10/2000Registered 14/11/2000

charge

outstanding

LAING HOMES LIMITED

Created 04/11/1999Registered 24/11/1999