NTT EUROPE LTD. - LONDON
| Company Profile | Company Filings |
Overview
NTT EUROPE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NTT EUROPE LTD. was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307625. The accounts status is FULL and accounts are next due on 31/12/2024.
NTT EUROPE LTD. was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307625. The accounts status is FULL and accounts are next due on 31/12/2024.
NTT EUROPE LTD. - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
61900 - Other telecommunications activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLARE MARIE HORNER | Jun 1967 | British | Director | 2021-06-30 | CURRENT |
| MRS JUDITH MARGARET EDWARDS | Secretary | 2024-04-01 | CURRENT | ||
| MR ROBERTO LOPEZ | Dec 1965 | South African | Director | 2024-04-01 | CURRENT |
| AKIRA SHIMADA | Dec 1957 | Secretary | 1996-03-01 UNTIL 2000-02-04 | RESIGNED | |
| KAZUHIRO NISHIHATA | Mar 1957 | Japanese | Director | 2006-06-15 UNTIL 2009-06-15 | RESIGNED |
| MR KATSUMI NAKATA | Dec 1956 | Japanese | Director | 2010-07-07 UNTIL 2011-09-27 | RESIGNED |
| KAGEO NAKANO | Apr 1939 | Japanese | Director | RESIGNED | |
| KENJI NAEMURA | Mar 1940 | Japanese | Director | RESIGNED | |
| MS MIRIAM ANNE MURPHY | Oct 1969 | Irish | Director | 2022-03-09 UNTIL 2024-03-31 | RESIGNED |
| MASATOOSHI MURATA | Mar 1943 | Japanese | Director | RESIGNED | |
| MR JUNICHI NOJIMA | Nov 1966 | Japanese | Director | 2015-09-01 UNTIL 2017-12-01 | RESIGNED |
| KAZUHISA IGASAKI | Jun 1962 | Japanese | Secretary | 2007-07-24 UNTIL 2008-12-17 | RESIGNED |
| KOJI ITO | May 1962 | Secretary | 2004-11-29 UNTIL 2007-07-20 | RESIGNED | |
| TATSUO KAWASAKI | Feb 1950 | Japanese | Secretary | 1994-03-08 UNTIL 1996-03-01 | RESIGNED |
| SHINGO KIMATA | Secretary | 2008-12-17 UNTIL 2012-08-28 | RESIGNED | ||
| MR MAKOTO SHIMIZU | Secretary | 2017-07-25 UNTIL 2019-10-01 | RESIGNED | ||
| MR HIROYUKI NISHIOKA | Jan 1967 | Japanese | Director | 2018-04-12 UNTIL 2021-06-30 | RESIGNED |
| YUICHIRO TAKAGAWA | Aug 1949 | Secretary | RESIGNED | ||
| MR NAOKI WAKAI | Secretary | 2012-08-28 UNTIL 2017-07-25 | RESIGNED | ||
| HIDEYUKI YAMASAWA | Apr 1960 | Secretary | 2000-02-04 UNTIL 2004-11-29 | RESIGNED | |
| MR DAVID SIMON MCCREA PINKNEY | Secretary | 2019-10-01 UNTIL 2024-03-31 | RESIGNED | ||
| MR TETSUYA KOIKE | Jan 1973 | Japanese | Director | 2014-08-28 UNTIL 2018-10-03 | RESIGNED |
| HIROTAKA KUBO | Jul 1955 | Japanese | Director | 1996-07-19 UNTIL 1999-11-05 | RESIGNED |
| SADAO MAKI | Aug 1952 | Japanese | Director | 2008-07-23 UNTIL 2010-07-01 | RESIGNED |
| SADAO MAKI | Aug 1952 | Japanese | Director | 2003-11-21 UNTIL 2006-04-20 | RESIGNED |
| MR HIROMASA TAKAOKA | Aug 1965 | Japanese | Director | 2010-08-31 UNTIL 2011-09-27 | RESIGNED |
| MR HIDEAKI MASUDA | May 1967 | Japanese | Director | 2017-12-01 UNTIL 2018-04-12 | RESIGNED |
| MR NAOKI KAJITA | Jan 1965 | Japanese | Director | 2011-09-27 UNTIL 2014-08-28 | RESIGNED |
| YUKIMASA ITO | Sep 1955 | Japanese | Director | 2003-06-25 UNTIL 2003-11-21 | RESIGNED |
| MR PAOLO ALBERTO MASSELLI | Apr 1961 | Italian | Director | 2019-10-01 UNTIL 2021-03-31 | RESIGNED |
| OSAMU INOUE | Jan 1949 | Japanese | Director | 1999-02-22 UNTIL 2003-06-25 | RESIGNED |
| MR CLIVE HAMILTON | Dec 1967 | British | Director | 2017-08-28 UNTIL 2019-11-01 | RESIGNED |
| HIDEO FUJINO | Apr 1956 | Japanese | Director | 1996-07-19 UNTIL 2000-05-05 | RESIGNED |
| MR KEN DEGUCHI | Nov 1965 | Japanese | Director | 2011-09-27 UNTIL 2014-08-28 | RESIGNED |
| MR MONTGOMERY DAVIS | Sep 1971 | Canadian | Director | 2016-06-17 UNTIL 2019-01-31 | RESIGNED |
| MR ANDREW DAVID COULSEN | Jul 1963 | British | Director | 2019-09-06 UNTIL 2021-06-30 | RESIGNED |
| MR DIRK BEHRENS | Feb 1967 | German | Director | 2021-06-30 UNTIL 2022-03-09 | RESIGNED |
| OSAMU INOUE | Jan 1949 | Japanese | Director | 2003-11-21 UNTIL 2008-07-23 | RESIGNED |
| TATSUO KAWASAKI | Feb 1950 | Japanese | Director | 1994-03-08 UNTIL 1996-03-01 | RESIGNED |
| HIROTAKA KUBO | Jul 1955 | Japanese | Director | 2001-11-09 UNTIL 2003-11-21 | RESIGNED |
| MR MASAAKI MORIBAYASHI | Jan 1962 | Japanese | Director | 2009-06-15 UNTIL 2016-06-17 | RESIGNED |
| YUICHIRO TAKAGAWA | Aug 1949 | Director | RESIGNED | ||
| MR DAMIAN SKENDROVIC | Jun 1971 | British | Director | 2012-09-25 UNTIL 2016-04-01 | RESIGNED |
| SHINJI MATSUMOTO | Sep 1942 | Japanese | Director | RESIGNED | |
| AKIRA SHIMADA | Dec 1957 | Director | 1996-03-01 UNTIL 2000-02-04 | RESIGNED | |
| JUN SAWADA | Jul 1955 | Japanese | Director | 2006-09-22 UNTIL 2010-08-31 | RESIGNED |
| KENJI SAKATA | Dec 1949 | Japanese | Director | 2003-06-25 UNTIL 2006-06-15 | RESIGNED |
| MR TOMOYUKI SAKAE | May 1973 | Japanese | Director | 2018-10-03 UNTIL 2021-06-30 | RESIGNED |
| MR KENJI NOMURA | Mar 1964 | Japanese | Director | 2014-08-28 UNTIL 2015-09-01 | RESIGNED |
| ATSUHISA SHIRAI | Dec 1961 | Japnaese | Director | 2000-05-05 UNTIL 2002-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ntt Limited | 2019-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |