NTT CLOUD COMMUNICATIONS UK LTD. - LONDON


Company Profile Company Filings

Overview

NTT CLOUD COMMUNICATIONS UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NTT CLOUD COMMUNICATIONS UK LTD. was incorporated 22 years ago on 08/01/2002 and has the registered number: 04349238. The accounts status is FULL and accounts are next due on 31/12/2023.

NTT CLOUD COMMUNICATIONS UK LTD. - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARKADIN (UK) LIMITED (until 29/05/2020)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUDITH MARGARET EDWARDS Secretary 2022-02-18 CURRENT
MR ALEXANDER JAMES JOSEPH WHELAN Sep 1978 British Director 2024-02-22 CURRENT
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-01-08 UNTIL 2002-01-08 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-01-08 UNTIL 2002-01-08 RESIGNED
OLIVIER DENISMICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORIN Oct 1952 French Director 2002-03-07 UNTIL 2018-06-30 RESIGNED
ANDREW PEARCE Aug 1962 British Director 2017-09-30 UNTIL 2021-03-31 RESIGNED
DAVID ETIENNE FREDERIC GIRARD May 1963 French Director 2002-03-07 UNTIL 2003-10-02 RESIGNED
MR PAUL CHARLTON WILLMOTT May 1951 British Secretary 2002-10-14 UNTIL 2022-02-18 RESIGNED
GLENN FLEISCHMAN Oct 1969 American Director 2002-10-15 UNTIL 2005-01-01 RESIGNED
MONSIEUR CHRISTOPHE REYES Oct 1968 French Director 2021-03-31 UNTIL 2022-09-30 RESIGNED
ODILE DE PUYMORIN Apr 1951 French Director 2003-09-03 UNTIL 2018-04-30 RESIGNED
MONSIEUR CHRISTOPHE REYES Oct 1968 French Director 2014-12-31 UNTIL 2017-09-30 RESIGNED
MR DIDIER HENRI NICOLAS JAUBERT Aug 1959 French Director 2017-09-30 UNTIL 2019-07-22 RESIGNED
DOMINIC CUSK Aug 1968 British Director 2005-01-01 UNTIL 2014-12-31 RESIGNED
MR AMIT DHINGRA Apr 1975 Indian Director 2022-09-08 UNTIL 2024-02-23 RESIGNED
FREDERIC COMMANDEUR Feb 1965 French Director 2006-06-01 UNTIL 2011-09-01 RESIGNED
MR MARK KENEDY ALEXANDER Jul 1965 American Director 2019-07-22 UNTIL 2022-02-15 RESIGNED
HYKSOS MANAGEMENT LIMITED Corporate Secretary 2002-01-08 UNTIL 2002-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntt Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLICABLE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
PREMIERE CONFERENCING (UK) LIMITED RICHMOND UNITED KINGDOM ... FULL 61900 - Other telecommunications activities
APPLICABLE HOLDING LIMITED HAMMERSMITH UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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NTT UD EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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NTT UNITED KINGDOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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VOLOFIN CAPITAL MANAGEMENT LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
GOMES SERVICECO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
130 WOOD STREET (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
130 WOOD STREET (NO.2) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.