NTT SECURITY (UK) LIMITED

Address:
Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ

NTT SECURITY (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03403334. The registration start date is July 14, 1997. The current status is Active.

Company Overview

Company Number 03403334
Company Name NTT SECURITY (UK) LIMITED
Registered Address Theale House
Brunel Road
Theale
Berkshire
RG7 4AQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1997-07-14
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2019
Accounts Last Update 31/03/2018
Returns Due Date 11/08/2016
Returns Last Update 14/07/2015
Confirmation Statement Due Date 28/07/2019
Confirmation Statement Last Update 14/07/2018
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Previous Name

Previous Name Change Date
NTT COM SECURITY (UK) LIMITED 19/07/2016
INTEGRALIS LIMITED 24/10/2013
INTEGRALIS NETWORK SYSTEMS LIMITED 01/06/2000

Office Location

Address THEALE HOUSE
BRUNEL ROAD
Post Town THEALE
County BERKSHIRE
Post Code RG7 4AQ

Companies with the same location

Entity Name Office Address
NEKTUS LTD Theale House, Theale, Somerset, BS28 4SR

Companies with the same post code

Entity Name Office Address
NOCITRA LIMITED Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ

Companies with the same post town

Entity Name Office Address
ALTHEA GLOBAL SUPPLY UK LTD Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, United Kingdom
BLUE SKY CERAMICS LTD 15 High Street, Theale, Berkshire, RG7 5AH, England
HAPPY TUMMY'S LIMITED Overdene House, 49 Church Street Overdene House, 49 Church Street, Theale, Berkshire, RG7 5BX, United Kingdom
JOURNALS PRESS LIMITED London Journals Press, 1210th, Arlington Business Park, Theale, RG7 4TY, United Kingdom
TOUCHSTONE REVIEW LTD. Merlin House C/o. Skotkonung, Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB, United Kingdom
OXYGEN-ENERGI LTD 4 Commerce Park, Brunel Road, Theale, Berkshire, RG7 4AB, England
BIRCH ONLINE LTD 1210 Parkview, Arlington Business Park, Theale, Reading, RG7 4TY, England
INTERNET CORP UK HOLDINGS LIMITED C/o Plan B Disaster Recovery Ltd Merlin House, Brunel Road, Theale, Berkshire, RG7 4AB
INTELLIGENT TELEMATICS (EUROPE) LIMITED It House 9 Commerce Park, Brunel Road, Theale, Reading, RG7 4AB, England
MJR INTERNATIONAL SEARCH LIMITED 71 Woodfield Way, Theale, Berkshire, RG7 5QR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRANDENBURG, Frank Director (Active) Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ September 1962 /
23 July 2015
German /
Germany
Managing Director
BISSELL, Alison Secretary (Resigned) 46 Rosehill Park, Emmer Green, Reading, Berkshire, RG4 8XE /
17 May 2001
/
COLLINS, Daniel Secretary (Resigned) Avalon, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LN /
1 May 1999
/
WEBSTER, Martyn Secretary (Resigned) Windfall, The Thicket, Maidenhead, SL6 3QE /
23 October 1997
/
WOUDBERG, Richard Secretary (Resigned) 23 High Bannerdown, Batheaston, Bath, BA1 7JZ /
23 November 2005
/
CALCUTT, Ian Michael Director (Resigned) Pillar House, High Street, Harwell, Didcot, Oxfordshire, OX11 0ET December 1953 /
23 October 1997
British /
Director
CHURCH, Simon Timothy Director (Resigned) Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ February 1966 /
9 April 2013
British /
United Kingdom
None
COLE AND COLE LIMITED Nominee Director (Resigned) Buxton Court, 3 West Way, Oxford, OX2 0SZ /
14 July 1997
/
COLLINS, Daniel Director (Resigned) Avalon, Church Lane, Finchampstead, Wokingham, Berkshire, RG40 4LN December 1956 /
9 March 1998
British /
Director
FRIEDERICH, Roger Director (Resigned) Meisenweg 3c, Vaterstetten, 85591, Germany May 1968 /
19 August 2005
German /
Finance Director
FUHRMANN, Guenter Johann Director (Resigned) Winzigerstrasse 12, Neufraunhofen, 84181, Germany April 1961 /
27 September 2001
German /
Director
GIBSON, Stuart Director (Resigned) Final House, 3 The Paddock, Chilton, Oxfordshire, OX11 0QU February 1962 /
9 March 1998
British /
Director
GODDEN, Paul Frances Director (Resigned) 26 Creslow Way, Stone, Buckinghamshire, HP17 8YW May 1958 /
9 March 1998
British /
United Kingdom
Director
JONES, Graham Paul Director (Resigned) 61 St Andrews Road, Malvern, Worcestershire, WR14 3PT September 1958 /
8 January 2004
British /
England
Director
LUNTZ, Heiner Director (Resigned) Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ April 1966 /
1 May 2010
Germany /
Germany
None
MAGG, Georg Director (Resigned) Hopfengartenstrasse 4b, Landsberg, 86899, Germany October 1959 /
19 August 2005
German /
Germany
Director
NAUGHALTY, Martin John Director (Resigned) Theale House, Brunel Road, Theale, Berkshire, RG7 4AQ March 1955 /
23 July 2015
British /
England
Certified Accountant
SILVER, Mark Jonathan Director (Resigned) 29 Kings Road, Richmond, Surrey, TW10 6EX May 1961 /
1 January 2001
British /
United Kingdom
Accountant
SULLIVAN, Joanne Lesley Director (Resigned) 14 Stanley Road, Oxford, OX4 1QZ April 1963 /
8 January 2004
British /
Chartered Accountant
WEBB, Stephen Director (Resigned) The Old Post, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PY September 1955 /
9 March 1998
British /
United Kingdom
Director
WEBSTER, Martyn Director (Resigned) Windfall, The Thicket, Maidenhead, SL6 3QE May 1959 /
23 October 1997
British /
Director
WOLMAN, Lawrence Director (Resigned) North Barn, Barnes Lane, Kings Langley, Hertfordshire, WD4 9LA March 1967 /
5 November 2002
British /
Accountant
YOUNG, Adrian Mark Director (Resigned) Aubrey Farmhouse, Keyhaven Road, Keyhaven, Hampshire, SO41 0TH April 1964 /
22 January 2007
British /
United Kingdom
Manager

Competitor

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Post Town THEALE
Post Code RG7 4AQ
SIC Code 62090 - Other information technology service activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000