NTT SECURITY (UK) LIMITED

dissolved Company number 03403334

Private Limited by Shares · Incorporated on 14th Jul 1997 · Closed on 9th Aug 2026

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SIC code: 62090
Registered office: London, EC4N 7AR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

NTT SECURITY (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

30 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC4N 7AR £1,056,132 as of 20th Jul 2018 View postcode page

Average price (all time) £1,056,132

Average price (since 2016) £1,056,132

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Jones	Director	2nd Oct 2023		British	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
AXX DE MOTORS LIMITED	17397110	12th Aug 2026	active
FORENSX LIMITED	16584067	15th Jul 2025	active
FORENSX HOLDINGS LIMITED	16563146	7th Jul 2025	active
NTT GLOBAL DATA CENTERS HOLDING VIE1 LTD	16195442	20th Jan 2025	dissolved
NTT GLOBAL DATA CENTERS HH3 LTD	16131427	11th Dec 2024	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Jul 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

14th Jul 1997 Company incorporated
14th Jul 1997 COLE AND COLE LIMITED appointed as Corporate nominee director
14th Jul 1997 COLE AND COLE (NOMINEES) LIMITED appointed as Corporate nominee secretary
23rd Oct 1997 Ian Calcutt appointed as Director
23rd Oct 1997 Martyn Webster appointed as Director
23rd Oct 1997 Martyn Webster appointed as Secretary
23rd Oct 1997 COLE AND COLE LIMITED resigned as Corporate nominee director
23rd Oct 1997 COLE AND COLE (NOMINEES) LIMITED resigned as Corporate nominee secretary
9th Mar 1998 Paul Godden appointed as Director
9th Mar 1998 Daniel Collins appointed as Director
9th Mar 1998 Stephen Webb appointed as Director
9th Mar 1998 Stuart Gibson appointed as Director
1st May 1999 Daniel Collins appointed as Secretary
1st May 1999 Martyn Webster resigned as Secretary
1st Jan 2001 Mark Silver appointed as Director
5th Mar 2001 Ian Calcutt resigned as Director
5th Mar 2001 Stephen Webb resigned as Director
5th Mar 2001 Stuart Gibson resigned as Director
5th Mar 2001 Martyn Webster resigned as Director
17th May 2001 Daniel Collins resigned as Secretary
17th May 2001 Alison Bissell appointed as Secretary
27th Sep 2001 Guenter Fuhrmann appointed as Director
30th Jun 2002 Daniel Collins resigned as Director
5th Nov 2002 Lawrence Wolman appointed as Director
5th Nov 2002 Paul Godden resigned as Director
5th Nov 2002 Guenter Fuhrmann resigned as Director
30th May 2003 Lawrence Wolman resigned as Director
8th Jan 2004 Graham Jones appointed as Director
8th Jan 2004 Joanne Sullivan appointed as Director
6th Apr 2005 Mark Silver resigned as Director
19th Aug 2005 Georg Magg appointed as Director
19th Aug 2005 Roger Friederich appointed as Director
19th Aug 2005 Joanne Sullivan resigned as Director
23rd Nov 2005 Richard Woudberg appointed as Secretary
23rd Nov 2005 Alison Bissell resigned as Secretary
22nd Jan 2007 Adrian Young appointed as Director
27th Sep 2007 Adrian Young resigned as Director
6th Jul 2009 Graham Jones resigned as Director
31st Mar 2010 Roger Friederich resigned as Director
1st May 2010 Heiner Luntz appointed as Director
8th Apr 2013 Georg Magg resigned as Director
9th Apr 2013 Simon Church appointed as Director
20th Jan 2015 Richard Woudberg resigned as Secretary
23rd Jul 2015 Martin Naughalty appointed as Director
23rd Jul 2015 Frank Brandenburg appointed as Director
31st Jul 2015 Simon Church resigned as Director
31st Jul 2015 Heiner Luntz resigned as Director
31st Dec 2016 Martin Naughalty resigned as Director
12th Jul 2017 Clive Lewis appointed as Director
3rd Dec 2019 Frank Brandenburg resigned as Director
5th Feb 2020 Matthew Gyde appointed as Director
31st Mar 2021 Matthew Gyde resigned as Director
1st Apr 2021 Takahito Iguchi appointed as Director
30th Jun 2021 Clive Lewis resigned as Director
7th Sep 2023 Takahito Iguchi resigned as Director
7th Sep 2023 Naoyuki Inoue appointed as Director
2nd Oct 2023 John Jones appointed as Director
30th Jun 2025 Naoyuki Inoue resigned as Director
14th Jul 2025 Confirmation statement made up
31st Dec 2025 Next accounts due

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