NTT United Kingdom Limited

Active01505004 Private limited company
Incorporated
30 June 1980 (46 years)
Previously known as
Dimension Data Network Services Limited (until 27 September 2019)
Chernikeeff Networks Limited (until 4 October 2000)
Chernikeeff Telecommunications Limited (until 13 August 1991)
Earlier: Waxland Limited
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
1 King William Street
London
EC4N 7AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born October 1968 (58)
Director · Appointed 29 July 2025
British
Born December 1968 (57)
Director · Appointed 29 July 2025
Italian
Born November 1960
Van Zyl, Alberta Josephine
Director · Appointed 29 July 2025
South African
Born April 1968 (58)
Secretary · Appointed 1 June 2001
British
Officer history (24 former)
29 July 2025
Appointed Modi, Rajul Kishore as Director
29 July 2025
Appointed Spataro, Niccolo as Director
29 July 2025
Appointed Van Zyl, Alberta Josephine as Director
29 July 2025
Appointed Maroo, Jayesh as Director
29 July 2025
Resigned Fairhurst, Karen Elizabeth as Director
29 July 2025
Resigned Brown, Steven Anthony as Director
29 July 2025
Resigned Lopez, Roberto as Director
27 September 2024
Appointed Fairhurst, Karen Elizabeth as Director
31 August 2024
Resigned Daga, Vivek as Director
1 April 2024
Appointed Lopez, Roberto as Director
31 March 2024
Resigned Murphy, Miriam as Director
1 July 2023
Resigned Horner, Clare Marie as Director
1 July 2023
Appointed Murphy, Miriam as Director
30 September 2022
Resigned Wilcox, David Geoffrey as Director
30 September 2022
Resigned Addo-Antoine, Vanessa Jane Akua as Director
26 September 2022
Appointed Daga, Vivek as Director
26 September 2022
Appointed Brown, Steven Anthony as Director
30 April 2021
Resigned Cooper, Paul Francis as Director
30 April 2021
Appointed Horner, Clare Marie as Director
30 April 2021
Appointed Addo-Antoine, Vanessa Jane Akua as Director
17 March 2021
Resigned Harrison, Peter Robert, Sir as Director
30 November 2018
Appointed Wilcox, David Geoffrey as Director
10 October 2018
Resigned Thonon, Anne Colette Jacqueline as Director
10 October 2018
Resigned Coulsen, Andrew David as Director
21 March 2016
Appointed Cooper, Paul Francis as Director
21 March 2016
Resigned Goom, Calvin Paul Wesley as Director
2 February 2015
Appointed Goom, Calvin Paul Wesley as Director
11 March 2011
Resigned Van Horssen, Antonius Wilhelmus Elisabeth Maria as Director
1 October 2009
Appointed Thonon, Anne Colette Jacqueline as Director
30 September 2009
Resigned Bolan, Russell Edward as Director
1 December 2008
Appointed Van Horssen, Antonius Wilhelmus Elisabeth Maria as Director
1 October 2008
Resigned Dawson, Brett William as Director
9 December 2004
Resigned Watson, Bruce as Director
9 December 2004
Appointed Dawson, Brett William as Director
27 January 2003
Appointed Coulsen, Andrew David as Director
10 July 2002
Resigned De Villiers, Dawid Keith as Director
10 July 2002
Resigned Harrison Lee, Julia Caren, Sol as Director
10 July 2002
Resigned Ord, Jeremy John as Director
10 July 2002
Appointed Bolan, Russell Edward as Director
10 July 2002
Resigned Quarmby, Patrick Keith as Director
1 June 2001
Appointed Edwards, Judith Margaret as Secretary
31 May 2001
Resigned Harrison Lee, Julia Caren, Sol as Secretary
6 November 2000
Appointed De Villiers, Dawid Keith as Director
7 August 2000
Resigned Harrison, Joyce Eileen as Director
9 July 1999
Appointed Quarmby, Patrick Keith as Director
9 July 1999
Appointed Watson, Bruce as Director
9 July 1999
Appointed Ord, Jeremy John as Director
9 July 1999
Appointed Harrison Lee, Julia Caren, Sol as Director
2 March 1998
Appointed Harrison, Joyce Eileen as Director
2 January 1998
Appointed Harrison Lee, Julia Caren, Sol as Secretary
2 January 1998
Resigned Harrison, Joyce Eileen as Secretary
1 September 1992
Appointed Harrison, Joyce Eileen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10478644
Former controllers (2)
31 August 2017
Ceased Dimension Data Holdings PLC — Owns 50–75% of shares
31 July 2017
Ceased Dimension Data Limited — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Dimension Data Holdings Limited Owns 75–100% of shares
NTT United Kingdom Holdings Limited Owns 75–100% of shares
Dimension Data Limited DissolvedOwns 75–100% of shares
NTT United Kingdom Limited This company Owns 75–100% of shares
Nocitra Limited DissolvedOwns 75–100% of shares
NTT Security (UK) Limited DissolvedOwns 75–100% of shares
NTT Europe Ltd. Owns 75–100% of shares
NTT Global Data Centers Emea Ltd. Owns 75–100% of shares
NTT Global Data Centers Emea UK Ltd. Owns 75–100% of shares
NTT Global Data Centers HH3 Ltd Owns 75–100% of shares
NTT Global Data Centers Lon1 B.V Owns more than 25% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
1 January 2026Confirmation statement with updates31 December 2025
17 October 2025Full accounts31 March 2025
19 August 2025Appointment of a director
19 August 2025Appointment of a director
18 August 2025Termination of appointment of a director
Show all 192 filings

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