NTT Security (UK) Limited

Dissolved 9 Aug 202603403334 Private limited company
Incorporated
14 July 1997
Previously known as
NTT Com Security (UK) Limited (until 19 July 2016)
Integralis Limited (until 24 October 2013)
Integralis Network Systems Limited (until 1 June 2000)
Earlier: Coleslaw 355 Limited
Industry
Other information technology service activities (62090)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
1 King William Street
London
EC4N 7AR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born September 1961 (65)
Officer history (28 former)
30 June 2025
Resigned Inoue, Naoyuki as Director
2 October 2023
Appointed Jones, John Meurig as Director
7 September 2023
Appointed Inoue, Naoyuki as Director
7 September 2023
Resigned Iguchi, Takahito as Director
30 June 2021
Resigned Lewis, Clive as Director
1 April 2021
Appointed Iguchi, Takahito as Director
31 March 2021
Resigned Gyde, Matthew as Director
5 February 2020
Appointed Gyde, Matthew as Director
3 December 2019
Resigned Brandenburg, Frank as Director
12 July 2017
Appointed Lewis, Clive as Director
31 December 2016
Resigned Naughalty, Martin John as Director
31 July 2015
Resigned Church, Simon Timothy as Director
31 July 2015
Resigned Luntz, Heiner as Director
23 July 2015
Appointed Naughalty, Martin John as Director
23 July 2015
Appointed Brandenburg, Frank as Director
20 January 2015
Resigned Woudberg, Richard as Secretary
9 April 2013
Appointed Church, Simon Timothy as Director
8 April 2013
Resigned Magg, Georg as Director
1 May 2010
Appointed Luntz, Heiner as Director
31 March 2010
Resigned Friederich, Roger as Director
6 July 2009
Resigned Jones, Graham Paul as Director
27 September 2007
Resigned Young, Adrian Mark as Director
22 January 2007
Appointed Young, Adrian Mark as Director
23 November 2005
Appointed Woudberg, Richard as Secretary
23 November 2005
Resigned Bissell, Alison as Secretary
19 August 2005
Appointed Magg, Georg as Director
19 August 2005
Resigned Sullivan, Joanne Lesley as Director
19 August 2005
Appointed Friederich, Roger as Director
6 April 2005
Resigned Silver, Mark Jonathan as Director
8 January 2004
Appointed Jones, Graham Paul as Director
8 January 2004
Appointed Sullivan, Joanne Lesley as Director
30 May 2003
Resigned Wolman, Lawrence as Director
5 November 2002
Resigned Fuhrmann, Guenter Johann as Director
5 November 2002
Appointed Wolman, Lawrence as Director
5 November 2002
Resigned Godden, Paul Frances as Director
30 June 2002
Resigned Collins, Daniel as Director
27 September 2001
Appointed Fuhrmann, Guenter Johann as Director
17 May 2001
Appointed Bissell, Alison as Secretary
17 May 2001
Resigned Collins, Daniel as Secretary
5 March 2001
Resigned Webb, Stephen as Director
5 March 2001
Resigned Gibson, Stuart as Director
5 March 2001
Resigned Calcutt, Ian Michael as Director
5 March 2001
Resigned Webster, Martyn as Director
1 January 2001
Appointed Silver, Mark Jonathan as Director
1 May 1999
Appointed Collins, Daniel as Secretary
1 May 1999
Resigned Webster, Martyn as Secretary
9 March 1998
Appointed Godden, Paul Frances as Director
9 March 1998
Appointed Collins, Daniel as Director
9 March 1998
Appointed Gibson, Stuart as Director
9 March 1998
Appointed Webb, Stephen as Director
23 October 1997
Appointed Webster, Martyn as Secretary
23 October 1997
Appointed Webster, Martyn as Director
23 October 1997
Appointed Calcutt, Ian Michael as Director
23 October 1997
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
23 October 1997
Resigned Cole And Cole Limited as Corporate Nominee Director
14 July 1997
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
14 July 1997
Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02283668

Group structure 14 companies

Ownership group derived from the Companies House PSC register

NTT Limited
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 Ltd Commerce Centre United Kingdom Limited Owns 75–100% of shares
NTT Ltd Group Services United Kingdom Limited Owns 75–100% of shares
NTT United Kingdom Limited Owns 75–100% of shares
Nocitra Limited DissolvedOwns 75–100% of shares
NTT Security (UK) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Final Gazette dissolved following liquidation

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