NTT Data Business Solutions Limited

Active03689001 Private limited company
Incorporated
21 December 1998 (27 years)
Previously known as
Itelligence Business Solutions (UK) Limited (until 30 March 2021)
Schmidt.Vogel Consulting (UK) Limited (until 7 March 2001)
Industry
Information technology consultancy activities (62020)
Directors
Nicola Andrea Czymek-Lauer
Norbert Rotter
Owned by
NTT, Inc.
Accounts type
Full
Region
Greater London
Address
12 Gough Square
London
EC4A 3DW

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Czymek-Lauer, Nicola Andrea
Director · Appointed 10 June 2025
German
Born July 1970 (56)
Serrurier, Jospeh Victor Michael, Mr.
Secretary · Appointed 1 February 2023
Director · Appointed 19 August 2010
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), Sapphire Systems Limited · more companies
British
Born July 1964 (62)
Rotter, Norbert
Director · Appointed 19 August 2010
German
Born December 1967 (58)
Director · Appointed 29 March 2006
Also at Weaveability Hosting Limited (proposed for strike-off), Weaveability Limited (proposed for strike-off), Sapphire Systems Limited · more companies
British
Born December 1958 (67)
Officer history (17 former)
5 January 2026
Resigned Rotter, Norbet as Director
10 June 2025
Appointed Czymek-Lauer, Nicola Andrea as Director
5 June 2025
Resigned Purzer, Jurgen Josef, Mr. as Director
1 February 2023
Resigned Ellerbrake, Stefan as Director
1 February 2023
Appointed Serrurier, Jospeh Victor Michael, Mr. as Secretary
1 February 2023
Appointed Purzer, Jurgen Josef, Mr. as Director
19 August 2010
Appointed Brading, Justin John as Director
19 August 2010
Appointed Rotter, Norbert as Director
19 August 2010
Appointed Rotter, Norbet as Director
19 August 2010
Resigned Bohnhorst, Uwe as Director
16 April 2010
Resigned Hayward, Ian as Director
16 April 2010
Appointed Ellerbrake, Stefan as Director
31 December 2007
Resigned Vandreier, Jorg as Secretary
31 December 2007
Resigned Vandreier, Jorg as Director
29 March 2006
Appointed Newman, Philip James as Director
1 February 2005
Appointed Hayward, Ian as Director
15 August 2003
Resigned Barker, Stephen John as Director
1 July 2003
Appointed Vandreier, Jorg as Secretary
1 July 2003
Appointed Vandreier, Jorg as Director
30 June 2003
Resigned Hueber, Hermann, Prof Dr as Secretary
30 June 2003
Resigned Berner, Burkhard as Director
31 March 2002
Resigned Ellerbrake, Stefan as Director
31 March 2002
Resigned Wrede, Thomas, Dr as Director
31 March 2002
Appointed Bohnhorst, Uwe as Director
31 March 2002
Appointed Hueber, Hermann, Prof Dr as Secretary
31 March 2002
Appointed Barker, Stephen John as Director
31 March 2002
Resigned Kleinemeier, Michael as Director
31 March 2002
Resigned Wrede, Thomas, Dr as Secretary
31 March 2002
Appointed Berner, Burkhard as Director
31 January 2001
Appointed Kleinemeier, Michael as Director
15 January 2001
Resigned Vogel, Herbert as Director
19 January 1999
Appointed Ellerbrake, Stefan as Director
19 January 1999
Appointed Vogel, Herbert as Director
19 January 1999
Appointed Wrede, Thomas, Dr as Director
19 January 1999
Appointed Wrede, Thomas, Dr as Secretary
19 January 1999
Resigned Robinson Services Limited as Corporate Secretary
19 January 1999
Resigned Colyer, Andrew David Roy as Director
21 December 1998
Appointed Robinson Services Limited as Corporate Secretary
21 December 1998
Appointed Colyer, Andrew David Roy as Director

Ownership 1 active

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

NTT, Inc.
Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 0100-01-065142
Former controllers (1)
30 September 2025
Ceased NTT Data Business Solutions AG — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

NTT Data Business Solutions Limited This company
In Cloud Solutions Ltd Owns 75–100% of shares
Itom Solutions Ltd Owns 75–100% of shares
Muscovite Bidco Limited In liquidationOwns 75–100% of shares
Muscovite Topco Limited In liquidationOwns 75–100% of shares
Muscovite Holdco Limited In liquidationOwns 75–100% of shares
Muscovite Midco Limited In liquidationOwns 75–100% of shares
Opal Wave Solutions Limited Owns 75–100% of shares
Sapphire Systems Limited Owns 75–100% of shares
Weaveability Hosting Limited Proposed for strike-offOwns 50–75% of shares
Weaveability Limited Proposed for strike-offOwns 50–75% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
13 April 2026Full accounts31 March 2025
6 January 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates21 December 2025
5 January 2026Appointment of a director
22 October 2025Notification of a person with significant control
Show all 127 filings

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