# NTT Security (UK) Limited

## Details

- **Company number:** [03403334](https://find-and-update.company-information.service.gov.uk/company/03403334)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1997
- **Dissolved:** 9 Aug 2026
- **Registered office:** 1 KING WILLIAM STREET, LONDON, EC4N 7AR
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [NTT Limited](/group/63947) (12 companies)


## Previous names

- Integralis Network Systems Limited (until 1 Jun 2000)
- Coleslaw 355 Limited (until 30 Oct 1997)
- Integralis Limited (until 24 Oct 2013)
- NTT Com Security (UK) Limited (until 19 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE AND COLE (NOMINEES) LIMITED | corporate-nominee-secretary | 14 Jul 1997 | 23 Oct 1997 |
| COLE AND COLE LIMITED | corporate-nominee-director | 14 Jul 1997 | 23 Oct 1997 |
| WEBSTER, Martyn | secretary | 23 Oct 1997 | 1 May 1999 |
| GIBSON, Stuart | director | 9 Mar 1998 | 5 Mar 2001 |
| WEBB, Stephen | director | 9 Mar 1998 | 5 Mar 2001 |
| WEBSTER, Martyn | director | 23 Oct 1997 | 5 Mar 2001 |
| CALCUTT, Ian Michael | director | 23 Oct 1997 | 5 Mar 2001 |
| COLLINS, Daniel | secretary | 1 May 1999 | 17 May 2001 |
| COLLINS, Daniel | director | 9 Mar 1998 | 30 Jun 2002 |
| FUHRMANN, Guenter Johann | director | 27 Sep 2001 | 5 Nov 2002 |
| GODDEN, Paul Frances | director | 9 Mar 1998 | 5 Nov 2002 |
| WOLMAN, Lawrence | director | 5 Nov 2002 | 30 May 2003 |
| SILVER, Mark Jonathan | director | 1 Jan 2001 | 6 Apr 2005 |
| SULLIVAN, Joanne Lesley | director | 8 Jan 2004 | 19 Aug 2005 |
| BISSELL, Alison | secretary | 17 May 2001 | 23 Nov 2005 |
| YOUNG, Adrian Mark | director | 22 Jan 2007 | 27 Sep 2007 |
| JONES, Graham Paul | director | 8 Jan 2004 | 6 Jul 2009 |
| FRIEDERICH, Roger | director | 19 Aug 2005 | 31 Mar 2010 |
| MAGG, Georg | director | 19 Aug 2005 | 8 Apr 2013 |
| WOUDBERG, Richard | secretary | 23 Nov 2005 | 20 Jan 2015 |
| CHURCH, Simon Timothy | director | 9 Apr 2013 | 31 Jul 2015 |
| LUNTZ, Heiner | director | 1 May 2010 | 31 Jul 2015 |
| NAUGHALTY, Martin John | director | 23 Jul 2015 | 31 Dec 2016 |
| BRANDENBURG, Frank | director | 23 Jul 2015 | 3 Dec 2019 |
| GYDE, Matthew | director | 5 Feb 2020 | 31 Mar 2021 |
| LEWIS, Clive | director | 12 Jul 2017 | 30 Jun 2021 |
| IGUCHI, Takahito | director | 1 Apr 2021 | 7 Sep 2023 |
| INOUE, Naoyuki | director | 7 Sep 2023 | 30 Jun 2025 |
| JONES, John Meurig | director | 2 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nocitra Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

NTT Security (UK) Limited → [Nocitra Limited](/company/02283668) → [NTT Limited](/company/12035182)




## Directors' other companies

- [JONES, John Meurig](/person/6966943) - director at [Nocitra Limited](/company/02283668)



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- [GCS Insight LLP](/company/OC420422) (OC420422)
- [NTT Cloud Communications UK Ltd](/company/04349238) (04349238)
- [NTT Europe Ltd](/company/02307625) (02307625)