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NDS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nds Finance Limited. The company was founded 16 years ago and was given the registration number 06617193. The firm's registered office is in CARDIFF. You can find them at 1 Callaghan Square, , Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NDS FINANCE LIMITED
Company Number:06617193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Callaghan Square, Cardiff, CF10 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, New Square, Bedfont Lakes, Feltham, England, TW14 8HA

Director16 March 2017Active
300, East Tasman Drive, San Jose, United States,

Director30 July 2012Active
1, Callaghan Square, Cardiff, United Kingdom, CF10 5BT

Secretary14 November 2009Active
9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director30 July 2012Active
One, London Road, Staines, TW18 4EX

Director11 June 2008Active
300, East Tasman Drive, San Jose, United States,

Director30 July 2012Active
One, London Road, Staines, TW18 4EX

Director11 June 2008Active
9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director30 July 2012Active
One, London Road, Staines, TW18 4EX

Director11 June 2008Active
9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA

Director30 July 2012Active
One, London Road, Staines, United Kingdom, TW18 4EX

Director22 November 2011Active

People with Significant Control

Nds Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9-11 New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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