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NDS SYSTEMS INC LIMITED

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

This company is commonly known as Nds Systems Inc Limited. The company was founded 12 years ago and was given the registration number 08093266. The firm's registered office is in LONDON. You can find them at The Long Lodge 265-269 Kingston Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NDS SYSTEMS INC LIMITED
Company Number:08093266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Elmgrove Crescent, Harrow, Middlesex, England, HA1 2QT

Director01 June 2012Active
3, Elmgrove Crescent, Harrow, England, HA1 2QT

Director11 March 2022Active

People with Significant Control

Mr Ashish Deorao Girhay
Notified on:06 April 2017
Status:Active
Date of birth:October 1982
Nationality:British
Address:The Long Lodge, 265-269 Kingston Road, London, SW19 3NW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-08-02Officers

Termination director company with name termination date.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-25Officers

Appoint person director company with name date.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-20Officers

Change person director company with change date.

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2015-12-29Officers

Change person director company with change date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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