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NDTSIMX GROUP LTD

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

This company is commonly known as Ndtsimx Group Ltd. The company was founded 5 years ago and was given the registration number 11849477. The firm's registered office is in CARDIFF. You can find them at 11849477: Companies House Default Address, , Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NDTSIMX GROUP LTD
Company Number:11849477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:11849477: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary25 May 2019Active
41c, Huntly St, Aberdeen, United Kingdom, AB10 1TH

Director25 May 2019Active
38, Hilton Avenue, Aberdeen, United Kingdom, AB24 4RE

Director19 March 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary27 February 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director20 March 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director27 February 2019Active

People with Significant Control

Mr Chris Andrews
Notified on:03 June 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Colin Rawlinson
Notified on:27 February 2019
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-10-15Address

Default companies house registered office address applied.

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2020-08-21Officers

Change person director company with change date.

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2019-09-12Officers

Termination director company with name termination date.

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2019-06-03Officers

Change person secretary company with change date.

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2019-06-03Officers

Change person director company with change date.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-05-29Officers

Appoint person director company with name date.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-05-28Officers

Appoint person secretary company with name date.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Officers

Termination secretary company with name termination date.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-19Officers

Appoint person director company with name date.

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2019-02-27Incorporation

Incorporation company.

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