NDY CONSULTING LIMITED

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

This company is commonly known as Ndy Consulting Limited. The company was founded 24 years ago and was given the registration number 03890617. The firm's registered office is in LONDON. You can find them at 4 Chiswell Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	NDY CONSULTING LIMITED
Company Number	:	03890617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 1999
End of financial year	:	01 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	4 Chiswell Street, London, England, EC1Y 4UP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Angel Court, London, England, EC2R 7HJ	Secretary	21 July 2023	Active
1, Angel Court, London, England, EC2R 7HJ	Director	20 May 2015	Active
1, Angel Court, London, England, EC2R 7HJ	Director	28 September 2020	Active
1, Angel Court, London, England, EC2R 7HJ	Director	06 November 2020	Active
15 Watling Street, St. Albans, AL1 2PY	Secretary	20 May 2008	Active
180, Old Street, London, United Kingdom, EC1V 9RQ	Secretary	04 January 2011	Active
14 Prospect Quay, 98 Point Pleasant, Wandsworth, SW18 1PR	Secretary	03 December 1999	Active
180, Old Street, London, EC1V 9RQ	Secretary	16 March 2017	Active
41 Sole Farm Road, Bookham, Leatherhead, KT23 3DW	Secretary	01 May 2006	Active
1, Angel Court, London, England, EC2R 7HJ	Secretary	23 August 2020	Active
Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW	Corporate Secretary	19 May 2009	Active
Collier House, 163-169 Brompton Road, London, SW3 1PY	Corporate Nominee Secretary	03 December 1999	Active
Collier House, 163-169 Brompton Road, Knightsbridge, SW3 1PY	Corporate Secretary	03 December 1999	Active
4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Secretary	15 May 2001	Active
3475, East Foothill Boulevard, Pasadena, Usa,	Director	02 February 2018	Active
180, Old Street, London, United Kingdom, EC1V 9RQ	Director	01 November 2000	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Director	13 July 2001	Active
180, Old Street, London, United Kingdom, EC1V 9RQ	Director	13 May 2009	Active
Collier House, 163-169 Brompton Road Knightsbridge, London, SW3 1PY	Director	01 November 2000	Active
Collier House, 163-169 Brompton Road, London, SW3 1PY	Nominee Director	03 December 1999	Active
180, Old Street, London, United Kingdom, EC1V 9RQ	Director	03 December 1999	Active
72, Grosvenor Street, Wahroonga, Australia,	Director	02 February 2018	Active
8 Cranbrook Avenue, Roseville, Australia,	Director	03 December 1999	Active
180, Old Street, London, United Kingdom, EC1V 9RQ	Director	16 July 2009	Active
Oak Wood Cottage, The Green, Thornborough, Buckingham, England, MK18 2DL	Director	01 June 2012	Active
51 Whittington Chase, Kingsmead, MK4 4HL	Director	01 May 2006	Active

People with Significant Control

Tetra Tech Uk Limited
Notified on	:	28 March 2023
Status	:	Active
Country of residence	:	England
Address	:	1, Northfield Road, Reading, England, RG1 8AH
Nature of control	:	Ownership of shares 75 to 100 percent

Coffey Uk Limited
Notified on	:	24 August 2018
Status	:	Active
Address	:	1, Northfield Road, Reading, RG1 8AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tetra Tech Inc
Notified on	:	02 February 2018
Status	:	Active
Country of residence	:	United States
Address	:	3475, East Foothill Boulevard, Pasedena, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NDY CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement