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Nds Finance Limited FELTHAM

Nds Finance started in year 2008 as Private Limited Company with registration number 06617193. The Nds Finance company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Feltham at 9-11 New Square. Postal code: TW14 8HA.

The company has 2 directors, namely Sajaid R., Evan S.. Of them, Evan S. has been with the company the longest, being appointed on 30 July 2012 and Sajaid R. has been with the company for the least time - from 16 March 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ismat L. who worked with the the company until 9 June 2018.

Nds Finance Limited Address / Contact

Office Address 9-11 New Square
Office Address2 Bedfont Lakes
Town Feltham
Post code TW14 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06617193
Date of Incorporation Wed, 11th Jun 2008
Industry Other information technology service activities
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Sajaid R.

Position: Director

Appointed: 16 March 2017

Evan S.

Position: Director

Appointed: 30 July 2012

Susan L.

Position: Director

Appointed: 30 July 2012

Resigned: 28 February 2019

David S.

Position: Director

Appointed: 30 July 2012

Resigned: 16 March 2017

Mark G.

Position: Director

Appointed: 30 July 2012

Resigned: 24 February 2021

Richard F.

Position: Director

Appointed: 30 July 2012

Resigned: 24 November 2013

Andrew W.

Position: Director

Appointed: 22 November 2011

Resigned: 30 November 2013

Ismat L.

Position: Secretary

Appointed: 14 November 2009

Resigned: 09 June 2018

Ismat L.

Position: Director

Appointed: 11 June 2008

Resigned: 09 June 2018

Alexander G.

Position: Director

Appointed: 11 June 2008

Resigned: 30 July 2012

Pyrros K.

Position: Director

Appointed: 11 June 2008

Resigned: 22 November 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Nds Group Limited from Feltham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nds Group Limited

9-11 New Square Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01950497
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 29th July 2023
filed on: 2nd, May 2024 		Free Download (26 pages)

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