National Friendly Software Solutions Limited in BRISTOL

National Friendly Software Solutions Limited BRISTOL

Founded in 2005, National Friendly Software Solutions, classified under reg no. 05603655 is an active company. Currently registered at 11-12 Queen Square BS1 4NT, Bristol the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th October 2019 National Friendly Software Solutions Limited is no longer carrying the name Nd Member Services.

At the moment there are 2 directors in the the firm, namely Julian E. and Graham S.. In addition one secretary - Nicola M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Friendly Software Solutions Limited Address / Contact

Office Address	11-12 Queen Square
Town	Bristol
Post code	BS1 4NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05603655
Date of Incorporation	Wed, 26th Oct 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Nicola M.

Position: Secretary

Appointed: 01 October 2022

Julian E.

Position: Director

Appointed: 08 July 2021

Graham S.

Position: Director

Appointed: 05 March 2021

Keith M.

Position: Secretary

Appointed: 08 March 2022

Resigned: 01 October 2022

Keith M.

Position: Secretary

Appointed: 03 June 2021

Resigned: 01 February 2022

Sandeep R.

Position: Director

Appointed: 10 December 2020

Resigned: 14 May 2021

Sandeep R.

Position: Secretary

Appointed: 01 October 2020

Resigned: 14 May 2021

Jonathan L.

Position: Director

Appointed: 17 October 2019

Resigned: 14 December 2020

Dawn C.

Position: Secretary

Appointed: 17 October 2019

Resigned: 30 September 2020

Sandeep R.

Position: Secretary

Appointed: 18 March 2014

Resigned: 05 April 2019

Jonathan L.

Position: Secretary

Appointed: 01 August 2012

Resigned: 18 March 2014

Ian T.

Position: Director

Appointed: 01 May 2011

Resigned: 12 February 2013

Alun T.

Position: Director

Appointed: 01 May 2011

Resigned: 17 September 2011

Fay R.

Position: Secretary

Appointed: 01 April 2009

Resigned: 19 July 2012

Richard S.

Position: Director

Appointed: 01 January 2008

Resigned: 22 July 2011

Jonathan L.

Position: Director

Appointed: 01 May 2007

Resigned: 17 October 2019

Nigel K.

Position: Director

Appointed: 16 January 2006

Resigned: 31 December 2008

Gary H.

Position: Director

Appointed: 16 January 2006

Resigned: 31 March 2009

Gary H.

Position: Secretary

Appointed: 16 January 2006

Resigned: 31 March 2009

Terence T.

Position: Director

Appointed: 22 December 2005

Resigned: 31 December 2007

Geoffrey H.

Position: Director

Appointed: 22 December 2005

Resigned: 30 April 2007

Alan G.

Position: Director

Appointed: 22 December 2005

Resigned: 30 October 2009

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2005

Resigned: 16 January 2006

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 2005

Resigned: 22 December 2005

Loviting Limited

Position: Corporate Nominee Director

Appointed: 26 October 2005

Resigned: 22 December 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is National Deposit Friendly Society Limited from Bristol, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Deposit Friendly Society Limited

11-12 Queen Square, Bristol, BS1 4NT, England

Legal authority	Friendly Societies Act 1992
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Financial Services Register
Registration number	369f
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nd Member Services	October 11, 2019
3466th Single Member Shelf Trading Company	December 29, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, July 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, June 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (17 pages)
MA	Articles and Memorandum of Association filed on: 28th, October 2020	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th October 2019 filed on: 11th, October 2019	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 10th, May 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2015 filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th October 2015: 45.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 27th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (10 pages)
AD01	Change of registered address from 4 Worcester Road Clifton Bristol Uk BS8 3JL on 1st September 2014 to 11-12 Queen Square Bristol BS1 4NT filed on: 1st, September 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th October 2013 filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st November 2013: 45.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2012 filed on: 28th, November 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
SH19	Statement of Capital on 26th March 2012: 541.00 GBP filed on: 26th, March 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, March 2012	resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 22/03/12 filed on: 23rd, March 2012	insolvency	Free Download (1 page)
AD01	Registered office address changed from 4-5 Worcester Road Clifton Bristol BS8 3JL on 6th February 2012 filed on: 6th, February 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th October 2011 filed on: 25th, November 2011	annual return	Free Download (14 pages)
SH01	Statement of Capital on 16th September 2011: 541.00 GBP filed on: 27th, October 2011	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2010 filed on: 15th, November 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2009 filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th November 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, September 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, September 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th November 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th November 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2006	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2006	incorporation	Free Download (14 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 6th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 6th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 06/01/06 from: 21 holborn viaduct london EC1A 2DY filed on: 6th, January 2006	address	Free Download (1 page)
287	Registered office changed on 06/01/06 from: 21 holborn viaduct london EC1A 2DY filed on: 6th, January 2006	address	Free Download (1 page)
CERTNM	Company name changed 3466TH single member shelf tradi ng company LIMITEDcertificate issued on 29/12/05 filed on: 29th, December 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed 3466TH single member shelf tradi ng company LIMITEDcertificate issued on 29/12/05 filed on: 29th, December 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, October 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 26th, October 2005	incorporation	Free Download (19 pages)

National Friendly Software Solutions Limited BRISTOL

National Friendly Software Solutions Limited Address / Contact

Company Information / Profile

Company staff

Nicola M.

Julian E.

Graham S.

Keith M.

Keith M.

Sandeep R.

Sandeep R.

Jonathan L.

Dawn C.

Sandeep R.

Jonathan L.

Ian T.

Alun T.

Fay R.

Richard S.

Jonathan L.

Nigel K.

Gary H.

Gary H.

Terence T.

Geoffrey H.

Alan G.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us