NDS FINANCE LIMITED - FELTHAM


Company Profile Company Filings

Overview

NDS FINANCE LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
NDS FINANCE LIMITED was incorporated 15 years ago on 11/06/2008 and has the registered number: 06617193. The accounts status is FULL and accounts are next due on 30/04/2024.

NDS FINANCE LIMITED - FELTHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

9-11 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EVAN BARRY SLOVES Jun 1970 American Director 2012-07-30 CURRENT
MR SAJAID RASHID May 1975 British Director 2017-03-16 CURRENT
MR ANDREW PAUL WOODWARD Mar 1963 British Director 2011-11-22 UNTIL 2013-11-30 RESIGNED
MR DAVID JAMES SWEET Nov 1967 British Director 2012-07-30 UNTIL 2017-03-16 RESIGNED
MRS ISMAT LEVIN Jan 1967 British Director 2008-06-11 UNTIL 2018-06-09 RESIGNED
SUSAN TIU LI LEE Mar 1970 American Director 2012-07-30 UNTIL 2019-02-28 RESIGNED
MR PYRROS DIMITRIOS KOUSSIOS Nov 1965 Greek Director 2008-06-11 UNTIL 2011-11-22 RESIGNED
MR MARK THOMAS GORMAN Jan 1961 American Director 2012-07-30 UNTIL 2021-02-24 RESIGNED
MR ALEXANDER GERSH Mar 1964 British Director 2008-06-11 UNTIL 2012-07-30 RESIGNED
MR RICHARD ANTHONY LISTER FRENCH Feb 1965 British Director 2012-07-30 UNTIL 2013-11-24 RESIGNED
ISMAT LEVIN British Secretary 2009-11-14 UNTIL 2018-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nds Group Limited 2016-04-06 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NDS HOLDINGS B.V. Active FULL None Supplied

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