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NDSL GROUP LIMITED - NDSL LIMITED, Gloucester House, 399 Silbury Boulevard, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 04034639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NDSL LIMITED
- Gloucester House
- 399 Silbury Boulevard
- Milton Keynes
- Buckinghamshire
- MK9 2AH
- England NDSL LIMITED, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, England UK
Management
- Managing Directors
- LAURIE, John Kendall
- LAWSON, Michael Shaun
- PHILMON, Earl Warren
- WILLCOCK, Robert
- Company secretaries
- WILLCOCK, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-17
- Age Of Company 2000-07-17 23 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CELLWATCH GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2022-09-25
- Last Date: 2021-09-11
✓
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NDSL GROUP LIMITED Company Description
- NDSL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04034639. Its current trading status is "live". It was registered 2000-07-17. It was previously called CELLWATCH GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Ndsl Limited .
Get NDSL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ndsl Group Limited - NDSL LIMITED, Gloucester House, 399 Silbury Boulevard, Milton Keynes, United Kingdom
- 2000-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NDSL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04034639#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04034639#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04034639#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-07-28) - SH01
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change-person-director-company-with-change-date (2021-08-13) - CH01
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capital-allotment-shares (2021-09-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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capital-allotment-shares (2021-10-20) - SH01
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confirmation-statement-with-updates (2021-10-27) - CS01
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change-person-director-company-with-change-date (2021-11-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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resolution (2021-06-20) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-17) - CS01
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resolution (2020-06-16) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-updates (2019-08-29) - CS01
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resolution (2019-06-25) - RESOLUTIONS
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capital-allotment-shares (2019-06-24) - SH01
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capital-allotment-shares (2019-05-08) - SH01
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capital-allotment-shares (2019-09-16) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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capital-allotment-shares (2018-07-16) - SH01
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resolution (2018-06-28) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-28) - CH01
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resolution (2017-05-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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keyboard_arrow_right 2016
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resolution (2016-11-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-group (2015-09-02) - AA
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memorandum-articles (2015-07-03) - MA
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resolution (2015-07-03) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-group (2014-09-01) - AA
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resolution (2014-07-04) - RESOLUTIONS
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keyboard_arrow_right 2013
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resolution (2013-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-01) - CH01
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capital-allotment-shares (2013-05-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-group (2013-08-29) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-group (2012-08-23) - AA
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change-person-secretary-company-with-change-date (2012-08-20) - CH03
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change-person-director-company-with-change-date (2012-08-20) - CH01
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termination-director-company-with-name (2012-07-04) - TM01
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resolution (2012-06-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-13) - SH01
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accounts-with-accounts-type-group (2011-08-18) - AA
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resolution (2011-06-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-14) - TM01
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accounts-with-accounts-type-group (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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resolution (2010-07-19) - RESOLUTIONS
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capital-allotment-shares (2010-06-11) - SH01
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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change-person-director-company-with-change-date (2010-04-01) - CH01
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keyboard_arrow_right 2009
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-06-10) - 288a
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legacy (2009-07-16) - 88(2)
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legacy (2009-09-08) - 363a
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accounts-with-accounts-type-group (2009-07-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 288c
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accounts-with-accounts-type-group (2008-09-03) - AA
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legacy (2008-08-26) - 363a
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resolution (2008-07-21) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-09-06) - 363a
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resolution (2007-07-05) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-11) - AA
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legacy (2006-09-26) - 363s
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resolution (2006-08-04) - RESOLUTIONS
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legacy (2006-06-13) - 288c
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legacy (2006-06-05) - 288a
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keyboard_arrow_right 2005
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resolution (2005-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-09) - AA
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legacy (2005-09-08) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-28) - AA
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legacy (2004-09-02) - 363s
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resolution (2004-07-23) - RESOLUTIONS
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legacy (2004-04-23) - 288a
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legacy (2004-04-14) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-10) - AA
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legacy (2003-09-11) - 363a
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resolution (2003-06-19) - RESOLUTIONS
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keyboard_arrow_right 2002
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resolution (2002-01-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-13) - AA
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legacy (2002-09-11) - 363s
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resolution (2002-06-01) - RESOLUTIONS
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keyboard_arrow_right 2001
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statement-of-affairs (2001-01-12) - SA
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legacy (2001-09-06) - 363a
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legacy (2001-08-07) - 88(2)R
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legacy (2001-05-16) - 288b
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legacy (2001-05-16) - 225
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resolution (2001-05-14) - RESOLUTIONS
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legacy (2001-03-19) - 288a
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legacy (2001-01-12) - 88(2)R
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keyboard_arrow_right 2000
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-29) - 288b
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incorporation-company (2000-07-17) - NEWINC
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legacy (2000-11-29) - 288a
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memorandum-articles (2000-12-11) - MEM/ARTS
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certificate-change-of-name-company (2000-10-06) - CERTNM
