NDS INVESTMENTS LIMITED

NDS INVESTMENTS LIMITED is an active private limited company, incorporated on 13 August 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Brookmans Avenue, Hatfield. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. NDS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 BROOKMANS AVENUE
Address Line 2	BROOKMANS PARK
Post Town	HATFIELD
County	HERTFORDSHIRE
Postcode	AL9 7QJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

NDS INVESTMENTS LIMITED

Directors

(The company's officers)

MR WILLIAM VICTOR PATIENT

(~19 year old British national)

YEW TREE COTTAGE HAULTWICK, WARE, SG11 1JQ, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 18/10/2022

MISS CHARLOTTE GRACE STEPHENS

(~24 year old British national)

56 PARKWAY, WELWYN GARDEN CITY, AL8 6HH, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 01/03/2018

MISS ELEANOR PRYDE STEPHENS

(~23 year old British national)

56 PARKWAY, WELWYN GARDEN CITY, AL8 6HH, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 28/07/2019

NICHOLAS DENZIL STEPHENS

(~57 year old British national)

CHEQUERS HOUSE, 1-5 PARK STREET, HATFIELD, HERTFORDSHIRE, AL9 5AT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GBR

Appointed on 13/08/2003

MR GRAHAM JOHN KILBEY

(~74 year old British national)

CHEQUERS HOUSE, 1-5 PARK STREET, HATFIELD, HERTFORDSHIRE, AL10 5AT

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/08/2003

Shareholders

(Persons of Significant Control)

Mr Nicholas Denzil Stephens

(~57 year old British national)

Flat 3, The Gatehouse, Fore Street, Hatfield, Hertfordshire, AL9 5AL, England

Owns between 75% and 100% of the shares.

Notified on 03/08/2016

Connections

(Shared officers)

ARROW INVESTMENTS (UK) LIMITED

MR GRAHAM JOHN KILBEY

EURO-ACADEMY LIMITED

MR GRAHAM JOHN KILBEY

GARDOL PROPERTIES LIMITED

MR GRAHAM JOHN KILBEY

MANOR ASSOCIATES LIMITED

MR GRAHAM JOHN KILBEY

RSA (HOLDINGS) LTD

MR NICHOLAS DENZIL STEPHENS

RSA CHICAGO LIMITED

MR NICHOLAS DENZIL STEPHENS

RSA CONSULTING LIMITED

MR GRAHAM JOHN KILBEY
MR NICHOLAS DENZIL STEPHENS

RSA INTERIMS LIMITED

MR NICHOLAS DENZIL STEPHENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)