NDS FINANCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 06617193
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address 1 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 25 July 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 874,242,001 . The most likely internet sites of NDS FINANCE LIMITED are www.ndsfinance.co.uk, and www.nds-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nds Finance Limited is a Private Limited Company. The company registration number is 06617193. Nds Finance Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Nds Finance Limited is 1 Callaghan Square Cardiff Cf10 5bt. . LEVIN, Ismat is a Secretary of the company. GORMAN, Mark Thomas is a Director of the company. LEE, Susan Tiu Li is a Director of the company. LEVIN, Ismat is a Director of the company. SLOVES, Evan Barry is a Director of the company. SWEET, David James is a Director of the company. Director FRENCH, Richard Anthony Lister has been resigned. Director GERSH, Alexander has been resigned. Director KOUSSIOS, Pyrros Dimitrios has been resigned. Director WOODWARD, Andrew Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEVIN, Ismat
Appointed Date: 14 November 2009
Director
GORMAN, Mark Thomas
Appointed Date: 30 July 2012
64 years old
Director
LEE, Susan Tiu Li
Appointed Date: 30 July 2012
55 years old
Director
LEVIN, Ismat
Appointed Date: 11 June 2008
58 years old
Director
SLOVES, Evan Barry
Appointed Date: 30 July 2012
55 years old
Director
SWEET, David James
Appointed Date: 30 July 2012
58 years old

Resigned Directors

Director
FRENCH, Richard Anthony Lister
Resigned: 24 November 2013
Appointed Date: 30 July 2012
60 years old
Director
GERSH, Alexander
Resigned: 30 July 2012
Appointed Date: 11 June 2008
61 years old
Director
KOUSSIOS, Pyrros Dimitrios
Resigned: 22 November 2011
Appointed Date: 11 June 2008
60 years old
Director
WOODWARD, Andrew Paul
Resigned: 30 November 2013
Appointed Date: 22 November 2011
62 years old

Persons With Significant Control

Nds Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NDS FINANCE LIMITED Events

23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 May 2016
Full accounts made up to 25 July 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • USD 874,242,001
04 Nov 2015
Director's details changed for Mr David James Sweet on 1 January 2015
11 Aug 2015
Registered office address changed from One London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 11 August 2015
...
... and 62 more events
15 Jul 2008
Statement of affairs
15 Jul 2008
Ad 18/06/08-27/06/08\usd si 2390717000@1=2390717000\usd ic 1/2390717001\
15 Jul 2008
Nc inc already adjusted 18/06/08
15 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008
Incorporation

NDS FINANCE LIMITED Charges

10 March 2011
Pledge agreement
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Interest in and lien on all of its right title and interest…
10 March 2011
Share pledge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: J. P. Morgan Europe Limited
Description: The pledgor agreed with the pledgee to create in favour of…
10 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2009
Security interest agreement
Delivered: 11 June 2009
Status: Satisfied on 14 March 2011
Persons entitled: .P. Morgan Europe Limited as Security Agent for the Secured Parties
Description: First priority security interest in the collateral see…
28 April 2009
Share pledge
Delivered: 6 May 2009
Status: Satisfied on 14 March 2011
Persons entitled: J.P. Morgan Europe Limited
Description: First ranking right of pledge over all its present shares…
28 April 2009
Pledge agreement
Delivered: 6 May 2009
Status: Satisfied on 14 March 2011
Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Secured Parties
Description: All right title and interest in to and under the pledged…
6 February 2009
Debenture
Delivered: 9 February 2009
Status: Satisfied on 14 March 2011
Persons entitled: Nds Holdco, Inc.
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Debenture
Delivered: 30 January 2009
Status: Satisfied on 14 March 2011
Persons entitled: J.P.Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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