NDS LIMITED
CARDIFF DIGI-MEDIA VISION LIMITED

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 03080780
Status Active
Incorporation Date 18 July 1995
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 one hundred and twenty-five 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 GBP 41,465,202 . The most likely internet sites of NDS LIMITED are www.nds.co.uk, and www.nds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven 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 Limited is a Private Limited Company. The company registration number is 03080780. Nds Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Nds 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. KEEN, David James 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MEDLOCK, Charles Richard Kenneth has been resigned. Secretary NARDINI, Gregory George has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary WOODWARD, Andrew Paul has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FRENCH, Richard Anthony Lister has been resigned. Director GERSH, Alexander has been resigned. Director LINFORD, Richard Martin has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director NARDINI, Gregory George has been resigned. Director NIELSEN, Gorm Ward has been resigned. Director PELED, Abraham, Dr has been resigned. Director PELED, Abraham, Dr has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director WINDRAM, Michael David, Dr 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: 06 February 2009
Director
GORMAN, Mark Thomas
Appointed Date: 30 July 2012
65 years old
Director
KEEN, David James
Appointed Date: 15 January 2015
63 years old
Director
LEE, Susan Tiu Li
Appointed Date: 30 July 2012
55 years old
Director
LEVIN, Ismat
Appointed Date: 06 February 2009
59 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

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 October 1995
Appointed Date: 18 July 1995
Secretary
MEDLOCK, Charles Richard Kenneth
Resigned: 25 September 2004
Appointed Date: 04 October 1996
Secretary
NARDINI, Gregory George
Resigned: 06 February 2009
Appointed Date: 30 November 2007
Secretary
STEHRENBERGER, Peter Walter
Resigned: 04 October 1996
Appointed Date: 13 October 1995
Secretary
WOODWARD, Andrew Paul
Resigned: 30 November 2007
Appointed Date: 25 September 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 October 1995
Appointed Date: 18 July 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 October 1995
Appointed Date: 18 July 1995
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: 10 February 2005
61 years old
Director
LINFORD, Richard Martin
Resigned: 04 October 1996
Appointed Date: 13 October 1995
73 years old
Director
MEDLOCK, Charles Richard Kenneth
Resigned: 25 September 2004
Appointed Date: 18 October 1996
65 years old
Director
NARDINI, Gregory George
Resigned: 06 February 2009
Appointed Date: 30 November 2007
50 years old
Director
NIELSEN, Gorm Ward
Resigned: 15 January 2015
Appointed Date: 08 January 2014
62 years old
Director
PELED, Abraham, Dr
Resigned: 31 May 2006
Appointed Date: 04 June 1997
80 years old
Director
PELED, Abraham, Dr
Resigned: 21 November 1996
Appointed Date: 26 October 1995
80 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 04 October 1996
Appointed Date: 13 October 1995
87 years old
Director
WINDRAM, Michael David, Dr
Resigned: 31 December 2000
Appointed Date: 26 October 1995
80 years old
Director
WOODWARD, Andrew Paul
Resigned: 30 November 2013
Appointed Date: 25 September 2004
62 years old

Persons With Significant Control

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

NDS 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
  • GBP 41,465,202
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 115 more events
23 Oct 1995
Registered office changed on 23/10/95 from: 9 cheapside london EC2V 6AD
23 Oct 1995
Accounting reference date notified as 30/06
23 Oct 1995
New secretary appointed;new director appointed
16 Oct 1995
Company name changed alnery no. 1495 LIMITED\certificate issued on 16/10/95
18 Jul 1995
Incorporation

NDS LIMITED Charges

28 March 2012
Pledge agreement
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: The collateral being collectively the pledged shares, the…
10 March 2011
Intellectual property security agreement
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Right title and interest in all copyrights and copyright…
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…
10 March 2011
The financial securities account pledge agreement
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: The pledged accounts being the pledged bank account and/or…
28 April 2009
Intellectual property security 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…
28 April 2009
Financial securities account pledge agreement
Delivered: 6 May 2009
Status: Satisfied on 14 March 2011
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: The pledged accounts see image for full details.
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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