NDSL LIMITED
MILTON KEYNES NEWPORT DATA SYSTEMS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AH

Company number 02677280
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 2AH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,801,000 . The most likely internet sites of NDSL LIMITED are www.ndsl.co.uk, and www.ndsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Ndsl Limited is a Private Limited Company. The company registration number is 02677280. Ndsl Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Ndsl Limited is Gloucester House 399 Silbury Boulevard Milton Keynes Bucks Mk9 2ah. . WILLCOCK, Robert is a Secretary of the company. LAURIE, John Kendall is a Director of the company. PHILMON, Earl Warren is a Director of the company. WILLCOCK, Robert is a Director of the company. WOOLLEY, Russell Roy is a Director of the company. Secretary ELLAM, Katharine Louise has been resigned. Secretary LEE, Paul Francis has been resigned. Secretary POLLARD, Daniel Joseph Gwyn has been resigned. Secretary SANDILANDS, Alexander Hew Astley has been resigned. Director BROWN, David has been resigned. Director BROWN, David has been resigned. Director DENNY, Alan Roy has been resigned. Director HANKING, Brian John has been resigned. Director LEE, David Simon, Dr has been resigned. Director LEE, Paul Francis has been resigned. Director MACWATERS, Peter has been resigned. Director STEEPER, Clive Maurice Hugh has been resigned. Director SUNTER, Cameron Beresford has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WILLCOCK, Robert
Appointed Date: 16 October 2000
Director
LAURIE, John Kendall
Appointed Date: 01 April 1992
76 years old
Director
PHILMON, Earl Warren
Appointed Date: 04 June 2013
66 years old
Director
WILLCOCK, Robert
Appointed Date: 16 September 1998
56 years old
Director
WOOLLEY, Russell Roy
Appointed Date: 11 September 2008
75 years old

Resigned Directors

Secretary
ELLAM, Katharine Louise
Resigned: 16 October 2000
Appointed Date: 20 December 1999
Secretary
LEE, Paul Francis
Resigned: 24 January 1992
Appointed Date: 01 April 1992
Secretary
POLLARD, Daniel Joseph Gwyn
Resigned: 01 April 1992
Appointed Date: 09 January 1992
Secretary
SANDILANDS, Alexander Hew Astley
Resigned: 20 December 1999
Appointed Date: 24 June 1992
Director
BROWN, David
Resigned: 04 June 2013
Appointed Date: 11 September 2008
71 years old
Director
BROWN, David
Resigned: 25 February 2002
Appointed Date: 16 September 1998
71 years old
Director
DENNY, Alan Roy
Resigned: 27 February 2004
Appointed Date: 04 December 2000
76 years old
Director
HANKING, Brian John
Resigned: 11 December 2000
Appointed Date: 20 January 1994
69 years old
Director
LEE, David Simon, Dr
Resigned: 01 April 1992
Appointed Date: 01 April 1992
63 years old
Director
LEE, Paul Francis
Resigned: 11 April 1996
Appointed Date: 01 April 1992
71 years old
Director
MACWATERS, Peter
Resigned: 31 October 2000
Appointed Date: 25 September 1996
81 years old
Director
STEEPER, Clive Maurice Hugh
Resigned: 05 October 1995
Appointed Date: 20 January 1994
71 years old
Director
SUNTER, Cameron Beresford
Resigned: 01 April 1992
Appointed Date: 09 January 1992
69 years old

Persons With Significant Control

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

NDSL LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,801,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2,801,000
...
... and 110 more events
27 May 1992
Director resigned;new director appointed
27 May 1992
Accounting reference date notified as 31/12
31 Mar 1992
Company name changed mutanderis (141) LIMITED\certificate issued on 01/04/92
31 Mar 1992
Company name changed\certificate issued on 31/03/92
14 Jan 1992
Incorporation

NDSL LIMITED Charges

1 July 1992
Fixed and floating charge
Delivered: 3 July 1992
Status: Satisfied on 21 October 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over & goodwill & bookdebts &…

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