N.D.T. LIMITED

Overview

Company Name	N.D.T. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01992209
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N.D.T. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is N.D.T. LIMITED located?

Registered Office Address	3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of N.D.T. LIMITED?

Previous Company Names
Company Name	From	Until
NON DESTRUCTIVE TESTERS (SHEFFIELD) LIMITED	Feb 21, 1986	Feb 21, 1986

What are the latest accounts for N.D.T. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for N.D.T. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for N.D.T. LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

May 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jul 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with updates	3 pages	CS01

Jun 12, 2024	Termination of appointment of Matthew John Hopkinson as a director on Jun 10, 2024	1 pages	TM01

Feb 21, 2024	Appointment of Lee Brough as a director on Nov 06, 2023	2 pages	AP01

Jan 13, 2024	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Ms Claire Rose Collins as a director on Sep 25, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Mark Herbert Heaven as a director on Oct 10, 2023	1 pages	TM01

Jul 14, 2023	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

May 24, 2023	Director's details changed for Mr Matthew John Hopkinson on Mar 10, 2021	2 pages	CH01

Mar 03, 2023	Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023	1 pages	TM02

Nov 30, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Director's details changed for Mr Mark Herbert Heaven on Nov 18, 2021	2 pages	CH01

Nov 23, 2021	Change of details for N.D.T. (Holdings) Limited as a person with significant control on Oct 01, 2021	2 pages	PSC05

Nov 12, 2021	Director's details changed for Mr Jonathan Keith Lessimore on Oct 01, 2021	2 pages	CH01

Oct 01, 2021	Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on Oct 01, 2021	1 pages	AD01

Jun 08, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Mar 29, 2021	Director's details changed for Mr Matthew John Hopkinson on Mar 10, 2021	2 pages	CH01

Mar 02, 2021	Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020	1 pages	AA01

Nov 30, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Nov 10, 2020	Appointment of Mr Jonathan Keith Lessimore as a director on Oct 28, 2020	2 pages	AP01

Nov 10, 2020	Termination of appointment of Joseph Daniel Wetz as a director on Oct 28, 2020	1 pages	TM01

View All Filings

Who are the officers of N.D.T. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROUGH, Lee Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Nov 06, 2023		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1982-2	Director	316138750001
COLLINS, Claire Rose Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Sep 25, 2023		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1974-10	Director	282609470001
LESSIMORE, Jonathan Keith Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Oct 28, 2020		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1981-7	Finance Director	167603760001
FIRTH, Peter Maltravers Road Sheffield S2 5AD	Jan 01, 2005	Oct 24, 2014	Secretary	Maltravers Road Sheffield S2 5AD		British			66614330004
FIRTH, Raymond Penwood 1 Park Hill Drive Firbeck S81 8LA Worksop Nottinghamshire		Dec 31, 2004	Secretary	Penwood 1 Park Hill Drive Firbeck S81 8LA Worksop Nottinghamshire		British			14317720001
MACLENNAN, Neil Conway 2a (1f) Harvest Drive EH25 8QJ Newbridge Rosewell House Midlothian Scotland	Dec 16, 2019	Feb 23, 2023	Secretary	2a (1f) Harvest Drive EH25 8QJ Newbridge Rosewell House Midlothian Scotland					265405960001
ASH, Cyril Robert Roslyn 50 Kenwood Road S7 1NQ Sheffield South Yorkshire		Jun 30, 1994	Director	Roslyn 50 Kenwood Road S7 1NQ Sheffield South Yorkshire		British	1932-7	Company Director	14317730001
ELWELL, Timothy Peter Fleet Place EC4M 7RD London 5 England	Oct 01, 1999	Sep 29, 2017	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1968-7	Metallurgist	66614260001
FIRTH, Peter Maltravers Road Sheffield S2 5AD	Oct 01, 1999	Oct 24, 2014	Director	Maltravers Road Sheffield S2 5AD	United Kingdom	British	1960-12	Testing Engineer	66614330004
FIRTH, Raymond Penwood 1 Park Hill Drive Firbeck S81 8LA Worksop Nottinghamshire		Mar 31, 2005	Director	Penwood 1 Park Hill Drive Firbeck S81 8LA Worksop Nottinghamshire		British	1933-3	Company Director	14317720001
HEAVEN, Mark Herbert Frobisher Business Park Leigh Sinton Road WR14 1BX Malvern 100 Worcestershire United Kingdom	Oct 28, 2020	Oct 10, 2023	Director	Frobisher Business Park Leigh Sinton Road WR14 1BX Malvern 100 Worcestershire United Kingdom	United Kingdom	British	1960-11	Director	49088590002
HOPKINSON, Matthew John Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Oct 28, 2020	Jun 10, 2024	Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1980-8	Director	205281920008
MCCALLUM, Niall John Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	Dec 16, 2019	Oct 09, 2020	Director	Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	United Kingdom	British	1974-7	Director	319738220001
NOALL, Charles Arthur Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	Sep 29, 2017	Dec 16, 2019	Director	Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	United Kingdom	British	1959-5	Director	228277320001
TELFER, Stuart Andrew 2 Mosborough Hall Drive Half Way S19 5UA Sheffield South Yorkshire	Aug 09, 1994	Jan 04, 2000	Director	2 Mosborough Hall Drive Half Way S19 5UA Sheffield South Yorkshire		British	1946-4	Company Director	40344290001
WETZ, Joseph Daniel Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	Sep 29, 2017	Oct 28, 2020	Director	Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom	United Kingdom	British	1976-11	Cfo	238994700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N.D.T. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N.D.T. (Holdings) Limited

Apr 06, 2016

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	09101923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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