NDS8 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNDS8 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI642908
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NDS8 LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is NDS8 LTD located?

    Registered Office Address
    22a Main Street
    Saintfield
    BT24 7AA Ballynahinch
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NDS8 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for NDS8 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Timothy Coote Heywood as a person with significant control on Dec 29, 2016

    2 pagesPSC04

    Change of details for Mr Mark Charles Keyworth Broughton as a person with significant control on Dec 29, 2016

    2 pagesPSC04

    Director's details changed for Mr Timothy Coote Heywood on Dec 27, 2017

    2 pagesCH01

    Director's details changed for Mr Mark Charles Keyworth Broughton on Dec 27, 2017

    2 pagesCH01

    Registered office address changed from Campbell House 31 Main Street Saintfield Co. Down BT24 7AB Northern Ireland to 22a Main Street Saintfield Ballynahinch Co Down BT24 7AA on Feb 22, 2018

    1 pagesAD01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2016

    Statement of capital on Dec 29, 2016

    • Capital: GBP 2
    SH01
    incorporationDec 29, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NDS8 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON, Mark Charles Keyworth
    Main Street
    Saintfield
    BT24 7AA Ballynahinch
    22a
    Co Down
    Northern Ireland
    Director
    Main Street
    Saintfield
    BT24 7AA Ballynahinch
    22a
    Co Down
    Northern Ireland
    Northern IrelandBritish221458670001
    HEYWOOD, Timothy Coote
    Main Street
    Saintfield
    BT24 7AA Ballynahinch
    22a
    Co Down
    Northern Ireland
    Director
    Main Street
    Saintfield
    BT24 7AA Ballynahinch
    22a
    Co Down
    Northern Ireland
    ScotlandBritish51059410006

    Who are the persons with significant control of NDS8 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Charles Keyworth Broughton
    Main Street
    Saintfield
    BT24 7AA Ballynahinch
    22a
    Co Down
    Northern Ireland
    Dec 29, 2016
    Main Street
    Saintfield
    BT24 7AA Ballynahinch
    22a
    Co Down
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Coote Heywood
    Main Street
    Saintfield
    BT24 7AA Ballynahinch
    22a
    Co Down
    Northern Ireland
    Dec 29, 2016
    Main Street
    Saintfield
    BT24 7AA Ballynahinch
    22a
    Co Down
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0