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Nds Group LTD

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Reports

Extended Company Report with Annual Accounts NDS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWS DIGITAL SYSTEMS PLC

Details

Company type Private Limited Company, Active
Company Number 01950497
Record last updated Wednesday, August 10, 2022 11:08:52 AM UTC
Official Address 1 Callaghan Square Cardiff Cf105bt Butetown
There are 100 companies registered at this street
Postal Code CF105BT
Sector Activities of other holding companies n.e.c.

Charts

Visits

NDS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 9, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 9, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 14, 2017 Miscellaneous Miscellaneous
Registry Jul 5, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 4, 2017 Annual accounts Annual accounts
Registry Apr 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2017 Resignation of one Director Resignation of one Director
Registry Mar 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 2, 2015 Annual return Annual return
Registry Nov 4, 2015 Change of particulars for director Change of particulars for director
Registry Aug 11, 2015 Change of registered office address Change of registered office address
Financials May 11, 2015 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Financials May 2, 2014 Annual accounts Annual accounts
Registry Dec 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2013 Annual return Annual return
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Nov 22, 2013 Change of particulars for director 2591682... Change of particulars for director 2591682...
Registry Nov 22, 2013 Change of particulars for director Change of particulars for director
Registry Nov 20, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Resignation of one Chairman And Ceo and one Director (a man) Resignation of one Chairman And Ceo and one Director (a man)
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Annual return Annual return
Registry Aug 28, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 28, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 28, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 28, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 28, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Aug 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2012 Appointment of a person as Director 2589146... Appointment of a person as Director 2589146...
Registry Aug 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2012 Appointment of a person as Director 2589146... Appointment of a person as Director 2589146...
Registry Aug 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Appointment of a man as Director 2589146... Appointment of a man as Director 2589146...
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2012 Appointment of a man as Director 2589146... Appointment of a man as Director 2589146...
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Director 2589133... Resignation of one Director 2589133...
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Director 2589133... Resignation of one Director 2589133...
Registry Aug 17, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Director 2589133... Resignation of one Director 2589133...
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Director 2589133... Resignation of one Director 2589133...
Registry Aug 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2012 Memorandum of association Memorandum of association
Registry Aug 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2012 Resolution Resolution
Registry Jul 30, 2012 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry May 4, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Jan 10, 2012 Annual return Annual return
Registry Sep 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2011 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2011 Resignation of one Group General Counsel and one Director (a man) Resignation of one Group General Counsel and one Director (a man)
Registry Mar 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2011 Resolution Resolution
Registry Mar 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2011 Mortgage Mortgage
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 8586975... Statement of satisfaction in full or in part of mortgage or charge 8586975...
Registry Mar 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 5, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2010 Resolution Resolution
Registry Feb 12, 2010 Memorandum of association Memorandum of association
Registry Feb 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 26, 2010 Change of particulars for director 8249874... Change of particulars for director 8249874...
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for director 8249874... Change of particulars for director 8249874...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 8249875... Change of particulars for director 8249875...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary

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