N.D.C.S. LIMITED

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Sanctions

Profile N.D.C.S. LIMITED

Actual on 01.12.2024
Company name
N.D.C.S. LIMITED
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Company number
00893232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 1966
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 09 October 2025 due by Wednesday, 22 October 2025

Last statement dated Wednesday, 09 October 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, ENGLAND, LONDON, W1W 5PF
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PSC and Officers N.D.C.S. LIMITED

Officers

(as of 13.08.2022)

FOREMAN, Jane Louise
Status: Active
Appointed on: Monday, 19 April 1999
Correspondence address: Ground Floor South Castle House, 37-45 Paul Street, London, EC2A 4LS
Nationality: British
Role: Secretary
MCKENZIE, Sheila Patricia
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: Ground Floor South Castle House, 37-45 Paul Street, London, EC2A 4LS
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Accountant
Country of residence: England
POLACK, Timothy Mark
Status: Active
Appointed on: Tuesday, 10 March 2015
Correspondence address: Ground Floor South Castle House, 37-45 Paul Street, London, EC2A 4LS
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Management Consultant
Country of residence: England
SELWOOD, Helen Elizabeth
Status: Active
Appointed on: Friday, 20 July 2018
Correspondence address: Ground Floor South Castle House, 37-45 Paul Street, London, EC2A 4LS
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HEATH, Michael Robert
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Friday, 12 November 2004
Correspondence address: 46 Addison Road, London, W14 8JH
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Financial Consultant
PORTER, Denise
Status: Not active
Appointed on: Tuesday, 03 October 2000
Resigned on: Friday, 18 January 2002
Correspondence address: 72 Grasmere Gardens, Locksbottom, Kent, BR6 8HF
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Media Planner
BROWN, Laurence David
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Friday, 29 June 2007
Correspondence address: 63 Kisca Road, Newport, Gwent, NP20 4HU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Consultant
HANCOCK, Colin Scott
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Monday, 03 July 1995
Correspondence address: 12 New Road, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UZ
Role: Secretary
SULLIVAN, Melanie Jane Louise
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Monday, 03 September 2012
Correspondence address: 15 Dufferin Street, London, EC1Y 8UR
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Accountant
Country of residence: England
DANIELS, Susan Tracy
Status: Not active
Appointed on: Saturday, 17 October 1998
Resigned on: Monday, 19 April 1999
Correspondence address: 26a Upper Park Road, London, NW3 2UT
Role: Secretary
STEWARD, Valerie Elizabeth
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Monday, 23 November 2009
Correspondence address: Ley Mons, Melton Road Wrawby, Brigg, North Lincolnshire, DN20 8SL
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JONES, Hugh Gareth
Status: Not active
Resigned on: Saturday, 14 October 2006
Correspondence address: 6 Junewood Close, Woodham, Weybridge, Surrey, KT15 3PX
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Bank Official
Country of residence: United Kingdom
GODLEY, Dennis
Status: Not active
Resigned on: Saturday, 15 November 2003
Correspondence address: Flat 2 Swallowcliffe, 3 Coleridge Road, Clevedon, Avon, BS21 7TB
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired
Country of residence: England
MCGREEVY, Elise
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Saturday, 17 October 1998
Correspondence address: 11 Princes Gate Mews, London, SW7 2PS
Role: Secretary
PROCOPIS, Sally Morven
Status: Not active
Appointed on: Tuesday, 10 March 2015
Resigned on: Saturday, 19 May 2018
Correspondence address: Ground Floor South Castle House, 37-45 Paul Street, London, EC2A 4LS
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TROTMAN, Brian Martin
Status: Not active
Appointed on: Monday, 23 November 2009
Resigned on: Sunday, 10 November 2013
Correspondence address: 15 Dufferin Street, London, EC1Y 8UR
Nationality: United Kingdom
Date of birth: July 1951
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HILTON, Matthew James
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Tuesday, 06 October 2015
Correspondence address: Ground Floor South Castle House, 37-45 Paul Street, London, England, EC2A 4LS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Civil Servant
Country of residence: England
CAPPER, Lisa Jane
Status: Not active
Appointed on: Friday, 29 January 2016
Resigned on: Tuesday, 10 December 2019
Correspondence address: Ground Floor South Castle House, 37-45 Paul Street, London, EC2A 4LS
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Vice Principal College
Country of residence: England
FORD, Andrew
Status: Not active
Appointed on: Saturday, 04 December 2004
Resigned on: Tuesday, 16 October 2012
Correspondence address: 15 Dufferin Street, London, EC1Y 8UR
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: It Project Manager
Country of residence: United Kingdom
JONES, Hugh Gareth
Status: Not active
Resigned on: Tuesday, 28 January 1992
Correspondence address: 6 Junewood Close, Woodham, Weybridge, Surrey, KT15 3PX
Role: Secretary
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Person with significant control

(as of 20.06.2024)

The National Deaf Children's Society
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ground Floor South, Castle House 37-45 Paul Street, London, United Kingdom, EC2A 4LS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Governed By Law In England & Wales
Country registered: England
Place registered: Companies House
Registration number: 02752456
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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