NMD SOLUTIONS LIMITED

Profile NMD SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
NMD SOLUTIONS LIMITED
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Company number
05422987
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 April 2005
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 10 April 2022 due by Sunday, 24 April 2022

Last statement dated Saturday, 10 April 2021

Nature of business (SIC)
62011 - Ready-made interactive leisure and entertainment software development
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Registered office address
CHARLTON MEADOW, CHARLTON, WORCESTERSHIRE, UNITED KINGDOM, HARTLEBURY, DY11 7YE
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PSC and Officers NMD SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

DOYLE, Nathalie Michelle
Status: Active
Appointed on: Friday, 22 April 2005
Correspondence address: Charlton Meadow Charlton, Hartlebury, United Kingdom, Worcestershire, DY11 7YE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Sap Training & Installation
Country of residence: United Kingdom
JSA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Friday, 22 April 2005
Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
Role: Nominee Director
JSA SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Friday, 22 April 2005
Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
Role: Nominee Secretary
COOPER, Dean
Status: Not active
Appointed on: Friday, 22 April 2005
Resigned on: Wednesday, 05 September 2018
Correspondence address: Wentworth Cottage Church Lane, Himbleton, Droitwich, Worcestershire, WR9 7LG
Nationality: British
Role: Secretary
COOPER, Dean
Status: Not active
Appointed on: Friday, 06 April 2012
Resigned on: Wednesday, 05 September 2018
Correspondence address: Wentworth Cottage Church Lane, Himbleton, Worcester, United Kingdom, Worcestershire, WR9 7LG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Engineering Designer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Dean Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wentworth Cottage Worcester, United Kingdom, Worcestershire
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Nathalie Michelle Doyle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wentworth Cottage Droitwich, United Kingdom, Worcestershire
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Tdnt Holdings Limited
Status: Active
Notified on: Sunday, 30 September 2018
Correspondence address: Wentworth Cottage Droitwich, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Tdnt Holdings Limited
Status: Active
Notified on: Sunday, 30 September 2018
Correspondence address: Charlton Meadow Hartlebury, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: England
Place registered: Companies House
Registration number: 11541006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Nathalie Michelle Doyle
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wentworth Cottage Droitwich, United Kingdom, Worcestershire
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Mr Dean Cooper
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wentworth Cottage Worcester, United Kingdom, Worcestershire
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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