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Home > England & Wales Companies > N.D.S. NETWORK DATA SERVICE LIMITED
Company Information for

N.D.S. NETWORK DATA SERVICE LIMITED

HENLEY IN ARDEN, WARWICKSHIRE, B95,
Company Registration Number
03648975
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About N.d.s. Network Data Service Ltd
N.D.S. NETWORK DATA SERVICE LIMITED was founded on 1998-10-13 and had its registered office in Henley In Arden. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
N.D.S. NETWORK DATA SERVICE LIMITED
 
Legal Registered Office
HENLEY IN ARDEN
WARWICKSHIRE
 
Previous Names
CENTRALIS LIMITED04/01/2005
HAZELDENE SYSTEMS LIMITED26/10/1998
Filing Information
Company Number 03648975
Date formed 1998-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-12 04:52:55
Primary Source:Companies House
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Company Officers of N.D.S. NETWORK DATA SERVICE LIMITED

Current Directors
Officer Role Date Appointed
JANE MARY ANDERSON
Company Secretary 1998-10-29
EWEN GRANT ANDERSON
Director 1998-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-10-13 1998-10-29
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-10-13 1998-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EWEN GRANT ANDERSON PX3 LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
EWEN GRANT ANDERSON PX3 SERVICES LTD. Director 2017-07-18 CURRENT 2017-07-18 Active
EWEN GRANT ANDERSON CENTRALIS LIMITED Director 1997-01-09 CURRENT 1996-10-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-29DS01APPLICATION FOR STRIKING-OFF
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0113/10/14 FULL LIST
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0113/10/13 FULL LIST
2013-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-01-04AR0113/10/12 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-17AR0113/10/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-22AR0113/10/10 FULL LIST
2010-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / JANE MARY ANDERSON / 19/10/2010
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10AR0113/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EWEN GRANT ANDERSON / 23/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EWEN GRANT ANDERSON / 23/10/2009
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-14363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-14288cSECRETARY'S CHANGE OF PARTICULARS / JANE ANDERSON / 30/11/2007
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-24363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-11363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-18363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: THE CARRIAGE HOUSE UPPER WAWENSMERE WOOTTON WAWEN HENLEY IN ARDEN WEST MIDLANDS B95 6BS
2005-01-04CERTNMCOMPANY NAME CHANGED CENTRALIS LIMITED CERTIFICATE ISSUED ON 04/01/05
2004-10-04363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/03
2003-10-21363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-06363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-09363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-22363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-02-16SRES03EXEMPTION FROM APPOINTING AUDITORS 08/02/99
1998-11-1688(2)RAD 13/10/98--------- £ SI 2@1=2 £ IC 2/4
1998-11-03288bDIRECTOR RESIGNED
1998-11-03288aNEW SECRETARY APPOINTED
1998-11-03288bSECRETARY RESIGNED
1998-11-03287REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-11-03288aNEW DIRECTOR APPOINTED
1998-10-23CERTNMCOMPANY NAME CHANGED HAZELDENE SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/10/98
1998-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to N.D.S. NETWORK DATA SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N.D.S. NETWORK DATA SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
N.D.S. NETWORK DATA SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.D.S. NETWORK DATA SERVICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N.D.S. NETWORK DATA SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.D.S. NETWORK DATA SERVICE LIMITED
Trademarks
We have not found any records of N.D.S. NETWORK DATA SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.D.S. NETWORK DATA SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as N.D.S. NETWORK DATA SERVICE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where N.D.S. NETWORK DATA SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N.D.S. NETWORK DATA SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N.D.S. NETWORK DATA SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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