NL

NDSL LIMITED

Active

Company number 02677280

Milton Keynes · Incorporated 14 January 1992

Gloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks, MK9 2AH

Last updated on 21 September 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUTANDERIS (141) LIMITED · 14 January 1992 – 1 April 1992

GREYFOX PSE LIMITED · 1 April 1992 – 1 January 1994

NEWPORT POWER DEVICES LIMITED · 1 January 1994 – 4 January 1996

NEWPORT DATA SYSTEMS LIMITED · 4 January 1996 – 29 December 2000

Company overview

NDSL LIMITED is an active private limited company incorporated on 14 January 1992 and registered in England and Wales. It has changed its name 4 times, most recently from NEWPORT DATA SYSTEMS LIMITED on 4 January 1996. Its registered office is at Gloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks, MK9 2AH. Its principal activity is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511).

It is controlled by Ndsl Group Limited, which holds 75-100% of the shares and voting rights. The board consists of six American directors: BARLOW, Daniel Noble (appointed 29 October 2024), BLAZES, Michael Addison (appointed 29 October 2024), GRACE, Charles Brigham (appointed 29 October 2024), KEEPORTS, Doug Wheeler (appointed 29 October 2024), MCVICKERS, Patrick John (appointed 29 October 2024) and WEILER JR, Emil Richard (appointed 29 October 2024). VISTRA COSEC LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 23 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 January 2026. The next is due by 28 January 2027. 168 filings are recorded against the company at Companies House, most recently an officers filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
19 August 2025
BD
BARLOW, Daniel Noble
Director
29 October 2024
BM
BLAZES, Michael Addison
Director
29 October 2024
GC
GRACE, Charles Brigham
Director
29 October 2024
KD
KEEPORTS, Doug Wheeler
Director
29 October 2024
MP
MCVICKERS, Patrick John
Director
29 October 2024
WJ
WEILER JR, Emil Richard
Director
29 October 2024
HE
HERCULES, Esworth Maurice
Director · Resigned
11 June 2019
PE
PHILMON, Earl Warren
Director · Resigned
4 June 2013
WR
WOOLLEY, Russell Roy
Director · Resigned
11 September 2008
DA
DENNY, Alan Roy
Director · Resigned
4 December 2000
EK
ELLAM, Katharine Louise
Secretary · Resigned
20 December 1999
BD
BROWN, David
Director · Resigned
16 September 1998
WR
WILLCOCK, Robert
Director · Resigned
16 September 1998
MP
MACWATERS, Peter
Director · Resigned
25 September 1996
SC
STEEPER, Clive Maurice Hugh
Director · Resigned
20 January 1994
HB
HANKING, Brian John
Director · Resigned
20 January 1994
SA
SANDILANDS, Alexander Hew Astley
Secretary · Resigned
24 June 1992
LD
LEE, David Simon, Dr
Director · Resigned
1 April 1992
LJ
LAURIE, John Kendall
Director · Resigned
1 April 1992
LP
LEE, Paul Francis
Director · Resigned
1 April 1992
SC
SUNTER, Cameron Beresford
Director · Resigned
9 January 1992
PD
POLLARD, Daniel Joseph Gwyn
Secretary · Resigned
9 January 1992

Persons with significant control

PS
Ndsl Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Second Filing Of Director Appointment With Name
Officers
7 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change Person Director Company With Change Date
Officers
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Change Person Director Company With Change Date
Officers
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Change Person Director Company With Change Date
Officers
20 August 2012 View
Change Person Secretary Company With Change Date
Officers
20 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Legacy
Mortgage
22 October 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
18 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2001 View
Legacy
Annual Return
7 February 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Resolution
Resolution
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Address
29 December 2000 View
Certificate Change Of Name Company
Change Of Name
28 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
19 July 2000 View
Accounts With Accounts Type Full
Accounts
17 July 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
7 June 2000 View
Auditors Resignation Company
Auditors
25 April 2000 View
Auditors Resignation Company
Auditors
3 March 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Address
29 September 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
4 February 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
15 October 1996 View
Accounts With Accounts Type Full
Accounts
6 September 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Annual Return
1 February 1996 View
Certificate Change Of Name Company
Change Of Name
3 January 1996 View
Legacy
Officers
12 October 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Annual Return
25 February 1994 View
Legacy
Officers
18 February 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Accounts With Accounts Type Full
Accounts
29 September 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Address
16 July 1992 View
Legacy
Officers
16 July 1992 View
Legacy
Mortgage
3 July 1992 View
Statement Of Affairs
Miscellaneous
10 June 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
28 May 1992 View
Legacy
Capital
28 May 1992 View
Legacy
Capital
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Legacy
Capital
28 May 1992 View
Legacy
Address
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Accounts
27 May 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Certificate Change Of Name Company
Change Of Name
31 March 1992 View
Incorporation Company
Incorporation
14 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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