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NDS INVESTMENTS LIMITED (04865173)

NDS INVESTMENTS LIMITED (04865173) is an active UK company. incorporated on 13 August 2003. with registered office in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. NDS INVESTMENTS LIMITED has been registered for 22 years. Current directors include STEPHENS, Lois Kate, STEPHENS, Nicholas Denzil.

Company Number
04865173
Status
active
Type
ltd
Incorporated
13 August 2003
Age
22 years
Address
20 Brookmans Avenue, Hatfield, AL9 7QJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
STEPHENS, Lois Kate, STEPHENS, Nicholas Denzil
SIC Codes
74909

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Introduction
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NDS INVESTMENTS LIMITED

NDS INVESTMENTS LIMITED is an active company incorporated on 13 August 2003 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NDS INVESTMENTS LIMITED was registered 22 years ago.(SIC: 74909)

Status

active

Active since 22 years ago

Company No

04865173

LTD Company

Age

22 Years

Incorporated 13 August 2003

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (8 months ago)
Submitted on 10 August 2025 (8 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026
Contact
Address

20 Brookmans Avenue Brookmans Park Hatfield, AL9 7QJ,

Previous Addresses

The Melon Ground Hatfield Park Hatfield Hertfordshire AL9 5NB
From: 13 August 2003To: 29 October 2014
Timeline

11 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Aug 03
Director Left
Sept 13
Director Joined
Jan 14
Director Joined
Mar 18
Director Joined
Aug 19
Director Left
Jan 20
Director Joined
Oct 22
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Aug 25
Director Left
Aug 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

KILBEY, Graham John

Active
Chequers House, HatfieldAL10 5AT
Secretary
Appointed 13 Aug 2003

STEPHENS, Lois Kate

Active
Haultwick, WareSG11 1JQ
Born June 1971
Director
Appointed 30 Sept 2024

STEPHENS, Nicholas Denzil

Active
Chequers House, HatfieldAL9 5AT
Born June 1966
Director
Appointed 13 Aug 2003

BHARDWAJ, Ashok

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Nominee secretary
Appointed 13 Aug 2003
Resigned 13 Aug 2003

PATIENT, William Victor

Resigned
Haultwick, WareSG11 1JQ
Born January 2005
Director
Appointed 18 Oct 2022
Resigned 07 Aug 2025

STEPHENS, Angela Jean

Resigned
2 Sherrards Mansion, Welwyn Garden CityAL8 7AY
Born December 1963
Director
Appointed 13 Aug 2003
Resigned 28 Aug 2013

STEPHENS, Charlotte Grace

Resigned
Parkway, Welwyn Garden CityAL8 6HH
Born August 1999
Director
Appointed 01 Mar 2018
Resigned 30 Sept 2024

STEPHENS, Eleanor Pryde

Resigned
Parkway, Welwyn Garden CityAL8 6HH
Born March 2001
Director
Appointed 28 Jul 2019
Resigned 07 Aug 2025

STEPHENS, Oliver Jasper

Resigned
The Gatehouse, HatfieldAL9 5AL
Born January 1997
Director
Appointed 01 Sept 2013
Resigned 22 Jan 2020

BHARDWAJ CORPORATE SERVICES LIMITED

Resigned
47-49 Green Lane, NorthwoodHA6 3AE
Corporate nominee director
Appointed 13 Aug 2003
Resigned 13 Aug 2003

Persons with significant control

1

Mr Nicholas Denzil Stephens

Active
Fore Street, HatfieldAL9 5AL
Born June 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Aug 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Micro Entity
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
26 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 August 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
13 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 October 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 August 2014
AR01AR01
Appoint Person Director Company With Name
25 January 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
25 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
1 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Change Person Director Company With Change Date
29 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 December 2009
AAAnnual Accounts
Legacy
11 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 December 2008
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 December 2007
AAAnnual Accounts
Legacy
14 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 October 2006
AAAnnual Accounts
Legacy
9 August 2006
363aAnnual Return
Legacy
9 August 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
13 October 2005
AAAnnual Accounts
Legacy
4 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 November 2004
AAAnnual Accounts
Legacy
6 September 2004
363sAnnual Return (shuttle)
Legacy
1 October 2003
88(2)R88(2)R
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
288aAppointment of Director or Secretary
Legacy
21 September 2003
287Change of Registered Office
Legacy
27 August 2003
288bResignation of Director or Secretary
Legacy
27 August 2003
288bResignation of Director or Secretary
Incorporation Company
13 August 2003
NEWINCIncorporation