NDY CONSULTING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NDY CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NDY CONSULTING LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03890617. The accounts status is FULL and accounts are next due on 30/06/2024.
NDY CONSULTING LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03890617. The accounts status is FULL and accounts are next due on 30/06/2024.
NDY CONSULTING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES MURDOCH | Secretary | 2024-05-20 | CURRENT | ||
| MR STUART FOWLER | Nov 1965 | Australian | Director | 2015-05-20 | CURRENT |
| MR RAGHAV PADAYCHI | Jun 1983 | British | Director | 2020-11-06 | CURRENT |
| RICHARD ALAN LEMMON | Aug 1959 | American | Director | 2020-09-28 | CURRENT |
| GRAHAM CHARLES TICKLE | Nov 1947 | Australian | Director | 1999-12-03 UNTIL 2001-05-15 | RESIGNED |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | May 1997 | Corporate Director | 2000-11-01 UNTIL 2001-05-15 | RESIGNED | |
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Corporate Nominee Director | 1999-12-03 UNTIL 1999-12-03 | RESIGNED | ||
| LEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-03 UNTIL 1999-12-03 | RESIGNED | ||
| MRS CAROLYN ISOM | Secretary | 2011-01-04 UNTIL 2017-03-03 | RESIGNED | ||
| SIMON PETERS | Secretary | 2006-05-01 UNTIL 2008-05-20 | RESIGNED | ||
| MR KRISTIAN MERTENS | Secretary | 2017-03-16 UNTIL 2017-09-18 | RESIGNED | ||
| GARY CHARLES KNIGHT | Feb 1967 | Secretary | 1999-12-03 UNTIL 2002-11-20 | RESIGNED | |
| MS HELEN VERITY WHITTAKER | Secretary | 2020-08-23 UNTIL 2023-07-21 | RESIGNED | ||
| MR RHIAN CHAPMAN | Secretary | 2023-07-21 UNTIL 2024-05-20 | RESIGNED | ||
| STANISLAW STEPHEN BRZESKI | Jul 1961 | British | Secretary | 2008-05-20 UNTIL 2009-05-19 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2009-05-19 UNTIL 2011-01-04 | RESIGNED | ||
| MR ALLEN JOHN WILLIAMSON | Mar 1964 | British | Director | 2006-05-01 UNTIL 2009-04-30 | RESIGNED |
| MR ALLEN JOHN WILLIAMSON | Mar 1964 | British | Director | 2012-06-01 UNTIL 2021-01-05 | RESIGNED |
| MR CAMPBELL JAMES WILLIAMS | Apr 1956 | Australian | Director | 2009-07-16 UNTIL 2011-12-31 | RESIGNED |
| MR DANNY LEE BATRACK | Jun 1958 | American | Director | 2018-02-02 UNTIL 2020-09-20 | RESIGNED |
| STANISLAW STEPHEN BRZESKI | Jul 1961 | British | Director | 2000-11-01 UNTIL 2014-01-31 | RESIGNED |
| PATRICK JOHN FOGARTY | Oct 1964 | Australian | Director | 2001-07-13 UNTIL 2009-07-16 | RESIGNED |
| MR IAN EDWARD HOPKINS | Feb 1950 | Australian | Director | 2009-05-13 UNTIL 2015-05-20 | RESIGNED |
| MR TONY LUKIC | May 1964 | Australian | Director | 1999-12-03 UNTIL 2011-05-03 | RESIGNED |
| MR URS BEAT MEYERHANS | Jul 1960 | Australian | Director | 2018-02-02 UNTIL 2020-12-07 | RESIGNED |
| LEGAL SECRETARIES LIMITED | Corporate Secretary | 1999-12-03 UNTIL 2001-05-15 | RESIGNED | ||
| MAGNOLIA SECRETARIES LIMITED | Corporate Secretary | 2001-05-15 UNTIL 2006-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tetra Tech Uk Limited | 2023-03-28 | Reading | Ownership of shares 75 to 100 percent | |
| Coffey Uk Limited | 2018-08-24 - 2023-03-28 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tetra Tech Inc | 2018-02-02 - 2018-08-24 | Pasedena |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |