NTI DIGITAL SOLUTIONS UK LTD

Key Data

Status

Active

Company No.

04427892

Incorporation date

30/04/2002

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

22/08/2025

Certificate of change of name

View PDF (3 pages)

22/08/2025

Appointment of Mr Thomas Gudman as a director on 2025-08-21

View PDF (2 pages)

22/08/2025

Termination of appointment of Steen Alexander as a director on 2025-08-21

View PDF (1 pages)

04/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

15/05/2025

Confirmation statement made on 2025-05-03 with no updates

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25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Certificate of change of name

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (5 pages)

02/02/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

04/10/2023

Termination of appointment of Lucy Mary Allen as a director on 2023-09-29

View PDF (1 pages)

04/10/2023

Appointment of Steen Alexander as a director on 2023-09-29

View PDF (2 pages)

04/10/2023

Cessation of Lucy Mary Allen as a person with significant control on 2023-09-29

View PDF (1 pages)

04/10/2023

Cessation of Matthew David Allen as a person with significant control on 2023-09-29

View PDF (1 pages)

04/10/2023

Notification of Nti Group Aps as a person with significant control on 2023-09-29

View PDF (2 pages)

04/10/2023

Termination of appointment of Matthew David Allen as a secretary on 2023-09-29

View PDF (1 pages)

04/10/2023

Cessation of Nti Group Aps as a person with significant control on 2023-09-29

View PDF (1 pages)

04/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/08/2023

Satisfaction of charge 044278920007 in full

View PDF (1 pages)

11/07/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

04/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

10/06/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2022-06-10

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

12/04/2022

Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to Kemp House 160 City Road London EC1V 2NX on 2022-04-12

View PDF (1 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

13/08/2021

Registered office address changed from PO Box RH4 2TU 1 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 2021-08-13

View PDF (1 pages)

13/08/2021

Registered office address changed from Lammas Gate 84 Meadrow Godalming Surrey GU7 3HT to PO Box RH4 2TU 1 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 2021-08-13

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

21/04/2021

Satisfaction of charge 044278920008 in full

View PDF (1 pages)

10/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

01/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

26/11/2019

Registration of charge 044278920008, created on 2019-11-19

View PDF (21 pages)

26/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

10/09/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

06/09/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

06/09/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

06/09/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 044278920006 in full

View PDF (4 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

02/01/2019

Registration of charge 044278920007, created on 2018-12-14

View PDF (14 pages)

15/08/2018

Registration of charge 044278920006, created on 2018-08-15

View PDF (23 pages)

04/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

19/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

15/05/2015

Appointment of Mrs Lucy Mary Allen as a director on 2015-03-31

View PDF (2 pages)

13/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

09/01/2015

Termination of appointment of Nilesh Parmar as a director on 2014-12-31

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

01/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

15/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

09/01/2013

Registered office address changed from Hyde House 2 Guildford Park Road Guildford Surrey GU2 7ND on 2013-01-09

View PDF (1 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

08/05/2012

Director's details changed for Matthew David Allen on 2011-06-30

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

14/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Nilesh Parmar on 2010-04-01

View PDF (2 pages)

11/05/2010

Director's details changed for Matthew David Allen on 2010-04-01

View PDF (2 pages)

11/05/2010

Secretary's details changed for Matthew David Allen on 2010-04-01

View PDF (1 pages)

03/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

30/04/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

30/04/2009

Registered office changed on 30/04/2009 from hyde house 2 guildford park road guildford surrey GU2 7PB

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

19/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

11/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

02/07/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

04/06/2004

Registered office changed on 04/06/04 from: the surrey technology centre 40 occam road the surrey research park guildford surrey GU2 7YG

View PDF (1 pages)

05/05/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

18/02/2003

Accounting reference date extended from 30/04/03 to 31/05/03

View PDF (1 pages)

20/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

13/06/2002

Ad 15/05/02--------- £ si 14910@1=14910 £ ic 90/15000

View PDF (2 pages)

13/06/2002

Nc inc already adjusted 15/05/02

View PDF (1 pages)

05/06/2002

Resolutions

View PDF (1 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+497.47 % *

* during past year

Cash in Bank

£502,568.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
418.11K
-
0.00
397.99K
-

2022
10
438.96K
-
0.00
84.12K
-

2023
10
600.26K
-
0.00
502.57K
-

2023
10
600.26K
-
0.00
502.57K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

600.26K £36.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

502.57K £497.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Matthew David	Director	30/04/2002 - Present	8
Allen, Lucy Mary	Director	31/03/2015 - 29/09/2023	6
Parmar, Nilesh	Director	30/04/2002 - 31/12/2014	-
Alexander, Steen	Director	29/09/2023 - 21/08/2025	2
Allen, Matthew David	Secretary	30/04/2002 - 29/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About NTI DIGITAL SOLUTIONS UK LTD

NTI DIGITAL SOLUTIONS UK LTD is an(a) Active company incorporated on 30/04/2002 with the registered office located at 128 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of NTI DIGITAL SOLUTIONS UK LTD?

NTI DIGITAL SOLUTIONS UK LTD is currently Active. It was registered on 30/04/2002 .

Where is NTI DIGITAL SOLUTIONS UK LTD located?

NTI DIGITAL SOLUTIONS UK LTD is registered at 128 City Road, London EC1V 2NX.

What does NTI DIGITAL SOLUTIONS UK LTD do?

NTI DIGITAL SOLUTIONS UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does NTI DIGITAL SOLUTIONS UK LTD have?

NTI DIGITAL SOLUTIONS UK LTD had 10 employees in 2023.

What is the latest filing for NTI DIGITAL SOLUTIONS UK LTD?

The latest filing was on 22/08/2025: Certificate of change of name.