National Friendly Software Solutions Limited

Active05603655 Private limited company
Incorporated
26 October 2005 (21 years)
Previously known as
ND Member Services Limited (until 11 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
National Deposit Friendly Society Limited
Accounts type
Full
Region
South West
Address
11-12 Queen Square
Bristol
BS1 4NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moore, Nicola
Secretary · Appointed 1 October 2022
Director · Appointed 8 July 2021
British
Born July 1978 (48)
Director · Appointed 5 March 2021
British
Born April 1963 (63)
Officer history (22 former)
1 October 2022
Appointed Moore, Nicola as Secretary
1 October 2022
Resigned Meeres, Keith Frederick as Secretary
8 March 2022
Appointed Meeres, Keith Frederick as Secretary
1 February 2022
Resigned Meeres, Keith Frederick as Secretary
8 July 2021
Appointed Ellacott, Julian Marc as Director
3 June 2021
Appointed Meeres, Keith Frederick as Secretary
14 May 2021
Resigned Richards, Sandeep Kaur as Director
14 May 2021
Resigned Richards, Sandeep Kaur as Secretary
5 March 2021
Appointed Singleton, Graham Lloyd as Director
14 December 2020
Resigned Long, Jonathan James as Director
10 December 2020
Appointed Richards, Sandeep Kaur as Director
1 October 2020
Appointed Richards, Sandeep Kaur as Secretary
30 September 2020
Resigned Carey, Dawn as Secretary
17 October 2019
Appointed Carey, Dawn as Secretary
17 October 2019
Appointed Long, Jonathan James as Director
17 October 2019
Resigned Long, Jonathan James as Director
5 April 2019
Resigned Richards, Sandeep as Secretary
18 March 2014
Appointed Richards, Sandeep as Secretary
18 March 2014
Resigned Long, Jonathan as Secretary
12 February 2013
Resigned Talbot, Ian Geoffrey as Director
1 August 2012
Appointed Long, Jonathan as Secretary
19 July 2012
Resigned Randall, Fay Elaine as Secretary
17 September 2011
Resigned Thomas, Alun Rhys as Director
22 July 2011
Resigned Sear, Richard Thomas Hall as Director
1 May 2011
Appointed Talbot, Ian Geoffrey as Director
1 May 2011
Appointed Thomas, Alun Rhys as Director
30 October 2009
Resigned Gledhill, Alan Hugh as Director
1 April 2009
Appointed Randall, Fay Elaine as Secretary
31 March 2009
Resigned Hicks, Gary as Secretary
31 March 2009
Resigned Hicks, Gary as Director
31 December 2008
Resigned Killick, Nigel John as Director
1 January 2008
Appointed Sear, Richard Thomas Hall as Director
31 December 2007
Resigned Trinder, Terence William as Director
1 May 2007
Appointed Long, Jonathan James as Director
30 April 2007
Resigned Higham, Geoffrey Ralph as Director
16 January 2006
Appointed Hicks, Gary as Secretary
16 January 2006
Appointed Hicks, Gary as Director
16 January 2006
Resigned Sisec Limited as Corporate Nominee Secretary
16 January 2006
Appointed Killick, Nigel John as Director
22 December 2005
Appointed Trinder, Terence William as Director
22 December 2005
Appointed Gledhill, Alan Hugh as Director
22 December 2005
Resigned Loviting Limited as Corporate Nominee Director
22 December 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
22 December 2005
Appointed Higham, Geoffrey Ralph as Director
26 October 2005
Appointed Loviting Limited as Corporate Nominee Director
26 October 2005
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
26 October 2005
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

National Deposit Friendly Society Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 369f

Filings 107

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
11 August 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates26 October 2025
2 September 2025Full accounts31 December 2024
1 November 2024Confirmation statement with no updates26 October 2024
Show all 107 filings

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