NDS GROUP LIMITED
9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 01950497
- Last Updated: 19 Mar 2024
Company Profile
NDS GROUP LIMITED was incorporated on Thursday, September 26, 1985 as a Private Limited Company with registered address in FELTHAM. NDS GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 39 years 4 months and 27 days.
| Name | NDS GROUP LIMITED |
|---|---|
| Company number | 01950497 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-11 NEW SQUARE BEDFONT LAKES FELTHAM TW14 8HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cisco Systems Holdings Uk Limited 9-11 New Square, TW14 8HA |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cisco Systems, Inc Suite 105n |
Dates: Wednesday, April 6, 2016 - Wednesday, June 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nds Group Holdings Limited 2 Church Street, HM 11 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 29 November 2024 |
| Last confirmation statement dated | 15 November 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NDS GROUP LIMITED | 26 Sep 1985 |