NDS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NDS GROUP LIMITED
COMPANY NUMBER
01950497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/09/1985
(39 years and 3 months old)
WEBSITE
www.nds.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
19/08/1999
27/01/2009
NDS GROUP PLC
View all previous names
MIDDLESEX
TW14 8HA
Telephone: 02084768000
TPS: Yes
9-11 New Square
FELTHAM
TW14 8HA
One London Road
Staines
Middlesex
TW18 4EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NDS GROUP HOLDINGS LTD | N/A | N/A |
| NDS GROUP LIMITED | Active - Accounts Filed | View Report |
| NDS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2012 - Present (12 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
22/11/1992 - Present (32 years and 1 months) Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 45 |
View Report |
|
22/11/1992 - Present (32 years and 1 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Director: 22/11/1992 - Present (32 years and 1 months) Secretary: 25/11/1992 - Present (32 years and 1 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 290 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CISCO SYSTEMS INC | N/A | N/A |
| BROADSOFT INTERNATIONAL LLC | N/A | N/A |
| BROADSOFT UK HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| BROADSOFT UK OPERATING COMPANY LTD | Non-Trading | View Report |
| BROADSOFT UK TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CISCO ISH BV | N/A | N/A |
| CISCO SYSTEMS INTERNATIONAL SARL | N/A | N/A |
| CISCO SYSTEMS FINANCE INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| CISCO SYSTEMS MANAGEMENT BV | N/A | N/A |
| CISCO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCANSAFE LIMITED | Company is dissolved | View Report |
| CISCO SYSTEMS NETHERLANDS HOLDINGS BV | N/A | N/A |
| CISCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BROADSOFT LTD | Active - Accounts Filed | View Report |
| TANDBERG PRODUCTS UK LIMITED | Non-Trading | View Report |
| TANDBERG TELECOM UK LIMITED | Non-Trading | View Report |
| CISCO WORLDWIDE HOLDINGS LTD | N/A | N/A |
| APPDYNAMICS UK LTD | Active - Accounts Filed | View Report |
| APPDYNAMICS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CISCO SYSTEMS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ACANO (UK) LIMITED | Non-Trading | View Report |
| PORTCULLIS COMPUTER SECURITY LIMITED | Company is dissolved | View Report |
| CISCO SYSTEMS INTERNETWORKING (IRELAND) LIMITED | N/A | N/A |
| DUO SECURITY INC | N/A | N/A |
| DUO SECURITY UK LIMITED | Company is dissolved | View Report |
| JASPER TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| MERAKI LLC | N/A | N/A |
| MERAKI LIMITED | Non-Trading | View Report |
| NDS GROUP HOLDINGS LTD | N/A | N/A |
| NDS GROUP LIMITED | Active - Accounts Filed | View Report |
| NDS FINANCE LIMITED | Active - Accounts Filed | View Report |
| SCANSAFE INC | N/A | N/A |
| SCIENTIFIC-ATLANTA INC, | N/A | N/A |
| STARENT NETWORKS INC | N/A | N/A |
| STARENT INTERNATIONAL LLC | N/A | N/A |
| TROPO LLC | N/A | N/A |
| TROPO (EUROPE) LIMITED | Company is dissolved | View Report |
| WEBEX WORLDWIDE BV | N/A | N/A |
| WEBEX COMMUNICATIONS UK, LTD | Company is dissolved | View Report |
| WEBEX WORLDWIDE BV | N/A | N/A |
| WEBEX COMMUNICATIONS UK, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 25/03/2019 | Susan Tiu Li Lee (917030418) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 07/04/2017 | David James Sweet (916153621) has left the board |
| 07/04/2017 | New Board Member Sajaid Rashid (922706240) Appointed |
| 03/12/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 13/08/2015 | Change in Reg. Office |
| 13/08/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 10/12/2013 | Richard Anthony Lister French (916534701) has left the board |
| 04/12/2013 | Andrew Woodward (917146737) has left the board |
| 27/11/2013 | New Confirmation Statement filed |
| 13/03/2013 | Abraham Peled (904431294) has left the board |
| 13/03/2013 | New Accounts filed |
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