NDS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nds Group Limited. The company was founded 39 years ago and was given the registration number 01950497. The firm's registered office is in CARDIFF. You can find them at 1 Callaghan Square, , Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	NDS GROUP LIMITED
Company Number	:	01950497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 1985
End of financial year	:	29 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Callaghan Square, Cardiff, CF10 5BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, New Square, Bedfont Lakes, Feltham, England, TW14 8HA	Director	16 March 2017	Active
300, East Tasman Drive, San Jose, United States,	Director	30 July 2012	Active
One, London Road, Staines, TW18 4EX	Secretary	10 February 2005	Active
1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, RG40 3TF	Secretary	04 October 1996	Active
393 London Road, Mitcham, CR4 4BF	Secretary	-	Active
The Knapp, Oak Way, Reigate, RH2 7ES	Secretary	25 November 1992	Active
One London Road, Staines, United Kingdom, TW18 4EX	Secretary	30 July 2012	Active
25 Grove Road, Leighton Buzzard, LU7 1SF	Secretary	26 October 2004	Active
47 Carlyle Court, Chelsea Harbour, London, SW10 0UQ	Director	-	Active
1004 Swallow Drive, Cherryhill, New Jersey, Usa,	Director	15 January 2000	Active
7 Broadwater Lane, Aston, Stevenage, SG2 7EN	Director	23 November 1994	Active
281 West Hills Road, New Canaan, Usa,	Director	16 December 1998	Active
One, London Road, Staines, TW18 4EX	Director	05 February 2009	Active
2142 Century Park Lane "215, Los Angeles, California 90067, Usa,	Director	17 October 1996	Active
One, London Road, Staines, TW18 4EX	Director	17 October 1996	Active
33 East 70th Street, New York, New York City, Usa,	Director	03 November 2004	Active
58 Egerton Crescent, London, SW3 2ED	Director	-	Active
9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA	Director	30 July 2012	Active
86 Birchall Drive, Scarsdale Ny, Usa,	Director	02 January 2004	Active
300, East Tasman Drive, San Jose, United States,	Director	30 July 2012	Active
One London Road, Staines, United Kingdom, TW18 4EX	Director	25 July 2011	Active
Upper Flat, 112 South Hill Park, London, NW3 2SN	Director	04 January 1996	Active
17a Chequers Close, Fenstanton, PE28 9QY	Director	28 June 1996	Active
One, London Road, Staines, TW18 4EX	Director	09 September 2005	Active
9, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA	Director	30 July 2012	Active
Four Beeches, Beech Close, Cobham, KT11 2EN	Director	15 March 1995	Active
One, London Road, Staines, TW18 4EX	Director	05 February 2009	Active
House 59a, Mount Kellett Road The Peak, Hong Kong, FOREIGN	Director	22 October 1999	Active
1211 Avenue Of The Americas, New York, Usa,	Director	01 February 2002	Active
One London Road, Staines, United Kingdom, TW18 4EX	Director	08 July 2011	Active
One, London Road, Staines, TW18 4EX	Director	04 August 1995	Active
500a East 87th Street Apt 5e, New York, Usa,	Director	25 January 2000	Active
One, London Road, Staines, TW18 4EX	Director	05 February 2009	Active
95 Northiam, Woodside Park, London, N12 7HL	Director	15 July 1994	Active
655 Park Avenue, Apartment 4f, New York, Usa, NY10021	Director	17 October 1996	Active

People with Significant Control

Cisco Systems Holdings Uk Limited
Notified on	:	09 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	9-11 New Square, 9-11 New Square, Feltham, United Kingdom, TW14 8HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cisco Systems, Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2710 Gateway Oaks Drive, Suite 105n, Sacramento, 95833, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nds Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NDS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement