This company is commonly known as Nds Group Limited. The company was founded 38 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.
| 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 | : | 30 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Callaghan Square, Cardiff, CF10 5BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Address | Change sail address company with old address new address. | Download |
| 2021-09-23 | Address | Move registers to sail company with new address. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Miscellaneous | Legacy. | Download |
| 2017-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-05 | Officers | Appoint person director company with name date. | Download |
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