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All Information about:

                        
Name

NDS Group Limited

Address
Nds Group Ltd
1 London Road
Staines
TW18 4EX
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
9 July 2018
Company Register Address 9-11 New Square
Feltham
TW14 8HA
Company No. 01950497 Show on Companies House
Accountsfull
last accounts made up to 30 July 2022
Sector (SIC)62090 - Other information technology and computer service activities
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cisco Systems Holdings Uk Limited Status: Active Notified: 09/06/2021 Companies House Number: 08126561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cisco Systems, Inc Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2021 Companies House Number: C1183477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nds Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Rashid, Sajaid Bedfont Lakes, Feltham, England Status: Active Notified: 16/03/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sloves, Evan Barry San Jose, Ca 95134, United States Status: Active Notified: 30/07/2012 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Sweet, David James Bedfont Lakes, Feltham, United Kingdom Status: Ceased Notified: 30/07/2012 Ceased: 16/03/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag NDS Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06617193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors