NDS GROUP LIMITED

Overview

Company Name	NDS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01950497
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NDS GROUP LIMITED?

Other information technology service activities (62090) / Information and communication
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NDS GROUP LIMITED located?

Registered Office Address	9-11 New Square Bedfont Lakes TW14 8HA Feltham Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NDS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NDS GROUP PLC	Aug 19, 1999	Aug 19, 1999
NEWS DIGITAL SYSTEMS PLC	Sep 19, 1994	Sep 19, 1994
NEWS SMS LIMITED	Sep 07, 1993	Sep 07, 1993
LONDON POST (PUBLISHERS) LIMITED	Nov 01, 1985	Nov 01, 1985
TYROLESE (41) LIMITED	Sep 26, 1985	Sep 26, 1985

What are the latest accounts for NDS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 25, 2025

What is the status of the latest confirmation statement for NDS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for NDS GROUP LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Full accounts made up to Jul 25, 2025	26 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Full accounts made up to Jul 27, 2024	26 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

May 02, 2024	Full accounts made up to Jul 29, 2023	26 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Full accounts made up to Jul 30, 2022	24 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Notification of Cisco Systems Holdings Uk Limited as a person with significant control on Jun 09, 2021	2 pages	PSC02

Aug 04, 2022	Cessation of Cisco Systems, Inc as a person with significant control on Jun 09, 2021	1 pages	PSC07

Apr 19, 2022	Full accounts made up to Jul 31, 2021	24 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 15, 2021 with updates	4 pages	CS01

Sep 24, 2021	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF	1 pages	AD02

Sep 23, 2021	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	1 pages	AD03

Jul 02, 2021	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 02, 2021	1 pages	AD01

May 12, 2021	Full accounts made up to Jul 25, 2020	23 pages	AA

May 03, 2021	Termination of appointment of Mark Thomas Gorman as a director on Feb 24, 2021	1 pages	TM01

Dec 21, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

May 05, 2020	Full accounts made up to Jul 27, 2019	24 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

May 02, 2019	Full accounts made up to Jul 28, 2018	24 pages	AA

Mar 21, 2019	Termination of appointment of Susan Tiu Li Lee as a director on Feb 28, 2019	1 pages	TM01

Jan 10, 2019	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

May 03, 2018	Full accounts made up to Jul 29, 2017	25 pages	AA

Feb 14, 2018	Cessation of Nds Group Holdings Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of NDS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RASHID, Sajaid New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex England	Mar 16, 2017		Director	New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex England	England	British	1975-5	227062400001
SLOVES, Evan Barry East Tasman Drive San Jose 300 Ca 95134 United States	Jul 30, 2012		Director	East Tasman Drive San Jose 300 Ca 95134 United States	United States	American	1970-6	99784540002
GERSH, Alexander London Road TW18 4EX Staines One Middlesex	Feb 10, 2005	Jul 30, 2012	Secretary	London Road TW18 4EX Staines One Middlesex		British		174100540001
MEDLOCK, Charles Richard Kenneth 1 Blackwater View Lower Sandhurst Road Finchampstead RG40 3TF Wokingham Berkshire	Oct 04, 1996	Oct 26, 2004	Secretary	1 Blackwater View Lower Sandhurst Road Finchampstead RG40 3TF Wokingham Berkshire		British		23450040004
ROGERS, Eleanor 393 London Road CR4 4BF Mitcham Surrey		Nov 25, 1992	Secretary	393 London Road CR4 4BF Mitcham Surrey		British		141000001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey	Nov 25, 1992	Oct 04, 1996	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss		415350001
WOODWARD, Andrew TW18 4EX Staines One London Road Middlesex United Kingdom	Jul 30, 2012	Nov 30, 2013	Secretary	TW18 4EX Staines One London Road Middlesex United Kingdom				171467370001
WOODWARD, Andrew Paul 25 Grove Road LU7 1SF Leighton Buzzard Bedfordshire	Oct 26, 2004	Feb 10, 2005	Secretary	25 Grove Road LU7 1SF Leighton Buzzard Bedfordshire		British		100885620001
BARDEN-STYLIANOU, Stelios Stephen 47 Carlyle Court Chelsea Harbour SW10 0UQ London		May 12, 1995	Director	47 Carlyle Court Chelsea Harbour SW10 0UQ London	England	British	1950-6	125782940001
BRODSKY, Julian Alvin 1004 Swallow Drive Cherryhill New Jersey 08003 Usa	Jan 15, 2000	Nov 03, 2003	Director	1004 Swallow Drive Cherryhill New Jersey 08003 Usa		American	1933-7	11120770001
BROWN, Steven John 7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	Nov 23, 1994	Aug 04, 1995	Director	7 Broadwater Lane Aston SG2 7EN Stevenage Hertfordshire	England	British	1953-7	3379480001
CAREY, Chase 281 West Hills Road New Canaan Conneticut Ct 06840 Usa	Dec 16, 1998	Jan 30, 2002	Director	281 West Hills Road New Canaan Conneticut Ct 06840 Usa		American	1953-11	61977910002
CHIZEN, Bruce London Road TW18 4EX Staines One Middlesex	Feb 05, 2009	Jul 30, 2012	Director	London Road TW18 4EX Staines One Middlesex		United States Of America	1955-9	136129370002
CLARK, Gregory John, Dr 2142 Century Park Lane "215 Los Angeles, California 90067 Usa	Oct 17, 1996	Jan 09, 1998	Director	2142 Century Park Lane "215 Los Angeles, California 90067 Usa		American	1943-2	65645440001
DEVOE, David Francis London Road TW18 4EX Staines One Middlesex	Oct 17, 1996	Jul 30, 2012	Director	London Road TW18 4EX Staines One Middlesex		American	1947-1	49338240005
EINIGER, Roger 33 East 70th Street New York New York City Ny10021 Usa	Nov 03, 2004	Feb 05, 2009	Director	33 East 70th Street New York New York City Ny10021 Usa		American	1947-11	101531940001
FISCHER, August Antonius 58 Egerton Crescent SW3 2ED London		Nov 18, 1993	Director	58 Egerton Crescent SW3 2ED London		Swiss	1939-2	40347940002
FRENCH, Richard Anthony Lister New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom	Jul 30, 2012	Nov 24, 2013	Director	New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom	England	British	1965-2	165347010001
GANTCHER, Nathan 86 Birchall Drive Scarsdale Ny Westchester County 10583 Usa	Jan 02, 2004	Feb 05, 2009	Director	86 Birchall Drive Scarsdale Ny Westchester County 10583 Usa		American	1940-7	101813510001
GORMAN, Mark Thomas East Tasman Drive San Jose 300 Ca 95134 United States	Jul 30, 2012	Feb 24, 2021	Director	East Tasman Drive San Jose 300 Ca 95134 United States	United States	American	1961-1	102501850002
HABIGER, David Cyril TW18 4EX Staines One London Road Middlesex United Kingdom	Jul 25, 2011	Apr 04, 2012	Director	TW18 4EX Staines One London Road Middlesex United Kingdom	United Kingdom	American	1969-2	162001290001
HINTON, Leslie Frank Upper Flat 112 South Hill Park NW3 2SN London	Jan 04, 1996	Oct 21, 1996	Director	Upper Flat 112 South Hill Park NW3 2SN London		British	1944-2	104267650001
HUTSON, Stephen Frank 17a Chequers Close PE28 9QY Fenstanton Cambridgeshire	Jun 28, 1996	Oct 21, 1996	Director	17a Chequers Close PE28 9QY Fenstanton Cambridgeshire		British	1955-3	54640360001
JACOBS, Lawrence Aaron London Road TW18 4EX Staines One Middlesex	Sep 09, 2005	Jun 17, 2011	Director	London Road TW18 4EX Staines One Middlesex		American	1955-5	107692360001
LEE, Susan Tiu Li New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom	Jul 30, 2012	Feb 28, 2019	Director	New Square Bedfont Lakes TW14 8HA Feltham 9 Middlesex United Kingdom	United Kingdom	American	1970-3	170304180001
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Mar 15, 1995	Oct 21, 1996	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	77209960001
MURDOCH, James Rupert London Road TW18 4EX Staines One Middlesex	Feb 05, 2009	Jul 30, 2012	Director	London Road TW18 4EX Staines One Middlesex		British	1972-12	98054190004
MURDOCH, James Rupert House 59a Mount Kellett Road The Peak FOREIGN Hong Kong	Oct 22, 1999	Nov 03, 2003	Director	House 59a Mount Kellett Road The Peak FOREIGN Hong Kong		Usa	1972-12	67578840002
MURDOCH, Lachlan 1211 Avenue Of The Americas New York 10036 Usa	Feb 01, 2002	Sep 09, 2005	Director	1211 Avenue Of The Americas New York 10036 Usa		American	1971-9	80507930001
NALLEN, John Patrick TW18 4EX Staines One London Road Middlesex United Kingdom	Jul 08, 2011	Jul 30, 2012	Director	TW18 4EX Staines One London Road Middlesex United Kingdom	United States	American	1957-5	202779770001
PELED, Abraham, Dr London Road TW18 4EX Staines One Middlesex	Aug 04, 1995	Feb 18, 2013	Director	London Road TW18 4EX Staines One Middlesex		United States	1945-9	44312940003
POWERS, Peter 500a East 87th Street Apt 5e New York New York State 10128 Usa	Jan 25, 2000	Feb 05, 2009	Director	500a East 87th Street Apt 5e New York New York State 10128 Usa		American	1944-4	68499830001
SANDERS, Richard Andrew London Road TW18 4EX Staines One Middlesex	Feb 05, 2009	Jul 30, 2012	Director	London Road TW18 4EX Staines One Middlesex		British	1971-10	117217290001
SINGH, Bedi Ajay 95 Northiam Woodside Park N12 7HL London	Jul 15, 1994	Mar 06, 1995	Director	95 Northiam Woodside Park N12 7HL London		Indian	1959-8	76447190002
SISKIND, Arthur 655 Park Avenue Apartment 4f NY10021 New York Usa	Oct 17, 1996	Feb 05, 2009	Director	655 Park Avenue Apartment 4f NY10021 New York Usa		American	1938-10	49338320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NDS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cisco Systems Holdings Uk Limited

Jun 09, 2021

9-11 New Square

TW14 8HA Feltham

9-11 New Square

Middlesex

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08126561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cisco Systems, Inc

Apr 06, 2016

Suite 105n

Sacramento, 95833

2710 Gateway Oaks Drive

California

United States

Yes

Legal Form	Corporate
Country Registered	United States
Legal Authority	California, United States
Place Registered	State Of California
Registration Number	C1183477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nds Group Holdings Limited

Apr 06, 2016

2 Church Street

HM 11 Hamilton

Clarendon House

Bermuda

Yes

Legal Form	Limited By Shares
Country Registered	Bermuda
Legal Authority	Bermuda
Place Registered	Registrar Of Companies
Registration Number	680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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