NDS GROUP LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
NDS GROUP LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
NDS GROUP LIMITED was incorporated 38 years ago on 26/09/1985 and has the registered number: 01950497. The accounts status is FULL and accounts are next due on 30/04/2024.
NDS GROUP LIMITED was incorporated 38 years ago on 26/09/1985 and has the registered number: 01950497. The accounts status is FULL and accounts are next due on 30/04/2024.
NDS GROUP LIMITED - FELTHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
9-11 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EVAN BARRY SLOVES | Jun 1970 | American | Director | 2012-07-30 | CURRENT |
MR SAJAID RASHID | May 1975 | British | Director | 2017-03-16 | CURRENT |
MR JAMES RUPERT MURDOCH | Dec 1972 | British | Director | 2009-02-05 UNTIL 2012-07-30 | RESIGNED |
SUSAN TIU LI LEE | Mar 1970 | American | Director | 2012-07-30 UNTIL 2019-02-28 | RESIGNED |
PETER WADE SMITH | Apr 1933 | Australian | Director | 1995-08-04 UNTIL 1996-10-21 | RESIGNED |
ARTHUR MICHAEL SISKIND | Oct 1938 | American | Director | 1996-10-17 UNTIL 2009-02-05 | RESIGNED |
BEDI AJAY SINGH | Aug 1959 | Indian | Director | 1994-07-15 UNTIL 1995-03-06 | RESIGNED |
PETER WALTER STEHRENBERGER | Swiss | Director | RESIGNED | ||
PETER POWERS | Apr 1944 | American | Director | 2000-01-25 UNTIL 2009-02-05 | RESIGNED |
DR ABRAHAM PELED | Sep 1945 | United States | Director | 1995-08-04 UNTIL 2013-02-18 | RESIGNED |
JOHN PATRICK NALLEN | May 1957 | American | Director | 2011-07-08 UNTIL 2012-07-30 | RESIGNED |
LACHLAN MURDOCH | Sep 1971 | American | Director | 2002-02-01 UNTIL 2005-09-09 | RESIGNED |
JAMES RUPERT MURDOCH | Dec 1972 | Usa | Director | 1999-10-22 UNTIL 2003-11-03 | RESIGNED |
LADY BARBARA THOMAS | Dec 1946 | American | Director | 1993-08-20 UNTIL 1994-07-18 | RESIGNED |
RICHARD ANDREW SANDERS | Oct 1971 | British | Director | 2009-02-05 UNTIL 2012-07-30 | RESIGNED |
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Secretary | 2004-10-26 UNTIL 2005-02-10 | RESIGNED |
MR ANDREW WOODWARD | Secretary | 2012-07-30 UNTIL 2013-11-30 | RESIGNED | ||
PETER WALTER STEHRENBERGER | Swiss | Secretary | 1992-11-25 UNTIL 1996-10-04 | RESIGNED | |
ELEANOR ROGERS | Sep 1943 | Secretary | RESIGNED | ||
CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Secretary | 1996-10-04 UNTIL 2004-10-26 | RESIGNED |
MR ALEXANDER GERSH | Mar 1964 | British | Secretary | 2005-02-10 UNTIL 2012-07-30 | RESIGNED |
MR CHASE CAREY | Nov 1953 | American | Director | 1998-12-16 UNTIL 2002-01-30 | RESIGNED |
LESLIE FRANK HINTON | Feb 1944 | British | Director | 1996-01-04 UNTIL 1996-10-21 | RESIGNED |
MR MARK THOMAS GORMAN | Jan 1961 | American | Director | 2012-07-30 UNTIL 2021-02-24 | RESIGNED |
NATHAN GANTCHER | Jul 1940 | American | Director | 2004-01-02 UNTIL 2009-02-05 | RESIGNED |
MR RICHARD ANTHONY LISTER FRENCH | Feb 1965 | British | Director | 2012-07-30 UNTIL 2013-11-24 | RESIGNED |
AUGUST ANTONIUS FISCHER | Feb 1939 | Swiss | Director | RESIGNED | |
MR STEPHEN FRANK HUTSON | Mar 1955 | British | Director | 1996-06-28 UNTIL 1996-10-21 | RESIGNED |
ROGER EINIGER | Nov 1947 | American | Director | 2004-11-03 UNTIL 2009-02-05 | RESIGNED |
GREGORY JOHN CLARK | Feb 1943 | British | Director | 1996-10-17 UNTIL 1998-01-09 | RESIGNED |
BRUCE CHIZEN | Sep 1955 | United States Of America | Director | 2009-02-05 UNTIL 2012-07-30 | RESIGNED |
MR DAVID JAMES SWEET | Nov 1967 | British | Director | 2012-07-30 UNTIL 2017-03-16 | RESIGNED |
MR STEVEN JOHN BROWN | Jul 1953 | British | Director | 1994-11-23 UNTIL 1995-08-04 | RESIGNED |
JULIAN ALVIN BRODSKY | Jul 1933 | American | Director | 2000-01-15 UNTIL 2003-11-03 | RESIGNED |
MR STELIOS STEPHEN BARDEN-STYLIANOU | Jun 1950 | British | Director | RESIGNED | |
DAVID FRANCIS DEVOE | Jan 1947 | American | Director | 1996-10-17 UNTIL 2012-07-30 | RESIGNED |
LAWRENCE AARON JACOBS | May 1955 | American | Director | 2005-09-09 UNTIL 2011-06-17 | RESIGNED |
DAVID CYRIL HABIGER | Feb 1969 | American | Director | 2011-07-25 UNTIL 2012-04-04 | RESIGNED |
MR RICHARD MARTIN LINFORD | Feb 1952 | British | Director | 1995-03-15 UNTIL 1996-10-21 | RESIGNED |
BENOIT VAUCHY | Nov 1975 | French | Director | 2009-02-05 UNTIL 2012-03-12 | RESIGNED |
JOHN EDWARD WIDDOWS | Jan 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cisco Systems Holdings Uk Limited | 2021-06-09 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cisco Systems, Inc | 2016-04-06 - 2021-06-09 | Sacramento, 95833 California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nds Group Holdings Limited | 2016-04-06 - 2016-04-06 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |