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Companies House/Feltham/Company profile

NDS GROUP LIMITED

Active
01950497·incorporated 1985-09-26

NDS GROUP LIMITED is an active UK private limited company, incorporated on 26 September 1985 at Companies House (number 01950497; OpenRegistry canonical ID GB-01950497-nds-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 4,731 active companies registered in Feltham, Middlesex (postcode TW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-09-26
Registered Address
9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of NDS GROUP LIMITED

Financials

Check financials of NDS GROUP LIMITED

Filings

Check filing history of NDS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-07-27. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NDS GROUP LIMITED has 1 person with significant control on file:

  • Cisco Systems Holdings Uk Limited (United Kingdom reg. 08126561). Notified 2021-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cisco Systems, Inc (United States reg. C1183477). Notified 2016-04-06. Ceased 2021-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nds Group Holdings Limited (Bermuda reg. 680). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Feltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01950497.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.