Nds Group Limited

01950497

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9-11 NEW SQUARE, FELTHAM, TW14 8HA

Incorporated 26/09/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

64209

Activities of other holding companies

Officers

Mr Evan Barry Sloves

director · Since 30/07/2012

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 20 other boards

Mr Sajaid Rashid

director · Since 16/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 39 other boards

Persons with Significant Control

Cisco Systems Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

9-11 New Square, 9-11 New Square, Feltham, TW14 8HA

Reg: 08126561 · Companies House · Private Limited Company

Notified 09/06/2021

Former PSCs

Cisco Systems, Inc

Ceased 09/06/2021

Nds Group Holdings Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

J.P.MORGAN EUROPE LIMITED

Created 10/03/2011Registered 18/03/2011Satisfied 05/07/2017

charge

satisfied

NDS HOLDCO, INC.

Created 06/02/2009Registered 09/02/2009Satisfied 14/03/2011

charge

satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 28/01/2009Registered 30/01/2009Satisfied 14/03/2011