NDS GROUP LIMITED

active Company number 01950497

Private Limited by Shares · Incorporated on 26th Sep 1985

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SIC codes: 62090, 64209
Registered office: Feltham, TW14 8HA
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

NDS GROUP LIMITED is a private limited by shares company based in Feltham. It was incorporated on 26th Sep 1985 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Activities of other holding companies n.e.c. .

2 Directors View directors

20 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in Feltham (TW) with the same SIC code:

Property intelligence

Latest sale price in TW14 8HA £101,000,000 as of 4th May 2021 View postcode page

Average price (all time) £58,588,091

Average price (since 2016) £101,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sajaid Rashid	Director	16th Mar 2017		British	View profile
Evan Sloves	Director	30th Jul 2012		American	View profile
Cisco Systems Holdings Uk Limited	Corporate PSC	9th Jun 2021	—	—	View profile
Cisco Systems, Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Nds Group Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
KENNA SECURITY LIMITED	11985933	9th May 2019	dissolved
BROADSOFT UK TECHNOLOGIES LIMITED	11742499	27th Dec 2018	dissolved
APPDYNAMICS INTERNATIONAL LTD	09004916	22nd Apr 2014	active
ACCEDIAN NETWORKS (UK) LTD	08953107	21st Mar 2014	dissolved
BROADSOFT UK OPERATING COMPANY LTD	08241924	5th Oct 2012	active

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Sep 1985
Company type: Private Limited by Shares
SIC codes: 62090, 64209
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 25th Jul 2025
Accounting reference date: 31st Jul

Timeline

26th Sep 1985 Company incorporated
25th Nov 1992 Eleanor Rogers resigned as Secretary
25th Nov 1992 Peter Stehrenberger appointed as Secretary
20th Aug 1993 John Widdows resigned as Director
20th Aug 1993 Barbara Thomas appointed as Director
18th Nov 1993 August Fischer resigned as Director
15th Jul 1994 Bedi Singh appointed as Director
18th Jul 1994 Barbara Thomas resigned as Director
23rd Nov 1994 Steven Brown appointed as Director
6th Mar 1995 Bedi Singh resigned as Director
15th Mar 1995 Richard Linford appointed as Director
12th May 1995 Stelios Barden-Stylianou resigned as Director
4th Aug 1995 Steven Brown resigned as Director
4th Aug 1995 Peter Smith appointed as Director
4th Aug 1995 Abraham Peled appointed as Director
4th Jan 1996 Leslie Hinton appointed as Director
28th Jun 1996 Stephen Hutson appointed as Director
4th Oct 1996 Charles Medlock appointed as Secretary
4th Oct 1996 Peter Stehrenberger resigned as Secretary
17th Oct 1996 David Devoe appointed as Director
17th Oct 1996 Arthur Siskind appointed as Director
17th Oct 1996 Gregory Clark appointed as Director
21st Oct 1996 Leslie Hinton resigned as Director
21st Oct 1996 Peter Smith resigned as Director
21st Oct 1996 Peter Stehrenberger resigned as Director
21st Oct 1996 Stephen Hutson resigned as Director
21st Oct 1996 Richard Linford resigned as Director
9th Jan 1998 Gregory Clark resigned as Director
16th Dec 1998 Chase Carey appointed as Director
22nd Oct 1999 James Murdoch appointed as Director
15th Jan 2000 Julian Brodsky appointed as Director
25th Jan 2000 Peter Powers appointed as Director
30th Jan 2002 Chase Carey resigned as Director
1st Feb 2002 Lachlan Murdoch appointed as Director
3rd Nov 2003 Julian Brodsky resigned as Director
3rd Nov 2003 James Murdoch resigned as Director
2nd Jan 2004 Nathan Gantcher appointed as Director
26th Oct 2004 Andrew Woodward appointed as Secretary
26th Oct 2004 Charles Medlock resigned as Secretary
3rd Nov 2004 Roger Einiger appointed as Director
10th Feb 2005 Andrew Woodward resigned as Secretary
10th Feb 2005 Alexander Gersh appointed as Secretary
9th Sep 2005 Lawrence Jacobs appointed as Director
9th Sep 2005 Lachlan Murdoch resigned as Director
5th Feb 2009 Roger Einiger resigned as Director
5th Feb 2009 Nathan Gantcher resigned as Director
5th Feb 2009 Richard Sanders appointed as Director
5th Feb 2009 Bruce Chizen appointed as Director
5th Feb 2009 Benoit Vauchy appointed as Director
5th Feb 2009 Arthur Siskind resigned as Director
5th Feb 2009 Peter Powers resigned as Director
5th Feb 2009 James Murdoch appointed as Director
17th Jun 2011 Lawrence Jacobs resigned as Director
8th Jul 2011 John Nallen appointed as Director
25th Jul 2011 David Habiger appointed as Director
12th Mar 2012 Benoit Vauchy resigned as Director
4th Apr 2012 David Habiger resigned as Director
30th Jul 2012 Mark Gorman appointed as Director
30th Jul 2012 Richard Sanders resigned as Director
30th Jul 2012 Bruce Chizen resigned as Director
30th Jul 2012 David Sweet appointed as Director
30th Jul 2012 Richard French appointed as Director
30th Jul 2012 Susan Lee appointed as Director
30th Jul 2012 Andrew Woodward appointed as Secretary
30th Jul 2012 Alexander Gersh resigned as Secretary
30th Jul 2012 John Nallen resigned as Director
30th Jul 2012 David Devoe resigned as Director
30th Jul 2012 James Murdoch resigned as Director
30th Jul 2012 Evan Sloves appointed as Director
18th Feb 2013 Abraham Peled resigned as Director
24th Nov 2013 Richard French resigned as Director
30th Nov 2013 Andrew Woodward resigned as Secretary
6th Apr 2016 Cisco Systems, Inc appointed as Corporate PSC
6th Apr 2016 Nds Group Holdings Limited appointed as Corporate PSC
6th Apr 2016 Nds Group Holdings Limited ceased to be a Corporate PSC
16th Mar 2017 David Sweet resigned as Director
16th Mar 2017 Sajaid Rashid appointed as Director
28th Feb 2019 Susan Lee resigned as Director
24th Feb 2021 Mark Gorman resigned as Director
9th Jun 2021 Cisco Systems Holdings Uk Limited appointed as Corporate PSC
9th Jun 2021 Cisco Systems, Inc ceased to be a Corporate PSC
15th Nov 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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