Nds Group Limited, Feltham

Nds Group Limited is a private limited company. Formerly, it was named News Digital Systems Plc (changed on 1999-08-19). Located at 9-11 New Square, Bedfont Lakes, Feltham TW14 8HA, this 38 years old firm was incorporated on 1985-09-26 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the business: Sajaid R. (appointed on 16 March 2017), Evan S. (appointed on 30 July 2012).
About
Name: Nds Group Limited
Number: 01950497
Incorporation date: 1985-09-26
End of financial year: 31 July
 
Address: 9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA
SIC code: 64209 - Activities of other holding companies n.e.c.
62090 - Other information technology service activities
Company staff
People with significant control
Cisco Systems Holdings Uk Limited
9 June 2021
Address 9-11 New Square 9-11 New Square, Feltham, Middlesex, TW14 8HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08126561
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cisco Systems, Inc
6 April 2016 - 9 June 2021
Address 2710 Gateway Oaks Drive Suite 105n, Sacramento, 95833, California, United States
Legal authority California, United States
Legal form Corporate
Country registered United States
Place registered State Of California
Registration number C1183477
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nds Group Holdings Limited
6 April 2016 - 6 April 2016
Address Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda
Legal authority Bermuda
Legal form Limited By Shares
Country registered Bermuda
Place registered Registrar Of Companies
Registration number 680
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Nds Group Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was sent on 2022-11-15. The target date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 30 July 2022.

3 persons of significant control are listed in the Companies House, namely: Cisco Systems Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 9-11 New Square, TW14 8HA Feltham, Middlesex. Cisco Systems, Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Suite 105N, California. Nds Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Church Street, HM 11 Hamilton.

Company filing
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Full accounts data made up to July 30, 2022
filed on: 26th, April 2023 | accounts
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