UK Companies House feature
NDS GROUP LIMITED
Profile
- Company number
- 01950497
- Status
- Active
- Incorporation
- 1985-09-26
- Last accounts made up
- 2024-07-27
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Assurances have been obtained from the company's ultimate parent company, Cisco Systems Inc, that the company will receive adequate financial support to meet it's debts and liabilities as necessary for at least twelve months following the signing of the financial statements.”
Subsidiaries
- NDS Finance Limited · 100% held · United Kingdom · Holding and financing company
- NDS Holdings BV · 100% held · Netherlands · Intermediate holding company
- NDS Sweden AB · 100% held · Sweden · Intermediate holding company
- Cisco RG Israel Limited · 0% held · Israel
Significant events
- “There have been no significant events affecting the company since the financial period end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RASHID, Sajaid | Director | 2017-03-16 | May 1975 | British |
| SLOVES, Evan Barry | Director | 2012-07-30 | Jun 1970 | American |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERSH, Alexander | Secretary | 2005-02-10 | 2012-07-30 |
| MEDLOCK, Charles Richard Kenneth | Secretary | 1996-10-04 | 2004-10-26 |
| ROGERS, Eleanor | Secretary | — | 1992-11-25 |
| STEHRENBERGER, Peter Walter | Secretary | 1992-11-25 | 1996-10-04 |
| WOODWARD, Andrew | Secretary | 2012-07-30 | 2013-11-30 |
| WOODWARD, Andrew Paul | Secretary | 2004-10-26 | 2005-02-10 |
| BARDEN-STYLIANOU, Stelios Stephen | Director | — | 1995-05-12 |
| BRODSKY, Julian Alvin | Director | 2000-01-15 | 2003-11-03 |
| BROWN, Steven John | Director | 1994-11-23 | 1995-08-04 |
| CAREY, Chase | Director | 1998-12-16 | 2002-01-30 |
| CHIZEN, Bruce | Director | 2009-02-05 | 2012-07-30 |
| CLARK, Gregory John, Dr | Director | 1996-10-17 | 1998-01-09 |
| DEVOE, David Francis | Director | 1996-10-17 | 2012-07-30 |
| EINIGER, Roger | Director | 2004-11-03 | 2009-02-05 |
| FISCHER, August Antonius | Director | — | 1993-11-18 |
| FRENCH, Richard Anthony Lister | Director | 2012-07-30 | 2013-11-24 |
| GANTCHER, Nathan | Director | 2004-01-02 | 2009-02-05 |
| GORMAN, Mark Thomas | Director | 2012-07-30 | 2021-02-24 |
| HABIGER, David Cyril | Director | 2011-07-25 | 2012-04-04 |
| HINTON, Leslie Frank | Director | 1996-01-04 | 1996-10-21 |
| HUTSON, Stephen Frank | Director | 1996-06-28 | 1996-10-21 |
| JACOBS, Lawrence Aaron | Director | 2005-09-09 | 2011-06-17 |
| LEE, Susan Tiu Li | Director | 2012-07-30 | 2019-02-28 |
| LINFORD, Richard Martin | Director | 1995-03-15 | 1996-10-21 |
| MURDOCH, James Rupert | Director | 2009-02-05 | 2012-07-30 |
| MURDOCH, James Rupert | Director | 1999-10-22 | 2003-11-03 |
| MURDOCH, Lachlan | Director | 2002-02-01 | 2005-09-09 |
| NALLEN, John Patrick | Director | 2011-07-08 | 2012-07-30 |
| PELED, Abraham, Dr | Director | 1995-08-04 | 2013-02-18 |
| POWERS, Peter | Director | 2000-01-25 | 2009-02-05 |
| SANDERS, Richard Andrew | Director | 2009-02-05 | 2012-07-30 |
| SINGH, Bedi Ajay | Director | 1994-07-15 | 1995-03-06 |
| SISKIND, Arthur | Director | 1996-10-17 | 2009-02-05 |
| SMITH, Peter Wade | Director | 1995-08-04 | 1996-10-21 |
| STEHRENBERGER, Peter Walter | Director | — | 1996-10-21 |
| SWEET, David James | Director | 2012-07-30 | 2017-03-16 |
| THOMAS, Barbara, Lady | Director | 1993-08-20 | 1994-07-18 |
| VAUCHY, Benoit | Director | 2009-02-05 | 2012-03-12 |
| WIDDOWS, John Edward | Director | — | 1993-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cisco Systems Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-09 | Active |
| Cisco Systems, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-09 |
| Nds Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AA | accounts | accounts with accounts type full |
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2024-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AA | accounts | accounts with accounts type full |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-26 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-19 | AA | accounts | accounts with accounts type full |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-24 | AD02 | address | change sail address company with old address new address |
| 2021-09-23 | AD03 | address | move registers to sail company with new address |
| 2021-07-02 | AD01 | address | change registered office address company with date old address new address |
| 2021-05-12 | AA | accounts | accounts with accounts type full |
| 2021-05-03 | TM01 | officers | termination director company with name termination date |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-05 | AA | accounts | accounts with accounts type full |
| 2019-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.