NDS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01950497 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1985 |
| Age | 38 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
NDS GROUP LIMITED is an active private limited company with number 01950497. It was incorporated 38 years, 7 months, 6 days ago, on 26 September 1985. The company address is 9-11 New Square 9-11 New Square, Feltham, TW14 8HA, Middlesex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Accounts with accounts type full
Date: 26 Apr 2023
Action Date: 30 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Notification of a person with significant control
Date: 04 Aug 2022
Action Date: 09 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cisco Systems Holdings Uk Limited
Notification date: 2021-06-09
Documents
Cessation of a person with significant control
Date: 04 Aug 2022
Action Date: 09 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-09
Psc name: Cisco Systems, Inc
Documents
Accounts with accounts type full
Date: 19 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Change sail address company with old address new address
Date: 24 Sep 2021
Category: Address
Type: AD02
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: Ernst & Young Llp 1 More London Place London SE1 2AF
Documents
Move registers to sail company with new address
Date: 23 Sep 2021
Category: Address
Type: AD03
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Address
Type: AD01
New address: 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Old address: 1 Callaghan Square Cardiff CF10 5BT
Change date: 2021-07-02
Documents
Accounts with accounts type full
Date: 12 May 2021
Action Date: 25 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-25
Documents
Termination director company with name termination date
Date: 03 May 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-24
Officer name: Mark Thomas Gorman
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type full
Date: 05 May 2020
Action Date: 27 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-27
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Accounts with accounts type full
Date: 02 May 2019
Action Date: 28 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-28
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Tiu Li Lee
Termination date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 10 Jan 2019
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 29 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-29
Documents
Cessation of a person with significant control
Date: 14 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nds Group Holdings Limited
Cessation date: 2016-04-06
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Legacy
Date: 14 Nov 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/11/2016
Documents
Mortgage satisfy charge full
Date: 05 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type full
Date: 04 May 2017
Action Date: 30 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-30
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sajaid Rashid
Appointment date: 2017-03-16
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-16
Officer name: David James Sweet
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type full
Date: 05 May 2016
Action Date: 25 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-25
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr David James Sweet
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Address
Type: AD01
New address: 1 Callaghan Square Cardiff CF10 5BT
Change date: 2015-08-11
Old address: One London Road Staines Middlesex TW18 4EX
Documents
Accounts with accounts type full
Date: 11 May 2015
Action Date: 26 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-26
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Accounts with accounts type full
Date: 02 May 2014
Action Date: 27 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-27
Documents
Termination director company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard French
Documents
Termination secretary company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Woodward
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Change person director company with change date
Date: 22 Nov 2013
Action Date: 30 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Tiu Li Lee
Change date: 2012-07-30
Documents
Change person director company with change date
Date: 22 Nov 2013
Action Date: 30 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Evan Barry Sloves
Change date: 2012-07-30
Documents
Change person director company with change date
Date: 22 Nov 2013
Action Date: 30 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-30
Officer name: Mr Mark Thomas Gorman
Documents
Move registers to sail company
Date: 20 Nov 2013
Category: Address
Type: AD03
Documents
Change account reference date company previous extended
Date: 04 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
New date: 2013-07-31
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abraham Peled
Documents
Accounts with accounts type group
Date: 25 Jan 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 15 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-15
Documents
Capital variation of rights attached to shares
Date: 28 Aug 2012
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 28 Aug 2012
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Aug 2012
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 28 Aug 2012
Action Date: 28 Aug 2012
Category: Capital
Type: SH06
Capital : 294,612.33 USD
Date: 2012-08-28
Documents
Capital return purchase own shares
Date: 28 Aug 2012
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Tiu Li Lee
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Evan Barry Sloves
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Thomas Gorman
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Lister French
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Sweet
Documents
Appoint person secretary company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Woodward
Documents
Termination director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Sanders
Documents
Termination director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nallen
Documents
Termination director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Murdoch
Documents
Termination director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Devoe
Documents
Termination director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Chizen
Documents
Termination secretary company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexander Gersh
Documents
Resolution
Date: 14 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 12 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benoit Vauchy
Documents
Second filing of form with form type
Date: 04 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Termination director company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Habiger
Documents
Accounts with accounts type group
Date: 29 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 15 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-15
Documents
Capital allotment shares
Date: 09 Sep 2011
Action Date: 15 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-15
Capital : 312,050.90 USD
Documents
Appoint person director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Cyril Habiger
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Patrick Nallen
Documents
Termination director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Jacobs
Documents
Resolution
Date: 23 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 16 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 16 Mar 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2011
Action Date: 15 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-15
Documents
Accounts with accounts type group
Date: 28 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Resolution
Date: 15 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Feb 2010
Action Date: 04 Feb 2010
Category: Capital
Type: SH01
Capital : 312,050.90 USD
Date: 2010-02-04
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2010
Action Date: 15 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-15
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-14
Officer name: Bruce Chizen
Documents
Change person director company with change date
Date: 26 Jan 2010
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-14
Officer name: Mr James Rupert Murdoch
Documents
Change person director company with change date
Date: 25 Jan 2010
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-14
Officer name: David Francis Devoe
Documents
Change person secretary company with change date
Date: 21 Jan 2010
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-14
Officer name: Mr Alexander Gersh
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-14
Officer name: Mr Richard Sanders
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Benoit Vauchy
Change date: 2009-11-14
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-14
Officer name: Lawrence Aaron Jacobs
Documents
Change person director company with change date
Date: 21 Jan 2010
Action Date: 14 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Abraham Peled
Change date: 2009-11-14
Documents
Accounts with accounts type group
Date: 15 Oct 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 05 Jun 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / james murdoch / 18/03/2009
Documents
Legacy
Date: 17 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 06/02/09\usd si [email protected]=27081.15\usd ic 430222.78/457303.93\
Documents
Resolution
Date: 19 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Feb 2009
Category: Capital
Type: 123
Description: Usd nc 520000/1227468\06/02/09
Documents
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