NDS Group Limited

Active01950497 Private limited company
Incorporated
26 September 1985 (41 years)
Industry
Other information technology service activities (62090)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Address
9-11 New Square
Bedfont Lakes
Feltham
TW14 8HA

Filing status

Accounts due
30 April 2027
Last accounts
25 July 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2017
Also at NDS Finance Limited, Samknows Limited, Cisco Systems Holdings UK Limited · more companies
British
Born May 1975 (51)
Director · Appointed 30 July 2012
Also at NDS Finance Limited, Cisco Systems Holdings UK Limited · more companies
American
Born June 1970 (56)
Officer history (39 former)
24 February 2021
Resigned Gorman, Mark Thomas as Director
28 February 2019
Resigned Lee, Susan Tiu Li as Director
16 March 2017
Resigned Sweet, David James as Director
16 March 2017
Appointed Rashid, Sajaid as Director
30 November 2013
Resigned Woodward, Andrew as Secretary
24 November 2013
Resigned French, Richard Anthony Lister as Director
18 February 2013
Resigned Peled, Abraham, Dr as Director
30 July 2012
Appointed Lee, Susan Tiu Li as Director
30 July 2012
Appointed Sloves, Evan Barry as Director
30 July 2012
Appointed Sweet, David James as Director
30 July 2012
Appointed Gorman, Mark Thomas as Director
30 July 2012
Appointed Woodward, Andrew as Secretary
30 July 2012
Resigned Murdoch, James Rupert as Director
30 July 2012
Appointed French, Richard Anthony Lister as Director
30 July 2012
Resigned Sanders, Richard Andrew as Director
30 July 2012
Resigned Nallen, John Patrick as Director
30 July 2012
Resigned Gersh, Alexander as Secretary
30 July 2012
Resigned Chizen, Bruce as Director
30 July 2012
Resigned Devoe, David Francis as Director
4 April 2012
Resigned Habiger, David Cyril as Director
12 March 2012
Resigned Vauchy, Benoit as Director
25 July 2011
Appointed Habiger, David Cyril as Director
8 July 2011
Appointed Nallen, John Patrick as Director
17 June 2011
Resigned Jacobs, Lawrence Aaron as Director
5 February 2009
Appointed Sanders, Richard Andrew as Director
5 February 2009
Appointed Murdoch, James Rupert as Director
5 February 2009
Appointed Chizen, Bruce as Director
5 February 2009
Appointed Vauchy, Benoit as Director
5 February 2009
Resigned Siskind, Arthur as Director
5 February 2009
Resigned Einiger, Roger as Director
5 February 2009
Resigned Powers, Peter as Director
5 February 2009
Resigned Gantcher, Nathan as Director
9 September 2005
Resigned Murdoch, Lachlan as Director
9 September 2005
Appointed Jacobs, Lawrence Aaron as Director
10 February 2005
Appointed Gersh, Alexander as Secretary
10 February 2005
Resigned Woodward, Andrew Paul as Secretary
3 November 2004
Appointed Einiger, Roger as Director
26 October 2004
Resigned Medlock, Charles Richard Kenneth as Secretary
26 October 2004
Appointed Woodward, Andrew Paul as Secretary
2 January 2004
Appointed Gantcher, Nathan as Director
3 November 2003
Resigned Murdoch, James Rupert as Director
3 November 2003
Resigned Brodsky, Julian Alvin as Director
1 February 2002
Appointed Murdoch, Lachlan as Director
30 January 2002
Resigned Carey, Chase as Director
25 January 2000
Appointed Powers, Peter as Director
15 January 2000
Appointed Brodsky, Julian Alvin as Director
22 October 1999
Appointed Murdoch, James Rupert as Director
16 December 1998
Appointed Carey, Chase as Director
9 January 1998
Resigned Clark, Gregory John, Dr as Director
21 October 1996
Resigned Hutson, Stephen Frank as Director
21 October 1996
Resigned Linford, Richard Martin as Director
21 October 1996
Resigned Hinton, Leslie Frank as Director
21 October 1996
Resigned Stehrenberger, Peter Walter as Director
21 October 1996
Resigned Smith, Peter Wade as Director
17 October 1996
Appointed Devoe, David Francis as Director
17 October 1996
Appointed Siskind, Arthur as Director
17 October 1996
Appointed Clark, Gregory John, Dr as Director
4 October 1996
Resigned Stehrenberger, Peter Walter as Secretary
4 October 1996
Appointed Medlock, Charles Richard Kenneth as Secretary
28 June 1996
Appointed Hutson, Stephen Frank as Director
4 January 1996
Appointed Hinton, Leslie Frank as Director
4 August 1995
Appointed Peled, Abraham, Dr as Director
4 August 1995
Resigned Brown, Steven John as Director
4 August 1995
Appointed Smith, Peter Wade as Director
12 May 1995
15 March 1995
Appointed Linford, Richard Martin as Director
6 March 1995
Resigned Singh, Bedi Ajay as Director
23 November 1994
Appointed Brown, Steven John as Director
18 July 1994
Resigned Thomas, Barbara, Lady as Director
15 July 1994
Appointed Singh, Bedi Ajay as Director
18 November 1993
Resigned Fischer, August Antonius as Director
20 August 1993
Resigned Widdows, John Edward as Director
20 August 1993
Appointed Thomas, Barbara, Lady as Director
25 November 1992
Appointed Stehrenberger, Peter Walter as Secretary
25 November 1992
Resigned Rogers, Eleanor as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08126561
Former controllers (2)
9 June 2021
Ceased Cisco Systems, Inc — Owns 75–100% of shares
6 April 2016
Ceased NDS Group Holdings Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Cisco Systems Holdings UK Limited
Acano (UK) Limited DissolvedOwns 75–100% of shares
Deeper Insights AI Ltd Owns 75–100% of shares
Deeper Insights Solutions Ltd Owns 75–100% of shares
Imimobile Limited Owns 75–100% of shares
Healthcare Communications UK Limited Owns 75–100% of shares (as a firm)
Imimobile African Holdings Limited Owns 75–100% of shares
Imimobile South Africa 1 Limited Owns 75–100% of shares
Imimobile South Africa 2 Limited Owns 75–100% of shares
Imimobile Europe Limited Owns 75–100% of shares
Imimobile Software Limited Owns 75–100% of shares
Imimobile Intelligent Networks Limited Owns 75–100% of shares
Txtlocal Limited Owns 75–100% of shares
NDS Group Limited This company Owns 75–100% of shares
NDS Finance Limited Owns 75–100% of shares
Samknows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Full accounts25 July 202526
19 November 2025Confirmation statement with no updates15 November 20253
14 April 2025Full accounts27 July 202426
18 November 2024Confirmation statement with no updates15 November 20243
2 May 2024Full accounts29 July 202326
Show all recent filings

Some other companies at this address

Appdynamics International Ltd
Appdynamics UK Ltd
Broadsoft UK Holding Company Ltd
Broadsoft UK Operating Company Ltd
Cisco International Limited
Cisco Systems Holdings UK Limited

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