Company profile

NDS GROUP LIMITED

active • ltd • 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

Company no.01950497Officers42Documents0

Key company facts

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Company Number: 01950497
Company Status: active
Type: ltd
Date Of Creation: 1985-09-26
Registered Office: 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
Sic Codes: other information technology service activities, activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	8 May 2026	17 Days
Confirmation Statement Submitted	19 Nov 2025	6 Months
Accounts Submitted	14 Apr 2025	1 Year
Confirmation Statement Submitted	18 Nov 2024	1 Year
GORMAN, Mark Thomas Resigned	24 Feb 2021	5 Years
LEE, Susan Tiu Li Resigned	28 Feb 2019	7 Years
RASHID, Sajaid Appointed	16 Mar 2017	9 Years
SWEET, David James Resigned	16 Mar 2017	9 Years
WOODWARD, Andrew Resigned	30 Nov 2013	12 Years
FRENCH, Richard Anthony Lister Resigned	24 Nov 2013	12 Years
PELED, Abraham, Dr Resigned	18 Feb 2013	13 Years
SWEET, David James Appointed	30 Jul 2012	13 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
RASHID, Sajaid	director	2017-03-16
MR EVAN BARRY SLOVES	Current Director	2012-07-30
SLOVES, Evan Barry	director	2012-07-30
GORMAN, Mark Thomas	director	2012-07-30
LEE, Susan Tiu Li	director	2012-07-30
SWEET, David James	director	2012-07-30
WOODWARD, Andrew	secretary	2012-07-30
FRENCH, Richard Anthony Lister	director	2012-07-30
PELED, Abraham, Dr	director	1995-08-04
NALLEN, John Patrick	director	2011-07-08
CHIZEN, Bruce	director	2009-02-05
MURDOCH, James Rupert	director	2009-02-05

PSC records

People with significant control, when present.

Name	Control	Notified
Cisco Systems Holdings Uk Limited	corporate-entity-person-with-significant-control	2021-06-09
Cisco Systems, Inc	corporate-entity-person-with-significant-control	2016-04-06
Nds Group Holdings Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
LEE, Susan Tiu Li	director	3
WOODWARD, Andrew	secretary	0
SANDERS, Richard Andrew	director	10
GERSH, Alexander	secretary	14
DEVOE, David Francis	director	3
POWERS, Peter	director	0
MURDOCH, Lachlan	director	0
HINTON, Leslie Frank	director	14
STEHRENBERGER, Peter Walter	secretary	39
FISCHER, August Antonius	director	17

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