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NDS FINANCE LIMITED

Low
Company·GB
Status
active
Incorporated
2008-06-11
Legal form
ltd
Activity
62090
Registered office
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

NDS FINANCE LIMITED is a ltd registered in GB, incorporated 2008-06-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1NDS GROUP LIMITEDbeneficial owner 100%NDS FINANCE LIMITED
  2. 1NDS GROUP LIMITEDbeneficial owner 87.5%NDS FINANCE LIMITED
  3. 2CISCO SYSTEMS HOLDINGS UK LIMITEDbeneficial owner 100%NDS GROUP LIMITED
  4. 2CISCO SYSTEMS HOLDINGS UK LIMITEDbeneficial owner 87.5%NDS GROUP LIMITED
  5. 2Nds Group Holdings Limitedbeneficial owner 87.5%NDS GROUP LIMITED
  6. 2Cisco Systems Incbeneficial owner 87.5%NDS GROUP LIMITED
  7. 3Cisco Systems Incbeneficial owner 87.5%CISCO SYSTEMS HOLDINGS UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06617193
Status
active
Type
ltd
Incorporated
2008-06-11
Registered office
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
SIC
62090
Officers · 2 active
  • RASHID, Sajaid
    director · British · appt 2017-03-16
  • SLOVES, Evan Barry
    director · American · appt 2012-07-30
  • LEVIN, Ismat(resigned)
    secretary · British · appt 2009-11-14
  • FRENCH, Richard Anthony Lister(resigned)
    director · British · appt 2012-07-30
  • GERSH, Alexander(resigned)
    director · British · appt 2008-06-11
  • GORMAN, Mark Thomas(resigned)
    director · American · appt 2012-07-30
  • KOUSSIOS, Pyrros Dimitrios(resigned)
    director · Greek · appt 2008-06-11
  • LEE, Susan Tiu Li(resigned)
    director · American · appt 2012-07-30
  • LEVIN, Ismat(resigned)
    director · British · appt 2008-06-11
  • SWEET, David James(resigned)
    director · British · appt 2012-07-30
  • WOODWARD, Andrew Paul(resigned)
    director · British · appt 2011-11-22
Beneficial owners · PSC · 1 current
  • Nds Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-07-26
Accounts due
2027-04-30
Confirmation stmt due
2026-11-29