LIVE · CORPUS
/ Dossier
■
NDS FINANCE LIMITED
Low- 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
- NDS FINANCE LIMITED
Holdings / subsidiaries
- NDS FINANCE LIMITED
UBO CHAIN — walk to the ultimate owner
- 1NDS GROUP LIMITEDbeneficial owner 100%→NDS FINANCE LIMITED
- 1NDS GROUP LIMITEDbeneficial owner 87.5%→NDS FINANCE LIMITED
- 2CISCO SYSTEMS HOLDINGS UK LIMITEDbeneficial owner 100%→NDS GROUP LIMITED
- 2CISCO SYSTEMS HOLDINGS UK LIMITEDbeneficial owner 87.5%→NDS GROUP LIMITED
- 2Nds Group Holdings Limitedbeneficial owner 87.5%→NDS GROUP LIMITED
- 2Cisco Systems Incbeneficial owner 87.5%→NDS GROUP LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Sajaiddirector · British · appt 2017-03-16
- SLOVES, Evan Barrydirector · 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 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
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