Active
Company Information for NDS FINANCE LIMITED
9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA,
|
Company Registration Number
06617193
Private Limited Company
Active |
Company Name | |
---|---|
NDS FINANCE LIMITED | |
Legal Registered Office | |
9-11 NEW SQUARE BEDFONT LAKES FELTHAM MIDDLESEX TW14 8HA Other companies in TW18 | |
Company Number | 06617193 | |
---|---|---|
Company ID Number | 06617193 | |
Date formed | 2008-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 12:11:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NDS FINANCE CONSULTING LIMITED | 67 HARLYN DRIVE PINNER MIDDLESEX HA5 2DD | Dissolved | Company formed on the 2014-08-20 | |
NDS FINANCE AND INVESTMENT PRIVATE LIMITED. | M.H.BOARD MATRUCHAYA HSG.SOC.BLDG.NO.19 2ND FLOOR R.NO.1314 ABHUDAYA NAGAR KALACHOWKI MUMBAI Maharashtra 400033 | ACTIVE | Company formed on the 2009-01-12 | |
NDS FINANCE LIMITED | Singapore | Active | Company formed on the 2010-02-26 |
Officer | Role | Date Appointed |
---|---|---|
ISMAT LEVIN |
||
MARK THOMAS GORMAN |
||
SUSAN TIU LI LEE |
||
ISMAT LEVIN |
||
SAJAID RASHID |
||
EVAN BARRY SLOVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES SWEET |
Director | ||
ANDREW PAUL WOODWARD |
Director | ||
RICHARD ANTHONY LISTER FRENCH |
Director | ||
ALEXANDER GERSH |
Director | ||
PYRROS DIMITRIOS KOUSSIOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBIQUISYS LIMITED | Director | 2013-05-23 | CURRENT | 2004-10-01 | Liquidation | |
CLOUPIA LIMITED | Director | 2012-12-07 | CURRENT | 2011-09-23 | Dissolved 2015-05-02 | |
NDS GROUP LIMITED | Director | 2012-07-30 | CURRENT | 1985-09-26 | Active | |
SYNAMEDIA LIMITED | Director | 2012-07-30 | CURRENT | 1995-07-18 | Active | |
CISCO SYSTEMS HOLDINGS UK LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-02 | Active | |
STARENT NETWORKS (UK) LTD | Director | 2010-07-09 | CURRENT | 2005-05-11 | Dissolved 2014-04-23 | |
SCANSAFE LIMITED | Director | 2009-12-04 | CURRENT | 1999-12-24 | Liquidation | |
WEBEX COMMUNICATIONS UK, LTD | Director | 2007-09-27 | CURRENT | 2001-08-22 | Liquidation | |
NDS HOLDINGS (EUROPE) LIMITED | Director | 2012-07-30 | CURRENT | 2011-02-10 | Dissolved 2017-07-26 | |
NDS GROUP LIMITED | Director | 2012-07-30 | CURRENT | 1985-09-26 | Active | |
SYNAMEDIA LIMITED | Director | 2012-07-30 | CURRENT | 1995-07-18 | Active | |
CISCO SYSTEMS HOLDINGS UK LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
LINDEN 29 MANAGEMENT LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-05 | Active | |
NDS HOLDINGS (EUROPE) LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2017-07-26 | |
BROADSOFT LTD | Director | 2018-07-27 | CURRENT | 2005-07-05 | Active | |
WEBEX COMMUNICATIONS UK, LTD | Director | 2018-03-23 | CURRENT | 2001-08-22 | Liquidation | |
CISCO SYSTEMS LIMITED | Director | 2017-12-31 | CURRENT | 1990-11-15 | Active | |
APPDYNAMICS UK LTD | Director | 2017-10-25 | CURRENT | 2011-09-09 | Active | |
APPDYNAMICS INTERNATIONAL LTD | Director | 2017-10-25 | CURRENT | 2014-04-22 | Active | |
CLIQR TECHNOLOGIES U.K. LIMITED | Director | 2017-03-16 | CURRENT | 2016-02-26 | Dissolved 2017-09-26 | |
SOURCEFIRE LIMITED | Director | 2017-03-16 | CURRENT | 2006-05-05 | Liquidation | |
CLOUDLOCK UK LTD | Director | 2017-03-16 | CURRENT | 2014-05-30 | Liquidation | |
TANDBERG TELECOM UK LIMITED | Director | 2017-03-16 | CURRENT | 1997-06-17 | Active | |
TROPO (EUROPE) LIMITED | Director | 2017-03-16 | CURRENT | 2013-07-24 | Liquidation | |
NDS HOLDINGS B.V. | Director | 2017-03-16 | CURRENT | 2010-12-16 | Active | |
TANDBERG PRODUCTS UK LIMITED | Director | 2017-03-16 | CURRENT | 2002-12-12 | Active | |
NEWS DATACOM LIMITED | Director | 2017-03-16 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
MERAKI LIMITED | Director | 2017-03-16 | CURRENT | 2008-06-20 | Active | |
ACANO (UK) LIMITED | Director | 2017-03-16 | CURRENT | 2011-09-30 | Active | |
CISCO SYSTEMS HOLDINGS UK LIMITED | Director | 2017-03-16 | CURRENT | 2012-07-02 | Active | |
OPENDNS UK LTD. | Director | 2017-03-16 | CURRENT | 2014-12-23 | Liquidation | |
CISCO SYSTEMS (SCOTLAND) LIMITED | Director | 2017-03-16 | CURRENT | 1992-02-28 | Liquidation | |
NDS GROUP LIMITED | Director | 2017-03-16 | CURRENT | 1985-09-26 | Active | |
PORTCULLIS COMPUTER SECURITY LIMITED | Director | 2017-03-16 | CURRENT | 1992-11-11 | Liquidation | |
SYNAMEDIA LIMITED | Director | 2017-03-16 | CURRENT | 1995-07-18 | Active | |
DIGI-MEDIA VISION LIMITED | Director | 2017-03-16 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
UBIQUISYS LIMITED | Director | 2017-03-16 | CURRENT | 2004-10-01 | Liquidation | |
JASPER TECHNOLOGIES LIMITED | Director | 2017-03-16 | CURRENT | 2007-03-08 | Liquidation | |
CISCO INTERNATIONAL LIMITED | Director | 2017-03-16 | CURRENT | 2008-07-08 | Active | |
NEWS DATACOM LIMITED | Director | 2018-06-28 | CURRENT | 1991-09-18 | Active - Proposal to Strike off | |
DIGI-MEDIA VISION LIMITED | Director | 2018-06-28 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
LANCOPE LLC | Director | 2015-12-21 | CURRENT | 2013-01-22 | Converted / Closed | |
UBIQUISYS LIMITED | Director | 2013-05-23 | CURRENT | 2004-10-01 | Liquidation | |
CLOUPIA LIMITED | Director | 2012-12-07 | CURRENT | 2011-09-23 | Dissolved 2015-05-02 | |
NDS GROUP LIMITED | Director | 2012-07-30 | CURRENT | 1985-09-26 | Active | |
SYNAMEDIA LIMITED | Director | 2012-07-30 | CURRENT | 1995-07-18 | Active | |
CISCO SYSTEMS HOLDINGS UK LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-02 | Active | |
STARENT NETWORKS (UK) LTD | Director | 2010-07-09 | CURRENT | 2005-05-11 | Dissolved 2014-04-23 | |
SCANSAFE LIMITED | Director | 2009-12-04 | CURRENT | 1999-12-24 | Liquidation | |
WEBEX COMMUNICATIONS UK, LTD | Director | 2007-09-27 | CURRENT | 2001-08-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
PSC05 | Change of details for Nds Group Limited as a person with significant control on 2021-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF | |
AD03 | Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM 1 Callaghan Square Cardiff CF10 5BT | |
AA | FULL ACCOUNTS MADE UP TO 25/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS GORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TIU LI LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Ismat Levin on 2018-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAT LEVIN | |
AA | FULL ACCOUNTS MADE UP TO 29/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/07/16 | |
AP01 | DIRECTOR APPOINTED MR SAJAID RASHID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES SWEET | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;USD 874242001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/07/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;USD 874242001 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David James Sweet on 2015-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM One London Road Staines Middlesex TW18 4EX | |
AA | FULL ACCOUNTS MADE UP TO 26/07/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;USD 874242001 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Susan Tiu Li Lee on 2012-07-30 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | CURREXT FROM 30/06/2013 TO 31/07/2013 | |
AR01 | 15/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN TIU LI LEE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LISTER FRENCH | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SWEET | |
AP01 | DIRECTOR APPOINTED MR EVAN BARRY SLOVES | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PYRROS KOUSSIOS | |
AR01 | 15/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PYRROS DIMITRIOS KOUSSIOS / 01/10/2009 | |
SH01 | 06/09/11 STATEMENT OF CAPITAL USD 874242001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 15/11/09 FULL LIST | |
AP03 | SECRETARY APPOINTED ISMAT LEVIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISMAT LEVIN / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PYRROS DIMITRIOS KOUSSIOS / 14/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ONE HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ UNITED KINGDOM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 1 HEATHROW BOULEVARD 286 BATH ROAD SIPSON WEST DRAYTON UB7 0DQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ISMAT LEVIN / 11/06/2008 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 17/09/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 02/09/08 USD SI 1318000@1=1318000 USD IC 2472924001/2474242001 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 18/06/08 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | J.P. MORGAN EUROPE LIMITED | |
SHARE PLEDGE | Satisfied | J. P. MORGAN EUROPE LIMITED | |
PLEDGE AGREEMENT | Satisfied | J.P. MORGAN EUROPE LIMITED | |
SECURITY INTEREST AGREEMENT | Satisfied | .P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | |
PLEDGE AGREEMENT | Satisfied | J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | |
SHARE PLEDGE | Satisfied | J.P. MORGAN EUROPE LIMITED | |
DEBENTURE | Satisfied | NDS HOLDCO, INC. | |
DEBENTURE | Satisfied | J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NDS FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |