NG

NDS GROUP LIMITED

Active

Company number 01950497

Feltham, United Kingdom · Incorporated 26 September 1985

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

Last updated on 5 April 2026

Other information technology service activities · SIC 62090

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2011

Company history

Previous company names

TYROLESE (41) LIMITED · 26 September 1985 – 1 November 1985

LONDON POST (PUBLISHERS) LIMITED · 1 November 1985 – 7 September 1993

NEWS SMS LIMITED · 7 September 1993 – 19 September 1994

NEWS DIGITAL SYSTEMS PLC · 19 September 1994 – 19 August 1999

NDS GROUP PLC · 19 August 1999 – 27 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
27 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cisco Systems Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2021

Funding

2 funding rounds
15 July 2011
Shares allotted · 0 shares allotted
—
4 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Accounts With Accounts Type Full
Accounts
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Change Sail Address Company With Old Address New Address
Address
24 September 2021 View
Move Registers To Sail Company With New Address
Address
23 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Accounts With Accounts Type Full
Accounts
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2017 View
Legacy
Miscellaneous
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Secretary Company With Name
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Change Sail Address Company
Address
20 November 2013 View
Move Registers To Sail Company
Address
20 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
4 October 2013 View
Auditors Resignation Company
Auditors
6 June 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Accounts With Accounts Type Group
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Capital Return Purchase Own Shares
Capital
28 August 2012 View
Capital Cancellation Shares
Capital
28 August 2012 View
Capital Name Of Class Of Shares
Capital
28 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Secretary Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2012 View
Resolution
Resolution
14 August 2012 View
Memorandum Articles
Incorporation
14 August 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
4 May 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Accounts With Accounts Type Group
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Capital Allotment Shares
Capital
9 September 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Resolution
Resolution
23 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Resolution
Resolution
15 February 2010 View
Capital Allotment Shares
Capital
12 February 2010 View
Memorandum Articles
Incorporation
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Group
Accounts
15 October 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Capital
17 March 2009 View
Resolution
Resolution
19 February 2009 View
Memorandum Articles
Incorporation
19 February 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Capital
13 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Mortgage
9 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Certificate Capital Reduction Issued Capital
Capital
5 February 2009 View
Legacy
Capital
5 February 2009 View
Memorandum Articles
Incorporation
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Mortgage
30 January 2009 View
Legacy
Reregistration
27 January 2009 View
Re Registration Memorandum Articles
Incorporation
27 January 2009 View
Certificate Re Registration Old Public Company To Public Limited Company
Change Of Name
27 January 2009 View
Legacy
Capital
27 January 2009 View
Resolution
Resolution
22 January 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Address
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Annual Return
24 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Group
Accounts
10 November 2006 View
Accounts With Accounts Type Group
Accounts
30 November 2005 View
Legacy
Annual Return
24 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Address
27 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Annual Return
21 November 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Group
Accounts
6 November 2003 View
Legacy
Capital
4 December 2002 View
Accounts With Accounts Type Group
Accounts
29 November 2002 View
Legacy
Annual Return
21 November 2002 View
Legacy
Capital
13 June 2002 View
Auditors Resignation Company
Auditors
8 May 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Capital
5 December 2001 View
Accounts With Accounts Type Group
Accounts
20 November 2001 View
Legacy
Capital
26 June 2001 View
Legacy
Capital
6 April 2001 View
Statement Of Affairs
Miscellaneous
6 April 2001 View
Accounts With Accounts Type Full Group
Accounts
19 March 2001 View
Legacy
Annual Return
27 November 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Address
15 September 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Address
10 December 1999 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1999 View
Resolution
Resolution
8 November 1999 View
Memorandum Articles
Incorporation
8 November 1999 View
Certificate Change Of Name Company
Change Of Name
18 August 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Annual Return
17 December 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Annual Return
19 November 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
27 December 1996 View
Legacy
Annual Return
11 December 1996 View
Memorandum Articles
Incorporation
14 November 1996 View
Legacy
Capital
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Resolution
Resolution
6 November 1996 View
Legacy
Capital
6 November 1996 View
Legacy
Capital
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Address
27 October 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Resolution
Resolution
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Legacy
Reregistration
18 October 1996 View
Legacy
Reregistration
18 October 1996 View
Re Registration Memorandum Articles
Incorporation
18 October 1996 View
Accounts Balance Sheet
Accounts
18 October 1996 View
Auditors Report
Auditors
18 October 1996 View
Auditors Statement
Auditors
18 October 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 October 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Legacy
Capital
22 April 1996 View
Legacy
Capital
22 April 1996 View
Legacy
Capital
15 April 1996 View
Resolution
Resolution
12 April 1996 View
Resolution
Resolution
12 April 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Capital
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Legacy
Annual Return
4 December 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
16 May 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Annual Return
22 November 1994 View
Certificate Change Of Name Company
Change Of Name
16 September 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
2 August 1994 View
Accounts With Accounts Type Small
Accounts
28 March 1994 View
Legacy
Annual Return
1 December 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
7 September 1993 View
Certificate Change Of Name Company
Change Of Name
6 September 1993 View
Legacy
Officers
5 September 1993 View
Accounts With Accounts Type Dormant
Accounts
8 January 1993 View
Legacy
Annual Return
16 December 1992 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Dormant
Accounts
24 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Annual Return
6 December 1991 View
Accounts With Accounts Type Dormant
Accounts
4 February 1991 View
Legacy
Annual Return
30 January 1991 View
Legacy
Officers
24 January 1990 View
Accounts With Accounts Type Dormant
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Resolution
Resolution
1 March 1989 View
Accounts With Accounts Type Full
Accounts
18 February 1989 View
Legacy
Annual Return
18 February 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Legacy
Address
23 February 1988 View
Legacy
Annual Return
10 February 1988 View
Legacy
Address
1 December 1987 View
Accounts With Accounts Type Full
Accounts
18 September 1987 View
Legacy
Annual Return
4 February 1987 View
Legacy
Officers
23 January 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
26 September 1985 View
Incorporation Company
Incorporation
26 September 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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