Nds Group Limited

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Nds Group Limited

01950497•Private Limited With Share Capital

9-11 New Square, Bedfont Lakes, Feltham, TW148HA
Incorporated

26/09/1985

Company Age

41 years

Directors

2

Employees

—

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Nds Group Limited (01950497) is a private limited with share capital incorporated on 26/09/1985 (41 years old) and registered in feltham, TW148HA. The company operates under SIC code 62090 - other information technology service activities.

Nds group limited is an information technology and services company based out of 1 callaghan square, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 26/09/1985
TW148HA

Financial Overview

Total Assets

£25.61M

Liabilities

£24.16M

Net Assets

£1.44M

Est. Turnover

£280.0K

AI Estimated
Unreported
Cash

£14.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:23-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Legacy
Category:Miscellaneous
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2013
Move Registers To Sail Company
Category:Address
Date:20-11-2013
Change Sail Address Company
Category:Address
Date:20-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-10-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:11-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2012
Capital Cancellation Shares
Category:Capital
Date:28-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Termination Secretary Company With Name
Category:Officers
Date:17-08-2012
Memorandum Articles
Category:Incorporation
Date:14-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Resolution
Category:Resolution
Date:23-03-2011
Legacy
Category:Mortgage
Date:18-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Resolution
Category:Resolution
Date:15-02-2010
Memorandum Articles
Category:Incorporation
Date:12-02-2010
Capital Allotment Shares
Category:Capital
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2009
Legacy
Category:Capital
Date:05-06-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2027
Filing Date29/04/2026
Latest Accounts25/07/2025

Trading Addresses

9-11 New Square, Feltham, TW148HARegistered

Contact

9-11 New Square, Bedfont Lakes, Feltham, TW148HA