NDS Finance Limited

Company Name	NDS Finance Limited
Directors	Evan Barry Sloves and Sajaid Rashid
Company Status	Active
Company Number	06617193
Category	Private Limited Company
Incorporation Date	11 June 2008(15 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Evan Barry Sloves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	30 July 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	300 East Tasman Drive San Jose Ca 95134 United States

Director Name	Mr Sajaid Rashid
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Alexander Gersh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Mr Pyrros Dimitrios Koussios
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Corporate Finance
Country of Residence	Switzerland
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Mr Ismat Levin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(same day as company formation)
Role	Vice President & General Counsel
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Secretary Name	Ismat Levin
Nationality	British
Status	Resigned
Appointed	14 November 2009(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 June 2018)
Role	Company Director
Correspondence Address	1 Callaghan Square Cardiff CF10 5BT Wales

Director Name	Mr Andrew Paul Woodward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	One London Road Staines Middlesex TW18 4EX

Director Name	Mr Richard Anthony Lister French
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 2013)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr David James Sweet
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Susan Tiu Li Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(4 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Mark Thomas Gorman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2012(4 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	300 East Tasman Drive San Jose Ca 95134 United States

Contact

Website	cisco.co.uk
Telephone	0800 4047778
Telephone region	Freephone

Location

Registered Address	9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

874.2m at $1	Nds Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£53,436,120
Cash	£106,082
Current Liabilities	£475,231,600

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

10 March 2011	Delivered on: 18 March 2011 Persons entitled: J.P. Morgan Europe Limited Classification: Pledge agreement Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in and lien on all of its right title and interest in, to and under all pledged collateral, all books and records, all proceeds, see image for full details. Outstanding
10 March 2011	Delivered on: 18 March 2011 Persons entitled: J. P. Morgan Europe Limited Classification: Share pledge Secured details: All monies due or to become due from any loan party to the pledgee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor agreed with the pledgee to create in favour of the pledgee as security for the payment of the secured liabilities a first ranking right of pledge in respect of the shares and the dividends see image for full details. Outstanding
10 March 2011	Delivered on: 18 March 2011 Persons entitled: J.P. Morgan Europe Limited Classification: Debenture Secured details: All monies due or to become due from the borrowers and the other loan parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 June 2009	Delivered on: 11 June 2009 Satisfied on: 14 March 2011 Persons entitled: .P. Morgan Europe Limited as Security Agent for the Secured Parties Classification: Security interest agreement Secured details: All monies due or to become due from any obligor to any priority secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority security interest in the collateral see image for full details. Fully Satisfied
28 April 2009	Delivered on: 6 May 2009 Satisfied on: 14 March 2011 Persons entitled: J.P. Morgan Europe Limited Classification: Share pledge Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking right of pledge over all its present shares, future shares and dividends see image for full details. Fully Satisfied
28 April 2009	Delivered on: 6 May 2009 Satisfied on: 14 March 2011 Persons entitled: J.P. Morgan Europe Limited as Security Agent for the Secured Parties Classification: Pledge agreement Secured details: All monies due or to become due from any obligor to any priority secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the pledged collateral and all books and records see image for full details. Fully Satisfied
6 February 2009	Delivered on: 9 February 2009 Satisfied on: 14 March 2011 Persons entitled: Nds Holdco, Inc. Classification: Debenture Secured details: All monies due or to become due from any obligor to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 January 2009	Delivered on: 30 January 2009 Satisfied on: 14 March 2011 Persons entitled: J.P.Morgan Europe Limited as Security Agent for the Benefit of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
5 May 2020	Full accounts made up to 27 July 2019 (25 pages)
2 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 28 July 2018 (26 pages)
21 March 2019	Termination of appointment of Susan Tiu Li Lee as a director on 28 February 2019 (1 page)
10 January 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
31 July 2018	Termination of appointment of Ismat Levin as a secretary on 9 June 2018 (1 page)
31 July 2018	Termination of appointment of Ismat Levin as a director on 9 June 2018 (1 page)
22 June 2018	Full accounts made up to 29 July 2017 (26 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
5 July 2017	Satisfaction of charge 8 in full (1 page)
5 July 2017	Satisfaction of charge 8 in full (1 page)
5 July 2017	Satisfaction of charge 6 in full (1 page)
5 July 2017	Satisfaction of charge 7 in full (1 page)
5 July 2017	Satisfaction of charge 7 in full (1 page)
5 July 2017	Satisfaction of charge 6 in full (1 page)
4 May 2017	Full accounts made up to 30 July 2016 (22 pages)
4 May 2017	Full accounts made up to 30 July 2016 (22 pages)
6 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
6 April 2017	Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages)
5 April 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (1 page)
5 April 2017	Termination of appointment of David James Sweet as a director on 16 March 2017 (1 page)
23 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
5 May 2016	Full accounts made up to 25 July 2015 (15 pages)
5 May 2016	Full accounts made up to 25 July 2015 (15 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD 874,242,001 (9 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD 874,242,001 (9 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
4 November 2015	Director's details changed for Mr David James Sweet on 1 January 2015 (2 pages)
11 August 2015	Registered office address changed from One London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from One London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 11 August 2015 (1 page)
11 May 2015	Full accounts made up to 26 July 2014 (18 pages)
11 May 2015	Full accounts made up to 26 July 2014 (18 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 USD 874,242,001 (9 pages)
25 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 USD 874,242,001 (9 pages)
2 May 2014	Full accounts made up to 27 July 2013 (19 pages)
2 May 2014	Full accounts made up to 27 July 2013 (19 pages)
6 December 2013	Termination of appointment of Richard French as a director (1 page)
6 December 2013	Termination of appointment of Richard French as a director (1 page)
2 December 2013	Termination of appointment of Andrew Woodward as a director (1 page)
2 December 2013	Termination of appointment of Andrew Woodward as a director (1 page)
22 November 2013	Director's details changed for Susan Tiu Li Lee on 30 July 2012 (2 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 USD 874,242,001 (11 pages)
22 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 USD 874,242,001 (11 pages)
22 November 2013	Director's details changed for Susan Tiu Li Lee on 30 July 2012 (2 pages)
20 November 2013	Register(s) moved to registered inspection location (1 page)
20 November 2013	Register(s) moved to registered inspection location (1 page)
20 November 2013	Register inspection address has been changed (1 page)
20 November 2013	Register inspection address has been changed (1 page)
6 June 2013	Auditor's resignation (1 page)
6 June 2013	Auditor's resignation (1 page)
26 March 2013	Full accounts made up to 30 June 2012 (19 pages)
26 March 2013	Full accounts made up to 30 June 2012 (19 pages)
12 February 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
12 February 2013	Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
17 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
17 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
21 August 2012	Appointment of Susan Tiu Li Lee as a director (2 pages)
21 August 2012	Appointment of Mr Richard Anthony Lister French as a director (2 pages)
21 August 2012	Appointment of Mr Evan Barry Sloves as a director (2 pages)
21 August 2012	Appointment of Mr Mark Thomas Gorman as a director (2 pages)
21 August 2012	Appointment of Mr David James Sweet as a director (2 pages)
21 August 2012	Appointment of Susan Tiu Li Lee as a director (2 pages)
21 August 2012	Appointment of Mr Mark Thomas Gorman as a director (2 pages)
21 August 2012	Appointment of Mr Richard Anthony Lister French as a director (2 pages)
21 August 2012	Appointment of Mr Evan Barry Sloves as a director (2 pages)
21 August 2012	Appointment of Mr David James Sweet as a director (2 pages)
17 August 2012	Termination of appointment of Alexander Gersh as a director (1 page)
17 August 2012	Termination of appointment of Alexander Gersh as a director (1 page)
29 March 2012	Full accounts made up to 30 June 2011 (20 pages)
29 March 2012	Full accounts made up to 30 June 2011 (20 pages)
2 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Appointment of Mr Andrew Paul Woodward as a director (2 pages)
2 December 2011	Appointment of Mr Andrew Paul Woodward as a director (2 pages)
2 December 2011	Director's details changed for Mr Alexander Gersh on 1 October 2009 (2 pages)
2 December 2011	Director's details changed for Mr Alexander Gersh on 1 October 2009 (2 pages)
2 December 2011	Termination of appointment of Pyrros Koussios as a director (1 page)
2 December 2011	Director's details changed for Mr Alexander Gersh on 1 October 2009 (2 pages)
2 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Termination of appointment of Pyrros Koussios as a director (1 page)
1 December 2011	Director's details changed for Mr Pyrros Dimitrios Koussios on 1 October 2009 (2 pages)
1 December 2011	Director's details changed for Mr Pyrros Dimitrios Koussios on 1 October 2009 (2 pages)
1 December 2011	Director's details changed for Mr Pyrros Dimitrios Koussios on 1 October 2009 (2 pages)
20 September 2011	Statement of capital following an allotment of shares on 6 September 2011 USD 874,242,001 (4 pages)
20 September 2011	Statement of capital following an allotment of shares on 6 September 2011 USD 874,242,001 (4 pages)
20 September 2011	Statement of capital following an allotment of shares on 6 September 2011 USD 874,242,001 (4 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 6 (15 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 6 (15 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
18 March 2011	Particulars of a mortgage or charge / charge no: 8 (13 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2011	Full accounts made up to 30 June 2010 (19 pages)
20 January 2011	Full accounts made up to 30 June 2010 (19 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (15 pages)
5 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (15 pages)
4 March 2010	Full accounts made up to 30 June 2009 (19 pages)
4 March 2010	Full accounts made up to 30 June 2009 (19 pages)
25 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
25 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (15 pages)
21 January 2010	Director's details changed for Mr Pyrros Dimitrios Koussios on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Mrs Ismat Levin on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Mr Pyrros Dimitrios Koussios on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Mr Alexander Gersh on 14 November 2009 (3 pages)
21 January 2010	Director's details changed for Mr Alexander Gersh on 14 November 2009 (3 pages)
21 January 2010	Appointment of Ismat Levin as a secretary (3 pages)
21 January 2010	Appointment of Ismat Levin as a secretary (3 pages)
21 January 2010	Director's details changed for Mrs Ismat Levin on 14 November 2009 (3 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
10 February 2009	Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ united kingdom (1 page)
10 February 2009	Registered office changed on 10/02/2009 from one heathrow boulevard 286 bath road west drayton middlesex UB7 0DQ united kingdom (1 page)
9 February 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
10 December 2008	Director's change of particulars / ismat levin / 11/06/2008 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 1 heathrow boulevard 286 bath road sipson west drayton UB7 0DQ (1 page)
10 December 2008	Return made up to 15/11/08; full list of members (3 pages)
10 December 2008	Registered office changed on 10/12/2008 from 1 heathrow boulevard 286 bath road sipson west drayton UB7 0DQ (1 page)
10 December 2008	Return made up to 15/11/08; full list of members (3 pages)
10 December 2008	Director's change of particulars / ismat levin / 11/06/2008 (1 page)
24 October 2008	Reduction of iss capital and minute (oc) (3 pages)
24 October 2008	Certificate of reduction of issued capital (1 page)
24 October 2008	Certificate of reduction of issued capital (1 page)
24 October 2008	Reduction of iss capital and minute (oc) (3 pages)
22 September 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 September 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 September 2008	Ad 02/09/08\usd si 1318000@1=1318000\usd ic 2472924001/2474242001\ (2 pages)
17 September 2008	Statement of affairs (7 pages)
17 September 2008	Ad 02/09/08\usd si 1318000@1=1318000\usd ic 2472924001/2474242001\ (2 pages)
17 September 2008	Statement of affairs (7 pages)
6 August 2008	Statement of affairs (7 pages)
6 August 2008	Statement of affairs (7 pages)
6 August 2008	Ad 03/07/08\usd si 82207000@1=82207000\usd ic 2390717001/2472924001\ (2 pages)
6 August 2008	Ad 03/07/08\usd si 82207000@1=82207000\usd ic 2390717001/2472924001\ (2 pages)
15 July 2008	Ad 18/06/08-27/06/08\usd si 2390717000@1=2390717000\usd ic 1/2390717001\ (2 pages)
15 July 2008	Statement of affairs (7 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (7 pages)
15 July 2008	Statement of affairs (9 pages)
15 July 2008	Statement of affairs (7 pages)
15 July 2008	Nc inc already adjusted 18/06/08 (2 pages)
15 July 2008	Statement of affairs (7 pages)
15 July 2008	Statement of affairs (9 pages)
15 July 2008	Statement of affairs (7 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (7 pages)
15 July 2008	Statement of affairs (7 pages)
15 July 2008	Ad 18/06/08-27/06/08\usd si 2390717000@1=2390717000\usd ic 1/2390717001\ (2 pages)
15 July 2008	Statement of affairs (7 pages)
15 July 2008	Statement of affairs (7 pages)
15 July 2008	Statement of affairs (7 pages)
15 July 2008	Nc inc already adjusted 18/06/08 (2 pages)
11 June 2008	Incorporation (19 pages)
11 June 2008	Incorporation (19 pages)

NDS Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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