MIRA INFORM REPORT

 

 

Report Date :

15.03.2013

 

IDENTIFICATION DETAILS

 

Name :

NDS LTD.  

 

 

Registered Office :

One London Road, Staines, TW18 4EX

 

 

Country :

United Kingdom 

 

 

Financials (as on) :

30.06.2011

 

 

Date of Incorporation :

18.07.1995

 

 

Com. Reg. No.:

03080780

 

 

Legal Form :

Private Subsidiary Company

 

 

Line of Business :

supplier of open end-to-end digital pay television solutions for the delivery of entertainment and information to television set-top boxes and media players

 

 

No. of Employees :

646 employees

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Good

Payment Behaviour :

Regular

Litigation :

Clear

 


 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – June 30th, 2012

 

Country Name

Previous Rating

(31.03.2012)

Current Rating

(30.06.2012)

United Kingdom 

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

United Kingdom - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Over the past two decades, the government has greatly reduced public ownership and contained the growth of social welfare programs. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, account by far for the largest proportion of GDP while industry continues to decline in importance. After emerging from recession in 1992, Britain's economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Sharply declining home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these include nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aims to lower London's budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 because of slower-than-expected economic growth and the impact of the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 23% by 2015. The Bank of England (BoE) implemented an asset purchase program of up to £325 billion (approximately $525 billion) as of February 2011. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU).

 

Source : CIA


Company name & address 

 

Nds Ltd. 

1 Heathrow Boulevard

286 Bath Road

Sipson

West Drayton, UB7 0DQ

United Kingdom

Tel:       02084768000

Fax:      02084768100

 Web:   www.nds.com

           

 

Synthesis

 

Employees:                  646

Company Type:            Private Subsidiary

Corporate Family:          300 Companies

Ultimate Parent:             Cisco Systems, Inc.

Quoted Status:             Non-quoted Company

Incorporation Date:        18-Jul-1995

Auditor:                                   Ernst & Young LLP       

Financials in:                 USD (Millions)

Fiscal Year End:            30-Jun-2011

Reporting Currency:       US Dollar

Annual Sales:               318.3  1

Net Income:                 57.2

Total Assets:                467.4

 

 

Business Description     

 

NDS Ltd. is a supplier of open end-to-end digital pay television solutions for the delivery of entertainment and information to television set-top boxes and media players. The company creates technologies for operators to generate revenues by delivering digital content to digital video recorders, computers, mobile phones and portable media players. It offers a range of interactive programmes for operators and channels worldwide. The company provides various solutions for the satellite, cable, Internet protocol television and other emerging markets. In addition, it offers conditional access solutions for pay TV services, server-based digital radio modules and content protection for two-way networks and portable devices. The company also specialises in TV audience measurement and secure content delivery solutions. Additionally, it develops home networking solutions for subscribers. The company’s clients include pay TV and mobile operators and content providers.

 

Industry            

Industry           Computer Services

ANZSIC 2006:   7000 - Computer System Design and Related Services

NACE 2002:      7260 - Other computer related activities

NAICS 2002:     541519 - Other Computer Related Services

UK SIC 2003:    7260 - Other computer related activities

UK SIC 2007:    6209 - Other information technology and computed service activities

US SIC 1987:    7379 - Computer Related Services, Not Elsewhere Classified

 

 

Key Executives

(Emails Available)       

 

Name

Title

Abe Peled

Chairman and Chief Executive Officer

Andrew Paul Woodward

Financial Controller

Ismat Levin

Vice President and General Counsel, NDS

Roger Hamilton

Systems Programmer Development

Bruce Sosin

Principal Engineer

 

 

News

 

Title

Date

US Patent Issued to NDS on Sept. 11 for "Linear Feedback Shift Registers with XOR Logic Gates Including a Bit Generator to Control Movement Along...
U.S. Fed News (271 Words)

14-Sep-2012

US Patent Issued to NDS on Aug. 14 for "Tamper-Detecting Electronic System" (Israeli Inventors)

U.S. Fed News (285 Words)

18-Aug-2012

US Patent Issued to NDS on Aug. 14 for "Movie Copy Protection" (Israeli Inventors)
U.S. Fed News (184 Words)

17-Aug-2012

US Patent Issued to NDS on Aug. 7 for "Privacy-Aware Content Protection System" (Israeli Inventor)
U.S. Fed News (326 Words)

9-Aug-2012

WIPO PUBLISHES PATENT OF ELBAUM REUVEN, SHKEDY ZVI, AMARILIO LIOR, BEAR URI, SHLOMOVICH YONATAN, SHEN-ORR CHAIM D., SHAPIRO YIGAL, NDS FOR...
U.S. Fed News (250 Words)

5-Aug-2012

 

 

 

Financial Summary  

 

 

FYE: 30-Jun-2011

USD (mil)

Key Figures

 

Current Assets

424.65

Fixed Assets

42.76

Total Liabilities

356.16

Net Worth

80.11

 

Key Ratios

 

Current Ratio

1.19

Acid Test

1.19

 

 

 

 

Registered No.(UK):                  03080780

 

1 - Profit & Loss Item Exchange Rate: USD 1 = USD 1

2 - Balance Sheet Item Exchange Rate: USD 1 = USD 1

 

 

Corporate Overview

 

Location

1 Heathrow Boulevard

286 Bath Road

Sipson

West Drayton, UB7 0DQ

Middlesex County

United Kingdom

Tel:       02084768000

Fax:      02084768100

Web:    www.nds.com

           

Sales USD(mil):             318.3

Assets USD(mil):           467.4

Employees:                  646

Fiscal Year End:            30-Jun-2011

Industry:                       Computer Services

           

Registered Address:

One London Road

Staines, TW18 4EX

United Kingdom

 

Incorporation Date:        18-Jul-1995

Company Type:             Private Subsidiary

Quoted Status:              Not Quoted

Registered No.(UK):      03080780

Chairman and Chief Executive Officer:   Abe Peled

 

Contents

Industry Codes

Business Description

Financial Data

Subsidiaries

Key Corporate Relationships

 

 

Industry Codes

 

ANZSIC 2006 Codes:

7000     -          Computer System Design and Related Services

 

NACE 2002 Codes:

7260     -          Other computer related activities

 

NAICS 2002 Codes:

541519  -          Other Computer Related Services

 

US SIC 1987:

7379     -          Computer Related Services, Not Elsewhere Classified

 

UK SIC 2003:

7260     -          Other computer related activities

 

UK SIC 2007:

6209     -          Other information technology and computed service activities

 

Business Description

NDS Ltd. is a supplier of open end-to-end digital pay television solutions for the delivery of entertainment and information to television set-top boxes and media players. The company creates technologies for operators to generate revenues by delivering digital content to digital video recorders, computers, mobile phones and portable media players. It offers a range of interactive programmes for operators and channels worldwide. The company provides various solutions for the satellite, cable, Internet protocol television and other emerging markets. In addition, it offers conditional access solutions for pay TV services, server-based digital radio modules and content protection for two-way networks and portable devices. The company also specialises in TV audience measurement and secure content delivery solutions. Additionally, it develops home networking solutions for subscribers. The company’s clients include pay TV and mobile operators and content providers.

 

More Business Descriptions

NDS Ltd. is a leading global supplier of open end-to-end digital pay televisions solutions for the secure delivery of entertainment and information to television set-top boxes and Internet protocol devices. The company enables broadcasters, network TV operators and content providers to profit from the deployment of digital TV technologies, which includes innovative solutions for personal TV, interactivity, secure broadband, home networks and content on the go. Throughout the world, NDS VideoGuard conditional access systems are in use in more than 61 million digital boxes. The company is traded on the NASDAQ and Euronext Brussels stock exchanges. Headquartered in Staines, Middlesex, with offices throughout the world, NDS Ltd. continues to make a major commitment to research and development, with employees dedicated to pioneering development work at centres in Israel, China, India, France and the UK. (Updated by OneSource Information Services)

 

End to end technology solution for the pay television market

 

 

Financial Data

Financials in:

USD(mil)

 

Revenue:

318.3

Net Income:

57.2

Assets:

467.4

Current Assets:

424.7

 

Fixed Assets:

42.8

 

Long Term Debt:

21.6

 

Total Liabilities:

377.8

 

Issued Capital:

41.5

 

Working Capital:

68.5

 

Net Worth:

80.1

 

 

 

Date of Financial Data:

30-Jun-2011

 

1 Year Growth

33.6%

NA

NA

Subsidiaries

Company

Percentage Owned

Country

NDS Technologies France SAS

100%

FRANCE

NDS Services Pay-TV Technology Private Ltd

100%

INDIA

NDS Beijing Information Technology Company

100%

PEOPLE'S REPUBLIC OF CHINA

 

 

 

Key Corporate Relationships

Auditor:

Ernst & Young LLP

 

Auditor:

Ernst & Young LLP, Ernst & Young LLP

 

 

 

USD(mil)

Audit Fees:

0.1

Non Audit Fees:

2.8

Audit Fiscal Year:

06-30-2011

 

 

 

 

 

 

Corporate Family

Corporate Structure News:

 

Cisco Systems, Inc.
Nds Ltd.

Nds Ltd. 
Total Corporate Family Members: 300 

 

 

 

 

Company Name

Company Type

Location

Country

Industry

Sales
(USD mil)

Employees

 

Cisco Systems, Inc.

Parent

San Jose, CA

United States

Communications Equipment

46,061.0

66,639

 

Acquisition of Truviso proposed/announced.See corporate structure news on Cisco Systems, Inc. for details

Cisco Photonics Italy S.R.L.

Subsidiary

Monza

Italy

Computer Networks

 

22,200

 

Scientific-Atlanta, Inc.

Subsidiary

Lawrenceville, GA

United States

Communications Equipment

1,910.9

7,860

 

Cisco Systems

Subsidiary

Scarborough, ON

Canada

Audio and Video Equipment

 

350

 

PowerTV, Inc.

Subsidiary

Cupertino, CA

United States

Communications Equipment

 

200

 

Scientific Atlanta Europe Inc

Subsidiary

Kings Langley

United Kingdom

 

 

27

 

Scientific-Atlanta Korea Co. Ltd.

Subsidiary

Seoul

Korea, Republic of

Computer Networks

 

2

 

Cisco Systems (India) Pvt Ltd

Subsidiary

Bangalore

India

Software and Programming

359.0

6,500

 

NDS Group Holdings Ltd

Subsidiary

Staines

United Kingdom

Computer Networks

956.9

5,204

 

Recently acquired (previously owned by News Corp).See corporate structure news on Cisco Systems, Inc. for details

Cisco Systems

Branch

Resrch Trngle Pk, NC

United States

Computer Peripherals

1,827.0

4,500

 

Fagor France SA

Joint Venture

Rueil Malmaison

France

Appliance and Tool

 

4,500

 

Brandt Italia SpA

Subsidiary

Verolanuova, BS

Italy

Appliance and Tool

38.4

452

 

Brandt Appliances SAS

Subsidiary

Rueil Malmaison

France

Appliance and Tool

3.8

374

 

Brandt Customer Services

Subsidiary

St Ouen L Aumone

France

Miscellaneous Financial Services

1.4

374

 

Brandt Snc

Subsidiary

Rueil Malmaison

France

Commercial Banks

22.0

34

 

Brandt Overseas SRL

Subsidiary

Varese, Varese

Italy

Appliance and Tool

26.1

18

 

De Dietrich Elettrodomestici Italia SpA

Subsidiary

Verolanuova, BS

Italy

Appliance and Tool

 

15

 

Cisco Systems Ltd.

Subsidiary

Feltham

United Kingdom

Computer Services

733.4

2,333

 

Nds Group Ltd.

Subsidiary

Staines

United Kingdom

Computer Services

961.6

5,094

 

Acquisition by Cisco Systems, Inc. proposed/announced.See corporate structure news on Cisco Systems, Inc. for details

NDS Services Pay-TV Technology Private Limited

Subsidiary

Bangalore

India

Broadcasting and Cable Television

 

3,000

 

NDS America Inc.

Subsidiary

Costa Mesa, CA

United States

Broadcasting and Cable Television

338.7

2,000

 

NDS Israel

Subsidiary

Jerusalem

Israel

Software and Programming

 

1,000

 

NDS Korea

Subsidiary

Seoul

Korea, Republic of

Software and Programming

 

100

 

NDS Denmark

Subsidiary

Copenhagen

Denmark

Software and Programming

 

90

 

Jungo Ltd

Subsidiary

Netanya

Israel

Software and Programming

 

72

 

NDS Asia Pacific Pty Limited

Subsidiary

Sydney, NSW

Australia

Software and Programming

1.0

13

 

NDS Spain

Subsidiary

Madrid

Spain

Software and Programming

 

3

 

CastUP Israel Ltd

Subsidiary

Bnek Brak

Israel

Broadcasting and Cable Television

 

 

 

Nds Finance Ltd.

Subsidiary

Staines

United Kingdom

Computer Services

 

 

 

Nds Ltd.

Subsidiary

West Drayton

United Kingdom

Computer Services

318.3

646

 

N D S Ltd.

UK Branch/Trading address

Eastleigh

United Kingdom

Software and Programming

318.3

300

 

Digi-Media Vision Ltd.

Subsidiary

Staines

United Kingdom

Software and Programming

 

 

 

News Datacom Ltd.

Subsidiary

Staines

United Kingdom

Computer Services

449.0

51

 

Cisco Systems (Scotland) Ltd.

Subsidiary

Edinburgh

United Kingdom

Printing and Publishing

4.4

20

 

Scansafe Ltd.

Subsidiary

Cardiff

United Kingdom

Computer Services

15.3

 

 

WebEx Communications, Inc.

Subsidiary

Santa Clara, CA

United States

Software and Programming

380.0

2,189

 

Web Ex Communications

Branch

Rancho Cordova, CA

United States

Communications Services

73.5

350

 

WebEx Australia Pty Ltd

Subsidiary

Melbourne, VIC

Australia

Computer Services

 

200

 

WebExOne

Subsidiary

Burlington, MA

United States

Computer Services

11.2

100

 

Cisco WebEx

Subsidiary

Melbourne, VIC

Australia

Communications Services

1.7

4

 

Web Ex Communications

Branch

Laguna Hills, CA

United States

Computer Services

0.6

3

 

Webex Communications UK, Ltd

Subsidiary

London

United Kingdom

Communications Services

40.3

 

 

WebEx Communications France SARL

Subsidiary

Paris

France

Computer Services

 

 

 

WebEx Communications Deutschland

Subsidiary

Dusseldorf

Germany

Computer Services

 

 

 

Tandberg AS

Subsidiary

Lysaker

Norway

Appliance and Tool

808.8

1,451

 

Tandberg Telecom AS

Subsidiary

Lysaker, Akershus

Norway

Communications Equipment

1,938.5

378

 

Tandberg UK Ltd.

Subsidiary

Slough

United Kingdom

Business Services

16.0

59

 

Tandberg Telecom UK Ltd.

Subsidiary

Slough

United Kingdom

Computer Services

45.4

 

 

Tandberg Inc

Subsidiary

Reston, VA

United States

Business Services

 

80

 

Tandberg Inc

Branch

Dallas, TX

United States

Investment Services

14.5

45

 

Tandberg Inc

Branch

New York, NY

United States

Computer Services

3.6

20

 

Tandberg

Branch

Columbia, MD

United States

Communications Services

2.3

15

 

Tandberg

Branch

Cumming, GA

United States

Business Services

2.0

11

 

Tandberg Inc

Branch

Atlanta, GA

United States

Broadcasting and Cable Television

6.9

7

 

Tandberg Inc

Branch

Brewster, NY

United States

Communications Services

0.6

4

 

Tandberg Corp

Branch

Woodinville, WA

United States

Communications Services

0.4

1

 

Tandberg Inc

Branch

Minneapolis, MN

United States

Business Services

0.2

1

 

Tandberg Products UK Ltd.

Subsidiary

Slough

United Kingdom

Computer Hardware

51.8

 

 

Cisco Systems do Brasil Ltda.

Subsidiary

Sao Paulo, SP

Brazil

Computer Networks

 

1,000

 

Cisco Systems South Africa

Subsidiary

Waterfront

South Africa

Communications Services

 

950

 

Cisco Systems Australia Pty Ltd.

Subsidiary

North Sydney, NSW

Australia

Computer Hardware

828.1

920

 

Cisco Systems GmbH

Subsidiary

Hallbergmoos, Bayern

Germany

Electronic Instruments and Controls

259.1

850

 

Cisco Systems GmbH

Branch

DĂ¼sseldorf

Germany

Software and Programming

 

 

 

Cisco Systems International BV

Subsidiary

Amsterdam

Netherlands

Computer Networks

22,788.0

795

 

Cisco Systems France SARL

Subsidiary

Issy les Moulineaux

France

Computer Hardware

285.5

643

 

Cisco Systems

Subsidiary

Riyadh, Ar Riyad

Saudi Arabia

Office Equipment

46.0

100

 

Cisco Systems

Subsidiary

Ankara, Ankara

Turkey

Office Equipment

 

 

 

Cisco Systems Inc

Subsidiary

Beijing

China

Computer Networks

 

 

 

Cisco Systems Holding GmbH & Co. KG

Subsidiary

Hallbergmoos, Bayern

Germany

Computer Networks

 

 

 

Cisco Systems Capital GmbH

Subsidiary

Hallbergmoos, Bayern

Germany

Miscellaneous Capital Goods

 

7

 

Starent Networks, Corp.

Subsidiary

Tewksbury, MA

United States

Communications Equipment

254.1

774

 

Starent Networks UK Ltd.

Subsidiary

London

United Kingdom

Communications Equipment

 

25

 

Starent Networks India Pvt. Ltd.

Subsidiary

Pune

India

Communications Equipment

 

 

 

Starent Networks Beijing Co., Ltd.

Subsidiary

Beijing

China

Communications Equipment

 

 

 

Starent Networks Japan, K.K.

Subsidiary

Tokyo

Japan

Communications Equipment

 

 

 

Cisco Systems Israel Ltd.

Subsidiary

Netanya

Israel

Computer Networks

 

750

 

Cisco Systems Belgium

Subsidiary

Diegem

Belgium

Computer Networks

211.7

738

 

Cisco Systems

Branch

Tewksbury, MA

United States

Communications Equipment

254.1

700

 

IronPort Systems

Subsidiary

San Bruno, CA

United States

Software and Programming

31.4

700

 

Cisco Systems Canada Co.

Subsidiary

Toronto, ON

Canada

Computer Networks

 

700

 

Cisco Syatems Canada Co

Branch

Kanata, ON

Canada

Computer Services

83.8

350

 

Cisco Systems Canada Co

Branch

Calgary, AB

Canada

Computer Services

14.3

60

 

Cisco Systems Canada Co

Branch

Ottawa, ON

Canada

Computer Services

9.6

40

 

Cisco Systems Canada Co

Branch

Vancouver, BC

Canada

Computer Services

7.1

30

 

Cisco Systems Canada Co

Branch

Edmonton, AB

Canada

Computer Services

1.0

4

 

Cisco Systems Canada Co

Branch

Winnipeg, MB

Canada

Computer Services

1.0

4

 

Cisco Systems Canada Co

Branch

Regina, SK

Canada

Computer Services

1.0

4

 

Cisco Systems Canada Co

Branch

Quebec, QC

Canada

Computer Services

1.0

4

 

Cisco Systems Canada Co

Branch

Halifax, NS

Canada

Business Services

0.7

3

 

Cisco Systems Netherlands Holdings B.V

Subsidiary

Amsterdam

Netherlands

Computer Networks

 

700

 

Cisco Services (Hong Kong) Limited

Subsidiary

Wan Chai, Hong Kong

Hong Kong

Computer Networks

 

300

 

Cisco Systems Ooo

Subsidiary

Moscow

Russian Federation

Miscellaneous Transportation

80.0

 

 

Cisco Systems Services B.V.

Subsidiary

Amsterdam Zuidoost, Noord-Holland

Netherlands

Computer Hardware

13.3

 

 

Cisco Systems Capital Sdn Bhd

Subsidiary

Kuala Lumpur, Wilayah Persekutuan

Malaysia

Office Equipment

11.6

 

 

Cisco Systems Capital Netherlands B.V.

Subsidiary

Amsterdam Zuidoost, North Holland

Netherlands

Computer Hardware

5.1

 

 

Cisco Systems Limited

Subsidiary

Dublin, Leinster

Ireland

Computer Networks

140.9

569

 

Cisco Systems Norway AS

Subsidiary

Oslo

Norway

Computer Networks

20.2

553

 

Cisco Systems Italy Srl

Subsidiary

Vimercate, MI

Italy

Computer Hardware

150.4

486

 

Cisco Systems

Branch

New York, NY

United States

Computer Peripherals

162.4

400

 

Cisco Systems

Branch

Austin, TX

United States

Computer Peripherals

162.4

400

 

Cisco Systems Networking Technology Co Ltd

Subsidiary

Chaoyang District, Beijing

China

Office Equipment

750.0

350

 

Linksys

Subsidiary

Irvine, CA

United States

Electronic Instruments and Controls

1.0

350

 

Pure Networks, Inc.

Subsidiary

Seattle, WA

United States

Software and Programming

20.6

60

 

Scientific - Atlanta Europe

Subsidiary

Kortrijk

Belgium

Communications Equipment

172.7

315

 

Cisco Systems

Branch

Centennial, CO

United States

Computer Peripherals

121.8

300

 

Cisco Systems (Korea) Limited

Subsidiary

Seoul

Korea, Republic of

Computer Networks

103.0

300

 

Cisco Systems (Spain) Sl

Subsidiary

Alcobendas, Madrid

Spain

Software and Programming

84.8

300

 

Cisco Systems Capital Spain Sl

Subsidiary

Alcobendas, Madrid

Spain

Computer Services

94.3

 

 

Cisco Systems, Inc./ Linksys Division

Division

Irvine, CA

United States

Communications Equipment

 

300

 

Cisco Systems Capital (Korea) Limited

Subsidiary

Seoul

Korea, Republic of

Consumer Financial Services

 

300

 

NetSolve, Inc.

Subsidiary

Austin, TX

United States

Computer Services

 

294

 

Netsolve Ltd.

Subsidiary

Wokingham

United Kingdom

Communications Services

 

 

 

Cisco Systems

Subsidiary

Austin, TX

United States

Computer Networks

113.7

293

 

Cisco Systems (USA) Pte. Ltd.

Subsidiary

Singapore

Singapore

Communications Services

175.4

292

 

Cisco Systems de Mexico, S.A. de C.V.

Subsidiary

Mexico, DF

Mexico

Computer Networks

92.0

200

 

Cisco Systems

Branch

Doral, FL

United States

Computer Peripherals

81.2

200

 

Cisco Systems

Branch

Atlanta, GA

United States

Computer Peripherals

81.2

200

 

Cisco Systems Poland Sp. Z o.o.

Subsidiary

Warsaw

Poland

Computer Networks

23.0

200

 

Navini Networks, Inc.

Subsidiary

Richardson, TX

United States

Communications Services

 

200

 

Cisco Systems

Branch

Bellevue, WA

United States

Computer Peripherals

60.9

150

 

Tidal Software, Inc.

Subsidiary

Mountain View, CA

United States

Software and Programming

 

150

 

Cisco Systems

Branch

Los Angeles, CA

United States

Retail (Technology)

49.0

143

 

Cisco Systems Korea Ltd.

Subsidiary

Seoul, Seoul

Korea, Republic of

Communications Equipment

60.9

140

 

Cisco Systems AB

Subsidiary

Stockholm

Sweden

Computer Services

40.6

131

 

Cisco Systems Inc

Division

San Jose, CA

United States

Communications Equipment

 

110

 

Cisco Systems (HK) Limited

Subsidiary

Central

Hong Kong

Computer Networks

103.0

100

 

Cisco Systems

Subsidiary

Dubai

United Arab Emirates

Communications Services

51.0

100

 

Cisco Systems Danmark A/S

Subsidiary

Soborg

Denmark

Computer Networks

50.8

100

 

Cisco Systems

Subsidiary

Moscow

Russian Federation

Miscellaneous Capital Goods

41.0

100

 

Cisco Systems

Branch

Southfield, MI

United States

Computer Peripherals

40.6

100

 

Cisco Systems

Branch

Fort Lauderdale, FL

United States

Computer Peripherals

40.6

100

 

Cisco Systems

Branch

Minneapolis, MN

United States

Computer Peripherals

40.6

100

 

Cisco Systems

Branch

Overland Park, KS

United States

Computer Peripherals

40.6

100

 

Cisco Systems

Branch

Malvern, PA

United States

Computer Peripherals

40.6

100

 

Cisco Systems (Switzerland) GmbH

Subsidiary

Glattzentrum, Zurich

Switzerland

Computer Networks

29.1

100

 

Cisco Systems (Argentina) S.A.

Subsidiary

Buenos Aires, Capital Federal

Argentina

Computer Networks

18.3

100

 

Cisco Systems Taiwan Ltd.

Subsidiary

Taipei

Taiwan

Computer Networks

 

100

 

Cisco Systems (Scotland) Limited

Subsidiary

Glasgow

United Kingdom

Computer Networks

 

100

 

New Scale Inc

Subsidiary

Foster City, CA

United States

Software and Programming

 

100

 

Newscale Uk Ltd.

Subsidiary

London

United Kingdom

Computer Services

0.7

2

 

Cisco Systems (Colombia) Limitada

Subsidiary

Bogota, Cundinamarca

Colombia

Computer Networks

 

100

 

Tidal Software Inc.

Subsidiary

Palo Alto, CA

United States

Software and Programming

 

100

 

Tidal Software

Branch

Houston, TX

United States

Retail (Technology)

34.3

100

 

Tidal Software

Branch

Reston, VA

United States

Retail (Technology)

2.1

6

 

Cisco Systems Capital (Australia) Pty. Ltd.

Subsidiary

Sydney, NSW

Australia

Business Services

 

100

 

Cisco Cable Products & Solutions A/S

Subsidiary

Soborg

Denmark

Computer Networks

 

100

 

Cisco Systems

Branch

Columbia, MD

United States

Computer Peripherals

40.2

99

 

Cisco Systems (Thailand) Ltd.

Subsidiary

Bangkok

Thailand

Computer Networks

41.0

90

 

Cisco Systems Canada Co

Subsidiary

Montreal, QC

Canada

Computer Services

19.8

83

 

Cisco Optical GmbH

Subsidiary

NĂ¼rnberg, Bayern

Germany

Business Services

36.7

80

 

CISCO SYSTEMS (Czech Republic) s.r.o.

Subsidiary

Praha

Czech Republic

Computer Hardware

26.3

80

 

Cisco Systems Bulgaria EOOD

Subsidiary

Sofia

Bulgaria

Computer Networks

26.0

78

 

Cisco Systems

Branch

San Antonio, TX

United States

Computer Peripherals

30.9

76

 

Cisco Systems Vietnam Limited

Subsidiary

Hanoi

Viet Nam

Computer Networks

100.0

70

 

Cisco Systems

Branch

St Petersburg, FL

United States

Computer Peripherals

28.4

70

 

Cisco Systems Finland Oy

Subsidiary

Espoo

Finland

Computer Networks

21.4

70

 

Topspin Communications, Inc.

Subsidiary

Mountain View, CA

United States

Software and Programming

 

65

 

Cisco Systems Austria GmbH

Subsidiary

Wien

Austria

Computer Hardware

20.1

61

 

Cisco Systems

Branch

Richfield, OH

United States

Computer Peripherals

24.4

60

 

Cisco Systems

Branch

Dublin, OH

United States

Computer Peripherals

24.4

60

 

Cisco Systems Magyarorszg Kft.

Subsidiary

Budapest

Hungary

Computer Networks

13.0

60

 

Cisco Systems Costa Rica SA

Subsidiary

San Jose

Costa Rica

Computer Networks

 

60

 

Cisco Linksys Kiss Aps

Subsidiary

Hørsholm

Denmark

Computer Hardware

 

59

 

Cisco Systems

Branch

Moorestown, NJ

United States

Computer Peripherals

20.3

50

 

Cisco Systems

Branch

Lake Oswego, OR

United States

Computer Peripherals

20.3

50

 

Cisco Systems

Branch

Franklin, TN

United States

Computer Peripherals

20.3

50

 

Cisco Systems

Branch

Cincinnati, OH

United States

Computer Peripherals

20.3

50

 

Cisco Systems Malaysia Sdn, Bhd

Subsidiary

Petaling Jaya, Selangor Dalou Ehsan

Malaysia

Computer Networks

14.2

50

 

Cisco Systems Philippines

Subsidiary

Makati , Metro Manila

Philippines

Office Equipment

8.0

50

 

Cisco Systems (HK) Indonesia

Subsidiary

Jakarta Selatan

Indonesia

Office Equipment

8.0

50

 

Cisco do Brasil Ltda.

Subsidiary

Sao Paulo

Brazil

Communications Equipment

 

50

 

Cisco Systems

Branch

Champaign, IL

United States

Computer Peripherals

19.9

49

 

Cisco Systems

Branch

Montvale, NJ

United States

Computer Peripherals

16.2

40

 

Cisco Systems

Branch

Norwalk, CT

United States

Computer Peripherals

16.2

40

 

Cisco Systems

Branch

Carmel, IN

United States

Computer Peripherals

16.2

40

 

Cisco Systems Slovakia, spol. s r.o.

Subsidiary

Bratislava

Slovakia

Computer Networks

 

35

 

Cisco Systems

Branch

Orlando, FL

United States

Computer Peripherals

13.8

34

 

Cisco Systems

Branch

Madison, WI

United States

Computer Peripherals

13.0

32

 

Orative Corp.

Subsidiary

San Jose, CA

United States

Software and Programming

 

32

 

Cisco Systems New Zealand Limited

Subsidiary

Auckland

New Zealand

Computer Networks

2.9

30

 

ClearAccess, Inc.

Subsidiary

Vancouver, WA

United States

Communications Services

 

30

 

Cisco Systems

Branch

Pittsford, NY

United States

Computer Peripherals

11.8

29

 

Cisco Systems

Branch

Bedford, NH

United States

Electronic Instruments and Controls

5.7

28

 

Cisco Systems

Branch

Rosemont, IL

United States

Electronic Instruments and Controls

5.7

28

 

Scan Safe Inc

Subsidiary

San Mateo, CA

United States

Security Systems and Services

4.4

28

 

Cisco Systems Hrvatska doo

Subsidiary

Zagreb

Croatia

Office Equipment

13.0

25

 

Jabber Inc

Subsidiary

Denver, CO

United States

Software and Programming

11.0

25

 

Cisco Systems Venezuela

Subsidiary

Caracas

Venezuela

Computer Networks

11.0

25

 

Cisco Systems

Branch

Jacksonville, FL

United States

Computer Peripherals

10.2

25

 

Cisco Systems

Branch

Tulsa, OK

United States

Computer Peripherals

8.1

20

 

Cisco Systems

Branch

Richmond, VA

United States

Computer Services

3.6

20

 

Cisco Systems Caribe

Subsidiary

Hato Rey, PR

United States

Computer Networks

 

20

 

Richards-Zeta Building

Subsidiary

Goleta, CA

United States

Software and Programming

 

20

 

Cisco Systems

Branch

Overland Park, KS

United States

Communications Equipment

7.3

15

 

Cisco Systems

Branch

Chelmsford, MA

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Phoenix, AZ

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Salt Lake City, UT

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Morrisville, NC

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Montgomery, AL

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Louisville, KY

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

King Of Prussia, PA

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Richardson, TX

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Melville, NY

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Monona, WI

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Wilmington, DE

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Albuquerque, NM

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Boston, MA

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Boulder, CO

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Boxborough, MA

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Boxborough, MA

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Springfield, IL

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Irvine, CA

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Spokane, WA

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Pittsburgh, PA

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Menlo Park, CA

United States

Computer Peripherals

6.1

15

 

Cisco Systems

Branch

Greenville, SC

United States

Computer Peripherals

6.1

15

 

Pari Networks, Inc.

Subsidiary

Milpitas, CA

United States

Software and Programming

 

15

 

Pari Networks India, Pvt. Ltd.

Subsidiary

Hyderabad

India

Computer Services

 

 

 

Cisco Systems

Branch

Oklahoma City, OK

United States

Computer Peripherals

5.7

14

 

Cisco Systems

Branch

Little Rock, AR

United States

Computer Peripherals

5.3

13

 

Cisco Systems

Branch

Cordova, TN

United States

Computer Peripherals

4.1

10

 

Cisco Systems

Branch

Ridgeland, MS

United States

Computer Peripherals

4.1

10

 

Cisco Systems

Branch

Amherst, NY

United States

Computer Peripherals

4.1

10

 

Cisco Systems Peru SA

Subsidiary

Lima

Peru

Computer Hardware

4.0

10

 

Cisco Systems Luxembourg s.a.r.l.

Subsidiary

Luxembourg

Luxembourg

Computer Networks

 

10

 

Cisco Systems

Branch

Boise, ID

United States

Computer Peripherals

3.2

8

 

Cisco Systems

Branch

Bethpage, NY

United States

Computer Hardware

6.3

7

 

Cisco Systems

Branch

Camp Hill, PA

United States

Computer Hardware

6.3

7

 

Cisco Systems

Branch

Milpitas, CA

United States

Retail (Technology)

2.1

6

 

Cisco Systems

Branch

San Jose, CA

United States

Retail (Technology)

2.1

6

 

Cisco Systems

Branch

Lubbock, TX

United States

Communications Services

2.1

5

 

Cisco Systems

Branch

Morrisville, NC

United States

Business Services

0.9

5

 

Cisco Systems

Branch

Milpitas, CA

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Dallas, TX

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

San Diego, CA

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Las Vegas, NV

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Charleston, SC

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Honolulu, HI

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Santa Barbara, CA

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Anchorage, AK

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Cedar Rapids, IA

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Atlanta, GA

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Mt Sinai, NY

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Guys Mills, PA

United States

Computer Peripherals

1.6

4

 

Cisco Systems

Branch

Detroit, MI

United States

Computer Services

0.7

4

 

Cisco Systems

Branch

Johns Island, SC

United States

Computer Services

0.7

4

 

Cisco Systems

Branch

Washington, DC

United States

Security Systems and Services

0.6

4

 

Cisco Systems

Branch

Pleasanton, CA

United States

Retail (Technology)

1.0

3

 

Moto Development

Subsidiary

San Francisco, CA

United States

Engineering Consultants

0.6

3

 

Cisco Systems

Branch

New York, NY

United States

Computer Services

0.5

3

 

Cisco Systems

Branch

Boston, MA

United States

Computer Services

0.5

3

 

Cisco Systems Investments Limited

Branch

Reno, NV

United States

Computer Services

0.5

3

 

Cisco Systems

Branch

Ashburn, VA

United States

Computer Services

0.5

3

 

Cisco Systems

Branch

San Jose, CA

United States

Computer Services

0.5

3

 

Cisco Systems

Branch

Beavercreek, OH

United States

Computer Peripherals

0.8

2

 

Cisco Systems

Branch

Cupertino, CA

United States

Retail (Technology)

0.6

2

 

Cisco Systems

Branch

San Jose, CA

United States

Computer Services

0.4

2

 

Cisco Systems

Branch

Richardson, TX

United States

Computer Services

0.4

2

 

Cisco Systems

Branch

San Jose, CA

United States

Computer Services

0.4

2

 

Cisco Systems

Branch

San Jose, CA

United States

Computer Services

0.4

2

 

Cisco Systems

Branch

Stoutland, MO

United States

Containers and Packaging

0.3

1

 

Cisco Systems

Branch

Houston, TX

United States

Electronic Instruments and Controls

0.2

1

 

Cisco Systems G.K. Tokyo

Subsidiary

Tokyo

Japan

Computer Networks

349.0

 

 

Cisco Systems Nederland

Subsidiary

Amsterdam

Netherlands

Computer Hardware

175.0

 

 

Cisco Systems Belgium N.V.

Subsidiary

Diegem

Belgium

Computer Hardware

125.0

 

 

Cisco Systems Capital France

Subsidiary

Issy Les Moulineaux

France

Rental and Leasing

58.4

 

 

Rohati Systems Inc

Subsidiary

Sunnyvale, CA

United States

Software and Programming

0.2

 

 

Cisco Systems International

Subsidiary

Kuwait City

Kuwait

Office Equipment

 

 

 

Cisco Systems

Subsidiary

Manama

Bahrain

Office Equipment

 

 

 

Cisco Consumer Products LLC

Subsidiary

San Francisco, CA

United States

Communications Equipment

 

 

 

Cisco THV LLC

Subsidiary

Wilmington, DE

United States

Computer Peripherals

 

 

 

Tandberg Technology (India) Private Limited

Subsidiary

Bengaluru

India

Computer Services

 

 

 

Cisco Systems Peru SA

Subsidiary

San Isidro

Peru

Computer Networks

 

 

 

Extendmedia Inc.

Subsidiary

Toronto, ON

Canada

Computer Services

 

 

 

Cisco Systems Singapore

Subsidiary

Singapore

Singapore

Office Equipment

 

 

 

Cisco Systems Vietnam Ltd

Subsidiary

Ho Chi Minh City

Viet Nam

Communications Equipment

 

 

 

Cisco Systems GmbH

Subsidiary

Berlin

Germany

Computer Networks

 

 

 

Line Sider Technologies Inc

Subsidiary

Danvers, MA

United States

Retail (Technology)

 

 

 

Cisco Systems Capital (India) Private Limited

Subsidiary

Bengaluru, Karnataka

India

Communications Equipment

 

 

 

Starent Networks Corp

Subsidiary

Tewksbury, MA

United States

Communications Equipment

 

 

 

Cisco Systems Capital K.K.

Subsidiary

Tokyo

Japan

Consumer Financial Services

 

 

 

PT Cisco Systems Indonesia

Subsidiary

Jakarta

Indonesia

Computer Networks

 

 

 

Cisco Systems Hellas S.A.

Subsidiary

Maroussi, Athens

Greece

Computer Networks

 

 

 

Cisco Systems Romania S.R.L.

Subsidiary

Bucharest

Romania

Computer Networks

 

 

 

Cisco LT, UAB

Subsidiary

Vilnius

Lithuania

Office Equipment

 

 

 

Cisco Systems Latvija

Subsidiary

Riga

Latvia

Office Equipment

 

 

 

Cisco Systems Inc

Subsidiary

Ljubljana

Slovenia

Office Equipment

 

 

 

Cisco Systems Ukraine

Subsidiary

Kyiv

Ukraine

Office Equipment

 

 

 

Pure Digital Technologies Inc

Subsidiary

San Francisco, CA

United States

Audio and Video Equipment

 

 

 

Arch Rock Corp

Subsidiary

San Francisco, CA

United States

Computer Hardware

 

 

 

Cisco Systems Management GmbH

Subsidiary

Hallbergmoos

Germany

Computer Networks

 

 

 

Cisco Systems Wireless Networking (Australia) Pty Limited

Subsidiary

North Sydney, NSW

Australia

Communications Services

 

 

 

Cisco Systems Chile

Subsidiary

Oficina 201, Santiago

Chile

Office Equipment

 

 

 

Cisco Systems Egypt Ltd.

Subsidiary

Cairo

Egypt

Computer Networks

 

 

 

Cisco of Iran

Subsidiary

Tehran

Iran

Office Equipment

 

 

 

Cisco Systems - Morocco

Subsidiary

Angle Bds Zerktouni & Al Massira, Casablanca

Morocco

Office Equipment

 

 

 

Linksys By Cisco

Subsidiary

Irvine, CA

United States

Computer Hardware

 

 

 

Cisco Systems Capital Corp

Subsidiary

San Jose, CA

United States

Consumer Financial Services

 

 

 

Cisco Systems Cyprus Ltd.

Subsidiary

Nicosia

Cyprus

Computer Networks

 

 

 

Cisco Systems Chile S.A.

Subsidiary

Santiago

Chile

Computer Networks

 

 

 

 


Executive report

 

Board of Directors

 

Name

Title

Function

 

Abe Peled

 

Chairman and Chief Executive Officer

Chairman

 

Education:

Princeton University, PhD (Electrical Engineering)
Technion-Israel Institute of Technology, BS (Electrical Engineering)
Technion-Israel Institute of Technology, MSc (Electrical Engineering)

 

Richard Anthony Lister French

 

Director

Director/Board Member

 

 

Age: 47

 

Mark Thomas Gorman

 

Director

Director/Board Member

 

 

Age: 51

 

Susan Tiu Li Lee

 

Director

Director/Board Member

 

 

Age: 42

 

Ismat Levin

 

Vice President and General Counsel, NDS

Director/Board Member

 

 

Age: 45

 

Evan Barry Sloves

 

Director

Director/Board Member

 

 

Age: 42

 

David James Sweet

 

Director

Director/Board Member

 

 

Age: 44

 

 

 

Executives

 

Name

Title

Function

 

Abe Peled

 

Chairman and Chief Executive Officer

Chief Executive Officer

 

Education:

Princeton University, PhD (Electrical Engineering)
Technion-Israel Institute of Technology, BS (Electrical Engineering)
Technion-Israel Institute of Technology, MSc (Electrical Engineering)

 

Derek Nottingham

 

General Manager

Division Head Executive

 

 

Social: http://www.linkedin.com/img/icon/icon_company_insider_in_12x12.gif

Ismat Levin

 

Vice President and General Counsel, NDS

Company Secretary

 

 

Age: 45

 

Alexander Gersh

 

Chief Financial Officer

Finance Executive

 

 

Education:

Baruch College (City Univesity of NY), BA Business Administration (Accounting)
City University of New York, Bachelor's (Accounting)

 

Andrew Paul Woodward

 

Financial Controller

Finance Executive

 

 

Age: 49

 

Roger Hamilton

 

Systems Programmer Development

Information Executive

 

 

Bruce Sosin

 

Principal Engineer

Engineering/Technical Executive

 

 

Patty Dano

 

Trade Show Coordinator

Meeting/Travel Planner

 

 

Todd Narwid

 

Vice President, New Media

Other

 

 

Directors and Shareholders Report

 

Main Office Address:
1 Heathrow Boulevard
286 Bath Road
West Drayton
United Kingdom UB7 0DQ

Tel: 02084768000
Fax: 02084768100
URL: http://www.nds.com

Annual Return Date: 15 Nov 2011
Total Issued Capital (GBP 000):41,465

 

Individual Directors


Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Evan Barry 
Sloves

Current

10 Jun 1970

621 29Th Avenue, 
San Mateo, California Ca 94403

30 Jul 2012

NA

Current:10
Previous:0
Disqualifications:0

 

Mark Thomas
Gorman

Current

04 Jan 1961

60 Rausch Street, Unit 210, 
San Francisco, California

30 Jul 2012

NA

Current:10
Previous:0
Disqualifications:0

 

Andrew Paul 
Woodward

Current

08 Mar 1963

25 Grove Road, 
Leighton Buzzard, Bedfordshire LU7 1SF

25 Sep 2004

NA

Current:6
Previous:7
Disqualifications:0

 

Susan Tiu Li 
Lee

Current

16 Mar 1970

9 New Square, Bedfont Lakes, 
Feltham, Middlesex TW14 8HA

30 Jul 2012

NA

Current:5
Previous:0
Disqualifications:0

 

David James 
Sweet

Current

19 Nov 1967

9 New Square, Bedfont Lakes, 
Feltham, Middlesex TW14 8HA

30 Jul 2012

NA

Current:9
Previous:0
Disqualifications:0

 

Richard Anthony Lister 
French

Current

20 Feb 1965

9 New Square Park, Bedfont Lakes, 
Feltham, Middlesex TW14 8HA

30 Jul 2012

NA

Current:6
Previous:0
Disqualifications:0

 

Ismat 
Levin

Current

19 Jan 1967

One London Road, 
Staines, Middlesex TW18 4EX

06 Feb 2009

NA

Current:7
Previous:6
Disqualifications:0

 

Peter Walter 
Stehrenberger

Previous

22 Aug 1938

The Knapp, Oak Way, 
Reigate, Surrey RH2 7ES

13 Oct 1995

04 Oct 1996

Current:1
Previous:103
Disqualifications:0

 

Abraham 
Peled

Previous

21 Sep 1945

28 Wynnstay Gardens, 
London

04 Jun 1997

31 May 2006

Current:1
Previous:7
Disqualifications:0

 

Charles Richard Kenneth 
Medlock

Previous

01 Apr 1960

1 Carlton Road, 
Altrincham, Cheshire WA15 8RH

18 Oct 1996

25 Sep 2004

Current:0
Previous:20
Disqualifications:0

 

Alexander 
Gersh

Previous

01 Mar 1964

One London Road, 
Staines, Middlesex TW18 4EX

10 Feb 2005

30 Jul 2012

Current:1
Previous:9
Disqualifications:0

 

Gregory George 
Nardini

Previous

NA

Upper Flat, 163 York Way, 
London , London N7 9LN

30 Nov 2007

06 Feb 2009

Current:0
Previous:10
Disqualifications:0

 

Michael David 
Windram

Previous

21 Sep 1945

1 Hickory Drive, 
Winchester, Hampshire SO22 6NJ

26 Oct 1995

31 Dec 2000

Current:1
Previous:4
Disqualifications:0

 

Richard Martin 
Linford

Previous

25 Feb 1952

Four Beeches, Beech Close,
Cobham, Surrey KT11 2EN

NA

04 Oct 1996

Current:2
Previous:65
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Directors


Company Name

Status

Registered Address

Appointment Date

Resignation Date

Alnery Incorporations No 2 Limited

Previous

9 Cheapside, 
London , London EC2V 6AD

18 Jul 1995

13 Oct 1995

Alnery Incorporations No 1 Limited

Previous

9 Cheapside, 
London , London EC2V 6AD

18 Jul 1995

13 Oct 1995

 

 

 

 

Individual Secretaries


Name

Status

DOB

Filed Address

Appointment Date

Resignation Date

Summary of Directorships

 

Ismat 
Levin

Current

19 Jan 1967

One London Road, 
Staines, Middlesex TW18 4EX

06 Feb 2009

NA

Current:7
Previous:6
Disqualifications:0

 

Andrew Paul 
Woodward

Previous

08 Mar 1963

25 Grove Road, 
Leighton Buzzard, Bedfordshire LU7 1SF

25 Sep 2004

30 Nov 2007

Current:6
Previous:7
Disqualifications:0

 

Peter Walter 
Stehrenberger

Previous

22 Aug 1938

The Knapp, Oak Way, 
Reigate, Surrey RH2 7ES

13 Oct 1995

04 Oct 1996

Current:1
Previous:103
Disqualifications:0

 

Charles Richard Kenneth 
Medlock

Previous

01 Apr 1960

1 Carlton Road, 
Altrincham, Cheshire WA15 8RH

04 Oct 1996

25 Sep 2004

Current:0
Previous:20
Disqualifications:0

 

Gregory George 
Nardini

Previous

NA

Upper Flat, 163 York Way, 
London , London N7 9LN

30 Nov 2007

06 Feb 2009

Current:0
Previous:10
Disqualifications:0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Corporate Secretaries


Company Name

Status

Registered Address

Appointment Date

Resignation Date

Alnery Incorporations No 1 Limited

Previous

9 Cheapside, 
London , London EC2V 6AD

18 Jul 1995

13 Oct 1995

 

 

 

 

Individual Shareholders


There are no individual shareholders for this company.

 

 

 

 

 

 

 

 

 

 

Corporate Shareholders


Company Name

Registration Number

Share Details 
(As Reported)

Share Type

# of Shares

Share Price (GBP)

Share Value (GBP)

% of Total Shares

NDS Finance Limited

06617193

41465202 Ordinary GBP 1.00

Ordinary

41,465,202

1.00

41,465,202.00

100.00

 

 

 

 

NEWS

 

US Patent Issued to NDS on Sept. 11 for "Linear Feedback Shift Registers with XOR Logic Gates Including a Bit Generator to Control Movement Along...
U.S. Fed News (271 Words)

14-Sep-2012

US Patent Issued to NDS on Aug. 14 for "Tamper-Detecting Electronic System" (Israeli Inventors)
U.S. Fed News (285 Words)

18-Aug-2012

US Patent Issued to NDS on Aug. 14 for "Movie Copy Protection" (Israeli Inventors)
U.S. Fed News (184 Words)

17-Aug-2012

US Patent Issued to NDS on Aug. 7 for "Privacy-Aware Content Protection System" (Israeli Inventor)
U.S. Fed News (326 Words)

09-Aug-2012

WIPO PUBLISHES PATENT OF ELBAUM REUVEN, SHKEDY ZVI, AMARILIO LIOR, BEAR URI, SHLOMOVICH YONATAN, SHEN-ORR CHAIM D., SHAPIRO YIGAL, NDS FOR...
U.S. Fed News (250 Words)

05-Aug-2012

WIPO PUBLISHES PATENT OF AMARILIO LIOR, BEAR URI, ELBAUM REUVEN, SHAPIRO YIGAL, SHEN-ORR CHAIM D., SHKEDY ZVI, SHLOMOVICH YONATAN, NDS FOR...
U.S. Fed News (239 Words)

03-Aug-2012

US Patent Issued to NDS on July 24 for "System for Multimedia Viewing Based on Entitlements" (Israeli Inventors)
U.S. Fed News (210 Words)

26-Jul-2012

US Patent Issued to NDS on July 17 for "System for Multimedia Viewing Based on Entitlements" (Israeli, Indonesian Inventors)
U.S. Fed News (207 Words)

18-Jul-2012

US Patent Issued to NDS on July 10 for "Method for Content Presentation" (Israeli Inventors)
U.S. Fed News (126 Words)

12-Jul-2012

Australia Patent for 'Interactive broadcast system' Ceases
Australian Government (103 Words)

26-Apr-2012

 


 

Articles

 

NDS Ltd Files Patent Application for Splicing System
Indian Patent News (301 Words) (1 Page)

21-Sep-2012

NDS Ltd Files Patent Application for a Method and System for Embedding a Message in Video Content
Indian Patent News (174 Words) (1 Page)

13-Sep-2012

NDS Ltd Receives Patent for Improved CFM Mode System
Indian Patent News (192 Words) (1 Page)

19-May-2012

NDS Ltd Files Patent Application for Partial Encryption Using Variable Block-Size Parameters
Indian Patent News (165 Words) (1 Page)

15-May-2012

NDS Ltd Receives Patent for Virtual Smart Card Device, Method and System
Indian Patent News (219 Words) (1 Page)

13-Apr-2012

Service Delivery Across Different Platforms
Broadcast & CableSat (586 Words) (1 Page)

20-Mar-2012

NDS Ltd Files Patent Application for Interactive System and Method for Selecting Video Content
Indian Patent News (142 Words) (1 Page)

21-Jan-2012

 

 

Annual Profit & Loss

 

Financials in: USD (mil) 

Except for share items (millions) and per share items (actual units)         

 

 

 

30-Jun-2011

30-Jun-2010

30-Jun-2009

30-Jun-2008

30-Jun-2007

Period Length

52 Weeks

52 Weeks

52 Weeks

52 Weeks

52 Weeks

Filed Currency

USD

USD

USD

USD

USD

Exchange Rate (Period Average)

1

1

1

1

1

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Turnover (UK)

41.6

38.9

43.1

54.9

48.8

Turnover (Exports)

276.7

199.3

185.6

172.5

147.4

Total Turnover

318.3

238.2

228.6

227.4

196.1

Cost of Sales

-

86.9

80.6

70.5

58.6

Total Expenses

238.1

-

-

-

-

Gross Profit

-

151.2

148.1

156.9

137.6

Depreciation

4.9

5.5

6.3

6.9

5.7

Other Expenses

-

96.4

137.0

86.1

92.4

Operating Profit

80.1

54.9

11.0

70.7

45.2

Other Income

0.2

0.2

4.9

24.2

22.1

Interest Paid

1.7

0.6

0.2

0.0

0.2

Exceptional Income

0.0

0.0

0.0

0.0

0.0

Discontinued Operations

0.0

0.0

0.0

0.0

0.0

Profit Before Taxes

78.7

54.5

15.7

94.9

67.1

Tax Payable / Credit

21.5

19.5

-7.0

24.6

16.2

Extraordinary Items/Debits

0.0

0.0

0.0

0.0

0.0

Dividends

0.0

0.0

0.0

210.1

0.0

Profit After Taxes

57.2

34.9

22.7

-139.8

50.9

Minority Interests (Profit & Loss)

0.0

0.0

0.0

0.0

0.0

Audit Fees

0.1

0.2

0.2

0.6

0.6

Non Audit Fees

2.8

0.1

0.0

0.0

0.0

Number of Employees

646

584

596

614

614

Wages

71.6

64.5

66.1

76.9

71.6

Social Security Costs

5.6

5.2

8.1

7.8

6.0

Pensions

0.1

0.1

0.1

0.0

0.1

Other Pension Costs

3.9

5.0

11.1

7.4

6.2

Employees Remuneration

81.1

74.7

85.4

92.1

83.8

Directors Emoluments

1.8

1.6

1.5

1.6

1.3

Other Costs

0.0

0.0

0.0

0.0

0.0

Directors Remuneration

1.8

1.7

1.6

1.7

1.3

Highest Paid Director

0.9

0.8

0.8

1.0

0.9

 

 

Annual Balance Sheet

Financials in: USD (mil)

 

 

 

30-Jun-2011

30-Jun-2010

30-Jun-2009

30-Jun-2008

30-Jun-2007

Filed Currency

USD

USD

USD

USD

USD

Exchange Rate

1

1

1

1

1

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Land & Buildings

1.7

2.0

1.7

2.5

3.8

Fixtures & Fittings

8.0

7.5

8.2

11.2

11.3

Plant & Vehicles

0.0

0.0

0.0

0.0

0.0

Total Tangible Fixed Assets

9.6

9.4

10.0

13.7

15.1

Intangible Assets

2.4

3.9

12.2

20.6

29.0

Investments

30.8

81.5

30.0

32.7

27.5

Total Fixed Assets

42.8

94.8

52.2

67.0

71.5

Stocks

0.0

0.0

0.0

0.0

0.0

Work in Progress

0.0

0.0

1.7

4.6

2.1

Total Stocks Work In Progress

0.0

0.0

1.7

4.6

2.1

Trade Debtors

135.2

95.1

97.8

91.2

101.1

Inter-Company Debtors

176.0

1.0

0.2

3.9

12.1

Other Debtors

51.3

27.2

38.8

25.0

21.0

Total Debtors

362.6

123.3

136.8

120.1

134.3

Cash and Equivalents

17.2

38.9

55.3

592.0

475.8

Other Current Assets

44.8

7.8

3.2

3.2

2.6

Total Current Assets

424.7

169.9

197.0

720.0

614.7

Total Assets

467.4

264.8

249.2

787.0

686.3

Trade Creditors

26.1

9.5

6.3

25.0

14.1

Bank Overdraft

0.0

0.0

0.0

-

-

Inter-Company Creditors

204.2

48.6

68.8

394.9

395.3

Director Loans (Current Liability)

0.0

0.0

0.0

-

-

Hire Purchase (Current Liability)

0.0

0.0

0.0

-

-

Finance Lease (Current Liability)

0.0

0.0

0.0

-

-

Total Finance Lease/Hire Purchase (Current Liability)

0.0

0.0

0.0

-

-

Total Short Term Loans

0.0

0.0

0.0

210.1

-

Accruals/Deferred Income (Current Liability)

85.1

57.9

59.7

54.7

42.5

Social Security/VAT

3.2

0.9

1.1

0.9

6.4

Corporation Tax

37.6

2.6

2.4

19.8

13.7

Dividends (Current Liability)

0.0

0.0

0.0

0.0

0.0

Other Current Liabilities

0.0

2.2

1.7

0.0

0.0

Total Current Liabilities

356.2

121.8

140.1

705.5

472.0

Group Loans (Long Term Liability)

0.0

0.0

-

-

0.0

Director Loans (Long Term Liability)

0.0

0.0

-

-

0.0

Hire Purchase (Long Term Liability)

0.0

0.0

-

-

0.0

Leasing (Long Term Liability)

0.0

0.0

-

-

0.0

Total Hire Purchase Loans (Long Term Liability)

0.0

0.0

-

-

0.0

Other Long Term Loans

0.0

0.0

-

-

0.0

Accruals/Deferred Income (Long Term Liability)

21.6

7.1

-

-

2.6

Other Long Term Liabilities

0.0

0.0

0.6

6.5

0.0

Total Long Term Liabilities

21.6

7.1

0.6

6.5

2.6

Deferred Taxation

0.0

0.0

0.0

-

-

Other Provisions

7.1

8.1

9.4

3.0

5.5

Total Provisions

7.1

8.1

9.4

3.0

5.5

Issued Capital

40.6

40.6

40.6

40.6

39.0

Share Premium Accounts

0.0

0.0

0.0

0.0

0.0

Revaluation Reserve

0.0

0.0

0.0

0.0

0.0

Retained Earnings

41.9

87.2

58.6

31.5

167.2

Other Reserves

0.0

0.0

0.0

0.0

0.0

Minority Interests (Balance Sheet)

0.0

0.0

0.0

0.0

0.0

Total Shareholders Funds

82.5

127.8

99.2

72.1

206.2

Net Worth

80.1

123.9

86.9

51.5

177.2

 

 

Annual Cash Flows

Financials in: USD (mil)

 

 

 

30-Jun-2011

30-Jun-2010

30-Jun-2009

30-Jun-2008

30-Jun-2007

Period Length

52 Weeks

52 Weeks

52 Weeks

52 Weeks

52 Weeks

Filed Currency

USD

USD

USD

USD

USD

Exchange Rate (Period Average)

1

1

1

1

1

Consolidated

No

No

No

No

No

 

 

 

 

 

 

 

 

Annual Ratios

Financials in: USD (mil)

 

 

 

30-Jun-2011

30-Jun-2010

30-Jun-2009

30-Jun-2008

30-Jun-2007

Period Length

52 Weeks

52 Weeks

52 Weeks

52 Weeks

52 Weeks

Filed Currency

USD

USD

USD

USD

USD

Exchange Rate

1

1

1

1

1

Consolidated

No

No

No

No

No

 

 

 

 

 

 

Current Ratio

1.19

1.40

1.41

1.02

1.30

Liquidity Ratio

1.19

1.40

1.39

1.01

1.30

Stock Turnover

-

-

135.12

48.95

95.12

Credit Period (Days)

155.10

145.77

156.19

146.42

188.22

Working Capital by Sales

21.52%

20.22%

24.89%

6.41%

72.80%

Trade Credit by Debtors

0.19

0.10

0.06

0.27

0.14

Return on Capital

70.71%

38.09%

14.42%

116.36%

31.31%

Return on Assets

16.83%

20.57%

6.31%

12.06%

9.78%

Profit Margin

24.71%

22.86%

6.88%

41.73%

34.22%

Return on Shareholders Funds

95.36%

42.61%

15.86%

131.69%

32.55%

Borrowing Ratio

254.89%

39.25%

79.16%

1,175.29%

223.07%

Equity Gearing

17.65%

48.27%

39.79%

9.16%

30.04%

Interest Coverage

46.79

93.09

78.66

-

337.26

Sales by Tangible Assets

33.12

25.26

22.97

16.65

13.01

Average Remuneration per Employee

0.1

0.1

0.1

0.1

0.1

Profit per Employee

0.1

0.1

0.0

0.2

0.1

Sales per Employee

0.5

0.4

0.4

0.4

0.3

Capital Employed per Employee

0.2

0.2

0.2

0.1

0.3

Tangible Assets per Employee

0.0

0.0

0.0

0.0

0.0

Total Assets per Employee

0.7

0.5

0.4

1.3

1.1

Employee Remuneration by Sales

25.48%

31.36%

37.35%

40.48%

42.73%

Creditor Days (Cost of Sales Based)

29.97

39.90

28.40

129.52

87.79

Creditor Days (Sales Based)

29.97

14.56

10.01

40.17

26.21

 

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.44

UK Pound

1

Rs.81.33

Euro

1

Rs.70.50

 

INFORMATION DETAILS

 

Report Prepared by :

PRL 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.