NDC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-10-31 |
| 07/04/257 April 2025 | Termination of appointment of Christopher David Vernon as a director on 2025-03-19 |
| 06/08/246 August 2024 | Full accounts made up to 2023-10-31 |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 12/01/2412 January 2024 | Full accounts made up to 2022-10-31 |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-07 with updates |
| 13/01/2313 January 2023 | Full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Compulsory strike-off action has been discontinued |
| 05/12/225 December 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Appointment of Miss Jennifer Mcdonough as a director on 2022-02-11 |
| 28/02/2228 February 2022 | Termination of appointment of Kathleen Kennedy as a director on 2022-02-11 |
| 22/12/2122 December 2021 | Appointment of Miss Kathleen Kennedy as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Notification of Dage Precision Industries Limited as a person with significant control on 2021-11-01 |
| 11/11/2111 November 2021 | Cessation of Spectris Group Holdings Limited as a person with significant control on 2021-11-01 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 06/08/206 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 06/08/206 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 06/08/206 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR MARTIN NYMAN |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVE ROLAND |
| 13/11/1913 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1923 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 23/10/1923 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BENSON |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 21/09/1821 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/09/1821 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR DAVE ROLAND |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHESHIRE |
| 29/09/1529 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | COMPANY NAME CHANGED NDC INFRARED ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/12/14 |
| 09/12/149 December 2014 | AUDITOR'S RESIGNATION |
| 01/12/141 December 2014 | AUDITOR'S RESIGNATION |
| 21/11/1421 November 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR ANDREW CHESHIRE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BROMLEY BEADLE |
| 21/10/1321 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MR DAVID WAMBOLD |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NANCY AGGER-NIELSEN |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY NANCY AGGER-NIELSEN |
| 15/03/1315 March 2013 | SECRETARY APPOINTED MR DAVID WAMBOLD |
| 19/09/1219 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | ADOPT ARTICLES 04/01/2012 |
| 24/01/1224 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/115 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HIGGINS |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR STEPHEN BLAIR |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HIGGINS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BEETHOM BENSON / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BROMLEY CHARLES BEADLE / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY BETH AGGER-NIELSEN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID COPSEY / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH ATKINSON / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NANCY BETH AGGER-NIELSEN / 22/10/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR JOHN EDWARD O'HIGGINS |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COPSEY / 12/09/2008 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | S252 DISP LAYING ACC 27/02/04 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/036 September 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: GALLIFORD ROAD, THE CAUSEWAY MALDON ESSEX CM9 4XD |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | ADOPTARTICLES23/12/99 |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED INFRARED ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | APP AUD 29/06/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | AUDITOR'S RESIGNATION |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | GUARANTEE ARRANGEMENTS 15/07/96 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/966 May 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | RE DIRECTORS 11/08/94 |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | S366A DISP HOLDING AGM 18/11/93 |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/09/93 |
| 25/08/9325 August 1993 | ALTER MEM AND ARTS 03/08/93 |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/923 December 1992 | AUDITOR'S RESIGNATION |
| 07/11/927 November 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: STATION ROAD EGHAM SURREY TW20 9NP |
| 24/08/9224 August 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: BLUE MILL WOODHAM WALTER MALDON ESSEX CM9 6LS |
| 07/08/927 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 09/10/919 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/09/9127 September 1991 | DIRECTOR 05/09/91 |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/8914 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/03/88 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 28/09/8528 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 08/03/858 March 1985 | MEMORANDUM OF ASSOCIATION |
| 30/10/8430 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 05/12/835 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 17/01/8317 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/11/8110 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 08/12/808 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 06/11/796 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 11/10/7811 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 13/12/7713 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 22/11/7722 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 10/05/7710 May 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 25/09/7525 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 08/12/718 December 1971 | REGISTERED OFFICE CHANGED |
| 06/08/706 August 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/70 |
| 24/06/5924 June 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/59 |
| 24/06/5924 June 1959 | CERTIFICATE OF INCORPORATION |
| 24/06/5924 June 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company