NDC TECHNOLOGIES LIMITED

Company number 00630998 · Monitor this company

Liquidation

217 filings

Date	Filing
17 Jul 2026	Declaration of solvency · 5 pages	View document
17 Jul 2026	Registered office address changed from Bates Road Maldon Essex CM9 5FA to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2026-07-17 · 3 pages	View document
17 Jul 2026	Appointment of a voluntary liquidator · 3 pages	View document
17 Jul 2026	Resolutions · 1 page	View document
23 Sep 2025	Director's details changed for Regina Klein on 2025-09-22 · 2 pages	View document
23 Sep 2025	Appointment of Regina Klein as a director on 2025-09-22 · 2 pages	View document
23 Sep 2025	Confirmation statement made on 2025-09-07 with no updates · 3 pages	View document
5 Aug 2025	Full accounts made up to 2024-10-31 · 132 pages	View document
7 Apr 2025	Termination of appointment of Christopher David Vernon as a director on 2025-03-19 · 1 page	View document
6 Aug 2024	Full accounts made up to 2023-10-31 · 35 pages	View document
13 Jan 2024	Compulsory strike-off action has been discontinued · 1 page	View document
13 Jan 2024	Compulsory strike-off action has been discontinued	View document
12 Jan 2024	Full accounts made up to 2022-10-31 · 35 pages	View document
2 Jan 2024	First Gazette notice for compulsory strike-off · 1 page	View document
2 Jan 2024	First Gazette notice for compulsory strike-off	View document
13 Oct 2023	Confirmation statement made on 2023-09-07 with updates · 4 pages	View document
13 Jan 2023	Full accounts made up to 2021-12-31 · 37 pages	View document
6 Dec 2022	Compulsory strike-off action has been discontinued	View document
6 Dec 2022	Compulsory strike-off action has been discontinued · 1 page	View document
5 Dec 2022	Confirmation statement made on 2022-09-07 with no updates · 3 pages	View document
29 Nov 2022	First Gazette notice for compulsory strike-off	View document
29 Nov 2022	First Gazette notice for compulsory strike-off · 1 page	View document
28 Feb 2022	Termination of appointment of Kathleen Kennedy as a director on 2022-02-11 · 1 page	View document
28 Feb 2022	Appointment of Miss Jennifer Mcdonough as a director on 2022-02-11 · 2 pages	View document
22 Dec 2021	Appointment of Miss Kathleen Kennedy as a director on 2021-11-01 · 2 pages	View document
11 Nov 2021	Notification of Dage Precision Industries Limited as a person with significant control on 2021-11-01 · 2 pages	View document
11 Nov 2021	Cessation of Spectris Group Holdings Limited as a person with significant control on 2021-11-01 · 1 page	View document
25 Aug 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	View document
6 Aug 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	View document
6 Aug 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
6 Aug 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
27 Nov 2019	DIRECTOR APPOINTED MR MARTIN NYMAN	View document
26 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR DAVE ROLAND	View document
13 Nov 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18	View document
23 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
23 Oct 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
23 Oct 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
11 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR IAN BENSON	View document
11 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON	View document
20 Sep 2019	CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES	View document
3 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
3 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
24 Sep 2018	CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES	View document
21 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
21 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
20 Sep 2017	CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES	View document
27 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Mar 2017	DIRECTOR APPOINTED MR DAVE ROLAND	View document
19 Sep 2016	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES	View document
29 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHESHIRE	View document
29 Sep 2015	Annual return made up to 7 September 2015 with full list of shareholders	View document
20 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Dec 2014	COMPANY NAME CHANGED NDC INFRARED ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/12/14	View document
9 Dec 2014	AUDITOR'S RESIGNATION	View document
1 Dec 2014	AUDITOR'S RESIGNATION	View document
21 Nov 2014	Annual return made up to 7 September 2014 with full list of shareholders	View document
12 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 May 2014	DIRECTOR APPOINTED MR ANDREW CHESHIRE	View document
6 May 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR BROMLEY BEADLE · 1 page	View document
21 Oct 2013	Annual return made up to 7 September 2013 with full list of shareholders	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 28 pages	View document
25 Jun 2013	DIRECTOR APPOINTED MR DAVID WAMBOLD	View document
15 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR NANCY AGGER-NIELSEN	View document
15 Mar 2013	APPOINTMENT TERMINATED, SECRETARY NANCY AGGER-NIELSEN	View document
15 Mar 2013	SECRETARY APPOINTED MR DAVID WAMBOLD	View document
19 Sep 2012	Annual return made up to 7 September 2012 with full list of shareholders	View document
19 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
24 Jan 2012	STATEMENT OF COMPANY'S OBJECTS	View document
24 Jan 2012	ADOPT ARTICLES 04/01/2012	View document
5 Oct 2011	Annual return made up to 7 September 2011 with full list of shareholders	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN O'HIGGINS · 1 page	View document
14 Jul 2011	DIRECTOR APPOINTED MR STEPHEN BLAIR · 2 pages	View document
7 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Oct 2010	Annual return made up to 7 September 2010 with full list of shareholders	View document
9 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HIGGINS / 22/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH ATKINSON / 22/10/2009	View document
22 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / NANCY BETH AGGER-NIELSEN / 22/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID COPSEY / 22/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN BEETHOM BENSON / 22/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NANCY BETH AGGER-NIELSEN / 22/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR BROMLEY CHARLES BEADLE / 22/10/2009	View document
8 Sep 2009	DIRECTOR APPOINTED MR JOHN EDWARD O'HIGGINS	View document
8 Sep 2009	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS	View document
13 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Sep 2008	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS	View document
12 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER COPSEY / 12/09/2008	View document
16 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Feb 2008	DIRECTOR RESIGNED	View document
10 Sep 2007	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS	View document
27 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS	View document
23 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Oct 2005	DIRECTOR RESIGNED	View document
3 Oct 2005	NEW DIRECTOR APPOINTED	View document
3 Oct 2005	NEW SECRETARY APPOINTED	View document
3 Oct 2005	SECRETARY RESIGNED	View document
21 Sep 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS	View document
28 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Sep 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS	View document
20 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Mar 2004	S252 DISP LAYING ACC 27/02/04	View document
17 Oct 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS	View document
22 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Sep 2003	DIRECTOR RESIGNED	View document
6 Sep 2003	NEW DIRECTOR APPOINTED	View document
10 Mar 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS	View document
9 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Sep 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Sep 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS	View document
25 Jul 2001	NEW SECRETARY APPOINTED	View document
24 Jul 2001	SECRETARY RESIGNED	View document
24 Jul 2001	DIRECTOR RESIGNED	View document
9 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Feb 2001	REGISTERED OFFICE CHANGED	View document
22 Feb 2001	REGISTERED OFFICE CHANGED ON 22/02/01 FROM: GALLIFORD ROAD, THE CAUSEWAY MALDON ESSEX CM9 4XD	View document
12 Oct 2000	RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS	View document
20 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jan 2000	ADOPTARTICLES23/12/99	View document
30 Dec 1999	COMPANY NAME CHANGED INFRARED ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/01/00	View document
30 Sep 1999	RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS	View document
29 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Dec 1998	APP AUD 29/06/98	View document
13 Nov 1998	RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
28 Apr 1998	AUDITOR'S RESIGNATION	View document
28 Jan 1998	DIRECTOR RESIGNED	View document
5 Dec 1997	RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS	View document
6 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Dec 1996	NEW DIRECTOR APPOINTED	View document
21 Oct 1996	RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS	View document
21 Oct 1996	REGISTERED OFFICE CHANGED ON 21/10/96	View document
21 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Aug 1996	GUARANTEE ARRANGEMENTS 15/07/96	View document
27 Jun 1996	DIRECTOR RESIGNED	View document
27 Jun 1996	DIRECTOR RESIGNED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
6 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1996	DIRECTOR RESIGNED	View document
6 May 1996	DIRECTOR RESIGNED	View document
21 Apr 1996	NEW DIRECTOR APPOINTED	View document
28 Sep 1995	DIRECTOR RESIGNED	View document
28 Sep 1995	DIRECTOR RESIGNED	View document
28 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Sep 1995	RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS	View document
28 Sep 1995	NEW DIRECTOR APPOINTED	View document
28 Sep 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 1994	RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS	View document
24 Aug 1994	NEW DIRECTOR APPOINTED	View document
24 Aug 1994	NEW DIRECTOR APPOINTED	View document
18 Aug 1994	RE DIRECTORS 11/08/94	View document
20 Feb 1994	DIRECTOR RESIGNED	View document
22 Dec 1993	NEW DIRECTOR APPOINTED	View document
10 Dec 1993	S366A DISP HOLDING AGM 18/11/93	View document
26 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Oct 1993	RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS	View document
3 Oct 1993	EXEMPTION FROM APPOINTING AUDITORS 24/09/93	View document
25 Aug 1993	ALTER MEM AND ARTS 03/08/93	View document
27 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1992	AUDITOR'S RESIGNATION	View document
7 Nov 1992	RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS	View document
9 Sep 1992	REGISTERED OFFICE CHANGED ON 09/09/92 FROM: STATION ROAD EGHAM SURREY TW20 9NP	View document
24 Aug 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
24 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1992	REGISTERED OFFICE CHANGED ON 24/08/92 FROM: BLUE MILL WOODHAM WALTER MALDON ESSEX CM9 6LS	View document
7 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
9 Oct 1991	RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
27 Sep 1991	DIRECTOR 05/09/91	View document
5 Jul 1991	NEW DIRECTOR APPOINTED	View document
5 Jul 1991	DIRECTOR RESIGNED	View document
14 Nov 1990	RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS	View document
14 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
14 Nov 1989	RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS	View document
14 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
3 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
3 Nov 1988	RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS	View document
27 Oct 1988	ANNUAL ACCOUNTS MADE UP DATE 31/03/88	View document
17 Feb 1988	DIRECTOR RESIGNED	View document
16 Nov 1987	RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS	View document
21 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
26 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 1986	RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS	View document
13 Nov 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
28 Sep 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
8 Mar 1985	MEMORANDUM OF ASSOCIATION	View document
30 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
5 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
17 Jan 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
10 Nov 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
8 Dec 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
6 Nov 1979	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
11 Oct 1978	ANNUAL ACCOUNTS MADE UP DATE 31/03/78	View document
13 Dec 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/76	View document
22 Nov 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/77	View document
10 May 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/75	View document
25 Sep 1975	ANNUAL ACCOUNTS MADE UP DATE 31/03/74	View document
8 Dec 1971	REGISTERED OFFICE CHANGED	View document
6 Aug 1970	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/70	View document
24 Jun 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 1959	CERTIFICATE OF INCORPORATION	View document
24 Jun 1959	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/59	View document