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NDC TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ndc Technologies Limited. The company was founded 65 years ago and was given the registration number 00630998. The firm's registered office is in ESSEX. You can find them at Bates Road, Maldon, Essex, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:NDC TECHNOLOGIES LIMITED
Company Number:00630998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1959
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Bates Road, Maldon, Essex, CM9 5FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28601, Clemens Road, Westlake, United States,

Director11 February 2022Active
Bates Road, Maldon, Essex, CM9 5FA

Director20 May 2022Active
Bates Road, Maldon, Essex, CM9 5FA

Secretary30 September 2005Active
23 Canford Close, Great Baddow, Chelmsford, CM2 9RG

Secretary12 August 2002Active
2 Hillybroom Gardens, Prince Albert Road West Mersea, Colchester, CO5 8AN

Secretary01 April 1993Active
Foliots Rye Mill Lane, Feering, Colchester, CO5 9SA

Secretary-Active
Mayfield House, Woodlands Road, Raydon, IP7 5LJ

Secretary04 July 2001Active
Bates Road, Maldon, Essex, CM9 5FA

Secretary13 March 2013Active
Bates Road, Maldon, Essex, CM9 5FA

Director30 September 2005Active
Bates Road, Maldon, Essex, CM9 5FA

Director17 December 1996Active
23 Canford Close, Great Baddow, Chelmsford, CM2 9RG

Director12 August 2002Active
Bates Road, Maldon, Essex, CM9 5FA

Director07 August 1995Active
Bates Road, Maldon, Essex, CM9 5FA

Director20 July 1994Active
Bates Road, Maldon, Essex, CM9 5FA

Director29 June 2011Active
2 Hillybroom Gardens, Prince Albert Road West Mersea, Colchester, CO5 8AN

Director01 April 1993Active
110 Drake Road, Burlington, Usa, FOREIGN

Director-Active
Bates Road, Maldon, Essex, CM9 5FA

Director03 April 2014Active
Bates Road, Maldon, Essex, CM9 5FA

Director26 February 2003Active
Avenue House 4 Newland Street, Witham, CM8 2AQ

Director-Active
Foliots Rye Mill Lane, Feering, Colchester, CO5 9SA

Director-Active
104 Yates Hill Road, Hadley, Usa, 12835

Director20 July 1994Active
Northolt, Thames Street, Sunbury On Thames, TW16 6AG

Director05 August 2003Active
Spinney House Church Road, Hatfield Peverel, Chelmsford, CM3 2LE

Director-Active
Mayfield House, Woodlands Road, Raydon, IP7 5LJ

Director01 April 1996Active
Bates Road, Maldon, Essex, CM9 5FA

Director01 November 2021Active
440 Conant Road, Weston, United States Of America, 02193

Director13 May 1996Active
8001, Technology Blvd, Dayton, United States,

Director26 November 2019Active
Bates Road, Maldon, Essex, CM9 5FA

Director31 January 2008Active
28 Sydney Road, Richmond, TW9 1UB

Director-Active
Russets Holloway Road, Heybridge, Maldon, CM9 7SQ

Director-Active
Bates Road, Maldon, Essex, CM9 5FA

Director17 February 2017Active
Bates Road, Maldon, Essex, CM9 5FA

Director13 March 2013Active
6 Oak Drive, Highworth, Swindon, SN6 7BP

Director18 November 1993Active

People with Significant Control

Dage Precision Industries Limited
Notified on:01 November 2021
Status:Active
Country of residence:England
Address:25, Faraday Road, Aylesbury, England, HP19 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Spectris Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heritage House, Church Road, Egham, England, TW20 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-12Accounts

Accounts with accounts type full.

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2024-01-02Gazette

Gazette notice compulsory.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Accounts

Accounts with accounts type full.

Download
2022-12-06Gazette

Gazette filings brought up to date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-08-04Accounts

Change account reference date company current shortened.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-23Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination secretary company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Termination director company with name termination date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-11-11Persons with significant control

Cessation of a person with significant control.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-14Accounts

Legacy.

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2021-09-14Other

Legacy.

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2021-09-14Other

Legacy.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

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