NDI RECOGNITION SYSTEMS LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

NDI RECOGNITION SYSTEMS LIMITED is a Private Limited Company from LIVINGSTON UNITED KINGDOM and has the status: Active.
NDI RECOGNITION SYSTEMS LIMITED was incorporated 15 years ago on 08/08/2008 and has the registered number: SC346849. The accounts status is FULL and accounts are next due on 31/12/2024.

NDI RECOGNITION SYSTEMS LIMITED - LIVINGSTON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
62012 - Business and domestic software development
62090 - Other information technology service activities
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DACOLL HOUSE 3 COCHRANE SQUARE
LIVINGSTON
EH54 9DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MN NOVA (30) LIMITED (until 10/12/2008)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIMPSON May 1984 British Director 2021-10-25 CURRENT
MR STUART BRUCE NICOLL Oct 1978 British Director 2021-08-09 CURRENT
MR BRIAN COLLING Nov 1933 British Director 2008-11-28 CURRENT
MRS LESLEY-ANNE SOMMERVILLE Secretary 2023-01-30 CURRENT
MR RONALD ROSS SINCLAIR Secretary 2022-11-16 UNTIL 2023-01-30 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2008-08-08 UNTIL 2008-11-28 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2008-08-08 UNTIL 2008-11-28 RESIGNED
MR JOHN TILLING Dec 1943 British Director 2008-11-28 UNTIL 2020-06-30 RESIGNED
MR ALEXANDER STEWARDSON REED May 1967 British Director 2016-02-01 UNTIL 2019-11-28 RESIGNED
MR ALAN QUINN Dec 1960 British Director 2008-11-28 UNTIL 2015-09-21 RESIGNED
MR THOMAS STORRAR British Secretary 2008-11-28 UNTIL 2018-05-25 RESIGNED
MR DOUGLAS JOHN SMART Secretary 2018-05-25 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dacoll Group Ltd 2016-04-06 Bathgate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KMF GROUP LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ALDRIDGE RUGBY FOOTBALL CLUB LIMITED WALSALL Active MICRO ENTITY 93199 - Other sports activities
AUDLEM AND DISTRICT COMMUNITY ACTION WHITCHURCH ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
DACOLL GROUP LIMITED LIVINGSTON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
KMF PRECISION SHEET METAL LIMITED EDINBURGH SCOTLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DACOLL (ELECTRICAL CONTRACTING) LIMITED LIVINGSTON SCOTLAND Active FULL 43210 - Electrical installation
PATERSON AND PARKER LIMITED LIVINGSTON UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
DACOLL LIMITED LIVINGSTON SCOTLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
NDI TECHNOLOGIES LTD. LIVINGSTON SCOTLAND Active FULL 58290 - Other software publishing
DACOLL HOLDINGS LIMITED LIVINGSTON SCOTLAND Active GROUP 70100 - Activities of head offices
B J & F LIMITED EDINBURGH Dissolved... 70100 - Activities of head offices
MACROCOM (1038) LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DACOLL GROUP LIMITED LIVINGSTON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
DACOLL (ELECTRICAL CONTRACTING) LIMITED LIVINGSTON SCOTLAND Active FULL 43210 - Electrical installation
PATERSON AND PARKER LIMITED LIVINGSTON UNITED KINGDOM Active SMALL 45200 - Maintenance and repair of motor vehicles
DACOLL LIMITED LIVINGSTON SCOTLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
C.B TECHNOLOGY LTD. LIVINGSTON Active FULL 27900 - Manufacture of other electrical equipment
CB TECHNOLOGY HOLDINGS LIMITED LIVINGSTON Active FULL 68209 - Other letting and operating of own or leased real estate
DACOLL HOLDINGS LIMITED LIVINGSTON SCOTLAND Active GROUP 70100 - Activities of head offices
CB TECHNOLOGY GROUP LIMITED LIVINGSTON Active GROUP 82990 - Other business support service activities n.e.c.
HEANEY HOLDINGS LIMITED LIVINGSTON SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.