NDC TECHNOLOGIES LIMITED - ESSEX


Company Profile Company Filings

Overview

NDC TECHNOLOGIES LIMITED is a Private Limited Company from ESSEX and has the status: Active.
NDC TECHNOLOGIES LIMITED was incorporated 64 years ago on 24/06/1959 and has the registered number: 00630998. The accounts status is FULL and accounts are next due on 31/07/2024.

NDC TECHNOLOGIES LIMITED - ESSEX

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BATES ROAD
ESSEX
CM9 5FA

This Company Originates in : United Kingdom
Previous trading names include:
NDC INFRARED ENGINEERING LIMITED (until 29/12/2014)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JENNIFER MCDONOUGH May 1971 American Director 2022-02-11 CURRENT
MR CHRISTOPHER DAVID VERNON Sep 1972 American Director 2022-05-20 CURRENT
PETER HAWORTH HINDLE May 1940 British Director RESIGNED
DAVID LLOYD ROBERTS Nov 1934 British Director RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director RESIGNED
MR JOHN EDWARD O'HIGGINS Feb 1964 Irish Director 2008-01-31 UNTIL 2011-06-29 RESIGNED
MR DAVE ROLAND Jul 1959 American Director 2017-02-17 UNTIL 2019-11-12 RESIGNED
THOMAS HEYWARD NICHOLSON Sep 1945 British Director 1996-05-13 UNTIL 1998-01-01 RESIGNED
MISS KATHLEEN KENNEDY Sep 1971 American Director 2021-11-01 UNTIL 2022-02-11 RESIGNED
DR PETER JULIAN IREDALE Feb 1956 British Director 1996-04-01 UNTIL 2002-09-30 RESIGNED
MR DAVID WAMBOLD Jun 1957 American Director 2013-03-13 UNTIL 2022-03-04 RESIGNED
MR MARTIN NYMAN Apr 1961 American Director 2019-11-26 UNTIL 2022-05-20 RESIGNED
MR DAVID WAMBOLD Secretary 2013-03-13 UNTIL 2022-03-04 RESIGNED
DR PETER JULIAN IREDALE Feb 1956 British Secretary 2001-07-04 UNTIL 2002-09-30 RESIGNED
JOHN WILLIAM FISHER Jan 1944 Secretary RESIGNED
JAMES ARTHUR RICHARD BOYD Jul 1956 British Secretary 1993-04-01 UNTIL 2001-07-04 RESIGNED
NANCY BETH AGGER-NIELSEN Oct 1962 Secretary 2005-09-30 UNTIL 2013-03-13 RESIGNED
JOERNS ERICH PAUL GLOECKNER Jul 1940 German Director 1994-07-20 UNTIL 1996-04-15 RESIGNED
MR. NIGEL PETER BARBER Nov 1956 British Secretary 2002-08-12 UNTIL 2005-09-30 RESIGNED
STEPHEN CLIVE HARRIS May 1958 British Director 2003-08-05 UNTIL 2008-01-31 RESIGNED
MR ANDREW CHESHIRE Dec 1958 American Director 2014-04-03 UNTIL 2015-10-16 RESIGNED
JOHN WILLIAM FISHER Jan 1944 Director RESIGNED
ROGER FOERS EDGAR Feb 1940 British Director RESIGNED
MR PETER DAVID COPSEY Dec 1962 British Director 2003-02-26 UNTIL 2010-01-31 RESIGNED
DAVID STEPHEN BRIGGS Jan 1953 British Director RESIGNED
JAMES ARTHUR RICHARD BOYD Jul 1956 British Director 1993-04-01 UNTIL 2001-07-04 RESIGNED
MR STEPHEN BLAIR Nov 1959 English Director 2011-06-29 UNTIL 2014-02-25 RESIGNED
IAN BEETHOM BENSON May 1954 British Director 1994-07-20 UNTIL 2019-03-28 RESIGNED
DR BROMLEY CHARLES BEADLE Oct 1953 British Director 1995-08-07 UNTIL 2014-01-31 RESIGNED
MR. NIGEL PETER BARBER Nov 1956 British Director 2002-08-12 UNTIL 2005-09-30 RESIGNED
MR DAVID JOSEPH ATKINSON Aug 1955 British Director 1996-12-17 UNTIL 2019-06-11 RESIGNED
NANCY BETH AGGER-NIELSEN Oct 1962 Director 2005-09-30 UNTIL 2013-03-13 RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 1993-11-18 UNTIL 2003-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dage Precision Industries Limited 2021-11-01 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spectris Group Holdings Limited 2016-04-06 - 2021-11-01 Egham   Ownership of shares 75 to 100 percent

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