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 65 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
MR MARTIN NYMAN Apr 1961 American Director 2019-11-26 UNTIL 2022-05-20 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
MISS KATHLEEN KENNEDY Sep 1971 American Director 2021-11-01 UNTIL 2022-02-11 RESIGNED
THOMAS HEYWARD NICHOLSON Sep 1945 British Director 1996-05-13 UNTIL 1998-01-01 RESIGNED
PETER HAWORTH HINDLE May 1940 British Director RESIGNED
DR PETER JULIAN IREDALE Feb 1956 British Director 1996-04-01 UNTIL 2002-09-30 RESIGNED
JOERNS ERICH PAUL GLOECKNER Jul 1940 German Director 1994-07-20 UNTIL 1996-04-15 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 British Secretary RESIGNED
JAMES ARTHUR RICHARD BOYD Jul 1956 British Secretary 1993-04-01 UNTIL 2001-07-04 RESIGNED
MR. NIGEL PETER BARBER Nov 1956 British Secretary 2002-08-12 UNTIL 2005-09-30 RESIGNED
NANCY BETH AGGER-NIELSEN American Secretary 2005-09-30 UNTIL 2013-03-13 RESIGNED
DAVID LLOYD ROBERTS Nov 1934 British Director RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 1993-11-18 UNTIL 2003-08-05 RESIGNED
MR DAVID WAMBOLD Jun 1957 American Director 2013-03-13 UNTIL 2022-03-04 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 British 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 American Director 2005-09-30 UNTIL 2013-03-13 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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