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 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
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)
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 |