NDI TECHNOLOGIES LTD.

Overview

Company Name	NDI TECHNOLOGIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC173002
Jurisdiction	Scotland
Date of Creation	Feb 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NDI TECHNOLOGIES LTD.?

Other software publishing (58290) / Information and communication
Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is NDI TECHNOLOGIES LTD. located?

Registered Office Address	Dacoll House 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Scotland
Undeliverable Registered Office Address	No

What were the previous names of NDI TECHNOLOGIES LTD.?

Previous Company Names
Company Name	From	Until
DACOLL INTERNATIONAL LIMITED	Apr 23, 1997	Apr 23, 1997
VINCEBOX LIMITED	Feb 27, 1997	Feb 27, 1997

What are the latest accounts for NDI TECHNOLOGIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NDI TECHNOLOGIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for NDI TECHNOLOGIES LTD.?

Filings
Date	Description	Document	Type
Apr 01, 2025	Appointment of Mr David Colling Simpson as a director on Apr 01, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Allan Kellie Everington as a director on Mar 31, 2025	1 pages	TM01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Oct 13, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Full accounts made up to Mar 31, 2023	20 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Registered office address changed from Dacoll House Gardners Lane Bathgate West Lothian, EH48 1TP to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR on Sep 01, 2023	1 pages	AD01

Mar 21, 2023	Appointment of Mrd Lesley-Anne Sommerville as a secretary on Jan 30, 2023	2 pages	AP03

Jan 30, 2023	Termination of appointment of Ronald Ross Sinclair as a secretary on Jan 30, 2023	1 pages	TM02

Dec 30, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Nov 16, 2022	Appointment of Mr Ronald Ross Sinclair as a secretary on Nov 16, 2022	2 pages	AP03

Nov 16, 2022	Termination of appointment of Douglas John Smart as a secretary on Nov 16, 2022	1 pages	TM02

Oct 16, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Full accounts made up to Mar 31, 2021	19 pages	AA

Oct 25, 2021	Appointment of Mr Allan Kellie Everington as a director on Oct 25, 2021	2 pages	AP01

Oct 15, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Appointment of Mr Stuart Bruce Nicoll as a director on Aug 09, 2021	2 pages	AP01

May 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2021	Full accounts made up to Mar 31, 2020	16 pages	AA

May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2020	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Jun 30, 2020	Termination of appointment of John Tilling as a director on Jun 30, 2020	1 pages	TM01

Jan 07, 2020	Full accounts made up to Mar 31, 2019	17 pages	AA

Nov 28, 2019	Termination of appointment of Alexander Stewardson Reed as a director on Nov 28, 2019	1 pages	TM01

Oct 11, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NDI TECHNOLOGIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOMMERVILLE, Lesley-Anne, Mrd 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland	Jan 30, 2023		Secretary	3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland					306943210001
COLLING, Brian 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland	Mar 03, 1997		Director	3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland	Scotland	British	1933-11	Chairman	925770001
NICOLL, Stuart Bruce 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland	Aug 09, 2021		Director	3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland	England	British	1978-10	Software Engineer	286253350001
SIMPSON, David Colling 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland	Apr 01, 2025		Director	3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland	Scotland	British	1984-5	Group Managing Director	334096420001
SINCLAIR, Ronald Ross Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,	Nov 16, 2022	Jan 30, 2023	Secretary	Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,					302337380001
SMART, Douglas John Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,	May 25, 2018	Nov 16, 2022	Secretary	Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,					246775750001
STORRAR, Thomas Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,	Mar 03, 1997	May 25, 2018	Secretary	Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,		British			44667810003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 27, 1997	Mar 03, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
EVERINGTON, Allan Kellie 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland	Oct 25, 2021	Mar 31, 2025	Director	3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House Scotland	Scotland	British	1966-2	Managing Director	190753770001
QUINN, Alan Bridgewater Drive Lake Mary 1815 Florida Fl 32746-6910 Usa	Apr 01, 2001	Sep 21, 2015	Director	Bridgewater Drive Lake Mary 1815 Florida Fl 32746-6910 Usa	Usa	British	1950-12	Managing Director	75956890003
REED, Alexander Stewardson Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,	Feb 01, 2016	Nov 28, 2019	Director	Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,	England	British	1967-5	Managing Director	93722060002
TILLING, John Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,	Mar 03, 1997	Jun 30, 2020	Director	Dacoll House Gardners Lane EH48 1TP Bathgate West Lothian,	England	British	1943-12	Company Director	52229140001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 27, 1997	Mar 03, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NDI TECHNOLOGIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Dacoll Group Ltd

Apr 06, 2016

Gardners Lane

EH48 1TP Bathgate

Dacoll House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc046936

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0