NDI RECOGNITION SYSTEMS LIMITED

Overview

Company Name	NDI RECOGNITION SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC346849
Jurisdiction	Scotland
Date of Creation	Aug 08, 2008

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 RECOGNITION SYSTEMS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication
Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is NDI RECOGNITION SYSTEMS LIMITED located?

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

What were the previous names of NDI RECOGNITION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MN NOVA (30) LIMITED	Aug 08, 2008	Aug 08, 2008

What are the latest accounts for NDI RECOGNITION SYSTEMS LIMITED?

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 RECOGNITION SYSTEMS LIMITED?

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 RECOGNITION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Oct 17, 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	22 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 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR Scotland to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR on Sep 01, 2023	1 pages	AD01

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

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

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

Dec 30, 2022	Full accounts made up to Mar 31, 2022	21 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	20 pages	AA

Oct 25, 2021	Appointment of Mr David Simpson 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

Jun 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2021	Accounts for a small company made up to Mar 31, 2020	19 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 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	18 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 updates	4 pages	CS01

Oct 11, 2019	Statement of capital following an allotment of shares on Dec 20, 2018 Capital: GBP 1,500,005	3 pages	SH01

View All Filings

Who are the officers of NDI RECOGNITION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOMMERVILLE, Lesley-Anne 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House United Kingdom	Jan 30, 2023		Secretary	3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House United Kingdom					304876320001
COLLING, Brian 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House United Kingdom	Nov 28, 2008		Director	3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House United Kingdom	Scotland	British	1933-11	Chairman	925770001
NICOLL, Stuart Bruce 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House United Kingdom	Aug 09, 2021		Director	3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House United Kingdom	England	British	1978-10	Software Engineer	286253350001
SIMPSON, David 3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House United Kingdom	Oct 25, 2021		Director	3 Cochrane Square Brucefield Industry Park EH54 9DR Livingston Dacoll House United Kingdom	Scotland	British	1984-5	Manufacturing Director	288714460001
SINCLAIR, Ronald Ross Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian	Nov 16, 2022	Jan 30, 2023	Secretary	Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian					302337690001
SMART, Douglas John Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian	May 25, 2018	Nov 16, 2022	Secretary	Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian					246774820001
STORRAR, Thomas Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian	Nov 28, 2008	May 25, 2018	Secretary	Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian		British			136250530001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 08, 2008	Nov 28, 2008	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
QUINN, Alan Bridgewater Drive Lake Mary 1815 Florida Fl 32746-6910 Usa	Nov 28, 2008	Sep 21, 2015	Director	Bridgewater Drive Lake Mary 1815 Florida Fl 32746-6910 Usa	Usa	British	1960-12	Managing Director	136250710003
REED, Alexander Stewardson Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian	Feb 01, 2016	Nov 28, 2019	Director	Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian	England	British	1967-5	Managing Director	93722060002
TILLING, John Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian	Nov 28, 2008	Jun 30, 2020	Director	Gardners Lane EH48 1TP Bathgate Dacoll House West Lothian	England	British	1943-12	Director	52229140001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 08, 2008	Nov 28, 2008	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NDI RECOGNITION SYSTEMS LIMITED?

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.
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