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NDC TECHNOLOGIES LIMITED

Learn more about NDC TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATES ROAD, MALDON, ESSEX, CM9 5FA

NDC TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00630998
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.24
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHESHIRE
Form type: TM01
Date: 2015.11.04
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 102000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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COMPANY NAME CHANGED NDC INFRARED ENGINEERING LIMITED, CERTIFICATE ISSUED ON 29/12/14
Form type: CERTNM
Date: 2014.12.29
Child documents:
Document type: ANNOTATION
Date: 2014.12.29
Form type: RES15
Document description: CHANGE OF NAME 23/12/2014
Document type: ANNOTATION
Date: 2014.12.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.01
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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DIRECTOR APPOINTED MR ANDREW CHESHIRE
Form type: AP01
Date: 2014.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAIR
Form type: TM01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR BROMLEY BEADLE
Form type: TM01
Date: 2014.02.03
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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DIRECTOR APPOINTED MR DAVID WAMBOLD
Form type: AP01
Date: 2013.06.25
£2.95
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SECRETARY APPOINTED MR DAVID WAMBOLD
Form type: AP03
Date: 2013.03.15
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APPOINTMENT TERMINATED, SECRETARY NANCY AGGER-NIELSEN
Form type: TM02
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR NANCY AGGER-NIELSEN
Form type: TM01
Date: 2013.03.15
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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ADOPT ARTICLES 04/01/2012
Form type: RES01
Date: 2012.01.24
Child documents:
Document type: ANNOTATION
Date: 2012.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.24
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'HIGGINS
Form type: TM01
Date: 2011.07.14
£2.95
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DIRECTOR APPOINTED MR STEPHEN BLAIR
Form type: AP01
Date: 2011.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY
Form type: TM01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HIGGINS / 22/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH ATKINSON / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR BROMLEY CHARLES BEADLE / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID COPSEY / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY BETH AGGER-NIELSEN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BEETHOM BENSON / 22/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / NANCY BETH AGGER-NIELSEN / 22/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR APPOINTED MR JOHN EDWARD O'HIGGINS
Form type: 288a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COPSEY / 12/09/2008
Form type: 288c
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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S252 DISP LAYING ACC 27/02/04
Form type: ELRES
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: ELRES
Document description: S386 DISP APP AUDS 27/02/04
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22

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Company directors and board members:

DAVID WAMBOLD (current)
Secretary, 2013.03.13
BATES ROAD MALDON , ESSEX
CM9 5FA
DAVID JOSEPH ATKINSON (current)
Director, 1996.12.17
BATES ROAD MALDON , ESSEX
CM9 5FA
IAN BEETHOM BENSON (current)
Director, 1994.07.20
BATES ROAD MALDON , ESSEX
CM9 5FA
DAVID WAMBOLD (current)
Director, ACCOUNTANT, 2013.03.13
BATES ROAD MALDON , ESSEX
CM9 5FA
NANCY BETH AGGER-NIELSEN (resigned)
Secretary, COMPANY DIRECTOR, 2005.09.30 - 2013.03.13
BATES ROAD MALDON , ESSEX
CM9 5FA
NIGEL PETER BARBER (resigned)
Secretary, ACCOUNTANT, 2002.08.12 - 2005.09.30
23 CANFORD CLOSE GREAT BADDOW , CHELMSFORD
CM2 9RG, ESSEX
JAMES ARTHUR RICHARD BOYD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.04.01 - 2001.07.04
2 HILLYBROOM GARDENS PRINCE ALBERT ROAD WEST MERSEA , COLCHESTER
CO5 8AN, ESSEX
JOHN WILLIAM FISHER (resigned)
Secretary, 1992.09.21 - 1993.03.26
FOLIOTS RYE MILL LANE FEERING , COLCHESTER
CO5 9SA, ESSEX
PETER JULIAN IREDALE (resigned)
Secretary, DIRECTOR, 2001.07.04 - 2002.09.30
MAYFIELD HOUSE WOODLANDS ROAD , RAYDON
IP7 5LJ, SUFFOLK
NANCY BETH AGGER-NIELSEN (resigned)
Director, COMPANY DIRECTOR, 2005.09.30 - 2013.03.13
BATES ROAD MALDON , ESSEX
CM9 5FA
NIGEL PETER BARBER (resigned)
Director, ACCOUNTANT, 2002.08.12 - 2005.09.30
23 CANFORD CLOSE GREAT BADDOW , CHELMSFORD
CM2 9RG, ESSEX
BROMLEY CHARLES BEADLE (resigned)
Director, 1995.08.07 - 2014.01.31
BATES ROAD MALDON , ESSEX
CM9 5FA
STEPHEN BLAIR (resigned)
Director, EXECUTIVE, 2011.06.29 - 2014.02.25
BATES ROAD MALDON , ESSEX
CM9 5FA
JAMES ARTHUR RICHARD BOYD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 2001.07.04
2 HILLYBROOM GARDENS PRINCE ALBERT ROAD WEST MERSEA , COLCHESTER
CO5 8AN, ESSEX
DAVID STEPHEN BRIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1994.01.04
110 DRAKE ROAD , BURLINGTON
FOREIGN, MASSACHUSSETS
USA
ANDREW CHESHIRE (resigned)
Director, COMPANY PRESIDENT, 2014.04.03 - 2015.10.16
BATES ROAD MALDON , ESSEX
CM9 5FA
PETER DAVID COPSEY (resigned)
Director, OPERATIONS DIRECTOR, 2003.02.26 - 2010.01.31
BATES ROAD MALDON , ESSEX
CM9 5FA
ROGER FOERS EDGAR (resigned)
Director, PHYSICIST, 1992.09.21 - 1996.05.31
AVENUE HOUSE 4 NEWLAND STREET , WITHAM
CM8 2AQ, ESSEX
JOHN WILLIAM FISHER (resigned)
Director, COMPANY ACCOUNTANT, 1992.09.21 - 1993.03.26
FOLIOTS RYE MILL LANE FEERING , COLCHESTER
CO5 9SA, ESSEX
JOERNS ERICH PAUL GLOECKNER (resigned)
Director, 1994.07.20 - 1996.04.15
104 YATES HILL ROAD , HADLEY
12835, NEW YORK
USA
STEPHEN CLIVE HARRIS (resigned)
Director, COMPANY DIRECTOR, 2003.08.05 - 2008.01.31
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
PETER HAWORTH HINDLE (resigned)
Director, PHYSICIST, 1992.09.21 - 1996.05.31
SPINNEY HOUSE CHURCH ROAD HATFIELD PEVEREL , CHELMSFORD
CM3 2LE, ESSEX
PETER JULIAN IREDALE (resigned)
Director, TECHNICAL DIRECTOR, 1996.04.01 - 2002.09.30
MAYFIELD HOUSE WOODLANDS ROAD , RAYDON
IP7 5LJ, SUFFOLK
THOMAS HEYWARD NICHOLSON (resigned)
Director, PRESIDENT, 1996.05.13 - 1998.01.01
440 CONANT ROAD , WESTON
02193, MASSACHUSETTS
UNITED STATES OF AMERICA
JOHN EDWARD O'HIGGINS (resigned)
Director, COMPANY DIRECTOR, 2008.01.31 - 2011.06.29
BATES ROAD MALDON , ESSEX
CM9 5FA
JOHN WILLIAM POULTER (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1996.04.15
28 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
DAVID LLOYD ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1995.06.30
RUSSETS HOLLOWAY ROAD HEYBRIDGE , MALDON
CM9 7SQ, ESSEX
JAMES CHARLES WEBSTER (resigned)
Director, BUSINESS DIRECTOR, 1993.11.18 - 2003.08.05
6 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP

Companies near to NDC TECHNOLOGIES ltd.

Information about the Private Limited Company NDC TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data