NDI RECOGNITION SYSTEMS LIMITED
BATHGATE MN NOVA (30) LIMITED

Hellopages » West Lothian » West Lothian » EH48 1TP

Company number SC346849
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address DACOLL HOUSE, GARDNERS LANE, BATHGATE, WEST LOTHIAN, EH48 1TP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 62012 - Business and domestic software development, 62090 - Other information technology service activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Brian Colling on 1 February 2016. The most likely internet sites of NDI RECOGNITION SYSTEMS LIMITED are www.ndirecognitionsystems.co.uk, and www.ndi-recognition-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.2 miles; to Uphall Rail Station is 5.6 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ndi Recognition Systems Limited is a Private Limited Company. The company registration number is SC346849. Ndi Recognition Systems Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Ndi Recognition Systems Limited is Dacoll House Gardners Lane Bathgate West Lothian Eh48 1tp. . STORRAR, Thomas is a Secretary of the company. COLLING, Brian is a Director of the company. REED, Alexander Stewardson is a Director of the company. TILLING, John is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director QUINN, Alan has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STORRAR, Thomas
Appointed Date: 28 November 2008
Director
COLLING, Brian
Appointed Date: 28 November 2008
91 years old
Director
REED, Alexander Stewardson
Appointed Date: 01 February 2016
58 years old
Director
TILLING, John
Appointed Date: 28 November 2008
81 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 November 2008
Appointed Date: 08 August 2008
Director
QUINN, Alan
Resigned: 21 September 2015
Appointed Date: 28 November 2008
64 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 28 November 2008
Appointed Date: 08 August 2008

Persons With Significant Control

Dacoll Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NDI RECOGNITION SYSTEMS LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
24 Feb 2016
Director's details changed for Mr Brian Colling on 1 February 2016
24 Feb 2016
Appointment of Mr Alexander Stewardson Reed as a director on 1 February 2016
14 Jan 2016
Full accounts made up to 31 March 2015
...
... and 32 more events
11 Feb 2009
Appointment terminated director lycidas nominees LIMITED
11 Dec 2008
Memorandum and Articles of Association
11 Dec 2008
Registered office changed on 11/12/2008 from c/o mcclure naismith 3 ponton street edinburgh EH3 9QQ
10 Dec 2008
Company name changed mn nova (30) LIMITED\certificate issued on 10/12/08
08 Aug 2008
Incorporation

NDI RECOGNITION SYSTEMS LIMITED Charges

21 August 2009
Floating charge
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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