NDC Technologies Limited

In liquidationAccounts overdue Confirmation statement overdue 00630998 Private limited company
Incorporated
24 June 1959 (67 years)
Previously known as
NDC Infrared Engineering Limited (until 29 December 2014)
Infrared Engineering Limited (until 4 January 2000)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Jennifer Mcdonough
Owned by
Accounts type
Full
Region
North West
Address
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
31 July 2026 (overdue)
Last accounts
31 October 2024
Conf. stmt due
21 September 2026 (overdue)
Last conf. stmt
7 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
Also at Dage Pension Trustees Limited, Dage Holdings Limited, Dage Precision Industries Limited · more companies
American
Born December 1983 (42)
Mcdonough, Jennifer
Director · Appointed 11 February 2022
American
Born May 1971 (55)
Officer history (32 former)
22 September 2025
Appointed Klein, Regina Ditommaso as Director
19 March 2025
Resigned Vernon, Christopher David as Director
20 May 2022
Appointed Vernon, Christopher David as Director
20 May 2022
Resigned Nyman, Martin as Director
4 March 2022
Resigned Wambold, David as Director
4 March 2022
Resigned Wambold, David as Secretary
11 February 2022
Appointed Mcdonough, Jennifer as Director
11 February 2022
Resigned Kennedy, Kathleen as Director
1 November 2021
Appointed Kennedy, Kathleen as Director
26 November 2019
Appointed Nyman, Martin as Director
12 November 2019
Resigned Roland, Dave as Director
11 June 2019
Resigned Atkinson, David Joseph as Director
28 March 2019
Resigned Benson, Ian Beethom as Director
17 February 2017
Appointed Roland, Dave as Director
16 October 2015
Resigned Cheshire, Andrew as Director
3 April 2014
Appointed Cheshire, Andrew as Director
25 February 2014
Resigned Blair, Stephen as Director
31 January 2014
Resigned Beadle, Bromley Charles, Dr as Director
13 March 2013
Appointed Wambold, David as Secretary
13 March 2013
Resigned Agger-Nielsen, Nancy Beth as Secretary
13 March 2013
Resigned Agger-Nielsen, Nancy Beth as Director
13 March 2013
Appointed Wambold, David as Director
29 June 2011
Resigned O'Higgins, John Edward as Director
29 June 2011
Appointed Blair, Stephen as Director
31 January 2010
Resigned Copsey, Peter David as Director
31 January 2008
Appointed O'Higgins, John Edward as Director
31 January 2008
Resigned Harris, Stephen Clive as Director
30 September 2005
Resigned Barber, Nigel Peter as Secretary
30 September 2005
Resigned Barber, Nigel Peter as Director
30 September 2005
Appointed Agger-Nielsen, Nancy Beth as Secretary
30 September 2005
Appointed Agger-Nielsen, Nancy Beth as Director
5 August 2003
Resigned Webster, James Charles as Director
5 August 2003
Appointed Harris, Stephen Clive as Director
26 February 2003
Appointed Copsey, Peter David as Director
30 September 2002
Resigned Iredale, Peter Julian, Dr as Director
30 September 2002
Resigned Iredale, Peter Julian, Dr as Secretary
12 August 2002
Appointed Barber, Nigel Peter as Director
12 August 2002
Appointed Barber, Nigel Peter as Secretary
4 July 2001
Resigned Boyd, James Arthur Richard as Secretary
4 July 2001
Resigned Boyd, James Arthur Richard as Director
4 July 2001
Appointed Iredale, Peter Julian, Dr as Secretary
1 January 1998
Resigned Nicholson, Thomas Heyward as Director
17 December 1996
Appointed Atkinson, David Joseph as Director
31 May 1996
Resigned Hindle, Peter Haworth as Director
31 May 1996
Resigned Edgar, Roger Foers as Director
13 May 1996
Appointed Nicholson, Thomas Heyward as Director
15 April 1996
Resigned Gloeckner, Joerns Erich Paul as Director
15 April 1996
Resigned Poulter, John William as Director
1 April 1996
Appointed Iredale, Peter Julian, Dr as Director
7 August 1995
Appointed Beadle, Bromley Charles, Dr as Director
30 June 1995
Resigned Roberts, David Lloyd as Director
20 July 1994
Appointed Benson, Ian Beethom as Director
20 July 1994
Appointed Gloeckner, Joerns Erich Paul as Director
4 January 1994
Resigned Briggs, David Stephen as Director
18 November 1993
Appointed Webster, James Charles as Director
1 April 1993
Appointed Boyd, James Arthur Richard as Director
1 April 1993
Appointed Boyd, James Arthur Richard as Secretary
26 March 1993
Resigned Fisher, John William as Secretary
26 March 1993
Resigned Fisher, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02691452
Former controllers (1)
1 November 2021
Ceased Spectris Group Holdings Limited — Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
17 July 2026Declaration of solvency
17 July 2026Registered office address changed
17 July 2026Appointment of a voluntary liquidator
17 July 2026Resolutions
23 September 2025Appointment of a director
Show all 222 filings

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