Ndi Technologies Ltd.

ActiveSC173002 Private limited company
Incorporated
27 February 1997 (29 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Small
Region
Scotland
Address
Dacoll House 3 Cochrane Square
Brucefield Industry Park
Livingston
EH54 9DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Knight, Bonnie Louisa
Director · Appointed 4 November 2026
British
Born April 1979 (47)
Director · Appointed 1 April 2025
British
Born May 1984 (42)
Sommerville, Lesley-Anne
Secretary · Appointed 30 January 2023
Director · Appointed 9 August 2021
British
Born October 1978 (48)
Director · Appointed 3 March 1997
British
Born November 1933
Officer history (9 former)
4 November 2026
Appointed Knight, Bonnie Louisa as Director
1 April 2025
Appointed Simpson, David Colling as Director
31 March 2025
Resigned Everington, Allan Kellie as Director
30 January 2023
Resigned Sinclair, Ronald Ross as Secretary
30 January 2023
Appointed Sommerville, Lesley-Anne as Secretary
16 November 2022
Resigned Smart, Douglas John as Secretary
16 November 2022
Appointed Sinclair, Ronald Ross as Secretary
25 October 2021
Appointed Everington, Allan Kellie as Director
9 August 2021
Appointed Nicoll, Stuart Bruce as Director
30 June 2020
Resigned Tilling, John as Director
28 November 2019
Resigned Reed, Alexander Stewardson as Director
25 May 2018
Resigned Storrar, Thomas as Secretary
25 May 2018
Appointed Smart, Douglas John as Secretary
1 February 2016
Appointed Reed, Alexander Stewardson as Director
21 September 2015
Resigned Quinn, Alan as Director
1 April 2001
Appointed Quinn, Alan as Director
3 March 1997
Appointed Storrar, Thomas as Secretary
3 March 1997
Appointed Tilling, John as Director
3 March 1997
Appointed Colling, Brian as Director
3 March 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 March 1997
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
27 February 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
27 February 1997
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc046936

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dacoll Group Limited Owns 75–100% of shares
Dacoll Limited Owns 75–100% of shares
Ndi Recognition Systems Limited Owns 75–100% of shares
Ndi Technologies Ltd. This company Owns 75–100% of shares
Paterson and Parker Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Secretary's details changed

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