Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Ndi Recognition Systems Limited
- Incorporated
- 8 August 2008 (18 years)
- Previously known as
- MN Nova (30) Limited (until 10 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Business and domestic software development (62012)Other information technology service activities (62090)Photographic activities not elsewhere classified (74209)
- Directors
- David Simpson
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Dacoll House 3 Cochrane SquareBrucefield Industry ParkLivingstonEH54 9DR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Sommerville, Lesley-Anne
Secretary · Appointed 30 January 2023
Simpson, David
Director · Appointed 25 October 2021
British
Born May 1984 (42)
British
Born October 1978 (48)
Director · Appointed 28 November 2008
British
Born November 1933
Officer history (8 former)
30 January 2023
Appointed Sommerville, Lesley-Anne as Secretary
30 January 2023
Resigned Sinclair, Ronald Ross as Secretary
16 November 2022
Resigned Smart, Douglas John as Secretary
16 November 2022
Appointed Sinclair, Ronald Ross as Secretary
25 October 2021
Appointed Simpson, David as Director
9 August 2021
30 June 2020
28 November 2019
25 May 2018
Resigned Storrar, Thomas as Secretary
25 May 2018
Appointed Smart, Douglas John as Secretary
1 February 2016
21 September 2015
Resigned Quinn, Alan as Director
28 November 2008
Appointed Quinn, Alan as Director
28 November 2008
Appointed Storrar, Thomas as Secretary
28 November 2008
28 November 2008
28 November 2008
28 November 2008
8 August 2008
8 August 2008
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 (Electrical Contracting) Limited Owns 75–100% of shares
Dacoll Limited Owns 75–100% of shares
Ndi Recognition Systems Limited This company Owns 75–100% of shares
Ndi Technologies Ltd. Owns 75–100% of shares
Paterson and Parker Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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North Humberside
West Yorkshire
Coventry
London
Cheshire
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