Dalrada Technology Ltd

ActiveSC523533 Private limited company

Incorporated: 5 January 2016 (10 years)
Industry: Business and domestic software development (62012)
Directors: Brian Bonar
Anthony Zolezzi
Pauline Gourdie

list may be incomplete
Owned by: Dalrada Technology Group Inc
Accounts type: Micro entity
Region: Scotland
Address: 1 Kingsthorne Park
Houstoun Industrial Estate
Livingston
EH54 5DB

Filing status

Accounts due: 30 June 2026
Last accounts: 30 June 2024
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bonar, Brian

Director · Appointed 4 April 2024

American

Born July 1947 (79)

Zolezzi, Anthony

Director · Appointed 4 April 2024

American

Born March 1954 (72)

Gourdie, Pauline

Director · Appointed 9 December 2022

British

Born July 1971 (55)

Officer history (5 former)

30 September 2024

Resigned Bonar, William Ian Martin, Mr. as Director

30 September 2024

Resigned Bonar, William Ian Martin as Secretary

4 April 2024

Appointed Zolezzi, Anthony as Director

4 April 2024

Appointed Bonar, Brian as Director

15 February 2023

Resigned Mackenzie, Ian Robert as Director

10 February 2023

Appointed Bonar, William Ian Martin as Secretary

9 December 2022

Appointed Gourdie, Pauline as Director

8 September 2022

Resigned Gourdie, Pauline as Secretary

8 September 2022

Resigned Gourdie, Pauline as Director

9 June 2022

Appointed Mackenzie, Ian Robert as Director

5 January 2016

Appointed Gourdie, Pauline as Secretary

5 January 2016

Appointed Gourdie, Pauline as Director

5 January 2016

Appointed Bonar, William Ian Martin, Mr. as Director

Ownership 1 active

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

Dalrada Technology Group Inc

Corporate entity · Notified 1 September 2026

Owns 75–100% of shares

Corporation

Reg. no. 2026-01433

Former controllers (4)

1 September 2026

Ceased Pauline Gourdie — Owns 25–50% of shares

30 September 2024

Ceased William Ian Martin Bonar — Owns 25–50% of shares

14 February 2023

Ceased Ian Robert Mackenzie — Owns 25–50% of shares

8 September 2022

Ceased Pauline Gourdie — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Employees: 5

Current Ratio: 0.8x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£40,498	£42,356
Current Assets	£2,688,396	£150,868
Cash			£100	£100	£100
Creditors (< 1 year)	£3,543,749	£434,268
Net Current Assets	(£828,089)	(£199,683)
Net Assets		(£160,034)	£100	£100	£100
Shareholder Funds	(£796,674)	(£160,034)	£100	£100	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Cessation of a person with significant control
9 September 2026	Notification of a person with significant control
5 September 2026	Compulsory strike-off action has been discontinued
1 September 2026	First Gazette notice for compulsory strike-off
26 September 2025	Micro company accounts	30 June 2024