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Company Information for

NDI RECOGNITION SYSTEMS LIMITED

DACOLL HOUSE 3 COCHRANE SQUARE, BRUCEFIELD INDUSTRY PARK, LIVINGSTON, EH54 9DR,
Company Registration Number
SC346849
Private Limited Company
Active

Company Overview

About Ndi Recognition Systems Ltd
NDI RECOGNITION SYSTEMS LIMITED was founded on 2008-08-08 and has its registered office in Livingston. The organisation's status is listed as "Active". Ndi Recognition Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NDI RECOGNITION SYSTEMS LIMITED
 
Legal Registered Office
DACOLL HOUSE 3 COCHRANE SQUARE
BRUCEFIELD INDUSTRY PARK
LIVINGSTON
EH54 9DR
Other companies in EH48
 
Previous Names
MN NOVA (30) LIMITED10/12/2008
Filing Information
Company Number SC346849
Company ID Number SC346849
Date formed 2008-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 12:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NDI RECOGNITION SYSTEMS LIMITED
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Company Officers of NDI RECOGNITION SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JOHN SMART
 Company Secretary 2018-05-25
BRIAN COLLING
 Director 2008-11-28
ALEXANDER STEWARDSON REED
 Director 2016-02-01
JOHN TILLING
 Director 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS STORRAR
 Company Secretary 2008-11-28 2018-05-25
ALAN QUINN
 Director 2008-11-28 2015-09-21
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2008-08-08 2008-11-28
LYCIDAS NOMINEES LIMITED
 Nominated Director 2008-08-08 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COLLING MACROCOM (1038) LIMITED Director 2014-03-18 CURRENT 2014-03-18 Dissolved 2016-03-21
BRIAN COLLING DACOLL HOLDINGS LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
BRIAN COLLING B J & F LIMITED Director 2014-03-18 CURRENT 2014-03-18 Liquidation
BRIAN COLLING PATERSON AND PARKER LIMITED Director 2003-03-14 CURRENT 1979-07-26 Active
BRIAN COLLING KMF GROUP LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
BRIAN COLLING NDI TECHNOLOGIES LTD. Director 1997-03-03 CURRENT 1997-02-27 Active
BRIAN COLLING DACOLL LIMITED Director 1997-03-03 CURRENT 1997-02-27 Active
BRIAN COLLING DACOLL GROUP LIMITED Director 1989-10-03 CURRENT 1969-10-03 Active
BRIAN COLLING DACOLL (ELECTRICAL CONTRACTING) LIMITED Director 1989-10-03 CURRENT 1975-02-25 Active
ALEXANDER STEWARDSON REED NDI TECHNOLOGIES LTD. Director 2016-02-01 CURRENT 1997-02-27 Active
ALEXANDER STEWARDSON REED ALDRIDGE RUGBY FOOTBALL CLUB LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
JOHN TILLING AUDLEM AND DISTRICT COMMUNITY ACTION Director 2011-03-01 CURRENT 2011-03-01 Active
JOHN TILLING PATERSON AND PARKER LIMITED Director 2003-03-14 CURRENT 1979-07-26 Active
JOHN TILLING KMF GROUP LIMITED Director 2003-03-07 CURRENT 2003-03-07 Active
JOHN TILLING NDI TECHNOLOGIES LTD. Director 1997-03-03 CURRENT 1997-02-27 Active
JOHN TILLING DACOLL LIMITED Director 1997-03-03 CURRENT 1997-02-27 Active
JOHN TILLING KMF PRECISION SHEET METAL LIMITED Director 1994-03-27 CURRENT 1971-08-25 Active
JOHN TILLING DACOLL GROUP LIMITED Director 1989-10-03 CURRENT 1969-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2023-10-17CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Dacoll House Gardners Lane Bathgate West Lothian EH48 1TP
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR Scotland
2023-01-30Termination of appointment of Ronald Ross Sinclair on 2023-01-30
2023-01-30Appointment of Mrs Lesley-Anne Sommerville as company secretary on 2023-01-30
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-16Termination of appointment of Douglas John Smart on 2022-11-16
2022-11-16Termination of appointment of Douglas John Smart on 2022-11-16
2022-11-16Appointment of Mr Ronald Ross Sinclair as company secretary on 2022-11-16
2022-11-16Appointment of Mr Ronald Ross Sinclair as company secretary on 2022-11-16
2022-04-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-25AP01DIRECTOR APPOINTED MR DAVID SIMPSON
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-08-13AP01DIRECTOR APPOINTED MR STUART BRUCE NICOLL
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWARDSON REED
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-11SH0120/12/18 STATEMENT OF CAPITAL GBP 1500005
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-05-25AP03Appointment of Mr Douglas John Smart as company secretary on 2018-05-25
2018-05-25TM02Termination of appointment of Thomas Storrar on 2018-05-25
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-02-24CH01Director's details changed for Mr Brian Colling on 2016-02-01
2016-02-24AP01DIRECTOR APPOINTED MR ALEXANDER STEWARDSON REED
2016-01-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-28AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 27/10/2015
2015-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS STORRAR on 2015-10-27
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 27/10/2015
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-29AR0103/10/14 ANNUAL RETURN FULL LIST
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-23AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-23CH01Director's details changed for Mr Alan Quinn on 2013-09-30
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-08CH01Director's details changed for Mr Alan Quinn on 2012-08-08
2011-12-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05AR0108/08/11 FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-16AR0108/08/10 FULL LIST
2010-04-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03AR0108/08/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN QUINN / 03/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 03/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 03/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS STORRAR / 03/10/2009
2009-10-29AA01PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-09-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-11288aDIRECTOR APPOINTED BRIAN COLLING
2009-02-11288aDIRECTOR APPOINTED JOHN TILLING
2009-02-11288aDIRECTOR APPOINTED ALAN QUINN
2009-02-11288aSECRETARY APPOINTED THOMAS STORRAR
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED
2009-02-1188(2)AD 28/11/08 GBP SI 4@1=4 GBP IC 1/5
2008-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O MCCLURE NAISMITH 3 PONTON STREET EDINBURGH EH3 9QQ
2008-12-10CERTNMCOMPANY NAME CHANGED MN NOVA (30) LIMITED CERTIFICATE ISSUED ON 10/12/08
2008-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to NDI RECOGNITION SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NDI RECOGNITION SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-09-03 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of NDI RECOGNITION SYSTEMS LIMITED registering or being granted any patents
Domain Names

NDI RECOGNITION SYSTEMS LIMITED owns 1 domain names.

ndi-rs.co.uk  

Trademarks

Trademark applications by NDI RECOGNITION SYSTEMS LIMITED

NDI RECOGNITION SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003094193 NDI Recognition Systems Limited ™ (UK00003094193) through the UKIPO on the 2015-02-13
Trademark class: Hardware (computer-).
NDI RECOGNITION SYSTEMS LIMITED is the Original Applicant for the trademark Image for mark UK00003094195 NDI ™ (UK00003094195) through the UKIPO on the 2015-02-13
Trademark class: Hardware design.
Income
Government Income

Government spend with NDI RECOGNITION SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire Dales District Council 2015-2 GBP £509 Safer Communities Initiative
City of London 2014-10 GBP £5,600 Equipment, Furniture & Materials
City of London 2014-8 GBP £19,700 Equipment, Furniture & Materials
City of London 2014-7 GBP £1,104 Equipment, Furniture & Materials
City of London 2014-4 GBP £45,000 Fees & Services
London Borough of Hackney 2014-4 GBP £5,400
City of London 2014-3 GBP £8,000
Derbyshire Dales District Council 2014-1 GBP £4,750
City of London 2013-9 GBP £10,550 Equipment, Furniture & Materials
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £4,550 Other Expenses
Hampshire County Council 2013-6 GBP £4,550 Other Expenses
London Borough of Hackney 2013-5 GBP £4,995
City of London 2013-3 GBP £2,650 Equipment, Furniture & Materials
Hampshire County Council 2013-3 GBP £4,550 Other Expenses
Hampshire County Council 2013-1 GBP £4,550 Other Expenses
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £650 Other Expenses
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £650 Other Expenses
City of London 2012-9 GBP £10,550 Equipment, Furniture & Materials
City of London 2012-8 GBP £1,500 Repairs & Maintenance
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £650 General Maintenance
City of London 2012-4 GBP £2,650 Equipment, Furniture & Materials
London Borough of Hackney 2012-4 GBP £4,995
City of London 2012-3 GBP £10,550 Equipment, Furniture & Materials
London Borough of Hackney 2012-2 GBP £650
London Borough of Hackney 2012-1 GBP £650
City of London 2011-9 GBP £10,550 Equipment, Furniture & Materials
Hampshire County Council 2011-6 GBP £9,533 Other Expenses
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £2,350 Other Expenses
London Borough of Redbridge 2011-3 GBP £8,000 Supportive Activities
Hampshire County Council 2010-12 GBP £4,500 Other Expenses
Hampshire County Council 2010-10 GBP £725 Other Expenses
London Borough of Redbridge 2010-10 GBP £20,000 Supportive Activities
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £800
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £9,533 Other Misc Expenses
City of London 0-0 GBP £2,650 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NDI RECOGNITION SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NDI RECOGNITION SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NDI RECOGNITION SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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