NDL SOFTWARE LIMITED

NDL SOFTWARE LIMITED is an active private limited company, incorporated on 12 August 1981. The nature of the business is Other information technology service activities. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. NDL SOFTWARE LIMITED has two previous names, the most recent of which was NDL-METASCYBE LIMITED. The company has 14 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE HAYBARN AT PARKHILL
Address Line 2	WALTON ROAD
Post Town	WETHERBY
Country	ENGLAND
Postcode	LS22 5DZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	0
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 30/12/2013 onwards:

NDL SOFTWARE LIMITED

From 01/07/2005 to 30/12/2013:

NDL-METASCYBE LIMITED

Prior to 01/07/2005:

NETWORK DESIGNERS LIMITED

Directors

(The company's officers)

MR DECLAN MICHAEL PATRICK GROGAN

(~57 year old British national)

THE HAYBARN AT PARKHILL WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2004

MR GARETH HANDLEY

(~30 year old British national)

THE HAYBARN AT PARKHILL WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as PRODUCT AND DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2022

MRS NICOLA LOUISE LISTER

(~53 year old British national)

THE HAYBARN AT PARKHILL WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/06/2016

MR JAMES GORDON MCCLURE

(~75 year old British national)

THE HAYBARN AT PARKHILL WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/01/2004

Connections

(Shared officers)

REALFLARE LIMITED

MR DECLAN MICHAEL PATRICK GROGAN
MRS NICOLA LOUISE LISTER
MR JAMES GORDON MCCLURE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)