By when must NDL SOFTWARE LIMITED's directors verify their identity with Companies House?

Directors of NDL SOFTWARE LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of NDL SOFTWARE LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

NDL SOFTWARE LIMITED

01579602 · Ltd · 45 years old

The Haybarn At Parkhill, Wetherby, LS22 5DZ

SIC 62090

Companies House data checked 12 September 2026

Type

Ltd

Incorporated

1981

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NDL SOFTWARE LIMITED (ECCTA)

Directors of NDL SOFTWARE LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GROGAN, Declan Michael Patrick Edwarddirectorsince 2004-01-01· also at REALFLARE LIMITED, APPSWING LIMITED, CARE IN MOTION LIMITED and 4 more

HANDLEY, Garethdirectorsince 2022-09-29

LISTER, Nicola Louisedirectorsince 2016-06-21· also at WHARFE WELLBEING CIC, REALFLARE LIMITED

MCCLURE, James Gordondirectorsince 2004-01-01· also at REALFLARE LIMITED, APPSWING LIMITED, APPSWING LIMITED and 22 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1GCC INVESTMENTS LIMITEDactivevia WHITE, Christopher Andrew

1GCC LIMITEDactivevia WHITE, Christopher Andrew

A.N. TECHNOLOGY LIMITEDactivevia MCCLURE, James Gordon

ACADEMY PORTRAITS LIMITEDactivevia MCCLURE, James Gordon

AIREDALE CATERING EQUIPMENT LIMITEDactivevia GRAVELLS, David Peter Anthony

and 29 more active

In liquidation

FULWAY DORMANT 1 LIMITEDliquidationvia GRAVELLS, David Peter Anthony

STATS SPORTS LIMITEDliquidationvia GRAVELLS, David Peter Anthony

Dissolved

AGHOCO 1079 LIMITEDdissolvedvia ROBSON, John Michael

ALEXANDER MARK & COMPANY LIMITEDdissolvedvia GRANT, Colin John

ANGELHART LIMITEDdissolvedvia LEGGE, Anthony

APPSWING LIMITEDdissolvedvia GROGAN, Declan Michael Patrick Edward, MCCLURE, James Gordon

CAPITA LAND LIMITEDdissolvedvia GRANT, Colin John

and 43 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£611.4k

Employees

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Realflare Limited

Corporate entity

Companies House 11960861

Owns 75-100% of shares

Holds 75-100% of voting rights

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