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 2027-01-14, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 6 October 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 2027-01-14.

Directors

4 verified

Persons with Significant Control

0 verified

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

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

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 (former)

ACADEMY PORTRAITS LIMITEDactivevia MCCLURE, James Gordon (former)

AIREDALE CATERING EQUIPMENT LIMITEDactivevia GRAVELLS, David Peter Anthony (former)

and 29 more active

In liquidation

FULWAY DORMANT 1 LIMITEDliquidationvia GRAVELLS, David Peter Anthony (former)

STATS SPORTS LIMITEDliquidationvia GRAVELLS, David Peter Anthony (former)

Dissolved

AGHOCO 1079 LIMITEDdissolvedvia ROBSON, John Michael (former)

ALEXANDER MARK & COMPANY LIMITEDdissolvedvia GRANT, Colin John (former)

ANGELHART LIMITEDdissolvedvia LEGGE, Anthony

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

CAPITA LAND LIMITEDdissolvedvia GRANT, Colin John (former)

and 43 more dissolved

See them all in the full report →

Financials

Financial data not available.

Why turnover is sometimes missing

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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