NDL SOFTWARE LIMITED
Company details
- Registered name
- NDL SOFTWARE LIMITED
- Company number
- 01579602
- Registered office
- THE HAYBARN AT PARKHILL, WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND · 343 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 August 1981
- Status
- Active
- Age
- 45 years
- Previous names
- NDL-METASCYBE LIMITED (to 30 Dec 2013)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2026 | Person with significant control ceased | Mr James Gordon Mcclure | — |
| 06/01/2026 | Person with significant control ceased | Mr Declan Michael Patrick Edward Grogan | — |
| 06/01/2026 | Person with significant control added | — | Realflare Limited |
| 06/04/2016 | Person with significant control added | — | Mr James Gordon Mcclure |
| 06/04/2016 | Person with significant control added | — | Mr Declan Michael Patrick Edward Grogan |
| 30/12/2013 | Registered name changed | NDL-METASCYBE LIMITED | NDL SOFTWARE LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 614 ▲ 3.2% | 595 |
| Net assets | 611 ▲ 4.6% | 584 |
| Employees (avg) | 34 ▼ 12.8% | 39 |
Documents for NDL SOFTWARE LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NDL SOFTWARE LIMITED (01579602)
NDL SOFTWARE LIMITED is a private limited company incorporated on 12 August 1981 and registered in the United Kingdom under company number 01579602. Its registered office is at THE HAYBARN AT PARKHILL, WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Declan Michael Patrick Edward Grogan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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