Company NameDalrada Technology Ltd
Company StatusActive
Company NumberSC523533
CategoryPrivate Limited Company
Incorporation Date5 January 2016(8 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr William Ian Martin Bonar
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFairmont House 21 Oakbank Park Way
Eh482tw
Livingston
West Lothian
EH53 0TH
Scotland
Director NameMrs Pauline Gourdie
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2022(6 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Kingsthorne Park
Houstoun Industrial Estate
Livingston
EH54 5DB
Scotland
Secretary NameMr William Ian Martin Bonar
StatusCurrent
Appointed10 February 2023(7 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address1 Kingsthorne Park
Houstoun Industrial Estate
Livingston
EH54 5DB
Scotland
Director NameMr Brian Bonar
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusCurrent
Appointed04 April 2024(8 years, 3 months after company formation)
Appointment Duration3 weeks
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressDalrada Precision Corporation 600 La Terraza Blvd
Escondido
California
United States
Director NameMr Anthony Zolezzi
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusCurrent
Appointed04 April 2024(8 years, 3 months after company formation)
Appointment Duration3 weeks
RoleConsultant
Country of ResidenceUnited States
Correspondence AddressDalrada Precision Corporation 600 La Terraza Blvd
Escondido
California
United States
Director NameMrs Pauline Gourdie
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressFairmont House 21 Oakbank Park Way
Eh482tw
Livingston
West Lothian
EH53 0TH
Scotland
Secretary NamePauline Gourdie
StatusResigned
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Correspondence AddressFairmont House 21 Oakbank Park Way
Eh482tw
Livingston
West Lothian
EH53 0TH
Scotland
Director NameMr Ian Robert Mackenzie
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2022(6 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 15 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollytrees 2 Culver Park Close
Kingsbridge
Devon
TQ7 1LD

Contact

Websitewww.dalradatechnology.com

Location

Registered Address1 Kingsthorne Park
Houstoun Industrial Estate
Livingston
EH54 5DB
Scotland
ConstituencyLivingston
WardEast Livingston and East Calder
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

30 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 January 2017Confirmation statement made on 4 January 2017 with updates (6 pages)
5 January 2016Incorporation
Statement of capital on 2016-01-05
  • GBP 90
(38 pages)