NCC GROUP ACCUMULI SECURITY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NCC GROUP ACCUMULI SECURITY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NCC GROUP ACCUMULI SECURITY LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203561. The accounts status is FULL and accounts are next due on 29/02/2024.
NCC GROUP ACCUMULI SECURITY LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203561. The accounts status is FULL and accounts are next due on 29/02/2024.
NCC GROUP ACCUMULI SECURITY LIMITED - MANCHESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
XYZ BUILDING 2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCUMULI SECURITY LTD (until 01/06/2016)
ACCUMULI SECURITY LTD (until 01/06/2016)
ACCUMULI SECURITY NETWORKS LIMITED (until 06/03/2014)
TUSCANY NETWORKS LIMITED (until 19/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL MADDISON | Sep 1969 | British | Director | 2022-07-07 | CURRENT |
MR EDWARD JONATHAN WILLIAMS | Secretary | 2018-07-26 | CURRENT | ||
MR GUY DAVID ELLIS | Feb 1974 | British | Director | 2023-06-30 | CURRENT |
IAN DAVID WINN | British | Secretary | 2010-11-25 UNTIL 2012-01-27 | RESIGNED | |
MR ALAN JOHN SWAN | Sep 1951 | British | Director | 1997-02-11 UNTIL 2007-03-02 | RESIGNED |
MR ALAN JOHN SWAN | Sep 1951 | British | Director | 2009-04-06 UNTIL 2010-11-25 | RESIGNED |
MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2017-03-06 UNTIL 2018-08-12 | RESIGNED |
IAN DAVID WINN | Jun 1968 | British | Director | 2010-11-25 UNTIL 2015-06-25 | RESIGNED |
MR DEAN RODERICK MURTAGH | Oct 1966 | British | Director | 2000-07-01 UNTIL 2014-03-14 | RESIGNED |
MRS SUZANA CROSS | Secretary | 2018-07-26 UNTIL 2019-08-30 | RESIGNED | ||
NICOLA FRITH | British | Secretary | 1996-05-24 UNTIL 1998-07-21 | RESIGNED | |
MR MICHAEL JERVIS | Aug 1948 | British | Secretary | 1998-07-21 UNTIL 2004-01-07 | RESIGNED |
MR JULIAN JON RIGG | Jan 1961 | British | Director | 1996-05-24 UNTIL 2010-11-25 | RESIGNED |
MR MARTIN YALDEN | Secretary | 2012-01-27 UNTIL 2015-06-25 | RESIGNED | ||
MR ALAN JOHN SWAN | Sep 1951 | British | Secretary | 2004-01-07 UNTIL 2010-11-25 | RESIGNED |
ALEXANDRA DILYS WILLIAMSON | Secretary | 2019-08-30 UNTIL 2020-01-09 | RESIGNED | ||
HELEN LOUISE NISBET | Secretary | 2015-06-25 UNTIL 2018-07-26 | RESIGNED | ||
MR SEBASTIAN SPENCE | May 1968 | British | Director | 2006-01-20 UNTIL 2008-10-07 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-24 UNTIL 1996-05-24 | RESIGNED | ||
MR ROGER GARY RAWLINSON | Mar 1962 | British | Director | 2016-08-15 UNTIL 2018-11-30 | RESIGNED |
MR ATUL PATEL | Apr 1967 | British | Director | 2015-06-25 UNTIL 2016-08-15 | RESIGNED |
MR ADAM HOWARD PALSER | Feb 1975 | British | Director | 2018-07-26 UNTIL 2022-06-17 | RESIGNED |
ROBERT PAUL DAY | Oct 1955 | British | Director | 1996-05-24 UNTIL 1997-09-25 | RESIGNED |
NIGEL JOHN MCNAMARA | Jun 1961 | British | Director | 1997-08-18 UNTIL 2000-07-01 | RESIGNED |
MR GAVIN ANTHONY PETER LYONS | Sep 1977 | British | Director | 2012-08-01 UNTIL 2015-06-25 | RESIGNED |
MR TIMOTHY JOHN KOWALSKI | Dec 1958 | British | Director | 2018-07-26 UNTIL 2023-06-30 | RESIGNED |
DAVID HENDERSON | Jan 1960 | British | Director | 2000-07-01 UNTIL 2001-11-23 | RESIGNED |
MR ROBERT FRANCIS CHARLES COTTON | Feb 1965 | British | Director | 2015-06-25 UNTIL 2017-03-06 | RESIGNED |
GREGORY PAUL BRYAN | Jul 1964 | British | Director | 2004-01-07 UNTIL 2005-06-30 | RESIGNED |
DEREK ANDREW ALWAY | Jan 1940 | British | Director | 2006-11-22 UNTIL 2008-09-18 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-05-24 UNTIL 1996-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ncc Group Cyber Security (Uk) Limited | 2021-05-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ncc Group (Solutions) Limited | 2018-05-31 - 2021-05-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Accumuli (Holdings) Limited | 2016-04-06 - 2018-05-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |