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 - MANCHESTER

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCC SERVICES LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
NCC GROUP ESCROW LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
NCC GROUP (SOLUTIONS) LIMITED MANCHESTER ENGLAND Active FULL 62090 - Other information technology service activities
NCC GROUP SIGNIFY SOLUTIONS LIMITED MANCHESTER ENGLAND Active FULL 62090 - Other information technology service activities
THE NATIONAL COMPUTING CENTRE LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
ARMSTRONGADAMS LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
NCC GROUP AUDIT LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
NCC GROUP SECURITY SERVICES LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
NCC GROUP PLC MANCHESTER ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
PAYMENT SOFTWARE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
NCC GROUP CORPORATE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NCC GROUP SOFTWARE RESILIENCE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NCC GROUP CYBER SECURITY LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NCC GROUP CYBER SECURITY (UK) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NCC GROUP CYBER SECURITY (APAC) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NCC GROUP HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NCC GROUP FINANCE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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COMMUNICORP UK DIGITAL INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VOICEWORKS (SPORT) LIMITED MANCHESTER ENGLAND Active FULL 62090 - Other information technology service activities