NCC GROUP SECURITY SERVICES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NCC GROUP SECURITY SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NCC GROUP SECURITY SERVICES LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474600. The accounts status is FULL and accounts are next due on 29/02/2024.
NCC GROUP SECURITY SERVICES LIMITED was incorporated 21 years ago on 01/07/2002 and has the registered number: 04474600. The accounts status is FULL and accounts are next due on 29/02/2024.
NCC GROUP SECURITY SERVICES 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:
NGS SECURE LIMITED (until 01/06/2012)
NGS SECURE LIMITED (until 01/06/2012)
NCC GROUP SECURE TEST LIMITED (until 02/09/2010)
SECURETEST LIMITED (until 08/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JONATHAN WILLIAMS | Secretary | 2018-07-26 | CURRENT | ||
MICHAEL MADDISON | Sep 1969 | British | Director | 2022-07-07 | CURRENT |
MR GUY DAVID ELLIS | Feb 1974 | British | Director | 2023-06-30 | CURRENT |
MR ROBERT POPE | Nov 1973 | British | Director | 2002-07-01 UNTIL 2007-07-31 | RESIGNED |
FELICITY MARY BRANDWOOD | British | Secretary | 2007-07-31 UNTIL 2015-01-29 | RESIGNED | |
MRS SUZANA CROSS | Secretary | 2018-07-26 UNTIL 2019-08-30 | RESIGNED | ||
MR ATUL PATEL | Apr 1967 | British | Director | 2011-04-19 UNTIL 2016-08-15 | RESIGNED |
MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2017-03-06 UNTIL 2018-08-12 | RESIGNED |
MR PAUL RAYMOND MITCHELL | May 1951 | British | Director | 2010-02-04 UNTIL 2010-11-08 | RESIGNED |
ALEXANDRA DILYS WILLIAMSON | Secretary | 2019-08-30 UNTIL 2020-01-09 | RESIGNED | ||
HELEN LOUISE NISBET | Secretary | 2015-01-29 UNTIL 2018-07-26 | RESIGNED | ||
KENNETH JOHN MUNRO | Jun 1973 | Secretary | 2002-07-01 UNTIL 2007-07-31 | RESIGNED | |
MR ROGER GARY RAWLINSON | Mar 1962 | British | Director | 2016-08-15 UNTIL 2018-11-30 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-01 UNTIL 2002-07-01 | RESIGNED | ||
MR ADAM HOWARD PALSER | Feb 1975 | British | Director | 2018-07-26 UNTIL 2022-06-17 | RESIGNED |
ANDREW ROBERT GILL | Feb 1959 | British | Director | 2005-01-18 UNTIL 2006-07-01 | RESIGNED |
KENNETH JOHN MUNRO | Jun 1973 | Director | 2002-07-01 UNTIL 2007-07-31 | RESIGNED | |
MR TIMOTHY JOHN KOWALSKI | Dec 1958 | British | Director | 2018-07-26 UNTIL 2023-06-30 | RESIGNED |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2010-11-08 UNTIL 2011-02-25 | RESIGNED |
MR PAUL EDWARDS | Jan 1967 | British | Director | 2007-07-31 UNTIL 2010-01-20 | RESIGNED |
MR ROBERT FRANCIS CHARLES COTTON | Feb 1965 | British | Director | 2007-07-31 UNTIL 2017-03-06 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-01 UNTIL 2002-07-01 | 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 | 2016-04-06 - 2021-05-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |