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 - 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:
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

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 ACCUMULI SECURITY LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy 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 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
NCC GROUP ACCUMULI SECURITY LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
BARCREST GROUP LIMITED MANCHESTER ENGLAND Active FULL 92000 - Gambling and betting 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
HOLDINGS 2018 LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEATSTREAM BOX OFFICE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
UINSURE COMMERCIAL LIMITED MANCHESTER UNITED KINGDOM Active FULL 65120 - Non-life insurance
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