Company Information for NCC GROUP (SOLUTIONS) LIMITED
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
03742757
Private Limited Company
Active |
Company Name | ||
---|---|---|
NCC GROUP (SOLUTIONS) LIMITED | ||
Legal Registered Office | ||
XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ Other companies in M1 | ||
Previous Names | ||
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Company Number | 03742757 | |
---|---|---|
Company ID Number | 03742757 | |
Date formed | 1999-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:50:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NCC GROUP (SOLUTIONS) LIMITED | Singapore | Active | Company formed on the 2016-09-01 |
Officer | Role | Date Appointed |
---|---|---|
SUZANA CROSS |
||
EDWARD JONATHAN WILLIAMS |
||
TIMOTHY JOHN KOWALSKI |
||
ADAM HOWARD PALSER |
||
ROGER GARY RAWLINSON |
||
BRIAN THOMAS TENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LOUISE NISBET |
Company Secretary | ||
ROBERT FRANCIS CHARLES COTTON |
Director | ||
ATUL PATEL |
Director | ||
FELICITY MARY BRANDWOOD |
Company Secretary | ||
JOHN ANTHONY GITTINS |
Director | ||
PAUL RAYMOND MITCHELL |
Director | ||
PAUL EDWARDS |
Director | ||
JOHN LAURENCE WALKER |
Director | ||
PETER WILLIAM BIRD |
Director | ||
MICHAEL CHARLES GOUGH |
Director | ||
PAUL RAYMOND MITCHELL |
Director | ||
CHRISTOPHER ROBERT PEARSE |
Director | ||
JAMES SIMON POLLARD |
Director | ||
CHRISTOPHER ALAN SADLER |
Director | ||
JOHN PERKINS |
Director | ||
JOHN ROBERT MORRIS |
Director | ||
CHRISTOPHER MARK BRANDWOOD |
Company Secretary | ||
DAVID SEAN FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXZONA LIMITED | Director | 2018-08-14 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2018-08-14 | CURRENT | 2010-05-11 | Liquidation | |
NCC SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2018-07-26 | CURRENT | 1995-07-20 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2018-07-26 | CURRENT | 1996-05-24 | Active | |
NCC GROUP AUDIT LIMITED | Director | 2018-07-26 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2002-07-01 | Active | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2000-01-28 | Active | |
NCC GROUP PLC | Director | 2018-07-23 | CURRENT | 2003-01-02 | Active | |
NCC SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2018-07-26 | CURRENT | 1995-07-20 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2018-07-26 | CURRENT | 1996-05-24 | Active | |
NCC GROUP AUDIT LIMITED | Director | 2018-07-26 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2002-07-01 | Active | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2000-01-28 | Active | |
NCC GROUP PLC | Director | 2017-12-01 | CURRENT | 2003-01-02 | Active | |
ACCUMULI SECURITY ASH LIMITED | Director | 2017-04-25 | CURRENT | 2013-02-06 | Liquidation | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
THE NATIONAL COMPUTING CENTRE LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-31 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-14 | Liquidation | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
AXZONA LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2017-03-06 | CURRENT | 2010-05-11 | Liquidation | |
ARMSTRONGADAMS LIMITED | Director | 2016-08-15 | CURRENT | 2001-08-15 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-24 | Active | |
NCC GROUP AUDIT LIMITED | Director | 2016-08-15 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 2002-07-01 | Active | |
RANDOMSTORM LIMITED | Director | 2016-08-15 | CURRENT | 2007-04-27 | Liquidation | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2016-08-15 | CURRENT | 2000-01-28 | Active | |
VELOCITY COMPOSITES PLC | Director | 2018-08-02 | CURRENT | 2007-10-03 | Active | |
PAYMENT SOFTWARE COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2016-03-12 | Active | |
ARMSTRONGADAMS LIMITED | Director | 2017-03-06 | CURRENT | 2001-08-15 | Active | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
NCC SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2017-03-06 | CURRENT | 1995-07-20 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2017-03-06 | CURRENT | 1996-05-24 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-14 | Liquidation | |
NCC GROUP AUDIT LIMITED | Director | 2017-03-06 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2002-07-01 | Active | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
RANDOMSTORM LIMITED | Director | 2017-03-06 | CURRENT | 2007-04-27 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
BURY COOPER WHITEHEAD LIMITED | Director | 2007-06-14 | CURRENT | 1904-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
Current accounting period extended from 31/05/24 TO 30/09/24 | ||
DIRECTOR APPOINTED MR GUY DAVID ELLIS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
Director's details changed for Michael Maddison on 2023-01-12 | ||
CH01 | Director's details changed for Michael Maddison on 2023-01-12 | |
Director's details changed for Michael Maddison on 2023-01-01 | ||
CH01 | Director's details changed for Michael Maddison on 2023-01-01 | |
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
AP01 | DIRECTOR APPOINTED MICHAEL MADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD PALSER | |
SH19 | Statement of capital on 2022-05-30 GBP 1,582,757 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/05/22 | |
RES13 | Resolutions passed:
| |
SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 1582757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy John Kowalski on 2022-02-01 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
PSC02 | Notification of Ncc Group Holdings Limited as a person with significant control on 2021-05-18 | |
PSC07 | CESSATION OF NCC GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 370700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
TM02 | Termination of appointment of Alexandra Dilys Williamson on 2020-01-09 | |
AP03 | Appointment of Alexandra Dilys Williamson as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Suzana Cross on 2019-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARY RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER | |
AP03 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS SUZANA CROSS | |
TM02 | Termination of appointment of Helen Louise Nisbet on 2018-07-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC05 | Change of details for Ncc Group Plc as a person with significant control on 2017-08-01 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Manchester Technology Centre Oxford Road Manchester M1 7EF | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN TENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS CHARLES COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR ROGER RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE NISBET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 29/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 29/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 29/03/12 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR ATUL PATEL | |
AR01 | 29/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED JOHN GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | |
RES01 | ALTER ARTICLES 26/07/2010 | |
RES13 | ENTER INTO TRANSACTION 26/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES01 | ADOPT ARTICLES 02/03/2010 | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED PAUL MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 24/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
CERTNM | COMPANY NAME CHANGED THE NCC GROUP LIMITED CERTIFICATE ISSUED ON 25/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
ELRES | S366A DISP HOLDING AGM 24/07/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |