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NCC GROUP AUDIT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ncc Group Audit Limited. The company was founded 22 years ago and was given the registration number 04323323. The firm's registered office is in MANCHESTER. You can find them at Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NCC GROUP AUDIT LIMITED
Company Number:04323323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary26 July 2018Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director30 June 2023Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director07 July 2022Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Secretary18 March 2010Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary26 July 2018Active
Hunters Moon, Barleycastle Lane, Appleton, Warrington, WA4 4RF

Secretary15 November 2001Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary29 January 2015Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary30 August 2019Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary15 November 2001Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director18 March 2010Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director08 November 2010Active
Hunters Moon, Barleycastle Lane, Appleton, Warrington, WA4 4RF

Director15 November 2001Active
Hunters Moon, Barleycastle Lane, Appleton, Warrington, WA4 4RF

Director15 November 2001Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director26 July 2018Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director26 July 2018Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director19 April 2011Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director15 August 2016Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Director06 March 2017Active

People with Significant Control

Ncc Group Cyber Security (Uk) Limited
Notified on:20 May 2021
Status:Active
Country of residence:England
Address:Xyz Building 2, Hardman Boulevard, Manchester, England, M3 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ncc Group (Solutions) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Xyz Building, 2 Hardman Boulevard, Manchester, England, M3 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-27Accounts

Legacy.

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2024-02-27Other

Legacy.

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2024-02-27Other

Legacy.

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2024-02-07Accounts

Change account reference date company current extended.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-07Officers

Termination director company with name termination date.

Download
2022-03-07Officers

Change person director company with change date.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-03-10Accounts

Accounts with accounts type full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type full.

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2020-01-10Officers

Termination secretary company with name termination date.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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