UKBizDB.co.uk

NCC GROUP SECURITY SERVICES LIMITED

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

This company is commonly known as Ncc Group Security Services Limited. The company was founded 22 years ago and was given the registration number 04474600. 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 SECURITY SERVICES LIMITED
Company Number:04474600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
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

Secretary31 July 2007Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

Secretary26 July 2018Active
Hazelrigg, Verney Junction, Buckingham, MK18 2JZ

Secretary01 July 2002Active
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
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 July 2002Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director31 July 2007Active
Foxhayes, Crown Lane Lower Peover, Knutsford, WA16 9QB

Director31 July 2007Active
Underhill Cottage, Tutwell, Callington, PL17 8LU

Director18 January 2005Active
Manchester Technology Centre, Oxford Road, Manchester, M1 7EF

Director08 November 2010Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

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

Director04 February 2010Active
Hazelrigg, Verney Junction, Buckingham, MK18 2JZ

Director01 July 2002Active
Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ

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

Director19 April 2011Active
5a, Palmeira Avenue Mansions, 19 Church Road, Hove, BN3 2FA

Director01 July 2002Active
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
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 July 2002Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.