NCC SERVICES LIMITED
Overview
| Company Name | NCC SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02802141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCC SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NCC SERVICES LIMITED located?
| Registered Office Address | Xyz Building 2 Hardman Boulevard Spinningfields M3 3AQ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCC SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARPLACE (NUMBER 324) LIMITED | Mar 22, 1993 | Mar 22, 1993 |
What are the latest accounts for NCC SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NCC SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for NCC SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Robert James Robie as a director on Jul 07, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen O'donoghue as a director on Jul 07, 2026 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Robert Bennett as a director on Jul 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jayesh Patel as a director on Jun 19, 2026 | 1 pages | TM01 | ||
Appointment of Ms Marta Maria Krajewska as a director on May 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward Jonathan Williams as a secretary on May 29, 2026 | 1 pages | TM02 | ||
Termination of appointment of Michael Maddison as a director on May 29, 2026 | 1 pages | TM01 | ||
Termination of appointment of Guy David Ellis as a director on May 29, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 34 pages | AA | ||
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Luke Ashley Ronald Vincent Kelly as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Lemonofides as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 36 pages | AA | ||
Current accounting period extended from May 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Appointment of Mr Andrew John Lemonofides as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jayesh Patel as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Kowalski as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Guy David Ellis as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Maddison on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Michael Maddison on Jan 01, 2023 | 2 pages | CH01 | ||
Full accounts made up to May 31, 2022 | 40 pages | AA | ||
Who are the officers of NCC SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Malcolm Robert | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 350613520001 | |||||
| KELLY, Luke Ashley Ronald Vincent | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 345988680001 | |||||
| KRAJEWSKA, Marta Maria | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | Polish | 349179980001 | |||||
| O'DONOGHUE, Stephen | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 350614150001 | |||||
| ROBIE, Robert James | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | United States | American | 350614430001 | |||||
| BRANDWOOD, Felicity Mary | Secretary | Manchester Technology Centre Oxford Road M1 7EF Manchester | British | 64000250001 | ||||||
| CAMERON BROWN, Peter | Secretary | 4 Tewkesbury Avenue Hale WA15 8PN Altrincham Cheshire | British | 31062490001 | ||||||
| CROSS, Suzana | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 248968060001 | |||||||
| FLANAGAN, Terence | Nominee Secretary | Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire | British | 900003520001 | ||||||
| NISBET, Helen Louise | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 194753320001 | |||||||
| WILLIAMS, Edward Jonathan | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 248967860001 | |||||||
| WILLIAMSON, Alexandra Dilys | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 262382450001 | |||||||
| BANISTER, Nigel Francis | Director | 23 Pownall Road SK9 5DR Wilmslow Cheshire | England | British | 54946300002 | |||||
| BIRD, Peter William | Director | 21 Parkside Close Radcliffe M26 2QS Manchester Lancashire | British | 109282900001 | ||||||
| CAMERON BROWN, Peter | Director | 4 Tewkesbury Avenue Hale WA15 8PN Altrincham Cheshire | England | British | 31062490001 | |||||
| COTTON, Robert Francis Charles | Director | Manchester Technology Centre Oxford Road M1 7EF Manchester | United Kingdom | British | 69507140005 | |||||
| EDWARDS, Paul | Director | Foxhayes Crown Lane Lower Peover WA16 9QB Knutsford Cheshire | England | British | 246085140001 | |||||
| ELLIS, Guy David | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 310769920001 | |||||
| FIELDHOUSE, Simon Mark | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 131650820002 | |||||
| FLANAGAN, Terence | Nominee Director | Mayroyd Hall Burnley Road HX7 8NU Hebden Bridge West Yorkshire | British | 900003520001 | ||||||
| GITTINS, John Anthony | Director | Manchester Technology Centre Oxford Road M1 7EF Manchester | England | British | 164311370001 | |||||
| KOWALSKI, Timothy John | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 153335190004 | |||||
| LEMONOFIDES, Andrew John | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | United Kingdom | British | 262480930001 | |||||
| LIPTROTT, Daniel Adam | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 142491530002 | |||||
| MADDISON, Michael | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 297764070001 | |||||
| MITCHELL, Paul | Director | Manchester Technology Centre Oxford Road M1 7EF Manchester | England | British | 64605990001 | |||||
| MORRIS, John Robert | Director | Dakin Cottage Waterswallows Road, Fairfield SK17 7JJ Buxton Derbyshire | British | 64000520001 | ||||||
| OCKENDEN, John Michael | Director | 38 Manor Way BR3 3LJ Beckenham Kent | British | 14084130001 | ||||||
| PALSER, Adam Howard, Dr | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | United Kingdom | British | 248968590001 | |||||
| PATEL, Atul | Director | Manchester Technology Centre Oxford Road M1 7EF Manchester | England | British | 101448140002 | |||||
| PATEL, Jayesh | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 233947440001 | |||||
| PEARSE, Christopher Robert | Director | 6 Elm Road Didsbury M20 6XB Manchester Lancashire | United Kingdom | British | 157100700001 | |||||
| SADLER, Christopher Alan | Director | 18 Cornbrook Close Wardle OL12 9NN Rochdale Lancashire | British | 59991260001 | ||||||
| STREET, Robert Harry | Nominee Director | The Old Vicarage Shrigley Road Pott Shrigley SK10 5RT Macclesfield Cheshire | British | 900003510001 | ||||||
| TENNER, Brian Thomas | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British,Irish | 226296870001 |
Who are the persons with significant control of NCC SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ncc Group Software Resilience (Uk) Limited | May 20, 2021 | Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ncc Group (Solutions) Limited | Apr 06, 2016 | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0