NCC GROUP (SOLUTIONS) LIMITED
Overview
| Company Name | NCC GROUP (SOLUTIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03742757 |
| 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 GROUP (SOLUTIONS) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NCC GROUP (SOLUTIONS) 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 GROUP (SOLUTIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE NCC GROUP LIMITED | Sep 08, 2000 | Sep 08, 2000 |
| NCC GROUP LIMITED | Jul 05, 1999 | Jul 05, 1999 |
| MARPLACE (NUMBER 446) LIMITED | Mar 29, 1999 | Mar 29, 1999 |
What are the latest accounts for NCC GROUP (SOLUTIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NCC GROUP (SOLUTIONS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for NCC GROUP (SOLUTIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 29 pages | AA | ||||||||||
Current accounting period extended from May 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
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 updates | 4 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 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 | 31 pages | AA | ||||||||||
Appointment of Michael Maddison as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Howard Palser as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on May 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 26, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy John Kowalski on Feb 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2021 | 28 pages | AA | ||||||||||
Who are the officers of NCC GROUP (SOLUTIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Edward Jonathan | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 248971620001 | |||||||
| ELLIS, Guy David | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 310769920001 | |||||
| MADDISON, Michael | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 297764070001 | |||||
| BRANDWOOD, Christopher Mark | Secretary | Oak House Oak Road Mottram St Andrew SK10 4RA Macclesfield Cheshire | British | 46508870001 | ||||||
| BRANDWOOD, Felicity Mary | Secretary | Manchester Technology Centre Oxford Road M1 7EF Manchester | British | 64000250001 | ||||||
| CROSS, Suzana | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 248971600001 | |||||||
| NISBET, Helen Louise | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 194753310001 | |||||||
| WILLIAMSON, Alexandra Dilys | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | 262382530001 | |||||||
| BIRD, Peter William | Director | 21 Parkside Close Radcliffe M26 2QS Manchester Lancashire | British | 109282900001 | ||||||
| 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 | |||||
| FITZGERALD, David Sean | Director | 1 Greenmount Gardens Greenmount BL8 4HN Bury Lancashire | British | 61196400001 | ||||||
| GITTINS, John Anthony | Director | Manchester Technology Centre Oxford Road M1 7EF Manchester | United Kingdom | British | 164311370001 | |||||
| GOUGH, Michael Charles | Director | 1 Hough Lane Norley WA6 8JZ Warrington Cheshire | British | 73335460001 | ||||||
| KOWALSKI, Timothy John | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 153335190004 | |||||
| MITCHELL, Paul | Director | Manchester Technology Centre Oxford Road M1 7EF Manchester | England | British | 64605990001 | |||||
| MITCHELL, Paul | Director | Long Meadow Snelson Lane Marthall WA16 8SR Knutsford Cheshire | England | British | 64605990001 | |||||
| MORRIS, John Robert | Director | Dakin Cottage Waterswallows Road, Fairfield SK17 7JJ Buxton Derbyshire | British | 64000520001 | ||||||
| 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 | |||||
| PEARSE, Christopher Robert | Director | 6 Elm Road Didsbury M20 6XB Manchester Lancashire | United Kingdom | British | 157100700001 | |||||
| PERKINS, John, Dr | Director | 3 The Stables Rufford New Hall Rufford Park Lane Rufford L40 1XE Ormskirk Lancashire | British | 31062530002 | ||||||
| POLLARD, James Simon | Director | 38 Leeds Road Rawdon LS19 6HA Leeds West Yorkshire | British | 68492630001 | ||||||
| RAWLINSON, Roger Gary | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | England | British | 212408050001 | |||||
| SADLER, Christopher Alan | Director | 18 Cornbrook Close Wardle OL12 9NN Rochdale Lancashire | British | 59991260001 | ||||||
| TENNER, Brian Thomas | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | United Kingdom | British | 226296870001 | |||||
| WALKER, John Laurence | Director | Barclays Capital 55 King Street M2 4LQ Manchester | British | 94143680001 |
Who are the persons with significant control of NCC GROUP (SOLUTIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ncc Group Holdings Limited | May 18, 2021 | Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ncc Group Plc | Apr 06, 2016 | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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