NCC OPERATIONS LIMITED

Overview

Company Name	NCC OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07304890
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2010

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 OPERATIONS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is NCC OPERATIONS LIMITED located?

Registered Office Address	c/o NATIONAL COMPOSITE CENTRE National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for NCC OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for NCC OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for NCC OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Full accounts made up to Jul 31, 2024	22 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Full accounts made up to Jul 31, 2023	21 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

May 10, 2023	Full accounts made up to Jul 31, 2022	21 pages	AA

Mar 31, 2023	Termination of appointment of Kenneth Mitchell as a secretary on Mar 31, 2023	1 pages	TM02

Mar 31, 2023	Appointment of Mr Mark Anthony Ruck as a secretary on Mar 31, 2023	2 pages	AP03

Sep 08, 2022	Appointment of Mr Kenneth Mitchell as a secretary on Sep 08, 2022	2 pages	AP03

Sep 07, 2022	Termination of appointment of Tom Williams as a secretary on Sep 07, 2022	1 pages	TM02

Jul 11, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Termination of appointment of Kenneth Mitchell as a secretary on Apr 25, 2022	1 pages	TM02

Apr 25, 2022	Appointment of Tom Williams as a secretary on Apr 25, 2022	2 pages	AP03

Apr 19, 2022	Full accounts made up to Jul 31, 2021	20 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Jul 31, 2020	19 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Full accounts made up to Jul 31, 2019	19 pages	AA

Dec 05, 2019	Termination of appointment of Nishan Canagarajah as a director on Nov 01, 2019	1 pages	TM01

Dec 05, 2019	Termination of appointment of Jason Cosmo Smerdon as a director on Nov 20, 2019	1 pages	TM01

Jul 08, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Appointment of Mr Tim Rose as a director on May 14, 2019	2 pages	AP01

Jul 03, 2019	Termination of appointment of Neil Bradshaw as a director on May 14, 2019	1 pages	TM01

Jan 31, 2019	Full accounts made up to Jul 31, 2018	20 pages	AA

Oct 08, 2018	Appointment of Mr Nishan Canagarajah as a director on Oct 01, 2018	2 pages	AP01

Oct 08, 2018	Appointment of Mr Richard Oldfield as a director on Sep 01, 2018	2 pages	AP01

View All Filings

Who are the officers of NCC OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUCK, Mark Anthony c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	Mar 31, 2023		Secretary	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol					307395360001
OLDFIELD, Richard c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	Sep 01, 2018		Director	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	England	British	1974-10	Chief Executive	251170320001
ROSE, Tim c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	May 14, 2019		Director	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	England	British	1979-3	Chartered Accountant	260176790001
MITCHELL, Kenneth c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	Sep 08, 2022	Mar 31, 2023	Secretary	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol					299913820001
MITCHELL, Kenneth c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol England	Nov 16, 2011	Apr 25, 2022	Secretary	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol England					164802540001
WILLIAMS, Tom c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	Apr 25, 2022	Sep 07, 2022	Secretary	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol					295106880001
BRADSHAW, Neil, Dr Tyndall Avenue BS8 1TH Bristol Senate House United Kingdom	Jul 05, 2010	May 14, 2019	Director	Tyndall Avenue BS8 1TH Bristol Senate House United Kingdom	Wales	British	1961-7	None	91523900001
CANAGARAJAH, Nishan c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	Oct 01, 2018	Nov 01, 2019	Director	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	England	British	1966-2	Pro-Vice Chancellor, Bristol University	251191680001
CHIVERS, Peter John c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol England	Nov 16, 2011	Jul 31, 2018	Director	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol England	England	British	1960-4	Director	164802450001
GRICE, Andrew Stephen c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	Mar 18, 2016	Oct 31, 2017	Director	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	England	British	1964-7	Deputy Finance Director	109154870001
KERSE, Robert William c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	Oct 31, 2017	Apr 03, 2018	Director	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	United Kingdom	British	1978-2	Financial Director	213809710002
NIELD, Andrew Simon Tyndall Avenue BS8 1TH Bristol Senate House United Kingdom	Jul 05, 2010	Mar 18, 2016	Director	Tyndall Avenue BS8 1TH Bristol Senate House United Kingdom	United Kingdom	British	1956-3	None	69491180003
SMERDON, Jason Cosmo c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	Apr 03, 2018	Nov 20, 2019	Director	c/o National Composite Centre Bristol & Bath Science Park Feynman Way BS16 7FS Emersons Green National Composite Centre Bristol	England	British	1966-3	Accountant	220896800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NCC OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Bristol

Apr 06, 2016

Tyndall Avenue

BS8 1TH Bristol

Senate House

England

Legal Form	Exempt Charity
Country Registered	England
Legal Authority	Charities Act 2016
Place Registered	England
Registration Number	Rc000648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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