NCC GROUP SOFTWARE RESILIENCE LIMITED
Overview
| Company Name | NCC GROUP SOFTWARE RESILIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13247183 |
| 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 SOFTWARE RESILIENCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NCC GROUP SOFTWARE RESILIENCE LIMITED located?
| Registered Office Address | Xyz Building 2 Hardman Boulevard Spinningfields M3 3AQ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NCC GROUP SOFTWARE RESILIENCE 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 GROUP SOFTWARE RESILIENCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for NCC GROUP SOFTWARE RESILIENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert James Robie 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 | ||||||||||
Termination of appointment of Andrew John Beaver as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Notification of Herringbone Acquisitions Limited as a person with significant control on May 29, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Ncc Group (Solutions) Limited as a person with significant control on May 29, 2026 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 16 pages | AA | ||||||||||
legacy | 165 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 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 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NCC GROUP SOFTWARE RESILIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAJEWSKA, Marta Maria | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | England | Polish | 349179980001 | |||||
| ROBIE, Robert James | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | United States | American | 350615860001 | |||||
| WILLIAMS, Edward Jonathan | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | 280484970001 | |||||||
| BEAVER, Andrew John | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | United Kingdom | British | 280484340001 | |||||
| ELLIS, Guy David | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | England | British | 310769920001 | |||||
| FIELDHOUSE, Simon Mark | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | England | British | 131650820002 | |||||
| KOWALSKI, Timothy John | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | England | British | 153335190004 | |||||
| LEMONOFIDES, Andrew John | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | United Kingdom | British | 262480930001 | |||||
| MADDISON, Michael | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | England | British | 297764070001 | |||||
| PALSER, Adam Howard, Dr | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | United Kingdom | British | 248968590001 | |||||
| PATEL, Jayesh | Director | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | England | British | 233947440001 |
Who are the persons with significant control of NCC GROUP SOFTWARE RESILIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Herringbone Acquisitions Limited | May 29, 2026 | Bentinck Street W1U 2EU London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ncc Group (Solutions) Limited | Mar 05, 2021 | 2 Harding Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | 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