NCC GROUP SOFTWARE RESILIENCE LIMITED: Filings

  • Overview

    Company NameNCC GROUP SOFTWARE RESILIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13247183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NCC GROUP SOFTWARE RESILIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert James Robie as a director on Jul 07, 2026

    2 pagesAP01

    Termination of appointment of Jayesh Patel as a director on Jun 19, 2026

    1 pagesTM01

    Appointment of Ms Marta Maria Krajewska as a director on May 29, 2026

    2 pagesAP01

    Termination of appointment of Edward Jonathan Williams as a secretary on May 29, 2026

    1 pagesTM02

    Termination of appointment of Michael Maddison as a director on May 29, 2026

    1 pagesTM01

    Termination of appointment of Guy David Ellis as a director on May 29, 2026

    1 pagesTM01

    Termination of appointment of Andrew John Beaver as a director on May 29, 2026

    1 pagesTM01

    Notification of Herringbone Acquisitions Limited as a person with significant control on May 29, 2026

    2 pagesPSC02

    Cessation of Ncc Group (Solutions) Limited as a person with significant control on May 29, 2026

    1 pagesPSC07

    Audit exemption subsidiary accounts made up to Sep 30, 2025

    16 pagesAA

    legacy

    165 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

    Statement of capital on Dec 18, 2025

    • Capital: GBP 100,001
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 16/12/2025
    RES13

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 16/12/2025
    RES13

    Accounts for a dormant company made up to Sep 30, 2024

    17 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Lemonofides as a director on Sep 23, 2024

    1 pagesTM01

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    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