NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED
Overview
| Company Name | NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13295784 |
| 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 (MEA-APAC) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED located?
| Registered Office Address | Xyz Building 2 Hardman Boulevard Spinningfields M3 3AQ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED | Mar 26, 2021 | Mar 26, 2021 |
What are the latest accounts for NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) 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 (MEA-APAC) LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) 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 | ||
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 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 25, 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 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 17 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 | ||
Appointment of Mr Guy David Ellis as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Kowalski as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Maddison on Jan 12, 2023 | 2 pages | CH01 | ||
Appointment of Michael Maddison as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Who are the officers of NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) 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 | 350615000001 | |||||
| WILLIAMS, Edward Jonathan | Secretary | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | 281358350001 | |||||||
| 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 (MEA-APAC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ncc Group Software Resilience Limited | Mar 26, 2021 | 2 Hardman Boulevard Spinningfields M3 3AQ Manchester Xyz Building United Kingdom | No | ||||||||||
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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