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Nom

NCC Group Software Resilience Limited
Adresse
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13247183 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ncc Group (Solutions) Limited Status: Active Notified: 05/03/2021 Companies House Number: 03742757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Beaver, Andrew John Spinningfields, Manchester, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 07/1976 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Guy David Spinningfields, Manchester, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maddison, Michael Spinningfields, Manchester, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Patel, Jayesh Spinningfields, Manchester, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Edward Jonathan Spinningfields, Manchester, United Kingdom Status: Active Notified: 05/03/2021 Role: Secretary
    Fieldhouse, Simon Mark Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kowalski, Timothy John Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 30/06/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lemonofides, Andrew John Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 23/09/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NCC Group Software Resilience (MEA-Apac) Limited Status: Active Notified: 26/03/2021 Companies House Number: 13295784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NCC Group Software Resilience (UK) Limited Status: Active Notified: 29/03/2021 Companies House Number: 13298310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •