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Nom

NCC Group (Solutions) Limited
Adresse
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03742757 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • The NCC Group Limited
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Ncc Group Holdings Limited Status: Active Notified: 18/05/2021 Companies House Number: 13325653 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 Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Companies House Number: 04627044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Ellis, Guy David Spinningfields, Manchester, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Maddison, Michael Spinningfields, Manchester, England Status: Active Notified: 07/07/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Williams, Edward Jonathan Spinningfields, Manchester, England Status: Active Notified: 26/07/2018 Role: Secretary
    Kowalski, Timothy John Spinningfields, Manchester, England Status: Ceased Notified: 26/07/2018 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mitchell, Paul Oxford Road, Manchester Status: Ceased Notified: 04/02/2010 Ceased: 08/11/2010 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB NCC Group Corporate Limited Status: Active Notified: 05/03/2021 Companies House Number: 13247138 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 Cyber Security Limited Status: Active Notified: 23/03/2021 Companies House Number: 13287219 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 Finance Limited Status: Active Notified: 21/04/2021 Companies House Number: 13350193 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 Limited Status: Active Notified: 05/03/2021 Companies House Number: 13247183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •