NCC GROUP ESCROW LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NCC GROUP ESCROW LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NCC GROUP ESCROW LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03081952. The accounts status is DORMANT and accounts are next due on 29/02/2024.

NCC GROUP ESCROW LIMITED - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

XYZ BUILDING 2 HARDMAN BOULEVARD
MANCHESTER
M3 3AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NCC ESCROW INTERNATIONAL LIMITED (until 01/06/2012)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY DAVID ELLIS Feb 1974 British Director 2023-06-30 CURRENT
MR ANDREW JOHN LEMONOFIDES Jun 1966 British Director 2023-08-01 CURRENT
MICHAEL MADDISON Sep 1969 British Director 2022-07-07 CURRENT
MR EDWARD JONATHAN WILLIAMS Secretary 2018-07-26 CURRENT
MR JAYESH PATEL Apr 1974 British Director 2023-08-01 CURRENT
MR ATUL PATEL Apr 1967 British Director 2011-04-19 UNTIL 2016-08-15 RESIGNED
MR BRIAN THOMAS TENNER Jun 1968 British Director 2017-03-06 UNTIL 2018-08-12 RESIGNED
CHRISTOPHER MARK BRANDWOOD Jul 1958 British Secretary 1995-07-20 UNTIL 1996-03-06 RESIGNED
RMR PETER CAMERON BROWN Aug 1951 British Secretary 1996-03-06 UNTIL 1999-06-01 RESIGNED
FELICITY MARY BRANDWOOD British Secretary 1999-06-01 UNTIL 2015-01-29 RESIGNED
MRS SUZANA CROSS Secretary 2018-07-26 UNTIL 2019-08-30 RESIGNED
HELEN LOUISE NISBET Secretary 2015-01-29 UNTIL 2018-07-26 RESIGNED
ALEXANDRA DILYS WILLIAMSON Secretary 2019-08-30 UNTIL 2020-01-09 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2010-11-08 UNTIL 2011-02-25 RESIGNED
CHRISTOPHER ALAN SADLER Nov 1958 British Director 1999-06-01 UNTIL 2003-04-11 RESIGNED
MR CHRISTOPHER ROBERT PEARSE Oct 1955 British Director 1996-03-06 UNTIL 2003-04-11 RESIGNED
MR ADAM HOWARD PALSER Feb 1975 British Director 2018-07-26 UNTIL 2022-06-17 RESIGNED
JOHN ROBERT MORRIS Aug 1940 British Director 1997-12-11 UNTIL 2000-05-05 RESIGNED
MR PAUL RAYMOND MITCHELL May 1951 British Director 2010-02-04 UNTIL 2010-11-08 RESIGNED
MR DANIEL ADAM LIPTROTT May 1972 British Director 2016-08-15 UNTIL 2021-05-26 RESIGNED
MR TIMOTHY JOHN KOWALSKI Dec 1958 British Director 2018-07-26 UNTIL 2023-06-30 RESIGNED
MR ROBERT FRANCIS CHARLES COTTON Feb 1965 British Director 2000-04-10 UNTIL 2017-03-06 RESIGNED
DAVID SEAN FITZGERALD Jan 1960 British Director 1995-07-20 UNTIL 1996-03-06 RESIGNED
MR SIMON MARK FIELDHOUSE Oct 1971 British Director 2021-05-26 UNTIL 2022-03-31 RESIGNED
MR PAUL EDWARDS Jan 1967 British Director 2003-04-11 UNTIL 2010-01-20 RESIGNED
RMR PETER CAMERON BROWN Aug 1951 British Director 1996-03-06 UNTIL 1999-06-01 RESIGNED
PETER WILLIAM BIRD Nov 1956 British Director 1999-06-01 UNTIL 2003-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncc Group Software Resilience (Uk) Limited 2021-05-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ncc Group (Solutions) Limited 2016-04-06 - 2020-05-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NCC SERVICES LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
NCC GROUP ACCUMULI SECURITY LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
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NCC GROUP (SOLUTIONS) LIMITED MANCHESTER ENGLAND Active FULL 62090 - Other information technology service activities
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RM PROPERTY AND FACILITIES SOLUTIONS LIMITED STOCKPORT Active FULL 71129 - Other engineering activities
ARMSTRONGADAMS LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
NCC GROUP AUDIT LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
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ROMEC ENTERPRISES LIMITED STOCKPORT Dissolved... FULL 71129 - Other engineering activities
PAYMENT SOFTWARE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
NCC GROUP SOFTWARE RESILIENCE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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PAYMENT SOFTWARE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
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INTELLITHING LTD MANCHESTER ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
UINSURE HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MINDFIELD ADVERTISING AND MARKETING LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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