NCC GROUP (SOLUTIONS) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
NCC GROUP (SOLUTIONS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NCC GROUP (SOLUTIONS) LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742757. The accounts status is FULL and accounts are next due on 29/02/2024.
NCC GROUP (SOLUTIONS) LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742757. The accounts status is FULL and accounts are next due on 29/02/2024.
NCC GROUP (SOLUTIONS) LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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:
THE NCC GROUP LIMITED (until 25/06/2004)
THE NCC GROUP LIMITED (until 25/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JONATHAN WILLIAMS | Secretary | 2018-07-26 | CURRENT | ||
MR GUY DAVID ELLIS | Feb 1974 | British | Director | 2023-06-30 | CURRENT |
MICHAEL MADDISON | Sep 1969 | British | Director | 2022-07-07 | CURRENT |
MR CHRISTOPHER ROBERT PEARSE | Oct 1955 | British | Director | 1999-04-27 UNTIL 2003-04-11 | RESIGNED |
JOHN LAURENCE WALKER | Apr 1958 | British | Director | 2003-10-22 UNTIL 2004-07-08 | RESIGNED |
MR CHRISTOPHER MARK BRANDWOOD | Jul 1958 | British | Secretary | 1999-03-29 UNTIL 1999-04-27 | RESIGNED |
FELICITY MARY BRANDWOOD | British | Secretary | 1999-04-27 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 | ||
JOHN ROBERT MORRIS | Aug 1940 | British | Director | 1999-04-27 UNTIL 2000-05-05 | RESIGNED |
MR BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2017-03-06 UNTIL 2018-08-12 | RESIGNED |
CHRISTOPHER ALAN SADLER | Nov 1958 | British | Director | 1999-04-27 UNTIL 2003-04-11 | RESIGNED |
MR ROGER GARY RAWLINSON | Mar 1962 | British | Director | 2016-08-15 UNTIL 2018-11-30 | RESIGNED |
JAMES SIMON POLLARD | Feb 1961 | British | Director | 1999-06-01 UNTIL 2003-04-11 | RESIGNED |
DR JOHN PERKINS | Dec 1940 | British | Director | 1999-06-01 UNTIL 2000-11-29 | RESIGNED |
MR ATUL PATEL | Apr 1967 | British | Director | 2011-04-19 UNTIL 2016-08-15 | RESIGNED |
MR ADAM HOWARD PALSER | Feb 1975 | British | Director | 2018-07-26 UNTIL 2022-06-17 | RESIGNED |
MICHAEL CHARLES GOUGH | May 1960 | British | Director | 2000-11-29 UNTIL 2003-04-11 | RESIGNED |
MR PAUL RAYMOND MITCHELL | May 1951 | British | Director | 1999-06-01 UNTIL 2003-04-11 | RESIGNED |
MR PAUL RAYMOND MITCHELL | May 1951 | British | Director | 2010-02-04 UNTIL 2010-11-08 | RESIGNED |
MR TIMOTHY JOHN KOWALSKI | Dec 1958 | British | Director | 2018-07-26 UNTIL 2023-06-30 | RESIGNED |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2010-11-08 UNTIL 2011-02-25 | RESIGNED |
DAVID SEAN FITZGERALD | Jan 1960 | British | Director | 1999-03-29 UNTIL 1999-04-27 | RESIGNED |
MR PAUL EDWARDS | Jan 1967 | British | Director | 2003-04-11 UNTIL 2010-01-20 | RESIGNED |
MR ROBERT FRANCIS CHARLES COTTON | Feb 1965 | British | Director | 2000-04-10 UNTIL 2017-03-06 | RESIGNED |
PETER WILLIAM BIRD | Nov 1956 | British | Director | 1999-04-27 UNTIL 2003-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ncc Group Holdings Limited | 2021-05-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ncc Group Plc | 2016-04-06 - 2021-05-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |