THE NATIONAL COMPUTING CENTRE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE NATIONAL COMPUTING CENTRE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THE NATIONAL COMPUTING CENTRE LIMITED was incorporated 23 years ago on 31/05/2001 and has the registered number: 04225835. The accounts status is DORMANT and accounts are next due on 29/02/2024.

THE NATIONAL COMPUTING CENTRE LIMITED - MANCHESTER

This company is listed in the following categories:
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:
ARTEMIS INTERNET LIMITED (until 05/01/2018)
NEXT GENERATION SECURITY SOFTWARE LIMITED (until 07/06/2012)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD JONATHAN WILLIAMS Secretary 2018-07-26 CURRENT
MICHAEL MADDISON Sep 1969 British Director 2022-07-07 CURRENT
MR GUY DAVID ELLIS Feb 1974 British Director 2023-06-30 CURRENT
MR PAUL RAYMOND MITCHELL May 1951 British Director 2010-02-04 UNTIL 2010-11-08 RESIGNED
FELICITY MARY BRANDWOOD British Secretary 2008-11-26 UNTIL 2015-01-29 RESIGNED
MRS SUZANA CROSS Secretary 2018-07-26 UNTIL 2019-08-30 RESIGNED
MR DAVID WILLIAM LITCHFIELD (SNR) British Secretary 2001-05-31 UNTIL 2008-11-26 RESIGNED
ALEXANDRA DILYS WILLIAMSON Secretary 2019-08-30 UNTIL 2020-01-09 RESIGNED
HELEN LOUISE NISBET Secretary 2015-01-29 UNTIL 2018-07-26 RESIGNED
MARK DAVID LITCHFIELD Aug 1973 British Director 2001-05-31 UNTIL 2008-11-26 RESIGNED
MR BRIAN TENNNER Jun 1968 British Director 2017-03-06 UNTIL 2018-08-12 RESIGNED
MR ROGER GARY RAWLINSON Mar 1962 British Director 2017-03-06 UNTIL 2018-11-30 RESIGNED
MR ATUL PATEL Apr 1967 British Director 2013-04-08 UNTIL 2016-08-15 RESIGNED
MR ADAM HOWARD PALSER Feb 1975 British Director 2019-10-23 UNTIL 2022-06-17 RESIGNED
MR STUART JAMES SIMS Feb 1981 British Director 2018-07-26 UNTIL 2019-10-23 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2001-05-31 UNTIL 2001-05-31 RESIGNED
MR DAVID WILLIAM LITCHFIELD (SNR) British Director 2002-09-01 UNTIL 2008-11-26 RESIGNED
MR SHERIEF HAMMAD Jun 1973 British Director 2002-09-01 UNTIL 2008-11-26 RESIGNED
MR DAVID WILLIAM LITCHFIELD Sep 1975 British Director 2001-05-31 UNTIL 2008-11-26 RESIGNED
MR TIMOTHY JOHN KOWALSKI Dec 1958 British Director 2018-08-14 UNTIL 2023-06-30 RESIGNED
MR ROBERT ALEXANDER HORTON Mar 1976 British Director 2002-09-01 UNTIL 2008-11-26 RESIGNED
PAUL EDWARDS Jan 1967 British Director 2008-11-26 UNTIL 2010-01-20 RESIGNED
MR ROBERT FRANCIS CHARLES COTTON Feb 1965 British Director 2008-11-26 UNTIL 2017-03-06 RESIGNED
MR CHRISTOPHER JOHN ANLEY Apr 1972 British Director 2002-09-01 UNTIL 2008-11-26 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-31 UNTIL 2001-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncc Group (Solutions) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NCC GROUP HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NCC GROUP FINANCE LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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