NCC GROUP CYBER SECURITY (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NCC GROUP CYBER SECURITY (UK) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
NCC GROUP CYBER SECURITY (UK) LIMITED was incorporated 3 years ago on 26/03/2021 and has the registered number: 13294277. The accounts status is DORMANT and accounts are next due on 29/02/2024.

NCC GROUP CYBER SECURITY (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD JONATHAN WILLIAMS Secretary 2021-03-26 CURRENT
MR GUY DAVID ELLIS Feb 1974 British Director 2023-06-30 CURRENT
MICHAEL MADDISON Sep 1969 British Director 2022-07-07 CURRENT
MR TIMOTHY JOHN KOWALSKI Dec 1958 British Director 2021-03-26 UNTIL 2023-06-30 RESIGNED
MR ADAM HOWARD PALSER Feb 1975 British Director 2021-03-26 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncc Group Cyber Security Limited 2021-03-26 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
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