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NCC Group Security Services Limited

Adresa
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID (DIČ) no VAT ID available
Company No. 04474600 Show on Companies House
Accountsfull
last accounts made up to 31. květen 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • NGS Secure Limited
  • NCC Group Secure Test Limited
  • Securetest Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ncc Group Cyber Security (Uk) Limited Status: Active Notified: 20/05/2021 Companies House Number: 13294277 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 (Solutions) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Companies House Number: 03742757 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: 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: Director Role: Director Country of Residence: England Nationality: British