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NCC Group (Solutions) Limited
Adresa
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID (DIČ) no VAT ID available
Company No. 03742757 Show on Companies House
Accountsfull
last accounts made up to 31. květen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
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 Holdings Limited Status: Active Notified: 18/05/2021 Companies House Number: 13325653 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 Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Companies House Number: 04627044 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: Company 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: Accountant, Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB NCC Group Corporate Limited Status: Active Notified: 05/03/2021 Companies House Number: 13247138 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 Cyber Security Limited Status: Active Notified: 23/03/2021 Companies House Number: 13287219 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 Finance Limited Status: Active Notified: 21/04/2021 Companies House Number: 13350193 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 Software Resilience Limited Status: Active Notified: 05/03/2021 Companies House Number: 13247183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The National Computing Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 04225835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Eggplant Live Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Companies House Number: 04069379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag NCC Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Companies House Number: 02802141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Qualitest UK 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 04203893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •