NCC GROUP (SOLUTIONS) LIMITED
Active - Accounts Filed
General Information
NAME
NCC GROUP (SOLUTIONS) LIMITED
COMPANY NUMBER
03742757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/03/1999
(25 years and 8 months old)
WEBSITE
www.nccgroup.trust
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
08/09/2000
25/06/2004
THE NCC GROUP LIMITED
View all previous names
MANCHESTER
M3 3AQ
Telephone: 01612095200
TPS: No
Xyz Building
2 Hardman Boulevard
Manchester
M3 3AQ
M3 3AQ
Telephone: 2095200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCC GROUP PLC | Active - Accounts Filed | View Report |
| NCC GROUP (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| ARMSTRONGADAMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/07/2023 | Timothy John Kowalski (915333519) has left the board |
Credit Risk Overview
Want to learn more about NCC GROUP (SOLUTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCC GROUP (SOLUTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCC GROUP (SOLUTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
29/03/1999 - Present (25 years and 8 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 5 Past: 105 |
View Report |
|
29/03/1999 - Present (25 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCC GROUP PLC | Active - Accounts Filed | View Report |
| ACCUMULI LIMITED | Company is dissolved | View Report |
| ACCUMULI BV | N/A | N/A |
| NCC GROUP (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| ARMSTRONGADAMS LIMITED | Non-Trading | View Report |
| NCC GROUP AUDIT LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP CORPORATE LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP CYBER SECURITY LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP ESCROW LIMITED | Non-Trading | View Report |
| NCC GROUP SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP SIGNIFY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP SOFTWARE RESILIENCE LIMITED | Non-Trading | View Report |
| NCC SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE NATIONAL COMPUTING CENTRE LIMITED | Non-Trading | View Report |
| NCC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAYMENT SOFTWARE COMPANY INC | N/A | N/A |
| PAYMENT SOFTWARE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/07/2023 | Timothy John Kowalski (915333519) has left the board |
| 04/07/2023 | New Board Member Guy David Ellis (931076992) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 11/07/2022 | Adam Howard Palser (924896859) has left the board |
| 11/07/2022 | New Board Member Michael Maddison (929776407) Appointed |
| 25/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 14/01/2020 | Alexandra Dilys Williamson (926238253) has left the board |
| 17/09/2019 | Suzana Cross (924897160) has left the board |
| 17/09/2019 | New Company Secretary Alexandra Dilys Williamson (926238253) Appointed |
| 09/04/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | Roger Gary Rawlinson (921240805) has left the board |
| 15/08/2018 | Brian Thomas Tenner (922629687) has left the board |
| 02/08/2018 | New Board Member Timothy John Kowalski (915333519) Appointed |
| 02/08/2018 | New Board Member Adam Howard Palser (924896859) Appointed |
| 02/08/2018 | New Company Secretary Suzana Cross (924897160) Appointed |
| 02/08/2018 | New Company Secretary Edward Jonathan Williams (924897162) Appointed |
| 02/08/2018 | Helen Louise Nisbet (919475331) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 11/04/2017 | New Annual Return filed |
| 09/03/2017 | Robert Francis Charles Cotton (906950714) has left the board |
| 09/03/2017 | New Board Member Brian Tenner (922629687) Appointed |
| 08/03/2017 | New Accounts filed |
| 23/08/2016 | New Board Member Roger Rawlinson (921240805) Appointed |
| 23/08/2016 | Atul Patel (910144814) has left the board |
| 11/04/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 09/02/2015 | Felicity Mary Brandwood (906400025) has left the board |
| 09/02/2015 | New Company Secretary Helen Louise Nisbet (919475331) Appointed |
| 15/04/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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