NCC GROUP SIGNIFY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NCC GROUP SIGNIFY SOLUTIONS LIMITED
COMPANY NUMBER
03915262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/01/2000
(24 years and 10 months old)
WEBSITE
www.nccgroup.trust
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
28/01/2000
01/06/2016
SIGNIFY SOLUTIONS LIMITED
MANCHESTER
M3 3AQ
Endeavour House
Chivers Way Vision Park
Histon
Cambridge, Cambridgeshire
CB24 9ZR
Telephone: 2095200
Xyz Building
2 Hardman Boulevard
Manchester
M3 3AQ
M3 3AQ
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 (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP SIGNIFY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 10/07/2023 | Timothy John Kowalski (915333519) has left the board |
Credit Risk Overview
Want to learn more about NCC GROUP SIGNIFY 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 SIGNIFY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCC GROUP SIGNIFY 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: 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 |
|
28/01/2000 - 13/06/2013 (13 years and 4 months) Born in Jun 1963 |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
| 10/07/2023 | Timothy John Kowalski (915333519) has left the board |
| 10/07/2023 | New Board Member Guy David Ellis (931076992) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 18/07/2022 | New Board Member Michael Maddison (929776407) Appointed |
| 15/07/2022 | Adam Howard Palser (924896859) has left the board |
| 15/07/2022 | New Board Member Michael Maddison (929795038) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 14/01/2020 | Alexandra Dilys Williamson (926238029) has left the board |
| 17/09/2019 | Suzana Cross (924897299) has left the board |
| 17/09/2019 | New Company Secretary Alexandra Dilys Williamson (926238029) Appointed |
| 11/04/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | 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 Adam Howard Palser (924896859) Appointed |
| 02/08/2018 | New Company Secretary Suzana Cross (924897299) Appointed |
| 02/08/2018 | New Board Member Timothy John Kowalski (915333519) Appointed |
| 02/08/2018 | Helen Louise Nisbet (919943213) has left the board |
| 02/08/2018 | New Company Secretary Edward Jonathan Williams (924897306) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 03/05/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Brian Tenner (922629687) Appointed |
| 16/03/2017 | Change in Reg. Office |
| 16/03/2017 | Robert Francis Charles Cotton (919886173) has left the board |
| 10/03/2017 | New Annual Return filed |
| 23/08/2016 | New Board Member Roger Rawlinson (921240805) Appointed |
| 23/08/2016 | Atul Patel (910144814) has left the board |
| 03/06/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Atul Patel (910144814) Appointed |
| 20/07/2015 | New Board Member Robert Francis Charles Cotton (919886173) Appointed |
| 20/07/2015 | New Company Secretary Helen Louise Nisbet (919943213) Appointed |
| 20/07/2015 | Ian David Winn (915051592) has left the board |
| 20/07/2015 | Martin Yalden (917984420) has left the board |
| 20/07/2015 | Gavin Anthony Peter Lyons (917136923) has left the board |
| 29/03/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 18/07/2013 | James Edward Heath (910858715) has left the board |
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