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All Information about:
Name

NCC Group (Solutions) Limited
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID no VAT ID available
Company No. 03742757 Show on Companies House
Accountsfull
last accounts made up to 31 May 2022
Sector (SIC)62090 - Other information technology and computer 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
    •