Ncc Group Escrow Limited in Spinningfields MANCHESTER

Ncc Group Escrow Limited MANCHESTER

Ncc Group Escrow started in year 1995 as Private Limited Company with registration number 03081952. The Ncc Group Escrow company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Manchester at Xyz Building 2 Hardman Boulevard. Postal code: M3 3AQ. Since 2012/06/01 Ncc Group Escrow Limited is no longer carrying the name Ncc Escrow International.

Currently there are 4 directors in the the firm, namely Jayesh P., Andrew L. and Guy E. and others. In addition one secretary - Edward W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ncc Group Escrow Limited Address / Contact

Office Address	Xyz Building 2 Hardman Boulevard
Office Address2	Spinningfields
Town	Manchester
Post code	M3 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03081952
Date of Incorporation	Thu, 20th Jul 1995
Industry	Other information technology service activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Jayesh P.

Position: Director

Appointed: 01 August 2023

Andrew L.

Position: Director

Appointed: 01 August 2023

Guy E.

Position: Director

Appointed: 30 June 2023

Michael M.

Position: Director

Appointed: 07 July 2022

Edward W.

Position: Secretary

Appointed: 26 July 2018

Simon F.

Position: Director

Appointed: 26 May 2021

Resigned: 31 March 2022

Alexandra W.

Position: Secretary

Appointed: 30 August 2019

Resigned: 09 January 2020

Timothy K.

Position: Director

Appointed: 26 July 2018

Resigned: 30 June 2023

Adam P.

Position: Director

Appointed: 26 July 2018

Resigned: 17 June 2022

Suzana C.

Position: Secretary

Appointed: 26 July 2018

Resigned: 30 August 2019

Brian T.

Position: Director

Appointed: 06 March 2017

Resigned: 12 August 2018

Daniel L.

Position: Director

Appointed: 15 August 2016

Resigned: 26 May 2021

Helen N.

Position: Secretary

Appointed: 29 January 2015

Resigned: 26 July 2018

Atul P.

Position: Director

Appointed: 19 April 2011

Resigned: 15 August 2016

John G.

Position: Director

Appointed: 08 November 2010

Resigned: 25 February 2011

Paul M.

Position: Director

Appointed: 04 February 2010

Resigned: 08 November 2010

Paul E.

Position: Director

Appointed: 11 April 2003

Resigned: 20 January 2010

Robert C.

Position: Director

Appointed: 10 April 2000

Resigned: 06 March 2017

Peter B.

Position: Director

Appointed: 01 June 1999

Resigned: 11 April 2003

Christopher S.

Position: Director

Appointed: 01 June 1999

Resigned: 11 April 2003

Felicity B.

Position: Secretary

Appointed: 01 June 1999

Resigned: 29 January 2015

John M.

Position: Director

Appointed: 11 December 1997

Resigned: 05 May 2000

Christopher P.

Position: Director

Appointed: 06 March 1996

Resigned: 11 April 2003

Peter C.

Position: Secretary

Appointed: 06 March 1996

Resigned: 01 June 1999

Peter C.

Position: Director

Appointed: 06 March 1996

Resigned: 01 June 1999

Christopher B.

Position: Secretary

Appointed: 20 July 1995

Resigned: 06 March 1996

David F.

Position: Director

Appointed: 20 July 1995

Resigned: 06 March 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Ncc Group Software Resilience (Uk) Limited from Manchester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ncc Group (Solutions) Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ncc Group Software Resilience (Uk) Limited

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13298310
Notified on	20 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ncc Group (Solutions) Limited

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3742757
Notified on	6 April 2016
Ceased on	20 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ncc Escrow International	June 1, 2012
The Engineering Centre	March 13, 1996
Marplace (364)	November 22, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 26th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 26th, February 2024	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2024/09/30. Originally it was 2024/05/31 filed on: 7th, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 1st, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 24th, February 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 27th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 4th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 26th, March 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 9th, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 18th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/20 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/20 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 13th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/20 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 26th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/20 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/20 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/20 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 25th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 25th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363(288)	2006/08/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 11th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 11th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 24th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 21st, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/05/31 filed on: 21st, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/09 with shareholders record filed on: 9th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/08/03	annual return
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 7th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 7th, February 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (8 pages)
363(288)	2002/08/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/08/22 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (8 pages)
363(288)	2002/08/22 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 6th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 6th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/27 with shareholders record filed on: 27th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 28th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 28th, December 2000	accounts	Free Download (16 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/05/00 filed on: 17th, December 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (9 pages)
363s	Annual return up to 1999/10/22 with shareholders record filed on: 22nd, October 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 13th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 13th, March 1999	accounts	Free Download (10 pages)
363a	Annual return up to 1998/07/21 with shareholders record filed on: 21st, July 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1998/07/21 with shareholders record filed on: 21st, July 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, January 1998	accounts	Free Download (8 pages)
363a	Annual return up to 1997/07/23 with shareholders record filed on: 23rd, July 1997	annual return	Free Download (9 pages)
363a	Annual return up to 1997/07/23 with shareholders record filed on: 23rd, July 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (8 pages)
363a	Annual return up to 1996/07/19 with shareholders record filed on: 19th, July 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 19th, July 1996	annual return
363a	Annual return up to 1996/07/19 with shareholders record filed on: 19th, July 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 19th, July 1996	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, March 1996	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, March 1996	accounts	Free Download

Ncc Group Escrow Limited MANCHESTER

Ncc Group Escrow Limited Address / Contact

Company Information / Profile

Company staff

Jayesh P.

Andrew L.

Guy E.

Michael M.

Edward W.

Simon F.

Alexandra W.

Timothy K.

Adam P.

Suzana C.

Brian T.

Daniel L.

Helen N.

Atul P.

John G.

Paul M.

Paul E.

Robert C.

Peter B.

Christopher S.

Felicity B.

John M.

Christopher P.

Peter C.

Peter C.

Christopher B.

David F.

People with significant control

Company previous names

Company filings

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