Ncc Group Security Services Limited in Spinningfields MANCHESTER

Ncc Group Security Services Limited MANCHESTER

Ncc Group Security Services started in year 2002 as Private Limited Company with registration number 04474600. The Ncc Group Security Services company has been functioning successfully for twenty two 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 1st June 2012 Ncc Group Security Services Limited is no longer carrying the name Ngs Secure.

At the moment there are 2 directors in the the firm, namely Guy E. and Michael M.. In addition one secretary - Edward W. - is with the company. At the moment 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 Security Services 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	04474600
Date of Incorporation	Mon, 1st Jul 2002
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Guy E.

Position: Director

Appointed: 30 June 2023

Michael M.

Position: Director

Appointed: 07 July 2022

Edward W.

Position: Secretary

Appointed: 26 July 2018

Alexandra W.

Position: Secretary

Appointed: 30 August 2019

Resigned: 09 January 2020

Adam P.

Position: Director

Appointed: 26 July 2018

Resigned: 17 June 2022

Timothy K.

Position: Director

Appointed: 26 July 2018

Resigned: 30 June 2023

Suzana C.

Position: Secretary

Appointed: 26 July 2018

Resigned: 30 August 2019

Brian T.

Position: Director

Appointed: 06 March 2017

Resigned: 12 August 2018

Roger R.

Position: Director

Appointed: 15 August 2016

Resigned: 30 November 2018

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

Felicity B.

Position: Secretary

Appointed: 31 July 2007

Resigned: 29 January 2015

Robert C.

Position: Director

Appointed: 31 July 2007

Resigned: 06 March 2017

Paul E.

Position: Director

Appointed: 31 July 2007

Resigned: 20 January 2010

Andrew G.

Position: Director

Appointed: 18 January 2005

Resigned: 01 July 2006

Robert P.

Position: Director

Appointed: 01 July 2002

Resigned: 31 July 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2002

Resigned: 01 July 2002

Kenneth M.

Position: Secretary

Appointed: 01 July 2002

Resigned: 31 July 2007

Kenneth M.

Position: Director

Appointed: 01 July 2002

Resigned: 31 July 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 July 2002

Resigned: 01 July 2002

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Ncc Group Cyber Security (Uk) Limited from Manchester, England. 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 one in the PSC register is Ncc Group (Solutions) Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited comapany", 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 Cyber Security (Uk) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13294277
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 Comapany
Country registered	England And Wales
Place registered	Companies House
Registration number	3742757
Notified on	6 April 2016
Ceased on	20 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ngs Secure	June 1, 2012
Ncc Group Secure Test	September 2, 2010
Securetest	September 8, 2008
Vigilante Uk	October 16, 2002

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st May 2024 to 30th September 2024 filed on: 7th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st May 2024 to 30th September 2024 filed on: 7th, February 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2022 filed on: 7th, January 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st May 2021 filed on: 22nd, December 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st May 2020 filed on: 10th, March 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st May 2019 filed on: 4th, March 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st May 2018 filed on: 4th, April 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 3rd, March 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 1st July 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th July 2015: 114.36 GBP	capital
AA	Full accounts for the period ending 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 1st July 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2014: 114.36 GBP	capital
AA	Full accounts for the period ending 31st May 2013 filed on: 19th, November 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 1st July 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 24th, October 2012	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 1st July 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 12th, December 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 1st July 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 23rd, February 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 1st July 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (27 pages)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 5th, March 2009	accounts	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, September 2008	incorporation	Free Download (13 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, April 2008	capital	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 27th, March 2008	accounts	Free Download (13 pages)
88(2)R	Alloted 336 shares on 31st July 2007. Value of each share 0.01 £, total number of shares: 114. filed on: 13th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 336 shares on 31st July 2007. Value of each share 0.01 £, total number of shares: 114. filed on: 13th, August 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 13th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/05/08 filed on: 13th, August 2007	accounts	Free Download (1 page)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 12th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 25th August 2006 with shareholders record filed on: 25th, August 2006	annual return	Free Download (3 pages)
122	S-div 13/02/06 filed on: 22nd, March 2006	capital	Free Download (1 page)
122	S-div 13/02/06 filed on: 22nd, March 2006	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 6 shares on 1st July 2005. Value of each share 1 £. filed on: 20th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 1st July 2005. Value of each share 1 £. filed on: 20th, July 2005	capital	Free Download (2 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 3 shares on 13th January 2005. Value of each share 1 £, total number of shares: 103. filed on: 24th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 13th January 2005. Value of each share 1 £, total number of shares: 103. filed on: 24th, January 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 10th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 10th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
363(288)	7th July 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th July 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 23rd June 2004. Value of each share 1 £, total number of shares: 102. filed on: 1st, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 23rd June 2004. Value of each share 1 £, total number of shares: 102. filed on: 1st, July 2004	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 11th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 11th, February 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 5th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 5th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 13th July 2003 with shareholders record filed on: 13th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2003 with shareholders record filed on: 13th, July 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 4th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 4th November 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, July 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, July 2002	incorporation	Free Download (16 pages)

Ncc Group Security Services Limited MANCHESTER

Ncc Group Security Services Limited Address / Contact

Company Information / Profile

Company staff

Guy E.

Michael M.

Edward W.

Alexandra W.

Adam P.

Timothy K.

Suzana C.

Brian T.

Roger R.

Helen N.

Atul P.

John G.

Paul M.

Felicity B.

Robert C.

Paul E.

Andrew G.

Robert P.

Temple Secretaries Limited

Kenneth M.

Kenneth M.

Company Directors Limited

People with significant control

Company previous names

Company filings

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