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Ncc Group Software Resilience (mea-apac) Limited MANCHESTER


Ncc Group Software Resilience (mea-apac) Limited is a private limited company registered at Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ. Incorporated on 2021-03-26, this 3-year-old company is run by 4 directors and 1 secretary.
Director Jayesh P., appointed on 01 August 2023. Director Andrew L., appointed on 01 August 2023. Director Guy E., appointed on 30 June 2023.
Moving on to secretaries, we can mention: Edward W., appointed on 26 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a name change on 2021-04-27 and their previous name was Ncc Group Software Resilience (Apac) Limited.
The last confirmation statement was filed on 2023-03-25 and the deadline for the subsequent filing is 2024-04-08. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Ncc Group Software Resilience (mea-apac) 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 13295784
Date of Incorporation Fri, 26th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 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 March 2021

Simon F.

Position: Director

Appointed: 15 April 2021

Resigned: 31 March 2022

Adam P.

Position: Director

Appointed: 26 March 2021

Resigned: 17 June 2022

Timothy K.

Position: Director

Appointed: 26 March 2021

Resigned: 30 June 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Ncc Group Software Resilience Limited from Manchester, United Kingdom. This PSC is classified as "a corporate", 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.

Ncc Group Software Resilience Limited

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

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13247183
Notified on 26 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ncc Group Software Resilience (apac) April 27, 2021

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
On August 1, 2023 new director was appointed.
filed on: 2nd, August 2023
Free Download (2 pages)

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