NCC GROUP PLC
Active - Accounts Filed
General Information
NAME
NCC GROUP PLC
COMPANY NUMBER
04627044
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/01/2003
(21 years and 10 months old)
WEBSITE
www.nccgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
25/06/2004
29/06/2004
NCC GROUP LIMITED
View all previous names
MANCHESTER
M3 3AQ
Telephone: 01612095200
TPS: No
Suite 526-528
Elder House
Elder Gate
Milton Keynes, Buckinghamshire
MK9 1LR
Telephone: 2095111
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 PLC | Active - Accounts Filed | View Report |
| ACCUMULI LIMITED | Company is dissolved | View Report |
| ACCUMULI BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | Christopher Michael Batterham (919761483) has left the board |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NCC GROUP PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCC GROUP PLC?
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 |
|---|---|---|---|---|
|
14/06/2004 - Present (20 years and 5 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 39 |
View Report |
|
06/04/2017 - Present (7 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/09/2017 - Present (7 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2018 - Present (6 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 14 |
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 |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | Christopher Michael Batterham (919761483) has left the board |
| 11/11/2023 | New Accounts filed |
| 28/07/2023 | New Board Member Guy David Ellis (931076992) Appointed |
| 04/07/2023 | Timothy John Kowalski (926596168) has left the board |
| 04/07/2023 | Timothy John Kowalski (915333519) has left the board |
| 04/07/2023 | New Company Secretary Edward Jonathan Williams (931077038) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Lynn Rosanne Fordham (907499943) Appointed |
| 18/07/2022 | New Board Member Michael Maddison (929776407) Appointed |
| 11/07/2022 | Adam Howard Palser (924896859) has left the board |
| 11/07/2022 | New Board Member Michael Maddison (929776426) Appointed |
| 31/01/2022 | Jonathan Brooks (906691147) has left the board |
| 10/01/2022 | New Board Member Julie Chakraverty (911408324) Appointed |
| 13/11/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Company Secretary Timothy John Kowalski (926596168) Appointed |
| 14/01/2020 | Alexandra Dilys Williamson (926237927) has left the board |
| 09/10/2019 | New Accounts filed |
| 17/09/2019 | Suzana Cross (924899139) has left the board |
| 17/09/2019 | New Company Secretary Alexandra Dilys Williamson (926237927) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/09/2018 | Thomas William Chambers (902463163) has left the board |
| 29/08/2018 | New Accounts filed |
| 15/08/2018 | Brian Thomas Tenner (922629687) has left the board |
| 10/08/2018 | Adam Howard Russell Palser (915289419) has left the board |
| 10/08/2018 | New Board Member Adam Howard Palser (924896859) Appointed |
| 03/08/2018 | New Board Member Timothy John Kowalski (915333519) Appointed |
| 03/08/2018 | New Company Secretary Suzana Cross (924899139) Appointed |
| 03/08/2018 | Helen Louise Nisbet (919453775) has left the board |
| 13/07/2018 | New Board Member Jennifer Susan Duvalier (917170600) Appointed |
| 04/04/2018 | Alison Deborah Hewitt (906678280) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Michael Ernest Ettling (923853921) Appointed |
| 06/12/2017 | New Board Member Adam Howard Russell Palser (915289419) Appointed |
| 11/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 07/06/2017 | Paul Raymond Mitchell (906460599) has left the board |
| 26/04/2017 | New Board Member Christopher Michael Renwick Stone (913722431) Appointed |
| 13/04/2017 | New Board Member Jonathan Brooks (906691147) Appointed |
| 29/03/2017 | Brian Thomas Tenner (912259799) has left the board |
| 29/03/2017 | New Board Member Brian Thomas Tenner (922629687) Appointed |
| 13/03/2017 | Robert Francis Charles Cotton (906950714) has left the board |
| 16/02/2017 | Brian Thomas Tenner (922408992) has left the board |
| 16/02/2017 | New Board Member Brian Thomas Tenner (912259799) Appointed |
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