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Escode Uk Ltd

03081952

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ
Incorporated 20/07/1995

Previously known as

Ncc Group Escrow Limited · until 03/08/2026
Ncc Escrow International Limited · until 01/06/2012
The Engineering Centre Limited · until 13/03/1996
Marplace (364) Limited · until 22/11/1995

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

62090
Other information technology service activities
82990
Other business support service activities

Officers

Mr Edward Jonathan Williams

secretary · Since 26/07/2018

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Jayesh Patel

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Robert James Robie

director · Since 07/07/2026

AMERICAN · UNITED STATES

Marta Maria Krajewska

director · Since 29/05/2026

Polish · England

Robert James Robie

director · Since 07/07/2026

American · United States

Former

Christopher Mark Brandwood

secretary · Resigned 06/03/1996

David Sean Fitzgerald

director · Resigned 06/03/1996

Peter Cameron Brown

director · Resigned 01/06/1999

Peter Cameron Brown

secretary · Resigned 01/06/1999

John Robert Morris

director · Resigned 05/05/2000

Christopher Robert Pearse

director · Resigned 11/04/2003

Christopher Alan Sadler

director · Resigned 11/04/2003

Peter William Bird

director · Resigned 11/04/2003

Paul Edwards

director · Resigned 20/01/2010

Paul Mitchell

director · Resigned 08/11/2010

John Anthony Gittins

director · Resigned 25/02/2011

Felicity Mary Brandwood

secretary · Resigned 29/01/2015

Atul Patel

director · Resigned 15/08/2016

Robert Francis Charles Cotton

director · Resigned 06/03/2017

Helen Louise Nisbet

secretary · Resigned 26/07/2018

Brian Thomas Tenner

director · Resigned 12/08/2018

Suzana Cross

secretary · Resigned 30/08/2019

Alexandra Dilys Williamson

secretary · Resigned 09/01/2020

Daniel Adam Liptrott

director · Resigned 26/05/2021

Simon Mark Fieldhouse

director · Resigned 31/03/2022

Adam Howard Palser

director · Resigned 17/06/2022

Timothy John Kowalski

director · Resigned 30/06/2023

Andrew John Lemonofides

director · Resigned 23/09/2024

Edward Jonathan Williams

secretary · Resigned 29/05/2026

Michael Maddison

director · Resigned 29/05/2026

Guy David Ellis

director · Resigned 29/05/2026

Jayesh Patel

director · Resigned 19/06/2026

Persons with Significant Control

Ncc Group Software Resilience (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13298310 · Companies House · Private Limited Company

Notified 20/05/2021

Former PSCs

Ncc Group (Solutions) Limited

Ceased 20/05/2020

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Xyz Building 2 Hardman Boulevard
2026-08-21

XYZ BUILDING 2 HARDMAN BOULEVARD

post town → Manchester
2026-08-21

MANCHESTER

officer appointed → KRAJEWSKA, Marta Maria
2026-08-21
officer appointed → ROBIE, Robert James
2026-08-21