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Ncc Group Accumuli Security Limited

03203561

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 24/05/1996

Previously known as

Accumuli Security Ltd · until 01/06/2016
Accumuli Security Networks Limited · until 06/03/2014
Tuscany Networks Limited · until 19/07/2011
N3k Informatik Limited · until 20/03/2009
Internet & Intranet Solutions Limited · until 28/11/2001

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Edward Jonathan Williams

secretary · Since 26/07/2018

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Edward Jonathan Williams

secretary · Since 26/07/2018

Michael Maddison

director · Since 07/07/2022

British · England · Age 57

Guy David Ellis

director · Since 30/06/2023

British · England · Age 52

Former

Company Directors Limited

corporate nominee director · Resigned 24/05/1996

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/05/1996

Robert Paul Day

director · Resigned 25/09/1997

Nicola Frith

secretary · Resigned 21/07/1998

Nigel John Mcnamara

director · Resigned 01/07/2000

David Henderson

director · Resigned 23/11/2001

Michael Jervis

secretary · Resigned 07/01/2004

Gregory Paul Bryan

director · Resigned 30/06/2005

Alan John Swan

director · Resigned 02/03/2007

Derek Andrew Alway

director · Resigned 18/09/2008

Sebastian Spence

director · Resigned 07/10/2008

Julian Jon Rigg

director · Resigned 25/11/2010

Alan John Swan

secretary · Resigned 25/11/2010

Alan John Swan

director · Resigned 25/11/2010

Ian David Winn

secretary · Resigned 27/01/2012

Dean Roderick Murtagh

director · Resigned 14/03/2014

Ian David Winn

director · Resigned 25/06/2015

Martin Yalden

secretary · Resigned 25/06/2015

Gavin Anthony Peter Lyons

director · Resigned 25/06/2015

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

Roger Gary Rawlinson

director · Resigned 30/11/2018

Suzana Cross

secretary · Resigned 30/08/2019

Alexandra Dilys Williamson

secretary · Resigned 09/01/2020

Adam Howard Palser

director · Resigned 17/06/2022

Timothy John Kowalski

director · Resigned 30/06/2023

Persons with Significant Control

Ncc Group Cyber Security (Uk) Limited

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

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

Reg: 13294277 · Companies House · Private Limited Company

Notified 20/05/2021

Former PSCs

Accumuli (Holdings) Limited

Ceased 31/05/2018

Ncc Group (Solutions) Limited

Ceased 20/05/2021

Change History

officer appointedWILLIAMS, Edward Jonathan
2026-08-21
officer appointedELLIS, Guy David
2026-08-21
officer appointedMADDISON, Michael
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Xyz Building 2 Hardman Boulevard
2026-08-21

XYZ BUILDING 2 HARDMAN BOULEVARD

post townManchester
2026-08-21

MANCHESTER