Ncc Group (Solutions) Limited

03742757

active

Private Limited Company

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, MANCHESTER, M3 3AQ

Incorporated 29/03/1999

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Edward Jonathan Williams

secretary · Since 26/07/2018

Michael Maddison

director · Since 07/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Persons with Significant Control

Ncc Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13325653 · Companies House · Private Limited Company

Notified 18/05/2021

Former PSCs

Ncc Group Plc

Ceased 18/05/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2010Registered 30/07/2010Satisfied 14/05/2018

charge

satisfied

BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)

Created 11/04/2003Registered 24/04/2003Satisfied 02/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1999Registered 14/06/1999Satisfied 03/02/2003