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The National Computing Centre Limited

04225835

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ
Incorporated 31/05/2001

Previously known as

Artemis Internet Limited · until 05/01/2018
Next Generation Security Software Limited · until 07/06/2012

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

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 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

Chalfen Nominees Limited

corporate nominee director · Resigned 31/05/2001

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 31/05/2001

David William Litchfield (Snr)

secretary · Resigned 26/11/2008

David William Litchfield

director · Resigned 26/11/2008

Mark David Litchfield

director · Resigned 26/11/2008

David William Litchfield (Snr)

director · Resigned 26/11/2008

Christopher John Anley

director · Resigned 26/11/2008

Sherief Hammad

director · Resigned 26/11/2008

Robert Alexander Horton

director · Resigned 26/11/2008

Paul Edwards

director · Resigned 20/01/2010

Paul Mitchell

director · Resigned 08/11/2010

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 Tennner

director · Resigned 12/08/2018

Roger Gary Rawlinson

director · Resigned 30/11/2018

Suzana Cross

secretary · Resigned 30/08/2019

Stuart James Sims

director · Resigned 23/10/2019

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 (Solutions) Limited

75–100% shares
75–100% votes

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

Reg: 3742757 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2010Registered 30/07/2010

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Xyz Building 2 Hardman Boulevard
2026-08-25

XYZ BUILDING 2 HARDMAN BOULEVARD

post townManchester
2026-08-25

MANCHESTER

officer appointedWILLIAMS, Edward Jonathan
2026-08-25
officer appointedELLIS, Guy David
2026-08-25
officer appointedMADDISON, Michael
2026-08-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/202610 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20248 pages · PDF
Accounts date changed

change account reference date company current extended

07/02/20241 page · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director resigned

termination director company with name termination date

06/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20237 pages · PDF
Director details changed

change person director company with change date

27/01/20232 pages · PDF
Director details changed

change person director company with change date

17/01/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Director details changed

change person director company with change date

04/03/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20227 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/20207 pages · PDF
TM02

termination secretary company with name termination date

10/01/20201 page · PDF
Director resigned

termination director company with name termination date

25/10/20191 page · PDF
Director appointed

appoint person director company with name date

25/10/20192 pages · PDF
TM02

termination secretary company with name termination date

13/09/20191 page · PDF
AP03

appoint person secretary company with name date

13/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

26/03/20198 pages · PDF
Director resigned

termination director company with name termination date

03/12/20181 page · PDF
Director details changed

change person director company with change date

21/08/20182 pages · PDF
Director appointed

appoint person director company with name date

15/08/20182 pages · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
Director appointed

appoint person director company with name date

01/08/20182 pages · PDF
AP03

appoint person secretary company with name date

01/08/20182 pages · PDF
AP03

appoint person secretary company with name date

01/08/20182 pages · PDF
TM02

termination secretary company with name termination date

01/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201811 pages · PDF
RESOLUTIONS

resolution

05/01/20182 pages · PDF
PSC05

change to a person with significant control

13/09/20172 pages · PDF
RESOLUTIONS

resolution

15/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20171 page · PDF
RESOLUTIONS

resolution

10/07/20171 page · PDF
CONNOT

change of name notice

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20175 pages · PDF
Director appointed

appoint person director company with name date

07/03/20172 pages · PDF
Director appointed

appoint person director company with name date

07/03/20172 pages · PDF
Director resigned

termination director company with name termination date

07/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

09/02/20176 pages · PDF
Director resigned

termination director company with name termination date

19/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20156 pages · PDF
AP03

appoint person secretary company with name date

05/02/20152 pages · PDF
TM02

termination secretary company with name termination date

05/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20144 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201318 pages · PDF
AUD

auditors resignation company

12/11/20131 page · PDF
AUD

auditors resignation company

06/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20134 pages · PDF
Director appointed

appoint person director company with name

04/06/20132 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20123 pages · PDF
CONNOT

change of name notice

07/06/20122 pages · PDF
CERTNM

certificate change of name company

07/06/20123 pages · PDF
MISC

miscellaneous

21/12/20111 page · PDF
MISC

miscellaneous

15/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

12/12/201127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20113 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201127 pages · PDF
Director resigned

termination director company with name

12/11/20102 pages · PDF
RESOLUTIONS

resolution

11/08/20103 pages · PDF
MG01

legacy

30/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20104 pages · PDF
Director details changed

change person director company with change date

14/07/20102 pages · PDF
CH03

change person secretary company with change date

14/07/20101 page · PDF
RESOLUTIONS

resolution

19/04/201013 pages · PDF
Accounts filed

accounts with accounts type full

26/02/201022 pages · PDF
Director appointed

appoint person director company with name

10/02/20103 pages · PDF
Director resigned

termination director company with name

29/01/20102 pages · PDF
363a

legacy

09/06/20096 pages · PDF
288b

legacy

03/12/20081 page · PDF
288b

legacy

03/12/20081 page · PDF
288b

legacy

03/12/20081 page · PDF
288b

legacy

03/12/20081 page · PDF
288b

legacy

03/12/20081 page · PDF
288b

legacy

03/12/20081 page · PDF
288a

legacy

03/12/20082 pages · PDF
288a

legacy

03/12/20082 pages · PDF
288a

legacy

03/12/20082 pages · PDF
287

legacy

03/12/20081 page · PDF
RESOLUTIONS

resolution

03/12/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20087 pages · PDF
363a

legacy

30/06/20088 pages · PDF
363a

legacy

30/06/20088 pages · PDF
363s

legacy

18/07/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/200613 pages · PDF