Ncc Group Security Services Limited

04474600

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 01/07/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

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 56

Also on 18 other boards

Mr Guy David Ellis

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

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

Ncc Group (Solutions) Limited

Ceased 20/05/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2010Registered 30/07/2010Satisfied 26/11/2018

charge

satisfied

TESCO STORES LIMITED

Created 14/04/2003Registered 02/05/2003Satisfied 10/08/2007