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Ncc Group Security Services Limited

04474600

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 01/07/2002

Previously known as

Ngs Secure Limited · until 01/06/2012
Ncc Group Secure Test Limited · until 02/09/2010
Securetest Limited · until 08/09/2008
Vigilante Uk Limited · until 16/10/2002

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

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 01/07/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/07/2002

Andrew Robert Gill

director · Resigned 01/07/2006

Kenneth John Munro

secretary · Resigned 31/07/2007

Robert Pope

director · Resigned 31/07/2007

Kenneth John Munro

director · Resigned 31/07/2007

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

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

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