NCC GROUP AUDIT LIMITED
Active - Accounts Filed
General Information
NAME
NCC GROUP AUDIT LIMITED
COMPANY NUMBER
04323323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/11/2001
(23years old)
WEBSITE
www.nccgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/03/2011
01/06/2012
NGS MERIDIAN LIMITED
View all previous names
MANCHESTER
M3 3AQ
Xyz Building
2 Hardman Boulevard
Manchester
M3 3AQ
M3 3AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCC GROUP (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP AUDIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/07/2023 | Timothy John Kowalski (915333519) has left the board |
Credit Risk Overview
Want to learn more about NCC GROUP AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCC GROUP AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCC GROUP AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
Director: 15/11/2001 - Present (23years) Secretary: 15/11/2001 - Present (23years) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCC GROUP PLC | Active - Accounts Filed | View Report |
| ACCUMULI LIMITED | Company is dissolved | View Report |
| ACCUMULI BV | N/A | N/A |
| NCC GROUP (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| ARMSTRONGADAMS LIMITED | Non-Trading | View Report |
| NCC GROUP AUDIT LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP CORPORATE LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP CYBER SECURITY LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP ESCROW LIMITED | Non-Trading | View Report |
| NCC GROUP SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP SIGNIFY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NCC GROUP SOFTWARE RESILIENCE LIMITED | Non-Trading | View Report |
| NCC SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE NATIONAL COMPUTING CENTRE LIMITED | Non-Trading | View Report |
| NCC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PAYMENT SOFTWARE COMPANY INC | N/A | N/A |
| PAYMENT SOFTWARE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/07/2023 | Timothy John Kowalski (915333519) has left the board |
| 10/07/2023 | New Board Member Guy David Ellis (931076992) Appointed |
| 13/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Michael Maddison (929776407) Appointed |
| 11/07/2022 | Adam Howard Palser (924896859) has left the board |
| 11/07/2022 | New Board Member Michael Maddison (929776424) Appointed |
| 29/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 14/01/2020 | Alexandra Dilys Williamson (926238939) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Company Secretary Alexandra Dilys Williamson (926238939) Appointed |
| 17/09/2019 | Suzana Cross (924897074) has left the board |
| 11/04/2019 | New Accounts filed |
| 05/12/2018 | Roger Gary Rawlinson (921240805) has left the board |
| 21/11/2018 | New Confirmation Statement filed |
| 15/08/2018 | Brian Thomas Tenner (922629687) has left the board |
| 02/08/2018 | Helen Louise Nisbet (919473699) has left the board |
| 02/08/2018 | New Company Secretary Suzana Cross (924897074) Appointed |
| 02/08/2018 | New Company Secretary Edward Jonathan Williams (924897069) Appointed |
| 02/08/2018 | New Board Member Adam Howard Palser (924896859) Appointed |
| 02/08/2018 | New Board Member Timothy John Kowalski (915333519) Appointed |
| 01/03/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | Change in Reg. Office |
| 09/03/2017 | New Board Member Brian Tenner (922629687) Appointed |
| 09/03/2017 | Robert Francis Charles Cotton (906950714) has left the board |
| 08/03/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 19/08/2016 | New Board Member Roger Rawlinson (921240805) Appointed |
| 19/08/2016 | Atul Patel (910144814) has left the board |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Helen Louise Nisbet (919473699) Appointed |
| 09/02/2015 | Felicity Mary Brandwood (915147987) has left the board |
| 14/12/2014 | New Annual Return filed |
| 29/11/2013 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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