NCC GROUP SECURITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NCC GROUP SECURITY SERVICES LIMITED
COMPANY NUMBER
04474600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/07/2002
(22 years and 4 months old)
WEBSITE
www.nccgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
02/09/2010
01/06/2012
NGS SECURE LIMITED
View all previous names
MANCHESTER
M3 3AQ
Telephone: 01612095200
TPS: No
Xyz Building
2 Hardman Boulevard
Manchester
M3 3AQ
M3 3AQ
Telephone: 2095200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NCC GROUP SECURITY SERVICES 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 SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCC GROUP SECURITY SERVICES 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 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
Director: 01/07/2002 - 31/07/2007 (5 years and 1 months) Secretary: 01/07/2002 - 31/07/2007 (5 years and 1 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NCC GROUP ACCUMULI SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 26/07/2023 | 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 |
| 03/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Michael Maddison (929776407) Appointed |
| 11/07/2022 | New Board Member Michael Maddison (929777589) Appointed |
| 11/07/2022 | Adam Howard Palser (924896859) has left the board |
| 29/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 14/01/2020 | Alexandra Dilys Williamson (926238883) has left the board |
| 17/09/2019 | Suzana Cross (924897132) has left the board |
| 17/09/2019 | New Company Secretary Alexandra Dilys Williamson (926238883) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 05/12/2018 | Roger Gary Rawlinson (921240805) has left the board |
| 15/08/2018 | Brian Thomas Tenner (922629687) has left the board |
| 02/08/2018 | New Board Member Timothy John Kowalski (915333519) Appointed |
| 02/08/2018 | New Board Member Adam Howard Palser (924896859) Appointed |
| 02/08/2018 | New Company Secretary Edward Jonathan Williams (924897125) Appointed |
| 02/08/2018 | New Company Secretary Suzana Cross (924897132) Appointed |
| 02/08/2018 | Helen Louise Nisbet (919473360) has left the board |
| 25/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 11/07/2017 | New Annual Return filed |
| 13/03/2017 | Robert Francis Charles Cotton (906950714) has left the board |
| 13/03/2017 | New Board Member Brian Tenner (922629687) Appointed |
| 09/03/2017 | New Accounts filed |
| 23/08/2016 | New Board Member Roger Rawlinson (921240805) Appointed |
| 23/08/2016 | Atul Patel (910144814) has left the board |
| 23/07/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 09/02/2015 | Felicity Mary Brandwood (906400025) has left the board |
| 09/02/2015 | New Company Secretary Helen Louise Nisbet (919473360) Appointed |
| 14/07/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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