Company information:
Ncc Group Signify Solutions Limited (No: 03915262)
Address: XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ, ENGLAND
Status: Active
Incorporated: 28-Jan-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: GUY DAVID ELLIS ( DOB: Feb-1974 From: Jun-2023 )
Current Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958 From: Jul-2018 )
Current Director: MICHAEL MADDISON ( DOB: Sep-1969 From: Jul-2022 )
Current Director: MICHAEL MADDISON ( DOB: Sep-1969 From: Jul-2022 )
Current Secretary: EDWARD JONATHAN WILLIAMS ( From: Jul-2018 )
Resigned Director: DAVID JOHN ABRAHAM ( DOB: Feb-1972 From: Jan-2000 To: Jun-2013 )
Resigned Director: RICHARD ANTHONY HOUGHTON BROAD ( DOB: Sep-1945 From: Aug-2001 To: Jun-2013 )
Resigned Director: ANNE GWYNETH BROOKING ( DOB: Sep-1951 From: Oct-2002 To: Jul-2003 )
Resigned Director: ROBERT FRANCIS CHARLES COTTON ( DOB: Feb-1965 From: Jun-2015 To: Mar-2017 )
Resigned Director: JAMES EDWARD HEATH ( DOB: Oct-1961 From: Apr-2011 To: Jun-2013 )
Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958 From: Jul-2018 To: Jun-2023 )
Resigned Director: GAVIN ANTHONY PETER LYONS ( DOB: Sep-1977 From: Jun-2013 To: Jun-2015 )
Resigned Director: STEVE MANN ( DOB: Apr-1958 From: Aug-2001 To: Feb-2006 )
Resigned Director: ADAM HOWARD PALSER ( DOB: Feb-1975 From: Jul-2018 To: Jun-2022 )
Resigned Director: ATUL PATEL ( DOB: Apr-1967 From: Jun-2015 To: Aug-2016 )
Resigned Director: ROGER GARY RAWLINSON ( From: Aug-2016 To: Nov-2018 )
Resigned Director: JOHN KENNETH ALEXANDER STEWART ( DOB: Dec-1961 From: Jan-2000 To: Apr-2011 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Mar-2017 To: Aug-2018 )
Resigned Director: IAN DAVID WINN ( DOB: Jun-1968 From: Jun-2013 To: Jun-2015 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: SUZANA CROSS ( From: Jul-2018 To: Aug-2019 )
Resigned Secretary: HELEN LOUISE NISBET ( From: Jun-2015 To: Jul-2018 )
Resigned Secretary: CATHERINE MARY STEWART ( DOB: Jun-1963 From: Jan-2000 To: Jun-2013 )
Resigned Secretary: ALEXANDRA DILYS WILLIAMSON ( From: Aug-2019 To: Jan-2020 )
Resigned Secretary: MARTIN YALDEN ( From: Jun-2013 To: Jun-2015 )
Persons of Significant Control:
Accumuli (Holdings) Limited, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-31)
Ncc Group Cyber Security (Uk) Limited, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-20)
Ncc Group (Solutions) Limited, Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-31, Ceased: 2021-05-20)