Company information:
Ncc Group Audit Limited (No: 04323323)
Address: XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ, ENGLAND
Status: Active
Incorporated: 15-Nov-2001
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 62020 - Information technology consultancy 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: 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: ROBERT FRANCIS CHARLES COTTON ( DOB: Feb-1965 From: Mar-2010 To: Mar-2017 )
Resigned Director: JOHN ANTHONY GITTINS ( DOB: Jan-1960 From: Nov-2010 To: Feb-2011 )
Resigned Director: LYNDA JOHNSON ( DOB: Jun-1960 From: Nov-2001 To: Mar-2010 )
Resigned Director: PAUL JOHNSON ( DOB: Jun-1967 From: Nov-2001 To: Mar-2010 )
Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958 From: Jul-2018 To: Jun-2023 )
Resigned Director: ADAM HOWARD PALSER ( DOB: Feb-1975 From: Jul-2018 To: Jun-2022 )
Resigned Director: ATUL PATEL ( DOB: Apr-1967 From: Apr-2011 To: Aug-2016 )
Resigned Director: ROGER GARY RAWLINSON ( From: Aug-2016 To: Nov-2018 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Mar-2017 To: Aug-2018 )
Resigned Secretary: FELICITY MARY BRANDWOOD ( From: Mar-2010 To: Jan-2015 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: SUZANA CROSS ( From: Jul-2018 To: Aug-2019 )
Resigned Secretary: PAUL JOHNSON ( DOB: Jun-1967 From: Nov-2001 To: Mar-2010 )
Resigned Secretary: HELEN LOUISE NISBET ( From: Jan-2015 To: Jul-2018 )
Resigned Secretary: ALEXANDRA DILYS WILLIAMSON ( From: Aug-2019 To: Jan-2020 )
Persons of Significant Control:
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: 2016-04-06, Ceased: 2021-05-20)
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)