TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

NCC Group Cyber Security (UK) Limited
Adresse
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13294277 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ncc Group Cyber Security Limited Status: Active Notified: 26/03/2021 Companies House Number: 13287219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ellis, Guy David Spinningfields, Manchester, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maddison, Michael Spinningfields, Manchester, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Williams, Edward Jonathan Spinningfields, Manchester, United Kingdom Status: Active Notified: 26/03/2021 Role: Secretary
    Kowalski, Timothy John Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 26/03/2021 Ceased: 30/06/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Armstrongadams Limited Status: Active Notified: 20/05/2021 Companies House Number: 04270584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NCC Group Accumuli Security Limited Status: Active Notified: 20/05/2021 Companies House Number: 03203561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NCC Group Audit Limited Status: Active Notified: 20/05/2021 Companies House Number: 04323323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NCC Group Security Services Limited Status: Active Notified: 20/05/2021 Companies House Number: 04474600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NCC Group Signify Solutions Limited Status: Active Notified: 20/05/2021 Companies House Number: 03915262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •