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Nom	NCC Group (Solutions) Limited
Adresse	Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03742757 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Ncc Group Holdings Limited Status: Active Notified: 18/05/2021 Companies House Number: 13325653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ncc Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2021 Companies House Number: 04627044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ellis, Guy David Spinningfields, Manchester, England Status: Active Notified: 30/06/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maddison, Michael Spinningfields, Manchester, England 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, England Status: Active Notified: 26/07/2018 Role: Secretary

Kowalski, Timothy John Spinningfields, Manchester, England Status: Ceased Notified: 26/07/2018 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mitchell, Paul Oxford Road, Manchester Status: Ceased Notified: 04/02/2010 Ceased: 08/11/2010 Occupation: Accountant, Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB NCC Group Corporate Limited Status: Active Notified: 05/03/2021 Companies House Number: 13247138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NCC Group Cyber Security Limited Status: Active Notified: 23/03/2021 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

GB NCC Group Finance Limited Status: Active Notified: 21/04/2021 Companies House Number: 13350193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NCC Group Software Resilience Limited Status: Active Notified: 05/03/2021 Companies House Number: 13247183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The National Computing Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 04225835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Eggplant Live Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Companies House Number: 04069379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

NCC Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Companies House Number: 02802141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Qualitest UK 4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2018 Companies House Number: 04203893 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

NCC Group (Solutions) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)