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NGC UK LIMITED (03158819)

NGC UK LIMITED (03158819) is an active UK company. incorporated on 14 February 1996. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NGC UK LIMITED has been registered for 30 years.

Company Number
03158819
Status
active
Type
ltd
Incorporated
14 February 1996
Age
30 years
Address
2nd Floor Clareville House, London, SW1Y 4EL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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NGC UK LIMITED

NGC UK LIMITED is an active company incorporated on 14 February 1996 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NGC UK LIMITED was registered 30 years ago.(SIC: 70100)

Status

active

Active since 30 years ago

Company No

03158819

LTD Company

Age

30 Years

Incorporated 14 February 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026

Previous Company Names

NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD
From: 26 February 1996To: 13 January 2004
BUILDOP LIMITED
From: 14 February 1996To: 26 February 1996
Contact
Address

2nd Floor Clareville House 26-27 Oxendon Street London, SW1Y 4EL,

Previous Addresses

C/O Northrop Grumman Law Department Clareville House 26-27 Oxendon Street London SW1Y 4EL United Kingdom
From: 7 March 2011To: 7 March 2011
6Th Floor Charles Ii Street London SW1Y 4QU United Kingdom
From: 17 February 2011To: 7 March 2011
6Th Floor 16 Charles Ii Street London SW1Y 4QU
From: 23 February 2010To: 17 February 2011
6Th Floor 16 Charles Ii Street London SW1Y 4QU
From: 14 February 1996To: 23 February 2010
Timeline

14 key events • 1996 - 2018

Funding Officers Ownership
Company Founded
Feb 96
Funding Round
Mar 10
Director Left
Apr 11
Director Joined
Dec 11
Director Left
Jan 12
Funding Round
Jan 13
Funding Round
Jan 13
Director Joined
Jul 13
Funding Round
Jan 14
Director Joined
Oct 14
Director Left
Feb 15
Capital Update
Nov 17
Director Left
May 18
Director Joined
Oct 18
5
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

170

Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 April 2024
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
8 March 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
11 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 August 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 August 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 August 2022
CH03Change of Secretary Details
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 March 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
4 March 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
2 December 2019
CH01Change of Director Details
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
27 November 2017
SH19Statement of Capital
Legacy
27 November 2017
SH20SH20
Legacy
27 November 2017
CAP-SSCAP-SS
Resolution
27 November 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Change Sail Address Company With New Address
25 July 2016
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Full
11 November 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 February 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Change Person Director Company With Change Date
27 January 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 October 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
1 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Change Person Director Company With Change Date
10 June 2013
CH01Change of Director Details
Termination Secretary Company With Name
18 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 February 2013
AR01AR01
Move Registers To Registered Office Company
14 February 2013
AD04Change of Accounting Records Location
Appoint Person Secretary Company With Name
13 February 2013
AP03Appointment of Secretary
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Capital Allotment Shares
4 January 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Termination Director Company With Name
3 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 December 2011
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
15 September 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
24 August 2011
TM02Termination of Secretary
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
7 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
7 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
17 February 2011
AD01Change of Registered Office Address
Statement Of Companys Objects
16 February 2011
CC04CC04
Resolution
16 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Resolution
12 April 2010
RESOLUTIONSResolutions
Capital Allotment Shares
29 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 February 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2010
CH03Change of Secretary Details
Move Registers To Sail Company
23 February 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
23 February 2010
CH01Change of Director Details
Change Sail Address Company
23 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
23 February 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
1 April 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
363aAnnual Return
Legacy
23 February 2009
287Change of Registered Office
Legacy
23 February 2009
288aAppointment of Director or Secretary
Legacy
23 February 2009
288cChange of Particulars
Legacy
9 January 2009
353353
Legacy
8 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
10 July 2008
88(2)Return of Allotment of Shares
Resolution
10 July 2008
RESOLUTIONSResolutions
Legacy
22 April 2008
287Change of Registered Office
Legacy
15 February 2008
363aAnnual Return
Legacy
15 February 2008
287Change of Registered Office
Resolution
8 February 2008
RESOLUTIONSResolutions
Resolution
8 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
6 August 2007
288aAppointment of Director or Secretary
Legacy
24 July 2007
353353
Legacy
20 April 2007
288cChange of Particulars
Legacy
12 April 2007
288bResignation of Director or Secretary
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
353353
Legacy
12 March 2007
88(2)R88(2)R
Resolution
9 March 2007
RESOLUTIONSResolutions
Resolution
9 March 2007
RESOLUTIONSResolutions
Legacy
28 February 2007
288cChange of Particulars
Legacy
28 February 2007
363aAnnual Return
Accounts With Accounts Type Full
29 January 2007
AAAnnual Accounts
Resolution
12 September 2006
RESOLUTIONSResolutions
Resolution
12 September 2006
RESOLUTIONSResolutions
Legacy
11 September 2006
88(2)R88(2)R
Legacy
26 July 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 February 2006
AAAnnual Accounts
Legacy
28 November 2005
288aAppointment of Director or Secretary
Legacy
28 November 2005
288bResignation of Director or Secretary
Legacy
25 October 2005
244244
Legacy
15 April 2005
287Change of Registered Office
Legacy
13 April 2005
363aAnnual Return
Legacy
13 April 2005
353353
Accounts With Accounts Type Group
27 January 2005
AAAnnual Accounts
Legacy
1 October 2004
244244
Resolution
17 March 2004
RESOLUTIONSResolutions
Legacy
8 March 2004
363aAnnual Return
Legacy
13 February 2004
88(3)88(3)
Legacy
13 February 2004
88(2)R88(2)R
Memorandum Articles
31 January 2004
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 January 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
13 November 2003
AAAnnual Accounts
Legacy
25 February 2003
363aAnnual Return
Accounts With Accounts Type Group
27 January 2003
AAAnnual Accounts
Legacy
9 October 2002
244244
Legacy
19 February 2002
363aAnnual Return
Accounts With Accounts Type Group
3 December 2001
AAAnnual Accounts
Legacy
20 March 2001
363aAnnual Return
Accounts With Accounts Type Full Group
2 November 2000
AAAnnual Accounts
Legacy
2 November 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
14 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 September 1999
AAAnnual Accounts
Legacy
1 June 1999
363aAnnual Return
Legacy
21 January 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
17 September 1998
AAAnnual Accounts
Auditors Resignation Company
29 July 1998
AUDAUD
Accounts With Accounts Type Full Group
30 May 1998
AAAnnual Accounts
Legacy
19 February 1998
363aAnnual Return
Legacy
19 March 1997
363aAnnual Return
Legacy
9 May 1996
224224
Legacy
7 March 1996
288288
Legacy
7 March 1996
288288
Resolution
5 March 1996
RESOLUTIONSResolutions
Legacy
4 March 1996
288288
Legacy
4 March 1996
353a353a
Legacy
4 March 1996
287Change of Registered Office
Legacy
4 March 1996
288288
Certificate Change Of Name Company
26 February 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 February 1996
NEWINCIncorporation