Introduction
Watch Company
N
NCC GROUP SOFTWARE RESILIENCE LIMITED
NCC GROUP SOFTWARE RESILIENCE LIMITED is an active company incorporated on 5 March 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NCC GROUP SOFTWARE RESILIENCE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13247183
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 June 2023 - 30 September 2024(17 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Xyz Building 2 Hardman Boulevard Spinningfields Manchester, M3 3AQ,
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
WILLIAMS, Edward Jonathan
Active2 Hardman Boulevard, ManchesterM3 3AQ
Secretary
Appointed 05 Mar 2021
WILLIAMS, Edward Jonathan
2 Hardman Boulevard, ManchesterM3 3AQ
Secretary
05 Mar 2021
Active
BEAVER, Andrew John
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born July 1976
Director
Appointed 05 Mar 2021
BEAVER, Andrew John
2 Hardman Boulevard, ManchesterM3 3AQ
Born July 1976
Director
05 Mar 2021
Active
ELLIS, Guy David
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1974
Director
Appointed 30 Jun 2023
ELLIS, Guy David
2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1974
Director
30 Jun 2023
Active
MADDISON, Michael
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born September 1969
Director
Appointed 07 Jul 2022
MADDISON, Michael
2 Hardman Boulevard, ManchesterM3 3AQ
Born September 1969
Director
07 Jul 2022
Active
PATEL, Jayesh
Active2 Hardman Boulevard, ManchesterM3 3AQ
Born April 1974
Director
Appointed 01 Aug 2023
PATEL, Jayesh
2 Hardman Boulevard, ManchesterM3 3AQ
Born April 1974
Director
01 Aug 2023
Active
FIELDHOUSE, Simon Mark
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Born October 1971
Director
Appointed 15 Apr 2021
Resigned 31 Mar 2022
FIELDHOUSE, Simon Mark
2 Hardman Boulevard, ManchesterM3 3AQ
Born October 1971
Director
15 Apr 2021
Resigned 31 Mar 2022
Resigned
KOWALSKI, Timothy John
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Born December 1958
Director
Appointed 05 Mar 2021
Resigned 30 Jun 2023
KOWALSKI, Timothy John
2 Hardman Boulevard, ManchesterM3 3AQ
Born December 1958
Director
05 Mar 2021
Resigned 30 Jun 2023
Resigned
LEMONOFIDES, Andrew John
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Born June 1966
Director
Appointed 01 Aug 2023
Resigned 23 Sept 2024
LEMONOFIDES, Andrew John
2 Hardman Boulevard, ManchesterM3 3AQ
Born June 1966
Director
01 Aug 2023
Resigned 23 Sept 2024
Resigned
PALSER, Adam Howard, Dr
Resigned2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1975
Director
Appointed 05 Mar 2021
Resigned 17 Jun 2022
PALSER, Adam Howard, Dr
2 Hardman Boulevard, ManchesterM3 3AQ
Born February 1975
Director
05 Mar 2021
Resigned 17 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Harding Boulevard, ManchesterM3 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ncc Group (Solutions) Limited
2 Harding Boulevard, ManchesterM3 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2021
19 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2021