NG

NCC GROUP (SOLUTIONS) LIMITED

Active

Company number 03742757

Manchester, England · Incorporated 29 March 1999

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARPLACE (NUMBER 446) LIMITED · 29 March 1999 – 5 July 1999

NCC GROUP LIMITED · 5 July 1999 – 8 September 2000

THE NCC GROUP LIMITED · 8 September 2000 – 25 June 2004

Previous registered addresses

Manchester Technology Centre Oxford Road Manchester M1 7EF · until 1 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EG
ELLIS, Guy David
Director
30 June 2023
MM
MADDISON, Michael
Director
7 July 2022
WE
WILLIAMS, Edward Jonathan
Secretary
26 July 2018
WA
WILLIAMSON, Alexandra Dilys
Secretary · Resigned
30 August 2019
CS
CROSS, Suzana
Secretary · Resigned
26 July 2018
KT
KOWALSKI, Timothy John
Director · Resigned
26 July 2018
PA
PALSER, Adam Howard, Dr
Director · Resigned
26 July 2018
TB
TENNER, Brian Thomas
Director · Resigned
6 March 2017
RR
RAWLINSON, Roger Gary
Director · Resigned
15 August 2016
NH
NISBET, Helen Louise
Secretary · Resigned
29 January 2015
PA
PATEL, Atul
Director · Resigned
19 April 2011
GJ
GITTINS, John Anthony
Director · Resigned
8 November 2010
MP
MITCHELL, Paul
Director · Resigned
4 February 2010
WJ
WALKER, John Laurence
Director · Resigned
22 October 2003
EP
EDWARDS, Paul
Director · Resigned
11 April 2003
GM
GOUGH, Michael Charles
Director · Resigned
29 November 2000
CR
COTTON, Robert Francis Charles
Director · Resigned
10 April 2000
MP
MITCHELL, Paul
Director · Resigned
1 June 1999
PJ
PERKINS, John, Dr
Director · Resigned
1 June 1999
PJ
POLLARD, James Simon
Director · Resigned
1 June 1999
BF
BRANDWOOD, Felicity Mary
Secretary · Resigned
27 April 1999
BP
BIRD, Peter William
Director · Resigned
27 April 1999
MJ
MORRIS, John Robert
Director · Resigned
27 April 1999
PC
PEARSE, Christopher Robert
Director · Resigned
27 April 1999
SC
SADLER, Christopher Alan
Director · Resigned
27 April 1999
BC
BRANDWOOD, Christopher Mark
Secretary · Resigned
29 March 1999
FD
FITZGERALD, David Sean
Director · Resigned
29 March 1999

Persons with significant control

PS
Ncc Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2026 View
Legacy
Accounts
31 May 2026 View
Legacy
Other
31 May 2026 View
Legacy
Other
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
28 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2022 View
Legacy
Capital
30 May 2022 View
Legacy
Insolvency
30 May 2022 View
Resolution
Resolution
30 May 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change Person Director Company With Change Date
Officers
4 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Capital Allotment Shares
Capital
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
23 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Made Up Date
Accounts
19 November 2013 View
Auditors Resignation Company
Auditors
13 November 2013 View
Auditors Resignation Company
Auditors
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Made Up Date
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
15 December 2011 View
Accounts With Made Up Date
Accounts
12 December 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Made Up Date
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Resolution
Resolution
11 August 2010 View
Legacy
Mortgage
30 July 2010 View
Resolution
Resolution
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Accounts With Made Up Date
Accounts
26 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Made Up Date
Accounts
5 March 2009 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Made Up Date
Accounts
25 March 2008 View
Resolution
Resolution
4 July 2007 View
Memorandum Articles
Incorporation
4 July 2007 View
Legacy
Mortgage
2 June 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Made Up Date
Accounts
28 March 2007 View
Legacy
Annual Return
21 April 2006 View
Accounts With Made Up Date
Accounts
11 January 2006 View
Legacy
Annual Return
14 April 2005 View
Miscellaneous
Miscellaneous
15 February 2005 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Certificate Change Of Name Company
Change Of Name
25 June 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts Amended With Accounts Type Group
Accounts
4 December 2003 View
Legacy
Officers
27 November 2003 View
Accounts With Accounts Type Group
Accounts
21 November 2003 View
Resolution
Resolution
4 August 2003 View
Legacy
Officers
1 May 2003 View
Resolution
Resolution
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
27 April 2003 View
Legacy
Capital
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Mortgage
24 April 2003 View
Legacy
Capital
21 February 2003 View
Legacy
Mortgage
3 February 2003 View
Legacy
Capital
16 December 2002 View
Legacy
Capital
16 December 2002 View
Accounts With Accounts Type Group
Accounts
11 October 2002 View
Legacy
Capital
26 September 2002 View
Miscellaneous
Miscellaneous
5 August 2002 View
Legacy
Capital
5 July 2002 View
Memorandum Articles
Incorporation
22 May 2002 View
Memorandum Articles
Incorporation
30 April 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Capital
26 February 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Capital
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Accounts With Accounts Type Group
Accounts
29 November 2001 View
Legacy
Address
8 May 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 2000 View
Certificate Change Of Name Company
Change Of Name
7 September 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Officers
17 April 2000 View
Resolution
Resolution
24 January 2000 View
Legacy
Accounts
17 December 1999 View
Statement Of Affairs
Miscellaneous
29 November 1999 View
Legacy
Capital
29 November 1999 View
Certificate Change Of Name Company
Change Of Name
2 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Resolution
Resolution
16 June 1999 View
Legacy
Mortgage
14 June 1999 View
Legacy
Address
23 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Incorporation Company
Incorporation
29 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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