Company Information for

NCC SERVICES LIMITED

XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,

Company Registration Number

02802141

Private Limited Company

Active

About Ncc Services Ltd

NCC SERVICES LIMITED was founded on 1993-03-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Ncc Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NCC SERVICES LIMITED
Legal Registered Office
XYZ BUILDING 2 HARDMAN BOULEVARD
SPINNINGFIELDS
MANCHESTER
M3 3AQ
Other companies in M1

Filing Information

Company Number02802141
Date formed1993-03-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due30/06/2025
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 01:50:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Suzana Cross Company Secretary 2018-07-26
Edward Jonathan Williams Company Secretary 2018-07-26
Timothy John Kowalski Director COMPANY DIRECTOR 2018-07-26 ENGLAND
Daniel Adam Liptrott Director DIRECTOR 2016-08-15 ENGLAND
Adam Howard Palser Director COMMERCIAL DIRECTOR 2018-07-26 ENGLAND
Brian Thomas Tenner Director DIRECTOR 2017-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Louise Nisbet Company Secretary 2015-01-29 2018-07-26
Robert Francis Charles Cotton Director 2000-04-10 2017-03-06
Atul Patel Director 2011-04-19 2016-08-15
Felicity Mary Brandwood Company Secretary 1999-06-01 2015-01-29
John Anthony Gittins Director 2010-11-08 2011-02-25
Paul Raymond Mitchell Director 2010-02-04 2010-11-08
Paul Edwards Director 2003-04-11 2010-01-20
Peter William Bird Director 1999-06-01 2003-04-11
Christopher Robert Pearse Director 1994-04-28 2003-04-11
Christopher Alan Sadler Director 1999-06-01 2003-04-11
John Robert Morris Director 1999-06-01 2000-05-05
Peter Cameron Brown Company Secretary 1994-03-22 1999-06-01
Peter Cameron Brown Director 1995-12-21 1999-06-01
John Michael Ockenden Director 1994-03-22 1999-06-01
Nigel Francis Banister Director 1994-03-22 1995-12-21
Peter Valle Jones Director 1994-03-22 1994-04-25
Terence Flanagan Nominated Secretary 1993-03-22 1994-03-22
Terence Flanagan Nominated Director 1993-03-22 1994-03-22
Robert Harry Street Nominated Director 1993-03-22 1994-03-22

Related Directorships for Timothy John Kowalski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Kowalski AXZONA LIMITEDDirector 2018-08-14 CURRENT 2001-05-03 Liquidation
Timothy John Kowalski BOXING ORANGE MSS LIMITEDDirector 2018-08-14 CURRENT 2010-05-11 Liquidation
Timothy John Kowalski NCC GROUP ESCROW LIMITEDDirector 2018-07-26 CURRENT 1995-07-20 Active
Timothy John Kowalski NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2018-07-26 CURRENT 1996-05-24 Active
Timothy John Kowalski NCC GROUP (SOLUTIONS) LIMITEDDirector 2018-07-26 CURRENT 1999-03-29 Active
Timothy John Kowalski NCC GROUP AUDIT LIMITEDDirector 2018-07-26 CURRENT 2001-11-15 Active
Timothy John Kowalski NCC GROUP SECURITY SERVICES LIMITEDDirector 2018-07-26 CURRENT 2002-07-01 Active
Timothy John Kowalski NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2018-07-26 CURRENT 2000-01-28 Active
Timothy John Kowalski NCC GROUP PLCDirector 2018-07-23 CURRENT 2003-01-02 Active

Related Directorships for Daniel Adam Liptrott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Adam Liptrott NCC GROUP ESCROW LIMITEDDirector 2016-08-15 CURRENT 1995-07-20 Active

Related Directorships for Adam Howard Palser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Howard Palser NCC GROUP ESCROW LIMITEDDirector 2018-07-26 CURRENT 1995-07-20 Active
Adam Howard Palser NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2018-07-26 CURRENT 1996-05-24 Active
Adam Howard Palser NCC GROUP (SOLUTIONS) LIMITEDDirector 2018-07-26 CURRENT 1999-03-29 Active
Adam Howard Palser NCC GROUP AUDIT LIMITEDDirector 2018-07-26 CURRENT 2001-11-15 Active
Adam Howard Palser NCC GROUP SECURITY SERVICES LIMITEDDirector 2018-07-26 CURRENT 2002-07-01 Active
Adam Howard Palser NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2018-07-26 CURRENT 2000-01-28 Active
Adam Howard Palser NCC GROUP PLCDirector 2017-12-01 CURRENT 2003-01-02 Active

Related Directorships for Brian Thomas Tenner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Thomas Tenner VELOCITY COMPOSITES PLCDirector 2018-08-02 CURRENT 2007-10-03 Active
Brian Thomas Tenner PAYMENT SOFTWARE COMPANY LIMITEDDirector 2017-10-10 CURRENT 2016-03-12 Active
Brian Thomas Tenner ARMSTRONGADAMS LIMITEDDirector 2017-03-06 CURRENT 2001-08-15 Active
Brian Thomas Tenner ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Brian Thomas Tenner EQALIS LIMITEDDirector 2017-03-06 CURRENT 2007-11-06 Liquidation
Brian Thomas Tenner NCC GROUP ESCROW LIMITEDDirector 2017-03-06 CURRENT 1995-07-20 Active
Brian Thomas Tenner NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2017-03-06 CURRENT 1996-05-24 Active
Brian Thomas Tenner NCC GROUP (SOLUTIONS) LIMITEDDirector 2017-03-06 CURRENT 1999-03-29 Active
Brian Thomas Tenner ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Brian Thomas Tenner ACCUMULI SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2001-03-14 Liquidation
Brian Thomas Tenner NCC GROUP AUDIT LIMITEDDirector 2017-03-06 CURRENT 2001-11-15 Active
Brian Thomas Tenner NCC GROUP SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2002-07-01 Active
Brian Thomas Tenner ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Brian Thomas Tenner RANDOMSTORM LIMITEDDirector 2017-03-06 CURRENT 2007-04-27 Liquidation
Brian Thomas Tenner FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Brian Thomas Tenner BURY COOPER WHITEHEAD LIMITEDDirector 2007-06-14 CURRENT 1904-11-14 Active - Proposal to Strike off