Company Information for

NCC GROUP SIGNIFY SOLUTIONS LIMITED

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

Company Registration Number

03915262

Private Limited Company

Active

About Ncc Group Signify Solutions Ltd

NCC GROUP SIGNIFY SOLUTIONS LIMITED was founded on 2000-01-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Ncc Group Signify Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
NCC GROUP SIGNIFY SOLUTIONS LIMITED
Legal Registered Office
XYZ BUILDING 2 HARDMAN BOULEVARD
SPINNINGFIELDS
MANCHESTER
M3 3AQ
Other companies in RG21
Previous Names
SIGNIFY SOLUTIONS LIMITED
01/06/2016

Filing Information

Company Number03915262
Date formed2000-01-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due30/06/2025
Latest filing return29/02/2016
Filing return next due28/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
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
Adam Howard Palser Director COMPANY DIRECTOR 2018-07-26 ENGLAND
Roger Gary Rawlinson Director DIRECTOR 2016-08-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Thomas Tenner Director 2017-03-06 2018-08-12
Helen Louise Nisbet Company Secretary 2015-06-25 2018-07-26
Robert Francis Charles Cotton Director 2015-06-25 2017-03-06
Atul Patel Director 2015-06-25 2016-08-15
Martin Yalden Company Secretary 2013-06-13 2015-06-25
Gavin Anthony Peter Lyons Director 2013-06-13 2015-06-25
Ian David Winn Director 2013-06-13 2015-06-25
Catherine Mary Stewart Company Secretary 2000-01-28 2013-06-13
David John Abraham Director 2000-01-28 2013-06-13
Richard Anthony Houghton Broad Director 2001-08-06 2013-06-13
James Edward Heath Director 2011-04-28 2013-06-13
John Kenneth Alexander Stewart Director 2000-01-28 2011-04-22
Steve Mann Director 2001-08-06 2006-02-28
Anne Gwyneth Brooking Director 2002-10-14 2003-07-18
Chettleburgh International Limited Nominated Secretary 2000-01-28 2000-01-28

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 SERVICES LIMITEDDirector 2018-07-26 CURRENT 1993-03-22 Active
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 PLCDirector 2018-07-23 CURRENT 2003-01-02 Active

Related Directorships for Adam Howard Palser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Howard Palser NCC SERVICES LIMITEDDirector 2018-07-26 CURRENT 1993-03-22 Active
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 PLCDirector 2017-12-01 CURRENT 2003-01-02 Active

Related Directorships for Roger Gary Rawlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gary Rawlinson ACCUMULI SECURITY ASH LIMITEDDirector 2017-04-25 CURRENT 2013-02-06 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SYSTEMS LIMITEDDirector 2017-03-06 CURRENT 2005-05-28 Liquidation
Roger Gary Rawlinson EQALIS LIMITEDDirector 2017-03-06 CURRENT 2007-11-06 Liquidation
Roger Gary Rawlinson THE NATIONAL COMPUTING CENTRE LIMITEDDirector 2017-03-06 CURRENT 2001-05-31 Active
Roger Gary Rawlinson ACCUMULI (HOLDINGS) LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI LIMITEDDirector 2017-03-06 CURRENT 2001-03-13 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY SERVICES LIMITEDDirector 2017-03-06 CURRENT 2001-03-14 Liquidation
Roger Gary Rawlinson ACCUMULI SECURITY TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2005-02-25 Liquidation
Roger Gary Rawlinson FUJIN TECHNOLOGY LIMITEDDirector 2017-03-06 CURRENT 2007-07-06 Liquidation
Roger Gary Rawlinson AXZONA LIMITEDDirector 2017-03-06 CURRENT 2001-05-03 Liquidation
Roger Gary Rawlinson BOXING ORANGE MSS LIMITEDDirector 2017-03-06 CURRENT 2010-05-11 Liquidation
Roger Gary Rawlinson ARMSTRONGADAMS LIMITEDDirector 2016-08-15 CURRENT 2001-08-15 Active
Roger Gary Rawlinson NCC GROUP ACCUMULI SECURITY LIMITEDDirector 2016-08-15 CURRENT 1996-05-24 Active
Roger Gary Rawlinson NCC GROUP (SOLUTIONS) LIMITEDDirector 2016-08-15 CURRENT 1999-03-29 Active
Roger Gary Rawlinson NCC GROUP AUDIT LIMITEDDirector 2016-08-15 CURRENT 2001-11-15 Active
Roger Gary Rawlinson NCC GROUP SECURITY SERVICES LIMITEDDirector 2016-08-15 CURRENT 2002-07-01 Active
Roger Gary Rawlinson RANDOMSTORM LIMITEDDirector 2016-08-15 CURRENT 2007-04-27 Liquidation