Company Information for

NCC GROUP SECURITY SERVICES LIMITED

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

Company Registration Number

04474600

Private Limited Company

Active

About Ncc Group Security Services Ltd

NCC GROUP SECURITY SERVICES LIMITED was founded on 2002-07-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Ncc Group Security 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 GROUP SECURITY SERVICES LIMITED
Legal Registered Office
XYZ BUILDING 2 HARDMAN BOULEVARD
SPINNINGFIELDS
MANCHESTER
M3 3AQ
Other companies in M1
Previous Names
NGS SECURE LIMITED
01/06/2012
NCC GROUP SECURE TEST LIMITED
02/09/2010
SECURETEST LIMITED
08/09/2008

Filing Information

Company Number04474600
Date formed2002-07-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due30/06/2025
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 20:49:12
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
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 2007-07-31 2017-03-06
Atul Patel Director 2011-04-19 2016-08-15
Felicity Mary Brandwood Company Secretary 2007-07-31 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 2007-07-31 2010-01-20
Kenneth John Munro Company Secretary 2002-07-01 2007-07-31
Kenneth John Munro Director 2002-07-01 2007-07-31
Robert Pope Director 2002-07-01 2007-07-31
Andrew Robert Gill Director 2005-01-18 2006-07-01
Temple Secretaries Limited Nominated Secretary 2002-07-01 2002-07-01
Company Directors Limited Nominated Director 2002-07-01 2002-07-01

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 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 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 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 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 RANDOMSTORM LIMITEDDirector 2016-08-15 CURRENT 2007-04-27 Liquidation
Roger Gary Rawlinson NCC GROUP SIGNIFY SOLUTIONS LIMITEDDirector 2016-08-15 CURRENT 2000-01-28 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 SERVICES LIMITEDDirector 2017-03-06 CURRENT 1993-03-22 Active
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 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