Active
Company Information for NCC GROUP ESCROW LIMITED
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
03081952
Private Limited Company
Active |
Company Name | ||
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NCC GROUP ESCROW LIMITED | ||
Legal Registered Office | ||
XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ Other companies in M1 | ||
Previous Names | ||
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Company Number | 03081952 | |
---|---|---|
Company ID Number | 03081952 | |
Date formed | 1995-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:54:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NCC GROUP ESCROW ASSOCIATES LLC | Georgia | Unknown | ||
NCC GROUP ESCROW ASSOCIATES LLC | California | Unknown | ||
Ncc Group Escrow Associates LLC | Indiana | Unknown | ||
NCC GROUP ESCROW ASSOCIATES LLC | Georgia | Unknown | ||
NCC GROUP ESCROW ASSOCIATES, LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2022-02-16 |
Officer | Role | Date Appointed |
---|---|---|
SUZANA CROSS |
||
EDWARD JONATHAN WILLIAMS |
||
TIMOTHY JOHN KOWALSKI |
||
DANIEL ADAM LIPTROTT |
||
ADAM HOWARD PALSER |
||
BRIAN THOMAS TENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LOUISE NISBET |
Company Secretary | ||
ROBERT FRANCIS CHARLES COTTON |
Director | ||
ATUL PATEL |
Director | ||
FELICITY MARY BRANDWOOD |
Company Secretary | ||
JOHN ANTHONY GITTINS |
Director | ||
PAUL RAYMOND MITCHELL |
Director | ||
PAUL EDWARDS |
Director | ||
PETER WILLIAM BIRD |
Director | ||
CHRISTOPHER ROBERT PEARSE |
Director | ||
CHRISTOPHER ALAN SADLER |
Director | ||
JOHN ROBERT MORRIS |
Director | ||
PETER CAMERON BROWN |
Company Secretary | ||
PETER CAMERON BROWN |
Director | ||
CHRISTOPHER MARK BRANDWOOD |
Company Secretary | ||
DAVID SEAN FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WJP SOLUTIONS LIMITED | Company Secretary | 2007-02-28 - 2010-02-28 | RESIGNED | 2007-02-28 | Dissolved 2016-06-07 | |
AXZONA LIMITED | Director | 2018-08-14 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2018-08-14 | CURRENT | 2010-05-11 | Liquidation | |
NCC SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2018-07-26 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2018-07-26 | CURRENT | 1999-03-29 | Active | |
NCC GROUP AUDIT LIMITED | Director | 2018-07-26 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2002-07-01 | Active | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2000-01-28 | Active | |
NCC GROUP PLC | Director | 2018-07-23 | CURRENT | 2003-01-02 | Active | |
NCC SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1993-03-22 | Active | |
NCC SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2018-07-26 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2018-07-26 | CURRENT | 1999-03-29 | Active | |
NCC GROUP AUDIT LIMITED | Director | 2018-07-26 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2002-07-01 | Active | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2000-01-28 | Active | |
NCC GROUP PLC | Director | 2017-12-01 | CURRENT | 2003-01-02 | Active | |
VELOCITY COMPOSITES PLC | Director | 2018-08-02 | CURRENT | 2007-10-03 | Active | |
PAYMENT SOFTWARE COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2016-03-12 | Active | |
ARMSTRONGADAMS LIMITED | Director | 2017-03-06 | CURRENT | 2001-08-15 | Active | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
NCC SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2017-03-06 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2017-03-06 | CURRENT | 1999-03-29 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-14 | Liquidation | |
NCC GROUP AUDIT LIMITED | Director | 2017-03-06 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2002-07-01 | Active | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
RANDOMSTORM LIMITED | Director | 2017-03-06 | CURRENT | 2007-04-27 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
BURY COOPER WHITEHEAD LIMITED | Director | 2007-06-14 | CURRENT | 1904-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
Current accounting period extended from 31/05/24 TO 30/09/24 | ||
DIRECTOR APPOINTED MR JAYESH PATEL | ||
DIRECTOR APPOINTED MR ANDREW JOHN LEMONOFIDES | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI | ||
DIRECTOR APPOINTED MR GUY DAVID ELLIS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
Director's details changed for Michael Maddison on 2023-01-12 | ||
Director's details changed for Michael Maddison on 2023-01-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL MADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD PALSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK FIELDHOUSE | |
CH01 | Director's details changed for Mr Timothy John Kowalski on 2022-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
RP04PSC02 | Second filing of notification of person of significant controlNcc Group Software Resilience (Uk) Limited | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK FIELDHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAM LIPTROTT | |
PSC02 | Notification of Ncc Group Software Resilience Limited as a person with significant control on 2021-05-20 | |
PSC07 | CESSATION OF NCC GROUP (SOLUTIONS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
TM02 | Termination of appointment of Alexandra Dilys Williamson on 2020-01-09 | |
AP03 | Appointment of Alexandra Dilys Williamson as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Suzana Cross on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER | |
AP03 | SECRETARY APPOINTED MRS SUZANA CROSS | |
AP03 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | |
TM02 | Termination of appointment of Helen Louise Nisbet on 2018-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
PSC05 | Change of details for Ncc Group (Solutions) Limited as a person with significant control on 2017-08-01 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Manchester Technology Centre Oxford Road Manchester M1 7EF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN TENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS CHARLES COTTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ADAM LIPTROTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AP03 | Appointment of Helen Louise Nisbet as company secretary on 2015-01-29 | |
TM02 | Termination of appointment of Felicity Mary Brandwood on 2015-01-29 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 20/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 20/07/12 FULL LIST | |
RES15 | CHANGE OF NAME 31/05/2012 | |
CERTNM | COMPANY NAME CHANGED NCC ESCROW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 20/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ATUL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED JOHN GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | |
RES13 | ENTER INTO TRANSACTION 26/07/2010 | |
RES01 | ALTER ARTICLES 26/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 | |
RES01 | ADOPT ARTICLES 02/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED PAUL MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 24/08/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
MISC | 394 STATEMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: OXFORD HOUSE OXFORD ROAD MANCHESTER M1 7ED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
ELRES | S366A DISP HOLDING AGM 19/07/00 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NCC GROUP ESCROW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |