Company Information for NCC GROUP SIGNIFY SOLUTIONS LIMITED
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
03915262
Private Limited Company
Active |
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 | ||
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Company Number | 03915262 | |
---|---|---|
Company ID Number | 03915262 | |
Date formed | 2000-01-28 | |
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 | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 01:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANA CROSS |
||
EDWARD JONATHAN WILLIAMS |
||
TIMOTHY JOHN KOWALSKI |
||
ADAM HOWARD PALSER |
||
ROGER GARY RAWLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMAS TENNER |
Director | ||
HELEN LOUISE NISBET |
Company Secretary | ||
ROBERT FRANCIS CHARLES COTTON |
Director | ||
ATUL PATEL |
Director | ||
MARTIN YALDEN |
Company Secretary | ||
GAVIN ANTHONY PETER LYONS |
Director | ||
IAN DAVID WINN |
Director | ||
CATHERINE MARY STEWART |
Company Secretary | ||
DAVID JOHN ABRAHAM |
Director | ||
RICHARD ANTHONY HOUGHTON BROAD |
Director | ||
JAMES EDWARD HEATH |
Director | ||
JOHN KENNETH ALEXANDER STEWART |
Director | ||
STEVE MANN |
Director | ||
ANNE GWYNETH BROOKING |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 ESCROW LIMITED | Director | 2018-07-26 | CURRENT | 1995-07-20 | 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 PLC | Director | 2018-07-23 | CURRENT | 2003-01-02 | Active | |
NCC SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2018-07-26 | CURRENT | 1995-07-20 | 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 PLC | Director | 2017-12-01 | CURRENT | 2003-01-02 | Active | |
ACCUMULI SECURITY ASH LIMITED | Director | 2017-04-25 | CURRENT | 2013-02-06 | Liquidation | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
THE NATIONAL COMPUTING CENTRE LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-31 | 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 | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
AXZONA LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2017-03-06 | CURRENT | 2010-05-11 | Liquidation | |
ARMSTRONGADAMS LIMITED | Director | 2016-08-15 | CURRENT | 2001-08-15 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-29 | Active | |
NCC GROUP AUDIT LIMITED | Director | 2016-08-15 | CURRENT | 2001-11-15 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 2002-07-01 | Active | |
RANDOMSTORM LIMITED | Director | 2016-08-15 | CURRENT | 2007-04-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
Current accounting period extended from 31/05/24 TO 30/09/24 | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI | ||
DIRECTOR APPOINTED MR GUY DAVID ELLIS | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Director's details changed for Michael Maddison on 2023-01-12 | ||
Director's details changed for Michael Maddison on 2023-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AP01 | DIRECTOR APPOINTED MICHAEL MADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD PALSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy John Kowalski on 2022-02-01 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
PSC07 | CESSATION OF NCC GROUP (SOLUTIONS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ncc Group Cyber Security (Uk) Limited as a person with significant control on 2021-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
TM02 | Termination of appointment of Alexandra Dilys Williamson on 2020-01-09 | |
TM02 | Termination of appointment of Suzana Cross on 2019-08-30 | |
AP03 | Appointment of Alexandra Dilys Williamson as company secretary on 2019-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
PSC07 | CESSATION OF ACCUMULI (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARY RAWLINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039152620001 | |
PSC02 | Notification of Ncc Group (Solutions) Limited as a person with significant control on 2018-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER | |
AP03 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS SUZANA CROSS | |
TM02 | Termination of appointment of Helen Louise Nisbet on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC05 | Change of details for Accumuli (Holdings) 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 Oxford Road Manchester M1 7EF England | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/17 FROM Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF | |
AP01 | DIRECTOR APPOINTED MR BRIAN TENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS CHARLES COTTON | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2.85691 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | |
RES15 | CHANGE OF COMPANY NAME 01/07/19 | |
RES15 | CHANGE OF COMPANY NAME 01/06/16 | |
CERTNM | COMPANY NAME CHANGED SIGNIFY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/16 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 15/10/15 | |
AA01 | CURREXT FROM 31/03/2016 TO 31/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN | |
AP03 | SECRETARY APPOINTED HELEN LOUISE NISBET | |
AP01 | DIRECTOR APPOINTED MR ATUL PATEL | |
AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2.85691 | |
AR01 | 28/02/15 FULL LIST | |
RES13 | FACILITY AGREEMENT 18/12/2014 | |
RES01 | 18/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2.86 | |
AR01 | 28/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039152620001 | |
RES13 | DIVIDEND YEAR ENDING 31/03/13 20/09/2013 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEWART | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM ENDEAVOUR HOUSE CHIVERS WAY VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9ZR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROAD | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WINN | |
AP03 | SECRETARY APPOINTED MARTIN YALDEN | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
SH01 | 12/06/13 STATEMENT OF CAPITAL GBP 2.856910 | |
ANNOTATION | Replacement | |
AR01 | 28/01/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 2.81246 | |
AR01 | 28/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
AR01 | 28/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 08/07/2010 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ABRAHAM / 14/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 29/07/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/07/09 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 09/07/2009 | |
RES05 | GBP NC 1000/10 09/07/2009 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, THE OLD MILL HOUSE, 90A HIGH STREET, GIRTON CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QL | |
363s | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/01/03; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/01 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: STAFFORD & CO. ACCOUNTANTS, 35 HILLS ROAD CAMBRIDGE, CAMBRIDGESHIRE CB2 1NT | |
287 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 35 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1NT | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
NCC GROUP SIGNIFY SOLUTIONS LIMITED owns 3 domain names.
signify.co.uk demo-company.co.uk passcodeondemand.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wolverhampton City Council | |
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Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |