Company Information for NCC GROUP PLC
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
NCC GROUP PLC | |
Legal Registered Office | |
XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ Other companies in M1 | |
Company Number | 04627044 | |
---|---|---|
Company ID Number | 04627044 | |
Date formed | 2003-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 17:33:50 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NCC GROUP ACCUMULI SECURITY LIMITED | XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ | Active | Company formed on the 1996-05-24 | |
NCC GROUP (SOLUTIONS) LIMITED | XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ | Active | Company formed on the 1999-03-29 | |
NCC GROUP AUDIT LIMITED | XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ | Active | Company formed on the 2001-11-15 | |
NCC GROUP EMPLOYEES' TRUSTEES LIMITED | MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD, OXFORD ROAD, MANCHESTER M1 7EF | Dissolved | Company formed on the 2000-02-24 | |
NCC GROUP ESCROW LIMITED | XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ | Active | Company formed on the 1995-07-20 | |
NCC GROUP SECURITY SERVICES LIMITED | XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ | Active | Company formed on the 2002-07-01 | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ | Active | Company formed on the 2000-01-28 | |
![]() |
NCC GROUP SECURITY SERVICES, INC | 120 HWY 50 STE 1 DAYTON NV 89403 | Active | Company formed on the 2006-12-22 |
![]() |
NCC GROUP SECURITY SERVICES CORPORATION | British Columbia | Active | Company formed on the 2016-06-01 |
![]() |
NCC GROUP PTY LIMITED | NSW 2000 | Active | Company formed on the 2006-05-22 |
![]() |
NCC GROUP INC | 763 CONEY ISLAND AVENUE Kings BROOKLYN NY 11218 | Active | Company formed on the 2017-07-19 |
![]() |
NCC GROUP SECURITY SERVICES, INC. | 650 CALIFORNIA ST FL 29-1 SAN FRANCISCO CA 94108 | Forfeited | Company formed on the 2014-09-29 |
![]() |
NCC GROUP INC | Delaware | Unknown | |
![]() |
NCC GROUP ESCROW ASSOCIATES LLC | Georgia | Unknown | |
![]() |
NCC GROUP INC | Georgia | Unknown | |
![]() |
NCC GROUP INC | Georgia | Unknown | |
![]() |
NCC GROUP INCORPORATED | California | Unknown | |
![]() |
NCC GROUP SECURITY SERVICES INCORPORATED | California | Unknown | |
![]() |
NCC GROUP DOMAIN SERVICES INCORPORATED | California | Unknown | |
![]() |
NCC GROUP SECURE REGISTRAR INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUZANA CROSS |
||
CHRISTOPHER MICHAEL BATTERHAM |
||
JONATHAN BROOKS |
||
THOMAS WILLIAM CHAMBERS |
||
JENNIFER SUSAN DUVALIER |
||
MICHAEL ERNEST ETTLING |
||
TIMOTHY JOHN KOWALSKI |
||
ADAM HOWARD PALSER |
||
CHRISTOPHER MICHAEL RENWICK STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN THOMAS TENNER |
Director | ||
HELEN LOUISE NISBET |
Company Secretary | ||
ALISON DEBORAH HEWITT |
Director | ||
PAUL RAYMOND MITCHELL |
Director | ||
ROBERT FRANCIS CHARLES COTTON |
Director | ||
ATUL PATEL |
Director | ||
FELICITY MARY BRANDWOOD |
Company Secretary | ||
DAVID WILLIAM MCKEITH |
Director | ||
JOHN ANTHONY GITTINS |
Director | ||
JAMES ARCHIBALD SIMPSON WALLACE |
Director | ||
PAUL EDWARDS |
Director | ||
EURFYL AP GWILYM |
Director | ||
JOHN LAURENCE WALKER |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IP2IPO NOMINEES LIMITED | Director | 2013-11-14 | CURRENT | 2005-10-25 | Active | |
IP GROUP PLC | Director | 2011-08-31 | CURRENT | 2001-04-24 | Active | |
THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICE | Director | 2017-03-01 | CURRENT | 1993-07-27 | Active | |
PROPEL LONDON LIMITED | Director | 2014-05-02 | CURRENT | 2001-06-22 | Active | |
TADSUM LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
ALBION KAY VCT PLC | Director | 2011-10-03 | CURRENT | 1995-12-18 | Active | |
WINE EQUALS FRIENDS LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-07 | Active | |
THE CRANEMERE GROUP LIMITED | Director | 2018-06-26 | CURRENT | 2012-12-21 | Active | |
GUARDIAN MEDIA GROUP PLC | Director | 2014-05-21 | CURRENT | 1907-08-09 | Active | |
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 SIGNIFY SOLUTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2000-01-28 | 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 SIGNIFY SOLUTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2000-01-28 | Active | |
NOOSTAR LTD | Director | 2009-03-06 | CURRENT | 2008-10-30 | Dissolved 2013-12-31 |
Date | Document Type | Document Description |
---|---|---|
AUDITOR'S RESIGNATION | ||
Current accounting period extended from 31/05/24 TO 30/09/24 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting of the company be called on not less than 14 clear days' notice/ authorisation to make political donations and the | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BATTERHAM | ||
27/10/23 STATEMENT OF CAPITAL GBP 3134885.89 | ||
03/10/23 STATEMENT OF CAPITAL GBP 3130513.39 | ||
DIRECTOR APPOINTED MR GUY DAVID ELLIS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI | ||
Appointment of Mr Edward Jonathan Williams as company secretary on 2023-06-30 | ||
Termination of appointment of Timothy John Kowalski on 2023-06-30 | ||
05/05/23 STATEMENT OF CAPITAL GBP 3121288.92 | ||
Director's details changed for Ms Jennifer Susan Duvalier on 2023-02-04 | ||
16/02/23 STATEMENT OF CAPITAL GBP 3120238.92 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
Register inspection address changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | ||
AD02 | Register inspection address changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
15/12/22 STATEMENT OF CAPITAL GBP 3120168.06 | ||
Director's details changed for Michael Maddison on 2022-12-02 | ||
CH01 | Director's details changed for Michael Maddison on 2022-12-02 | |
SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 3120168.06 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re: short notice of a meeting other than an annual general meeting / re: section 366 and 367 of the companies act 2006 re political d | ||
RES11 | Resolutions passed:
| |
SH01 | 28/10/22 STATEMENT OF CAPITAL GBP 3114603.84 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
DIRECTOR APPOINTED MS LYNN ROSANNE FORDHAM | ||
25/08/22 STATEMENT OF CAPITAL GBP 3100727.56 | ||
SH01 | 25/08/22 STATEMENT OF CAPITAL GBP 3100727.56 | |
AP01 | DIRECTOR APPOINTED MS LYNN ROSANNE FORDHAM | |
SH01 | 27/07/22 STATEMENT OF CAPITAL GBP 3100544.02 | |
AP01 | DIRECTOR APPOINTED MICHAEL MADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD PALSER | |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 3100284.84 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 3099672.43 | |
SH01 | 19/04/22 STATEMENT OF CAPITAL GBP 3098309.79 | |
SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 3098158.42 | |
CH01 | Director's details changed for Mr Timothy John Kowalski on 2022-02-01 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS | |
24/01/22 STATEMENT OF CAPITAL GBP 3097789.68 | ||
SH01 | 24/01/22 STATEMENT OF CAPITAL GBP 3097789.68 | |
21/12/21 STATEMENT OF CAPITAL GBP 3097582.18 | ||
DIRECTOR APPOINTED MRS JULIE CHAKRAVERTY | ||
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIE CHAKRAVERTY | |
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 3097582.18 | |
SH01 | 16/11/21 STATEMENT OF CAPITAL GBP 3097428.1 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 3096340 | |
SH01 | 14/07/21 STATEMENT OF CAPITAL GBP 3089730.42 | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 3089580.01 | |
SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 3089560.45 | |
SH01 | 07/04/21 STATEMENT OF CAPITAL GBP 2809803.85 | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 2806786.92 | |
CH01 | Director's details changed for Mr Jonathan Brooks on 2021-03-10 | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 2806092.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 2805063.42 | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 2804582.21 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution to purchase sharesPolitical donations/ncc group PLC 2020 long term incentive plan/ncc group PLC 2020 restricted share plan/ncc group PLC 2020 deferred annual bonus share plan 20/10/2020... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
SH01 | 14/09/20 STATEMENT OF CAPITAL GBP 2791076.25 | |
SH01 | 12/08/20 STATEMENT OF CAPITAL GBP 2790575.11 | |
SH01 | 14/07/20 STATEMENT OF CAPITAL GBP 2789583.42 | |
SH01 | 16/06/20 STATEMENT OF CAPITAL GBP 278941.82 | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 2788449.85 | |
SH01 | 12/03/20 STATEMENT OF CAPITAL GBP 2784496.3 | |
CH01 | Director's details changed for Mr Michael Ernest Ettling on 2020-02-01 | |
AP03 | Appointment of Mr Timothy John Kowalski as company secretary on 2020-01-09 | |
TM02 | Termination of appointment of Alexandra Dilys Williamson on 2020-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 2778525.45 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
AP03 | Appointment of Alexandra Dilys Williamson as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Suzana Cross on 2019-08-30 | |
SH01 | 08/08/19 STATEMENT OF CAPITAL GBP 2778464.4 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 2778416.53 | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 2778306.25 | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 2778274.12 | |
AD03 | Registers moved to registered inspection location of Aspect House Spencer Road Lancing BN99 6DA | |
AD02 | Register inspection address changed to Aspect House Spencer Road Lancing BN99 6DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 2778181.08 | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 2778040.58 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
SH01 | 05/10/18 STATEMENT OF CAPITAL GBP 2777215.15 | |
RES11 | Resolutions passed:
| |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 2777215.15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
AP03 | Appointment of Mrs Suzana Cross as company secretary on 2018-07-10 | |
TM02 | Termination of appointment of Helen Louise Nisbet on 2018-07-10 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER SUSAN DUVALIER | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 2776782.79 | |
SH01 | 10/07/18 STATEMENT OF CAPITAL GBP 2776782.79 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 2776600.81 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 2776600.81 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 2776537.35 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 2776272.8 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 2776272.8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT | |
LATEST SOC | 18/03/18 STATEMENT OF CAPITAL;GBP 2776118.54 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 2776118.54 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 2771601.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 2771197.92 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 2771197.92 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2769681.14 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 2769681.14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ERNEST ETTLING | |
RES13 | INTERIM DIVIDEND 21/09/2017 | |
RES13 | NOTICE OF MEETINGS 21/09/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 2765226.34 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 2765226.34 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 2765101.37 | |
AP01 | DIRECTOR APPOINTED MR CHRIS STONE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BROOKS | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 2765069.59 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 2764902.07 | |
AP01 | DIRECTOR APPOINTED MR BRIAN THOMAS TENNER | |
SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 2764768.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, NO UPDATES | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 2764520.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
RES13 | SHARESAVE PLAN APPROVED AND OTHER COMPANY BUSINESS 22/09/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 2764149.92 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2760329.39 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 2760329.39 | |
SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 2760164.23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 2759621.5 | |
SH04 | 11/07/16 TREASURY CAPITAL GBP 0 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 2759397.64 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 2759314.96 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 2759314.96 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 2759310.96 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 2758673.37 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 2758469.99 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 2758439.99 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 2758434.99 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 2758153.95 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 02/01/16 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 2757993.63 | |
SH01 | 24/11/15 STATEMENT OF CAPITAL GBP 2528130.56 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 2298489 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 2298433.83 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 2298630.7 | |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 2298510.42 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 2297929.65 | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 2297819.37 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 2294723.19 | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 2294135.07 | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 2293266.39 | |
SH04 | 10/07/15 TREASURY CAPITAL GBP 1167.14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2293163.13 | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 2293163.13 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 2293147.66 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BATTERHAM | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 2089252.94 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 2089229.66 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/04/15 TREASURY CAPITAL GBP 2381.86 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/05/14 TREASURY CAPITAL GBP 6000 | |
SH04 | 08/07/14 TREASURY CAPITAL GBP 281.86 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 2088107.14 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 2088043.6 | |
SH01 | 22/10/14 STATEMENT OF CAPITAL GBP 2086910.14 | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 2086878.4 | |
SH01 | 21/08/14 STATEMENT OF CAPITAL GBP 2084605.72 | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 2084479.12 | |
AR01 | 02/01/15 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD | |
AP03 | SECRETARY APPOINTED MRS HELEN LOUISE NISBET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
RES13 | COMPANY BUSINESS 16/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 2084703.22 | |
SH01 | 13/03/13 STATEMENT OF CAPITAL GBP 2084625.29 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 2084553.71 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 2084547.77 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 2084533.13 | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 2084315.87 | |
AR01 | 02/01/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 2083852.92 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 2083580.22 | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 2082653.94 | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 2082503.94 | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 2082223.02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/09/13 STATEMENT OF CAPITAL GBP 2076773.7 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 2076683.88 | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 2076584.16 | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 2076379.62 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 2075608.38 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 2075605.2 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 2075582.88 | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 2075527.86 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 2075446.92 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 2075345.64 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 2075216.94 | |
AR01 | 02/01/13 NO MEMBER LIST | |
RES13 | COMPANY BUSINESS 18/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKEITH | |
AR01 | 02/01/12 NO MEMBER LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCKEITH / 29/06/2011 | |
AP01 | DIRECTOR APPOINTED MR ATUL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS | |
AR01 | 02/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AP01 | DIRECTOR APPOINTED JOHN GITTINS | |
RES01 | ADOPT ARTICLES 21/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD SIMPSON WALLACE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DEBORAH HEWITT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES04 | NC INC ALREADY ADJUSTED 16/09/2009 | |
123 | GBP NC 500000/600000 16/09/09 | |
288a | DIRECTOR APPOINTED DAVID MCKEITH | |
288b | APPOINTMENT TERMINATED DIRECTOR EURFYL AP GWILYM | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 18/09/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED ALISON DEBORAH MOIRA HEWITT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACE / 10/04/2008 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/01/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/06; BULK LIST AVAILABLE SEPARATELY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES) |
NCC GROUP PLC owns 13 domain names.
escrow-secure-solutions.co.uk escrow-secure.co.uk escrow-solutions.co.uk escrow4softwares.co.uk escrowsecure.co.uk ncc-group.co.uk nccescrow.co.uk nccglobal.co.uk nccgroup.co.uk iwantescrow.co.uk software-escrow.co.uk softwareescrow.co.uk thenccgroup.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
|
437-IT Equipment |
Nottingham City Council | |
|
474-School Transport |
Nottingham City Council | |
|
462-Other Fees |
Nottingham City Council | |
|
437-IT Equipment |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
http://statistics.data.gov.uk/id/local-authority/00FY | |
|
SOFTWARE |
Nottingham City Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
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.
London Stock Exchange Listing | Main Market |
Ticker Name | NCC |
Listed Since | 13-Jul-07 |
Market Sector | Software & Computer Services |
Market Sub Sector | Computer Services |
Market Capitalisation | £391.683M |
Shares Issues | 207,514,416.00 |
Share Type | ORD GBP0.01 |
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. |