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Company Information for

NCC GROUP PLC

XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
Company Registration Number
04627044
Public Limited Company
Active

Company Overview

About Ncc Group Plc
NCC GROUP PLC was founded on 2003-01-02 and has its registered office in Manchester. The organisation's status is listed as "Active". Ncc Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NCC GROUP PLC
 
Legal Registered Office
XYZ BUILDING 2 HARDMAN BOULEVARD
SPINNINGFIELDS
MANCHESTER
M3 3AQ
Other companies in M1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCC GROUP PLC
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Companies with same name NCC GROUP PLC
The following companies were found which have the same name as NCC GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of NCC GROUP PLC

Current Directors
Officer Role Date Appointed
SUZANA CROSS
 Company Secretary 2018-07-10
CHRISTOPHER MICHAEL BATTERHAM
 Director 2015-05-01
JONATHAN BROOKS
 Director 2017-03-16
THOMAS WILLIAM CHAMBERS
 Director 2012-09-20
JENNIFER SUSAN DUVALIER
 Director 2018-04-25
MICHAEL ERNEST ETTLING
 Director 2017-09-22
TIMOTHY JOHN KOWALSKI
 Director 2018-07-23
ADAM HOWARD PALSER
 Director 2017-12-01
CHRISTOPHER MICHAEL RENWICK STONE
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN THOMAS TENNER
 Director 2017-02-01 2018-08-12
HELEN LOUISE NISBET
 Company Secretary 2015-01-29 2018-07-10
ALISON DEBORAH HEWITT
 Director 2008-09-18 2018-03-28
PAUL RAYMOND MITCHELL
 Director 2003-03-28 2017-05-31
ROBERT FRANCIS CHARLES COTTON
 Director 2003-03-28 2017-03-01
ATUL PATEL
 Director 2011-04-19 2016-08-10
FELICITY MARY BRANDWOOD
 Company Secretary 2003-03-28 2015-01-29
DAVID WILLIAM MCKEITH
 Director 2009-07-29 2012-09-20
JOHN ANTHONY GITTINS
 Director 2010-09-20 2011-02-25
JAMES ARCHIBALD SIMPSON WALLACE
 Director 2004-06-14 2010-09-21
PAUL EDWARDS
 Director 2003-03-28 2010-01-20
EURFYL AP GWILYM
 Director 2004-06-14 2009-09-16
JOHN LAURENCE WALKER
 Director 2003-04-11 2004-07-08
EVERSECRETARY LIMITED
 Nominated Secretary 2003-01-02 2003-03-28
EVERDIRECTOR LIMITED
 Nominated Director 2003-01-02 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BROOKS IP2IPO NOMINEES LIMITED Director 2013-11-14 CURRENT 2005-10-25 Active
JONATHAN BROOKS IP GROUP PLC Director 2011-08-31 CURRENT 2001-04-24 Active
THOMAS WILLIAM CHAMBERS THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICE Director 2017-03-01 CURRENT 1993-07-27 Active
THOMAS WILLIAM CHAMBERS PROPEL LONDON LIMITED Director 2014-05-02 CURRENT 2001-06-22 Active
THOMAS WILLIAM CHAMBERS TADSUM LTD Director 2012-06-06 CURRENT 2012-06-06 Active
THOMAS WILLIAM CHAMBERS ALBION KAY VCT PLC Director 2011-10-03 CURRENT 1995-12-18 Active
THOMAS WILLIAM CHAMBERS WINE EQUALS FRIENDS LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
JENNIFER SUSAN DUVALIER THE CRANEMERE GROUP LIMITED Director 2018-06-26 CURRENT 2012-12-21 Active
JENNIFER SUSAN DUVALIER GUARDIAN MEDIA GROUP PLC Director 2014-05-21 CURRENT 1907-08-09 Active
TIMOTHY JOHN KOWALSKI AXZONA LIMITED Director 2018-08-14 CURRENT 2001-05-03 Liquidation
TIMOTHY JOHN KOWALSKI BOXING ORANGE MSS LIMITED Director 2018-08-14 CURRENT 2010-05-11 Liquidation
TIMOTHY JOHN KOWALSKI NCC SERVICES LIMITED Director 2018-07-26 CURRENT 1993-03-22 Active
TIMOTHY JOHN KOWALSKI NCC GROUP ESCROW LIMITED Director 2018-07-26 CURRENT 1995-07-20 Active
TIMOTHY JOHN KOWALSKI NCC GROUP ACCUMULI SECURITY LIMITED Director 2018-07-26 CURRENT 1996-05-24 Active
TIMOTHY JOHN KOWALSKI NCC GROUP (SOLUTIONS) LIMITED Director 2018-07-26 CURRENT 1999-03-29 Active
TIMOTHY JOHN KOWALSKI NCC GROUP AUDIT LIMITED Director 2018-07-26 CURRENT 2001-11-15 Active
TIMOTHY JOHN KOWALSKI NCC GROUP SECURITY SERVICES LIMITED Director 2018-07-26 CURRENT 2002-07-01 Active
TIMOTHY JOHN KOWALSKI NCC GROUP SIGNIFY SOLUTIONS LIMITED Director 2018-07-26 CURRENT 2000-01-28 Active
ADAM HOWARD PALSER NCC SERVICES LIMITED Director 2018-07-26 CURRENT 1993-03-22 Active
ADAM HOWARD PALSER NCC GROUP ESCROW LIMITED Director 2018-07-26 CURRENT 1995-07-20 Active
ADAM HOWARD PALSER NCC GROUP ACCUMULI SECURITY LIMITED Director 2018-07-26 CURRENT 1996-05-24 Active
ADAM HOWARD PALSER NCC GROUP (SOLUTIONS) LIMITED Director 2018-07-26 CURRENT 1999-03-29 Active
ADAM HOWARD PALSER NCC GROUP AUDIT LIMITED Director 2018-07-26 CURRENT 2001-11-15 Active
ADAM HOWARD PALSER NCC GROUP SECURITY SERVICES LIMITED Director 2018-07-26 CURRENT 2002-07-01 Active
ADAM HOWARD PALSER NCC GROUP SIGNIFY SOLUTIONS LIMITED Director 2018-07-26 CURRENT 2000-01-28 Active
CHRISTOPHER MICHAEL RENWICK STONE NOOSTAR LTD Director 2009-03-06 CURRENT 2008-10-30 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21AUDITOR'S RESIGNATION
2024-02-07Current accounting period extended from 31/05/24 TO 30/09/24
2023-12-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-12-14Resolutions 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
2023-12-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BATTERHAM
2023-12-0127/10/23 STATEMENT OF CAPITAL GBP 3134885.89
2023-10-0303/10/23 STATEMENT OF CAPITAL GBP 3130513.39
2023-07-26DIRECTOR APPOINTED MR GUY DAVID ELLIS
2023-06-30APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI
2023-06-30Appointment of Mr Edward Jonathan Williams as company secretary on 2023-06-30
2023-06-30Termination of appointment of Timothy John Kowalski on 2023-06-30
2023-05-3105/05/23 STATEMENT OF CAPITAL GBP 3121288.92
2023-03-01Director's details changed for Ms Jennifer Susan Duvalier on 2023-02-04
2023-02-2816/02/23 STATEMENT OF CAPITAL GBP 3120238.92
2023-01-12CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-12-16Register inspection address changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-12-16AD02Register inspection address changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2022-12-1515/12/22 STATEMENT OF CAPITAL GBP 3120168.06
2022-12-15Director's details changed for Michael Maddison on 2022-12-02
2022-12-15CH01Director's details changed for Michael Maddison on 2022-12-02
2022-12-15SH0115/12/22 STATEMENT OF CAPITAL GBP 3120168.06
2022-11-07Resolutions 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
2022-11-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2022-10-28SH0128/10/22 STATEMENT OF CAPITAL GBP 3114603.84
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-09-01DIRECTOR APPOINTED MS LYNN ROSANNE FORDHAM
2022-09-0125/08/22 STATEMENT OF CAPITAL GBP 3100727.56
2022-09-01SH0125/08/22 STATEMENT OF CAPITAL GBP 3100727.56
2022-09-01AP01DIRECTOR APPOINTED MS LYNN ROSANNE FORDHAM
2022-07-27SH0127/07/22 STATEMENT OF CAPITAL GBP 3100544.02
2022-07-07AP01DIRECTOR APPOINTED MICHAEL MADDISON
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD PALSER
2022-06-29SH0129/06/22 STATEMENT OF CAPITAL GBP 3100284.84
2022-05-31SH0131/05/22 STATEMENT OF CAPITAL GBP 3099672.43
2022-04-26SH0119/04/22 STATEMENT OF CAPITAL GBP 3098309.79
2022-03-28SH0121/03/22 STATEMENT OF CAPITAL GBP 3098158.42
2022-03-04CH01Director's details changed for Mr Timothy John Kowalski on 2022-02-01
2022-01-27APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS
2022-01-2424/01/22 STATEMENT OF CAPITAL GBP 3097789.68
2022-01-24SH0124/01/22 STATEMENT OF CAPITAL GBP 3097789.68
2022-01-0621/12/21 STATEMENT OF CAPITAL GBP 3097582.18
2022-01-06DIRECTOR APPOINTED MRS JULIE CHAKRAVERTY
2022-01-06CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-06AP01DIRECTOR APPOINTED MRS JULIE CHAKRAVERTY
2022-01-06SH0121/12/21 STATEMENT OF CAPITAL GBP 3097582.18
2021-11-16SH0116/11/21 STATEMENT OF CAPITAL GBP 3097428.1
2021-11-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-10-12SH0101/10/21 STATEMENT OF CAPITAL GBP 3096340
2021-07-29SH0114/07/21 STATEMENT OF CAPITAL GBP 3089730.42
2021-06-30SH0101/06/21 STATEMENT OF CAPITAL GBP 3089580.01
2021-05-21SH0118/05/21 STATEMENT OF CAPITAL GBP 3089560.45
2021-04-20SH0107/04/21 STATEMENT OF CAPITAL GBP 2809803.85
2021-03-30SH0130/03/21 STATEMENT OF CAPITAL GBP 2806786.92
2021-03-10CH01Director's details changed for Mr Jonathan Brooks on 2021-03-10
2021-02-22SH0122/02/21 STATEMENT OF CAPITAL GBP 2806092.92
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-15SH0115/12/20 STATEMENT OF CAPITAL GBP 2805063.42
2020-12-01SH0101/12/20 STATEMENT OF CAPITAL GBP 2804582.21
2020-10-30RES10Resolutions 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...
2020-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-09-30SH0114/09/20 STATEMENT OF CAPITAL GBP 2791076.25
2020-08-25SH0112/08/20 STATEMENT OF CAPITAL GBP 2790575.11
2020-07-29SH0114/07/20 STATEMENT OF CAPITAL GBP 2789583.42
2020-07-01SH0116/06/20 STATEMENT OF CAPITAL GBP 278941.82
2020-05-29SH0120/05/20 STATEMENT OF CAPITAL GBP 2788449.85
2020-04-27SH0112/03/20 STATEMENT OF CAPITAL GBP 2784496.3
2020-02-04CH01Director's details changed for Mr Michael Ernest Ettling on 2020-02-01
2020-01-10AP03Appointment of Mr Timothy John Kowalski as company secretary on 2020-01-09
2020-01-10TM02Termination of appointment of Alexandra Dilys Williamson on 2020-01-09
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-09SH0118/10/19 STATEMENT OF CAPITAL GBP 2778525.45
2019-10-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2019-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-09-13AP03Appointment of Alexandra Dilys Williamson as company secretary on 2019-08-30
2019-09-13TM02Termination of appointment of Suzana Cross on 2019-08-30
2019-08-12SH0108/08/19 STATEMENT OF CAPITAL GBP 2778464.4
2019-08-01SH0131/07/19 STATEMENT OF CAPITAL GBP 2778416.53
2019-06-20SH0116/05/19 STATEMENT OF CAPITAL GBP 2778306.25
2019-04-08SH0126/03/19 STATEMENT OF CAPITAL GBP 2778274.12
2019-01-09AD03Registers moved to registered inspection location of Aspect House Spencer Road Lancing BN99 6DA
2019-01-08AD02Register inspection address changed to Aspect House Spencer Road Lancing BN99 6DA
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-17SH0107/11/18 STATEMENT OF CAPITAL GBP 2778181.08
2018-11-02SH0101/11/18 STATEMENT OF CAPITAL GBP 2778040.58
2018-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-10-09SH0105/10/18 STATEMENT OF CAPITAL GBP 2777215.15
2018-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-09-27SH0126/09/18 STATEMENT OF CAPITAL GBP 2777215.15
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM CHAMBERS
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER
2018-08-01AP01DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
2018-08-01AP03Appointment of Mrs Suzana Cross as company secretary on 2018-07-10
2018-08-01TM02Termination of appointment of Helen Louise Nisbet on 2018-07-10
2018-07-11AP01DIRECTOR APPOINTED MS JENNIFER SUSAN DUVALIER
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 2776782.79
2018-07-11SH0110/07/18 STATEMENT OF CAPITAL GBP 2776782.79
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 2776600.81
2018-05-31SH0124/05/18 STATEMENT OF CAPITAL GBP 2776600.81
2018-05-31SH0125/04/18 STATEMENT OF CAPITAL GBP 2776537.35
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 2776272.8
2018-04-10SH0128/03/18 STATEMENT OF CAPITAL GBP 2776272.8
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HEWITT
2018-03-18LATEST SOC18/03/18 STATEMENT OF CAPITAL;GBP 2776118.54
2018-03-18SH0102/03/18 STATEMENT OF CAPITAL GBP 2776118.54
2018-03-13SH0126/02/18 STATEMENT OF CAPITAL GBP 2771601.33
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-12-04AP01DIRECTOR APPOINTED DR ADAM HOWARD RUSSELL PALSER
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 2771197.92
2017-12-01SH0120/11/17 STATEMENT OF CAPITAL GBP 2771197.92
2017-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 2769681.14
2017-11-02SH0118/10/17 STATEMENT OF CAPITAL GBP 2769681.14
2017-10-02AP01DIRECTOR APPOINTED MR MICHAEL ERNEST ETTLING
2017-09-29RES13INTERIM DIVIDEND 21/09/2017
2017-09-29RES13NOTICE OF MEETINGS 21/09/2017
2017-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 2765226.34
2017-08-23SH0116/08/17 STATEMENT OF CAPITAL GBP 2765226.34
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF
2017-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL
2017-04-27SH0126/04/17 STATEMENT OF CAPITAL GBP 2765101.37
2017-04-13AP01DIRECTOR APPOINTED MR CHRIS STONE
2017-04-11AP01DIRECTOR APPOINTED MR JONATHAN BROOKS
2017-03-20SH0116/03/17 STATEMENT OF CAPITAL GBP 2765069.59
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON
2017-02-27SH0123/02/17 STATEMENT OF CAPITAL GBP 2764902.07
2017-02-07AP01DIRECTOR APPOINTED MR BRIAN THOMAS TENNER
2017-01-23SH0118/01/17 STATEMENT OF CAPITAL GBP 2764768.57
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/17, NO UPDATES
2016-12-01SH0117/11/16 STATEMENT OF CAPITAL GBP 2764520.5
2016-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-10-26RES13SHARESAVE PLAN APPROVED AND OTHER COMPANY BUSINESS 22/09/2016
2016-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-24SH0119/10/16 STATEMENT OF CAPITAL GBP 2764149.92
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2760329.39
2016-09-29SH0122/09/16 STATEMENT OF CAPITAL GBP 2760329.39
2016-08-22SH0118/08/16 STATEMENT OF CAPITAL GBP 2760164.23
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL
2016-08-08SH0126/07/16 STATEMENT OF CAPITAL GBP 2759621.5
2016-07-25SH0411/07/16 TREASURY CAPITAL GBP 0
2016-03-21SH0117/03/16 STATEMENT OF CAPITAL GBP 2759397.64
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2759314.96
2016-03-21SH0117/03/16 STATEMENT OF CAPITAL GBP 2759314.96
2016-02-29SH0129/02/16 STATEMENT OF CAPITAL GBP 2759310.96
2016-02-29SH0125/02/16 STATEMENT OF CAPITAL GBP 2758673.37
2016-02-29SH0125/02/16 STATEMENT OF CAPITAL GBP 2758469.99
2016-02-29SH0125/02/16 STATEMENT OF CAPITAL GBP 2758439.99
2016-02-29SH0125/02/16 STATEMENT OF CAPITAL GBP 2758434.99
2016-01-28SH0122/01/16 STATEMENT OF CAPITAL GBP 2758153.95
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-06AR0102/01/16 NO MEMBER LIST
2016-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-21SH0118/12/15 STATEMENT OF CAPITAL GBP 2757993.63
2015-12-02SH0124/11/15 STATEMENT OF CAPITAL GBP 2528130.56
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-11-24SH0119/11/15 STATEMENT OF CAPITAL GBP 2298489
2015-11-24SH0119/11/15 STATEMENT OF CAPITAL GBP 2298433.83
2015-11-24SH0119/11/15 STATEMENT OF CAPITAL GBP 2298630.7
2015-11-24SH0119/11/15 STATEMENT OF CAPITAL GBP 2298510.42
2015-11-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-22SH0116/10/15 STATEMENT OF CAPITAL GBP 2297929.65
2015-10-22SH0116/10/15 STATEMENT OF CAPITAL GBP 2297819.37
2015-09-17SH0115/09/15 STATEMENT OF CAPITAL GBP 2294723.19
2015-08-26SH0120/08/15 STATEMENT OF CAPITAL GBP 2294135.07
2015-08-26SH0120/08/15 STATEMENT OF CAPITAL GBP 2293266.39
2015-07-30SH0410/07/15 TREASURY CAPITAL GBP 1167.14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2293163.13
2015-06-18SH0121/05/15 STATEMENT OF CAPITAL GBP 2293163.13
2015-06-18SH0101/05/15 STATEMENT OF CAPITAL GBP 2293147.66
2015-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BATTERHAM
2015-05-12SH0104/03/15 STATEMENT OF CAPITAL GBP 2089252.94
2015-05-12SH0126/02/15 STATEMENT OF CAPITAL GBP 2089229.66
2015-05-12SH03RETURN OF PURCHASE OF OWN SHARES 07/04/15 TREASURY CAPITAL GBP 2381.86
2015-05-12SH03RETURN OF PURCHASE OF OWN SHARES 30/05/14 TREASURY CAPITAL GBP 6000
2015-05-12SH0408/07/14 TREASURY CAPITAL GBP 281.86
2015-05-05ANNOTATIONClarification
2015-05-05RP04SECOND FILING FOR FORM SH01
2015-05-05RP04SECOND FILING FOR FORM SH01
2015-05-05RP04SECOND FILING FOR FORM SH01
2015-05-05RP04SECOND FILING FOR FORM SH01
2015-05-05RP04SECOND FILING FOR FORM SH01
2015-05-05RP04SECOND FILING FOR FORM SH01
2015-02-17SH0126/11/14 STATEMENT OF CAPITAL GBP 2088107.14
2015-02-17SH0120/11/14 STATEMENT OF CAPITAL GBP 2088043.6
2015-02-17SH0122/10/14 STATEMENT OF CAPITAL GBP 2086910.14
2015-02-17SH0108/10/14 STATEMENT OF CAPITAL GBP 2086878.4
2015-02-16SH0121/08/14 STATEMENT OF CAPITAL GBP 2084605.72
2015-02-16SH0122/07/14 STATEMENT OF CAPITAL GBP 2084479.12
2015-02-16AR0102/01/15 NO MEMBER LIST
2015-01-29TM02APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD
2015-01-29AP03SECRETARY APPOINTED MRS HELEN LOUISE NISBET
2014-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-09-23RES13COMPANY BUSINESS 16/09/2014
2014-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24SH0116/04/14 STATEMENT OF CAPITAL GBP 2084703.22
2014-03-17SH0113/03/13 STATEMENT OF CAPITAL GBP 2084625.29
2014-02-28SH0127/02/14 STATEMENT OF CAPITAL GBP 2084553.71
2014-02-28SH0127/02/14 STATEMENT OF CAPITAL GBP 2084547.77
2014-02-28SH0127/02/14 STATEMENT OF CAPITAL GBP 2084533.13
2014-02-28SH0127/02/14 STATEMENT OF CAPITAL GBP 2084315.87
2014-01-21AR0102/01/14 NO MEMBER LIST
2013-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-11-18SH0113/11/13 STATEMENT OF CAPITAL GBP 2083852.92
2013-11-18SH0113/11/13 STATEMENT OF CAPITAL GBP 2083580.22
2013-11-13AUDAUDITOR'S RESIGNATION
2013-11-08ANNOTATIONClarification
2013-11-08RP04SECOND FILING FOR FORM SH01
2013-11-06AUDAUDITOR'S RESIGNATION
2013-10-21SH0116/10/13 STATEMENT OF CAPITAL GBP 2082653.94
2013-10-21SH0116/10/13 STATEMENT OF CAPITAL GBP 2082503.94
2013-10-21SH0116/10/13 STATEMENT OF CAPITAL GBP 2082223.02
2013-09-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-18SH0112/09/13 STATEMENT OF CAPITAL GBP 2076773.7
2013-08-23SH0121/08/13 STATEMENT OF CAPITAL GBP 2076683.88
2013-07-26SH0123/07/13 STATEMENT OF CAPITAL GBP 2076584.16
2013-07-26SH0123/07/13 STATEMENT OF CAPITAL GBP 2076379.62
2013-06-04SH0122/05/13 STATEMENT OF CAPITAL GBP 2075608.38
2013-06-04SH0122/05/13 STATEMENT OF CAPITAL GBP 2075605.2
2013-06-04SH0122/05/13 STATEMENT OF CAPITAL GBP 2075582.88
2013-03-28SH0121/03/13 STATEMENT OF CAPITAL GBP 2075527.86
2013-03-06SH0128/02/13 STATEMENT OF CAPITAL GBP 2075446.92
2013-03-06SH0128/02/13 STATEMENT OF CAPITAL GBP 2075345.64
2013-03-06SH0128/02/13 STATEMENT OF CAPITAL GBP 2075216.94
2013-01-17AR0102/01/13 NO MEMBER LIST
2013-01-07RES13COMPANY BUSINESS 18/12/2012
2013-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-25AP01DIRECTOR APPOINTED MR THOMAS WILLIAM CHAMBERS
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCKEITH
2012-01-17AR0102/01/12 NO MEMBER LIST
2011-12-21MISCSECTION 519
2011-12-15MISCSECTION 519
2011-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-09-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCKEITH / 29/06/2011
2011-04-27AP01DIRECTOR APPOINTED MR ATUL PATEL
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS
2011-01-28AR0102/01/11 FULL LIST
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-09-30AP01DIRECTOR APPOINTED JOHN GITTINS
2010-09-28RES01ADOPT ARTICLES 21/09/2010
2010-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-03AR0102/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD SIMPSON WALLACE / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 01/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / FELICITY MARY BRANDWOOD / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MITCHELL / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DEBORAH HEWITT / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS CHARLES COTTON / 01/01/2010
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
2009-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-09-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-24RES04NC INC ALREADY ADJUSTED 16/09/2009
2009-09-24123GBP NC 500000/600000 16/09/09
2009-09-23288aDIRECTOR APPOINTED DAVID MCKEITH
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR EURFYL AP GWILYM
2009-01-23353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-22363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-02RES01ADOPT ARTICLES 18/09/2008
2008-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-23288aDIRECTOR APPOINTED ALISON DEBORAH MOIRA HEWITT
2008-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACE / 10/04/2008
2008-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-05363sRETURN MADE UP TO 02/01/08; BULK LIST AVAILABLE SEPARATELY
2007-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-10-09MEM/ARTSARTICLES OF ASSOCIATION
2007-10-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-15363sRETURN MADE UP TO 02/01/07; BULK LIST AVAILABLE SEPARATELY
2006-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-10-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 02/01/06; BULK LIST AVAILABLE SEPARATELY
2005-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NCC GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NCC GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-11 Satisfied BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of NCC GROUP PLC registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of NCC GROUP PLC registering or being granted any trademarks
Income
Government Income

Government spend with NCC GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-2 GBP £1,260 437-IT Equipment
Nottingham City Council 2016-11 GBP £885 474-School Transport
Nottingham City Council 2015-6 GBP £1,200 462-Other Fees
Nottingham City Council 2015-1 GBP £1,200 437-IT Equipment
Nottingham City Council 2014-7 GBP £2,400
Nottingham City Council 2014-1 GBP £2,400
Nottingham City Council 2013-10 GBP £1,590
Nottingham City Council 2013-7 GBP £1,200
Nottingham City Council 2013-6 GBP £3,240
Nottingham City Council 2013-5 GBP £1,800
Nottingham City Council 2013-2 GBP £6,600
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £6,600 SOFTWARE
Nottingham City Council 2012-10 GBP £35,350
Nottingham City Council 2012-8 GBP £18,140
Nottingham City Council 2012-7 GBP £10,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where NCC GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NCC GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NCC GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
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
Ownership
    We could not find any group structure information
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