NCC GROUP SIGNIFY SOLUTIONS LIMITED
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER M3 3AQ- Active
- Private Limited Company
- Company No. 03915262
- Last Updated: 01 Mar 2024
Company Profile
NCC GROUP SIGNIFY SOLUTIONS LIMITED was incorporated on Friday, January 28, 2000 as a Private Limited Company with registered address in MANCHESTER. NCC GROUP SIGNIFY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 25 days.
| Name | NCC GROUP SIGNIFY SOLUTIONS LIMITED |
|---|---|
| Company number | 03915262 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ncc Group Cyber Security (Uk) Limited Hardman Boulevard, Spinningfields, M3 3AQ |
Dates: Thursday, May 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ncc Group (Solutions) Limited 2 Hardman Boulevard, Spinningfields, M3 3AQ |
Dates: Thursday, May 31, 2018 - Thursday, May 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Accumuli (Holdings) Limited 2 Hardman Boulevard, Spinningfields, M3 3AQ |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (280 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NCC GROUP SIGNIFY SOLUTIONS LIMITED | 28 Jan 2000 |
| SIGNIFY SOLUTIONS LIMITED | 01 Jun 2016 |