NCC GROUP AUDIT LIMITED
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER M3 3AQ- Active
- Private Limited Company
- Company No. 04323323
- Last Updated: 01 Mar 2024
Company Profile
NCC GROUP AUDIT LIMITED was incorporated on Thursday, November 15, 2001 as a Private Limited Company with registered address in MANCHESTER. NCC GROUP AUDIT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 22 years 10 months and 6 days.
| Name | NCC GROUP AUDIT LIMITED |
|---|---|
| Company number | 04323323 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2001 |
| 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: Wednesday, April 6, 2016 - Thursday, May 20, 2021
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, (281 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NCC GROUP AUDIT LIMITED | 15 Nov 2001 |
| MERIDIAN SERVICES (UK) LIMITED | 19 Apr 2008 |
| MERIDIAN SERVICES INTERNATIONAL LIMITED | 29 Mar 2011 |
| NGS MERIDIAN LIMITED | 01 Jun 2012 |