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NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED

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Company·GB·oo:GB-COH-13298310

Ownership & control

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  1. 1NCC GROUP SOFTWARE RESILIENCE LIMITEDbeneficial owner 100%NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
  2. 2NCC GROUP (SOLUTIONS) LIMITEDbeneficial owner 100%NCC GROUP SOFTWARE RESILIENCE LIMITED
  3. 2NCC GROUP (SOLUTIONS) LIMITEDbeneficial owner 87.5%NCC GROUP SOFTWARE RESILIENCE LIMITED
  4. 3NCC GROUP PLCbeneficial owner 100%NCC GROUP (SOLUTIONS) LIMITED

Company profile· live · Companies House

Company no.
13298310
Status
active
Type
ltd
Incorporated
2021-03-29
Registered office
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom
SIC
64209
Officers · 1 active
  • KRAJEWSKA, Marta Maria
    director · Polish · appt 2026-05-29
  • WILLIAMS, Edward Jonathan(resigned)
    secretary · appt 2021-03-29
  • ELLIS, Guy David(resigned)
    director · British · appt 2023-06-30
  • FIELDHOUSE, Simon Mark(resigned)
    director · British · appt 2021-04-15
  • KOWALSKI, Timothy John(resigned)
    director · British · appt 2021-03-29
  • LEMONOFIDES, Andrew John(resigned)
    director · British · appt 2023-08-01
  • MADDISON, Michael(resigned)
    director · British · appt 2022-07-07
  • PALSER, Adam Howard, Dr(resigned)
    director · British · appt 2021-03-29
  • PATEL, Jayesh(resigned)
    director · British · appt 2023-08-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.