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NCC Group Signify Solutions Limited

NCC Group Signify Solutions Limited is an active company incorporated on 28 January 2000 with the registered office located in Manchester, Greater Manchester. NCC Group Signify Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03915262
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1974
NCC Group Cyber Security (UK) Limited
PSC
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Mutual Companies
NCC Services Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Escrow Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Accumuli Security Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group (Solutions) Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
The National Computing Centre Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
Armstrongadams Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Audit Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
NCC Group Security Services Limited
Michael Maddison and Mr Guy David Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
£305K
Increased by £214K (+235%)
Turnover
£1.23M
Decreased by £25K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£4.34M
Decreased by £1.92M (-31%)
Total Liabilities
-£2.37M
Decreased by £1.29M (-35%)
Net Assets
£1.97M
Decreased by £633K (-24%)
Debt Ratio (%)
55%
Decreased by 3.8% (-7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 7 Feb 2024
Mr Guy David Ellis Appointed
2 Years 2 Months Ago on 30 Jun 2023
Timothy John Kowalski Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Michael Maddison Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Michael Maddison Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Apr 2025
Confirmation statement made on 29 February 2024 with no updates
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 27 Feb 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Repayment History
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