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NCC Group Software Resilience (UK) Limited

NCC Group Software Resilience (UK) Limited is a dormant company incorporated on 29 March 2021 with the registered office located in Manchester, Greater Manchester. NCC Group Software Resilience (UK) Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
13298310
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (1 year 4 months)
Accounts type is Dormant
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
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Feb 1974
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
NCC Services Limited
Michael Maddison, Mr Guy David Ellis, and 2 more are mutual people.
Active
NCC Group Escrow Limited
Michael Maddison, Mr Guy David Ellis, and 2 more are mutual people.
Active
NCC Group Software Resilience Limited
Michael Maddison, Mr Guy David Ellis, and 2 more are mutual people.
Active
NCC Group Software Resilience (Mea-Apac) Limited
Michael Maddison, Mr Guy David Ellis, and 2 more 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
NCC Group Signify 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Andrew John Lemonofides Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 12 Feb 2024
Mr Jayesh Patel Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Andrew John Lemonofides Appointed
2 Years 1 Month Ago on 1 Aug 2023
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
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Andrew John Lemonofides as a director on 23 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Current accounting period extended from 31 May 2024 to 30 September 2024
Submitted on 12 Feb 2024
Appointment of Mr Andrew John Lemonofides as a director on 1 August 2023
Submitted on 2 Aug 2023
Appointment of Mr Jayesh Patel as a director on 1 August 2023
Submitted on 2 Aug 2023
Termination of appointment of Timothy John Kowalski as a director on 30 June 2023
Submitted on 6 Jul 2023
Appointment of Mr Guy David Ellis as a director on 30 June 2023
Submitted on 6 Jul 2023
Repayment History
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