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Name

NCC Group Software Resilience (MEA-Apac) Limited
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ
VAT ID no VAT ID available
Company No. 13295784 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • NCC Group Software Resilience (Apac) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ncc Group Software Resilience Limited Status: Active Notified: 26/03/2021 Companies House Number: 13247183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ellis, Guy David Spinningfields, Manchester, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maddison, Michael Spinningfields, Manchester, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 09/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Patel, Jayesh Spinningfields, Manchester, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Edward Jonathan Spinningfields, Manchester, United Kingdom Status: Active Notified: 26/03/2021 Role: Secretary
    Fieldhouse, Simon Mark Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 15/04/2021 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kowalski, Timothy John Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 26/03/2021 Ceased: 30/06/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lemonofides, Andrew John Spinningfields, Manchester, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 23/09/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British