NCC GROUP SECURITY SERVICES LIMITED
MANCHESTER NGS SECURE LIMITED NCC GROUP SECURE TEST LIMITED SECURETEST LIMITED VIGILANTE UK LIMITED

Hellopages » Greater Manchester » Manchester » M1 7EF

Company number 04474600
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address MANCHESTER TECHNOLOGY CENTRE, OXFORD ROAD, MANCHESTER, M1 7EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Brian Tenner as a director on 6 March 2017; Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017; Full accounts made up to 31 May 2016. The most likely internet sites of NCC GROUP SECURITY SERVICES LIMITED are www.nccgroupsecurityservices.co.uk, and www.ncc-group-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Burnage Rail Station is 3.6 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncc Group Security Services Limited is a Private Limited Company. The company registration number is 04474600. Ncc Group Security Services Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Ncc Group Security Services Limited is Manchester Technology Centre Oxford Road Manchester M1 7ef. . NISBET, Helen Louise is a Secretary of the company. RAWLINSON, Roger Gary is a Director of the company. TENNER, Brian is a Director of the company. Secretary BRANDWOOD, Felicity Mary has been resigned. Secretary MUNRO, Kenneth John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COTTON, Robert Francis Charles has been resigned. Director EDWARDS, Paul has been resigned. Director GILL, Andrew Robert has been resigned. Director GITTINS, John Anthony has been resigned. Director MITCHELL, Paul Raymond has been resigned. Director MUNRO, Kenneth John has been resigned. Director PATEL, Atul has been resigned. Director POPE, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NISBET, Helen Louise
Appointed Date: 29 January 2015
Director
RAWLINSON, Roger Gary
Appointed Date: 15 August 2016
63 years old
Director
TENNER, Brian
Appointed Date: 06 March 2017
57 years old

Resigned Directors

Secretary
BRANDWOOD, Felicity Mary
Resigned: 29 January 2015
Appointed Date: 31 July 2007
Secretary
MUNRO, Kenneth John
Resigned: 31 July 2007
Appointed Date: 01 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
COTTON, Robert Francis Charles
Resigned: 06 March 2017
Appointed Date: 31 July 2007
60 years old
Director
EDWARDS, Paul
Resigned: 20 January 2010
Appointed Date: 31 July 2007
58 years old
Director
GILL, Andrew Robert
Resigned: 01 July 2006
Appointed Date: 18 January 2005
66 years old
Director
GITTINS, John Anthony
Resigned: 25 February 2011
Appointed Date: 08 November 2010
65 years old
Director
MITCHELL, Paul Raymond
Resigned: 08 November 2010
Appointed Date: 04 February 2010
74 years old
Director
MUNRO, Kenneth John
Resigned: 31 July 2007
Appointed Date: 01 July 2002
52 years old
Director
PATEL, Atul
Resigned: 15 August 2016
Appointed Date: 19 April 2011
58 years old
Director
POPE, Robert
Resigned: 31 July 2007
Appointed Date: 01 July 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Ncc Group (Solutions) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCC GROUP SECURITY SERVICES LIMITED Events

09 Mar 2017
Appointment of Mr Brian Tenner as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017
03 Mar 2017
Full accounts made up to 31 May 2016
19 Aug 2016
Appointment of Mr Roger Rawlinson as a director on 15 August 2016
19 Aug 2016
Termination of appointment of Atul Patel as a director on 15 August 2016
...
... and 80 more events
17 Jul 2002
New secretary appointed
17 Jul 2002
Director resigned
17 Jul 2002
Secretary resigned
08 Jul 2002
Registered office changed on 08/07/02 from: prospect house 5 may lane dursley GL11 4JH
01 Jul 2002
Incorporation

NCC GROUP SECURITY SERVICES LIMITED Charges

26 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2003
Rent deposit deed
Delivered: 2 May 2003
Status: Satisfied on 10 August 2007
Persons entitled: Tesco Stores Limited
Description: The sum of £5,883.

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