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NCC GROUP (SOLUTIONS) LIMITED, Manchester, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

NCC GROUP (SOLUTIONS) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number03742757

Founded29/03/1999

PurposeOther information technology service activities

AddressXyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ

Confirmation StatementNext due: 04/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/03/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

31/05/2026

Annual accounts filed

Accounts (audit exemption subsidiary)

View file in Documents

30/06/2023

Appointed Guy David Ellis (person)

Appointed as Director

29/03/1999

Company incorporated

Incorporation date: 1999-03-29

Network

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Network depth

Ownership & Management

Persons with significant control

Ncc Group Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/05/2021

87.5%

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 18/05/2021

87.5%

Officers & directors

Guy David Ellis

Director

Appointed: 30/06/2023

—

Michael Maddison

Director

Appointed: 07/07/2022

—

Brian Thomas Tenner

Director

Appointed: 06/03/2017 · Resigned: 12/08/2018

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (3 changes)

18/05/2021

Appointed Ncc Group Holdings Limited (company)

owns or controls

18/05/2021

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Xyz Building 2 Hardman Boulevard

Spinningfields

Manchester

M3 3AQ

Financials

There are no Financials yet.

Documents

Legacy

31/05/2026

Accounts (audit exemption subsidiary)

31/05/2026

Legacy

31/05/2026

Legacy

31/05/2026

Confirmation statement

10/04/2026

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