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NCC SERVICES LIMITED - Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom
Company Information
- Company registration number
- 02802141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Xyz Building 2 Hardman Boulevard
- Spinningfields
- Manchester
- M3 3AQ
- England Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England UK
Management
- Managing Directors
- ELLIS, Guy David
- MADDISON, Michael
- LEMONOFIDES, Andrew John
- PATEL, Jayesh
- Company secretaries
- WILLIAMS, Edward Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-22
- Age Of Company 1993-03-22 31 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Ncc Group Software Resilience (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARPLACE (NUMBER 324) LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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NCC SERVICES LIMITED Company Description
- NCC SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02802141. Its current trading status is "live". It was registered 1993-03-22. It was previously called MARPLACE (NUMBER 324) LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-03-22.It can be contacted at Xyz Building 2 Hardman Boulevard .
Get NCC SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ncc Services Limited - Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, United Kingdom
- 1993-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-current-extended (2024-02-07) - AA01
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accounts-with-accounts-type-full (2024-02-28) - AA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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change-person-director-company-with-change-date (2023-01-27) - CH01
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change-person-director-company-with-change-date (2023-01-17) - CH01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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change-person-director-company-with-change-date (2022-03-04) - CH01
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confirmation-statement-with-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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second-filing-notification-of-a-person-with-significant-control (2021-06-28) - RP04PSC02
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notification-of-a-person-with-significant-control (2021-05-28) - PSC02
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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cessation-of-a-person-with-significant-control (2021-05-28) - PSC07
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-full (2021-03-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-03-04) - AA
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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accounts-with-accounts-type-full (2019-04-04) - AA
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appoint-person-secretary-company-with-name-date (2019-09-13) - AP03
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-31) - AP03
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-full (2018-02-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-06) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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resolution (2017-08-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-13) - PSC05
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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mortgage-satisfy-charge-full (2016-01-08) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-19) - AA
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auditors-resignation-company (2013-11-13) - AUD
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auditors-resignation-company (2013-11-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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appoint-person-director-company-with-name (2011-04-27) - AP01
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accounts-with-accounts-type-full (2011-02-23) - AA
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miscellaneous (2011-12-15) - MISC
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miscellaneous (2011-12-21) - MISC
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accounts-with-accounts-type-full (2011-12-12) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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resolution (2010-08-11) - RESOLUTIONS
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legacy (2010-07-30) - MG01
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resolution (2010-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-full (2010-02-26) - AA
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appoint-person-director-company-with-name (2010-02-10) - AP01
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termination-director-company-with-name (2010-11-12) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-full (2009-03-05) - AA
keyboard_arrow_right 2008
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legacy (2008-04-09) - 288c
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accounts-with-accounts-type-full (2008-03-25) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-02) - 403a
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legacy (2007-04-03) - 363s
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accounts-with-accounts-type-full (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 363s
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accounts-with-accounts-type-full (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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miscellaneous (2005-02-15) - MISC
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-29) - AA
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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resolution (2003-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-21) - AA
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legacy (2003-04-30) - 288b
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legacy (2003-04-30) - 288a
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legacy (2003-04-27) - 363s
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legacy (2003-04-25) - 155(6)a
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legacy (2003-04-24) - 395
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accounts-with-accounts-type-full (2003-02-07) - AA
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legacy (2003-02-03) - 403a
keyboard_arrow_right 2002
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miscellaneous (2002-08-05) - MISC
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legacy (2002-04-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-29) - AA
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legacy (2001-04-14) - 363s
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legacy (2001-05-08) - 287
keyboard_arrow_right 2000
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resolution (2000-07-28) - RESOLUTIONS
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legacy (2000-06-16) - 288a
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-05-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-17) - 225
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resolution (1999-06-21) - RESOLUTIONS
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legacy (1999-06-11) - 288a
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legacy (1999-06-11) - 288b
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accounts-with-accounts-type-full (1999-03-13) - AA
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legacy (1999-06-14) - 395
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legacy (1999-06-17) - 363s
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legacy (1999-06-21) - 155(6)a
keyboard_arrow_right 1998
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legacy (1998-03-24) - 363a
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accounts-with-accounts-type-full (1998-01-16) - AA
keyboard_arrow_right 1997
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legacy (1997-07-16) - 403a
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legacy (1997-07-15) - 288c
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legacy (1997-05-23) - 403b
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legacy (1997-04-17) - 363a
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accounts-with-accounts-type-full (1997-02-02) - AA
keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-04-03) - 363(353)
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legacy (1996-04-03) - 363a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-14) - AA
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accounts-with-accounts-type-full (1995-12-28) - AA
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legacy (1995-12-19) - 288
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legacy (1995-03-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-31) - 395
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resolution (1994-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1994-03-24) - CERTNM
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legacy (1994-04-06) - 287
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legacy (1994-06-15) - 363a
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legacy (1994-04-06) - 123
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legacy (1994-04-14) - 288
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legacy (1994-04-19) - 288
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legacy (1994-05-06) - 288
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legacy (1994-05-16) - 288
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memorandum-articles (1994-04-06) - MEM/ARTS
keyboard_arrow_right 1993
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incorporation-company (1993-03-22) - NEWINC