Website & contact details
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NCC Group (Solutions) Limited
- Incorporated
- 29 March 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew John Beaver
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Xyz Building 2 Hardman BoulevardSpinningfieldsManchesterM3 3AQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Beaver, Andrew John
Director · Appointed 27 October 2026
British
Born July 1976 (50)
Director · Appointed 30 June 2023
British
Born February 1974 (52)
Williams, Edward Jonathan
Secretary · Appointed 26 July 2018
Officer history (25 former)
27 October 2026
Appointed Beaver, Andrew John as Director
27 October 2026
30 June 2023
30 June 2023
7 July 2022
17 June 2022
9 January 2020
Resigned Williamson, Alexandra Dilys as Secretary
30 August 2019
Appointed Williamson, Alexandra Dilys as Secretary
30 August 2019
Resigned Cross, Suzana as Secretary
30 November 2018
12 August 2018
26 July 2018
Appointed Cross, Suzana as Secretary
26 July 2018
Resigned Nisbet, Helen Louise as Secretary
26 July 2018
26 July 2018
Appointed Williams, Edward Jonathan as Secretary
26 July 2018
6 March 2017
6 March 2017
15 August 2016
15 August 2016
29 January 2015
Appointed Nisbet, Helen Louise as Secretary
29 January 2015
19 April 2011
25 February 2011
8 November 2010
8 November 2010
4 February 2010
20 January 2010
8 July 2004
22 October 2003
11 April 2003
11 April 2003
11 April 2003
11 April 2003
11 April 2003
11 April 2003
11 April 2003
29 November 2000
29 November 2000
5 May 2000
10 April 2000
1 June 1999
1 June 1999
1 June 1999
27 April 1999
27 April 1999
27 April 1999
27 April 1999
27 April 1999
27 April 1999
27 April 1999
29 March 1999
29 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13325653
Former controllers (1)
18 May 2021
Ceased NCC Group PLC — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
NCC Group Holdings Limited Owns 75–100% of shares
NCC Group (Solutions) Limited This company Owns 75–100% of shares
NCC Group Corporate Limited Owns 75–100% of shares
NCC Group Cyber Security Limited Owns 75–100% of shares
NCC Group Finance Limited Owns 75–100% of shares
The National Computing Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Other filing | |||
| 31 May 2026 | Accounts filing |
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