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NCC Group Signify Solutions Limited
- Incorporated
- 28 January 2000 (26 years)
- Previously known as
- Signify Solutions Limited (until 1 June 2016)
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew John Beaver
- 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
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (21 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
Resigned Nisbet, Helen Louise as Secretary
26 July 2018
26 July 2018
Appointed Cross, Suzana as Secretary
26 July 2018
26 July 2018
Appointed Williams, Edward Jonathan as Secretary
6 March 2017
6 March 2017
15 August 2016
15 August 2016
25 June 2015
25 June 2015
25 June 2015
25 June 2015
Appointed Nisbet, Helen Louise as Secretary
25 June 2015
Resigned Yalden, Martin as Secretary
25 June 2015
13 June 2013
13 June 2013
13 June 2013
13 June 2013
Appointed Yalden, Martin as Secretary
13 June 2013
13 June 2013
13 June 2013
28 April 2011
22 April 2011
Resigned Stewart, John Kenneth Alexander as Director
28 February 2006
Resigned Mann, Steve as Director
18 July 2003
Resigned Brooking, Anne Gwyneth as Director
14 October 2002
Appointed Brooking, Anne Gwyneth as Director
6 August 2001
Appointed Mann, Steve as Director
6 August 2001
28 January 2000
Appointed Stewart, John Kenneth Alexander as Director
28 January 2000
28 January 2000
28 January 2000
28 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13294277
Former controllers (2)
20 May 2021
Ceased NCC Group (Solutions) Limited — Owns 75–100% of shares
31 May 2018
Ceased Accumuli (Holdings) 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 | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
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