The National Computing Centre Limited

Active04225835 Private limited company
Incorporated
31 May 2001 (25 years)
Previously known as
Artemis Internet Limited (until 5 January 2018)
Next Generation Security Software Limited (until 7 June 2012)
Industry
Other information technology service activities (62090)
Directors
Andrew John Beaver
Owned by
Accounts type
Dormant
Region
North West
Address
Xyz Building 2 Hardman Boulevard
Spinningfields
Manchester
M3 3AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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
Also at Armstrongadams Limited, NCC Group Security Services Limited, NCC Group PLC · more companies
British
Born February 1974 (52)
Williams, Edward Jonathan
Secretary · Appointed 26 July 2018
Officer history (23 former)
27 October 2026
Appointed Beaver, Andrew John as Director
27 October 2026
Resigned Maddison, Michael as Director
30 June 2023
Resigned Kowalski, Timothy John as Director
30 June 2023
Appointed Ellis, Guy David as Director
7 July 2022
Appointed Maddison, Michael as Director
17 June 2022
Resigned Palser, Adam Howard, Dr as Director
9 January 2020
Resigned Williamson, Alexandra Dilys as Secretary
23 October 2019
Appointed Palser, Adam Howard, Dr as Director
23 October 2019
Resigned Sims, Stuart James as Director
30 August 2019
Resigned Cross, Suzana as Secretary
30 August 2019
Appointed Williamson, Alexandra Dilys as Secretary
30 November 2018
Resigned Rawlinson, Roger Gary as Director
14 August 2018
Appointed Kowalski, Timothy John as Director
12 August 2018
Resigned Tennner, Brian as Director
26 July 2018
Appointed Sims, Stuart James as Director
26 July 2018
Appointed Cross, Suzana as Secretary
26 July 2018
Resigned Nisbet, Helen Louise as Secretary
26 July 2018
Appointed Williams, Edward Jonathan as Secretary
6 March 2017
Appointed Tennner, Brian as Director
6 March 2017
Appointed Rawlinson, Roger Gary as Director
6 March 2017
Resigned Cotton, Robert Francis Charles as Director
15 August 2016
Resigned Patel, Atul as Director
29 January 2015
Resigned Brandwood, Felicity Mary as Secretary
29 January 2015
Appointed Nisbet, Helen Louise as Secretary
8 April 2013
Appointed Patel, Atul as Director
8 November 2010
Resigned Mitchell, Paul as Director
4 February 2010
Appointed Mitchell, Paul as Director
20 January 2010
Resigned Edwards, Paul as Director
26 November 2008
Resigned Litchfield (Snr), David William as Director
26 November 2008
Appointed Brandwood, Felicity Mary as Secretary
26 November 2008
Appointed Edwards, Paul as Director
26 November 2008
Appointed Cotton, Robert Francis Charles as Director
26 November 2008
Resigned Anley, Christopher John as Director
26 November 2008
Resigned Litchfield, Mark David as Director
26 November 2008
Resigned Hammad, Sherief as Director
26 November 2008
Resigned Litchfield, David William as Director
26 November 2008
Resigned Horton, Robert Alexander as Director
26 November 2008
Resigned Litchfield (Snr), David William as Secretary
1 September 2002
Appointed Anley, Christopher John as Director
1 September 2002
Appointed Litchfield (Snr), David William as Director
1 September 2002
Appointed Horton, Robert Alexander as Director
1 September 2002
Appointed Hammad, Sherief as Director
31 May 2001
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
31 May 2001
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
31 May 2001
Appointed Chalfen Nominees Limited as Corporate Nominee Director
31 May 2001
Resigned Chalfen Nominees Limited as Corporate Nominee Director
31 May 2001
Appointed Litchfield (Snr), David William as Secretary
31 May 2001
Appointed Litchfield, David William as Director
31 May 2001
Appointed Litchfield, Mark David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3742757

Group structure 7 shown

Ownership group derived from the Companies House PSC register

NCC Group PLC
NCC Group Holdings Limited Owns 75–100% of shares
NCC Group (Solutions) Limited 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
9 June 2026Confirmation statement with no updates31 May 2026
21 May 2026Accounts for a dormant company30 September 2025
7 July 2025Accounts for a dormant company30 September 2024
Show all recent filings

Some other companies at this address

Armstrongadams Limited
NCC Group (Solutions) Limited
NCC Group Accumuli Security Limited
NCC Group Audit Limited
NCC Group Corporate Limited
NCC Group Cyber Security (Apac) Limited

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