Website & contact details
- Website
NCC Group Security Services Limited
- Incorporated
- 1 July 2002 (24 years)
- Previously known as
- NGS Secure Limited (until 1 June 2012)NCC Group Secure Test Limited (until 2 September 2010)Securetest Limited (until 8 September 2008)Earlier: Vigilante UK Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andrew John Beaver
- Accounts type
- Full
- 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
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (20 former)
27 October 2026
27 October 2026
Appointed Beaver, Andrew John as Director
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
26 July 2018
26 July 2018
Appointed Cross, Suzana as Secretary
26 July 2018
Appointed Williams, Edward Jonathan as Secretary
26 July 2018
Resigned Nisbet, Helen Louise as Secretary
6 March 2017
6 March 2017
15 August 2016
15 August 2016
29 January 2015
29 January 2015
Appointed Nisbet, Helen Louise as Secretary
19 April 2011
25 February 2011
8 November 2010
8 November 2010
4 February 2010
20 January 2010
31 July 2007
31 July 2007
Resigned Munro, Kenneth John as Secretary
31 July 2007
31 July 2007
Resigned Pope, Robert as Director
31 July 2007
31 July 2007
Resigned Munro, Kenneth John as Director
1 July 2006
18 January 2005
1 July 2002
1 July 2002
1 July 2002
Appointed Munro, Kenneth John as Secretary
1 July 2002
1 July 2002
Appointed Munro, Kenneth John as Director
1 July 2002
1 July 2002
Appointed Pope, Robert as Director
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 (1)
20 May 2021
Ceased NCC Group (Solutions) Limited — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 30 April 2026 | Full accounts | 30 September 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 1 July 2025 |
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