NCC Group Software Resilience Limited

Active13247183 Private limited company
Incorporated
5 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert James Robie
Accounts type
Audit exemption subsidiary
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
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robie, Robert James
Director · Appointed 7 July 2026
American
Born December 1978 (47)
Director · Appointed 29 May 2026
Polish
Born April 1979 (47)
Officer history (9 former)
7 July 2026
Appointed Robie, Robert James as Director
19 June 2026
Resigned Patel, Jayesh as Director
29 May 2026
Appointed Krajewska, Marta Maria as Director
29 May 2026
Resigned Beaver, Andrew John as Director
29 May 2026
Resigned Ellis, Guy David as Director
29 May 2026
Resigned Williams, Edward Jonathan as Secretary
29 May 2026
Resigned Maddison, Michael as Director
23 September 2024
Resigned Lemonofides, Andrew John as Director
1 August 2023
Appointed Lemonofides, Andrew John as Director
1 August 2023
Appointed Patel, Jayesh 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
31 March 2022
Resigned Fieldhouse, Simon Mark as Director
15 April 2021
Appointed Fieldhouse, Simon Mark as Director
5 March 2021
Appointed Palser, Adam Howard, Dr as Director
5 March 2021
Appointed Kowalski, Timothy John as Director
5 March 2021
Appointed Williams, Edward Jonathan as Secretary
5 March 2021
Appointed Beaver, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16783351

Holdings 2

Companies where NCC Group Software Resilience Limited is registered as a person with significant control

Active
Active
Former controllers (1)
29 May 2026
Ceased NCC Group (Solutions) Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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