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NCC GROUP SECURITY SERVICES LIMITED

Active

Company number 04474600

Manchester, England · Incorporated 1 July 2002

Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

Last updated on 30 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIGILANTE UK LIMITED · 1 July 2002 – 16 October 2002

SECURETEST LIMITED · 16 October 2002 – 8 September 2008

NCC GROUP SECURE TEST LIMITED · 8 September 2008 – 2 September 2010

NGS SECURE LIMITED · 2 September 2010 – 1 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ncc Group Cyber Security (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Full
Accounts
28 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Full
Accounts
23 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2017 View
Resolution
Resolution
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Full
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Auditors Resignation Company
Auditors
12 November 2013 View
Auditors Resignation Company
Auditors
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Certificate Change Of Name Company
Change Of Name
1 June 2012 View
Change Of Name Notice
Change Of Name
1 June 2012 View
Miscellaneous
Miscellaneous
21 December 2011 View
Miscellaneous
Miscellaneous
15 December 2011 View
Accounts With Accounts Type Full
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Termination Director Company With Name
Officers
12 November 2010 View
Certificate Change Of Name Company
Change Of Name
2 September 2010 View
Change Of Name Notice
Change Of Name
2 September 2010 View
Resolution
Resolution
11 August 2010 View
Legacy
Mortgage
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Resolution
Resolution
19 April 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Memorandum Articles
Incorporation
12 September 2008 View
Certificate Change Of Name Company
Change Of Name
8 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Capital
1 April 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Accounts
13 August 2007 View
Legacy
Address
13 August 2007 View
Legacy
Capital
13 August 2007 View
Resolution
Resolution
13 August 2007 View
Resolution
Resolution
13 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Resolution
Resolution
22 March 2006 View
Resolution
Resolution
22 March 2006 View
Legacy
Capital
22 March 2006 View
Legacy
Address
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2005 View
Legacy
Capital
20 July 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Capital
24 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Capital
1 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2004 View
Legacy
Accounts
5 January 2004 View
Legacy
Annual Return
13 July 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Capital
21 November 2002 View
Certificate Change Of Name Company
Change Of Name
16 October 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
8 July 2002 View
Incorporation Company
Incorporation
1 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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