Escode UK Ltd
- Company number
- 03081952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1995
- Nature of business
- Other information technology service activities
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- The Engineering Centre Limited (until 13 Mar 1996)
- Marplace (364) Limited (until 22 Nov 1995)
- NCC Escrow International Limited (until 1 Jun 2012)
- NCC Group Escrow Limited (until 3 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBIE, Robert James | Director | 7 Jul 2026 | |
| KRAJEWSKA, Marta Maria | Director | 29 May 2026 | |
| PATEL, Jayesh | Director | 1 Aug 2023 | 19 Jun 2026 |
| ELLIS, Guy David | Director | 30 Jun 2023 | 29 May 2026 |
| MADDISON, Michael | Director | 7 Jul 2022 | 29 May 2026 |
| WILLIAMS, Edward Jonathan | Secretary | 26 Jul 2018 | 29 May 2026 |
| LEMONOFIDES, Andrew John | Director | 1 Aug 2023 | 23 Sep 2024 |
| KOWALSKI, Timothy John | Director | 26 Jul 2018 | 30 Jun 2023 |
| PALSER, Adam Howard, Dr | Director | 26 Jul 2018 | 17 Jun 2022 |
| FIELDHOUSE, Simon Mark | Director | 26 May 2021 | 31 Mar 2022 |
| LIPTROTT, Daniel Adam | Director | 15 Aug 2016 | 26 May 2021 |
| WILLIAMSON, Alexandra Dilys | Secretary | 30 Aug 2019 | 9 Jan 2020 |
| CROSS, Suzana | Secretary | 26 Jul 2018 | 30 Aug 2019 |
| TENNER, Brian Thomas | Director | 6 Mar 2017 | 12 Aug 2018 |
| NISBET, Helen Louise | Secretary | 29 Jan 2015 | 26 Jul 2018 |
| COTTON, Robert Francis Charles | Director | 10 Apr 2000 | 6 Mar 2017 |
| PATEL, Atul | Director | 19 Apr 2011 | 15 Aug 2016 |
| BRANDWOOD, Felicity Mary | Secretary | 1 Jun 1999 | 29 Jan 2015 |
| GITTINS, John Anthony | Director | 8 Nov 2010 | 25 Feb 2011 |
| MITCHELL, Paul | Director | 4 Feb 2010 | 8 Nov 2010 |
| EDWARDS, Paul | Director | 11 Apr 2003 | 20 Jan 2010 |
| SADLER, Christopher Alan | Director | 1 Jun 1999 | 11 Apr 2003 |
| BIRD, Peter William | Director | 1 Jun 1999 | 11 Apr 2003 |
| PEARSE, Christopher Robert | Director | 6 Mar 1996 | 11 Apr 2003 |
| MORRIS, John Robert | Director | 11 Dec 1997 | 5 May 2000 |
| CAMERON BROWN, Peter | Secretary | 6 Mar 1996 | 1 Jun 1999 |
| CAMERON BROWN, Peter | Director | 6 Mar 1996 | 1 Jun 1999 |
| FITZGERALD, David Sean | Director | 20 Jul 1995 | 6 Mar 1996 |
| BRANDWOOD, Christopher Mark | Secretary | 20 Jul 1995 | 6 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ncc Group Software Resilience (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2021 | |
| Ncc Group (Solutions) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 May 2020 |
Accounts
Connections
Owned by
Escode UK Ltd → NCC Group Software Resilience (UK) Limited → NCC Group Software Resilience Limited → Herringbone Acquisitions Limited → Herringbone Financing Limited → Herringbone Midco 2 Limited
Directors’ other companies
- KRAJEWSKA, Marta Maria - Director at Herringbone Financing Limited
- KRAJEWSKA, Marta Maria - Director at Herringbone Acquisitions Limited
Companies at the same address
- Armstrongadams Limited (04270584)
- NCC Group (Solutions) Limited (03742757)
- NCC Group Accumuli Security Limited (03203561)
- NCC Group Audit Limited (04323323)
- NCC Group Corporate Limited (13247138)
- NCC Group Cyber Security (Apac) Limited (13294684)
- NCC Group Cyber Security (UK) Limited (13294277)
- NCC Group Cyber Security Limited (13287219)
- NCC Group Finance Limited (13350193)
- NCC Group Holdings Limited (13325653)