NCC Group Signify Solutions Limited
- Company number
- 03915262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2000
- Nature of business
- Other information technology service activities
- Corporate group
- NCC Group PLC (14 companies)
Registered office
Previous names
- Signify Solutions Limited (until 1 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAVER, Andrew John | Director | 27 Oct 2026 | |
| MADDISON, Michael | Director | 7 Jul 2022 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Ncc Group (Solutions) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2018 | 20 May 2021 |
| Accumuli (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 May 2018 |
Accounts
Connections
Owned by
NCC Group Signify Solutions Limited → NCC Group Cyber Security (UK) Limited → NCC Group Cyber Security Limited → NCC Group (Solutions) Limited → NCC Group Holdings Limited → NCC Group PLC
Companies at the same address
- Armstrongadams Limited (04270584)
- Escode UK Ltd (03081952)
- 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)