NCC Group Security Services Limited
- Company number
- 04474600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2002
- Nature of business
- Information technology consultancy activities
- Corporate group
- NCC Group PLC (13 companies)
Registered office
Previous names
- Vigilante UK Limited (until 16 Oct 2002)
- NCC Group Secure Test Limited (until 2 Sep 2010)
- NGS Secure Limited (until 1 Jun 2012)
- Securetest Limited (until 8 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Guy David | Director | 30 Jun 2023 | |
| MADDISON, Michael | Director | 7 Jul 2022 | |
| WILLIAMS, Edward Jonathan | Secretary | 26 Jul 2018 | |
| KOWALSKI, Timothy John | Director | 26 Jul 2018 | 30 Jun 2023 |
| PALSER, Adam Howard, Dr | Director | 26 Jul 2018 | 17 Jun 2022 |
| WILLIAMSON, Alexandra Dilys | Secretary | 30 Aug 2019 | 9 Jan 2020 |
| CROSS, Suzana | Secretary | 26 Jul 2018 | 30 Aug 2019 |
| RAWLINSON, Roger Gary | Director | 15 Aug 2016 | 30 Nov 2018 |
| 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 | 31 Jul 2007 | 6 Mar 2017 |
| PATEL, Atul | Director | 19 Apr 2011 | 15 Aug 2016 |
| BRANDWOOD, Felicity Mary | Secretary | 31 Jul 2007 | 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 | 31 Jul 2007 | 20 Jan 2010 |
| MUNRO, Kenneth John | Secretary | 1 Jul 2002 | 31 Jul 2007 |
| POPE, Robert | Director | 1 Jul 2002 | 31 Jul 2007 |
| MUNRO, Kenneth John | Director | 1 Jul 2002 | 31 Jul 2007 |
| GILL, Andrew Robert | Director | 18 Jan 2005 | 1 Jul 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Jul 2002 | 1 Jul 2002 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Jul 2002 | 1 Jul 2002 |
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 |
6 Apr 2016 | 20 May 2021 |
Accounts
Connections
Owned by
NCC Group Security Services Limited → NCC Group Cyber Security (UK) Limited → NCC Group Cyber Security Limited → NCC Group (Solutions) Limited → NCC Group Holdings Limited → NCC Group PLC
Directors’ other companies
- ELLIS, Guy David - Director at Armstrongadams Limited
- MADDISON, Michael - Director at Armstrongadams Limited
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)