# NCC Group Security Services Limited

## Details

- **Company number:** [04474600](https://find-and-update.company-information.service.gov.uk/company/04474600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2002
- **Registered office:** XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [NCC Group PLC](/group/30935) (13 companies)


## 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 |




## Owned by

NCC Group Security Services Limited → [NCC Group Cyber Security (UK) Limited](/company/13294277) → [NCC Group Cyber Security Limited](/company/13287219) → [NCC Group (Solutions) Limited](/company/03742757) → [NCC Group Holdings Limited](/company/13325653) → [NCC Group PLC](/company/04627044)




## Directors' other companies

- [ELLIS, Guy David](/person/6605886) - director at [Armstrongadams Limited](/company/04270584)
- [MADDISON, Michael](/person/6605908) - director at [Armstrongadams Limited](/company/04270584)



## Companies at the same address

- [Armstrongadams Limited](/company/04270584) (04270584)
- [Escode UK Ltd](/company/03081952) (03081952)
- [NCC Group (Solutions) Limited](/company/03742757) (03742757)
- [NCC Group Accumuli Security Limited](/company/03203561) (03203561)
- [NCC Group Audit Limited](/company/04323323) (04323323)
- [NCC Group Corporate Limited](/company/13247138) (13247138)
- [NCC Group Cyber Security (Apac) Limited](/company/13294684) (13294684)
- [NCC Group Cyber Security (UK) Limited](/company/13294277) (13294277)
- [NCC Group Cyber Security Limited](/company/13287219) (13287219)
- [NCC Group Finance Limited](/company/13350193) (13350193)