OpenCompanies

National Business Crime Solution Limited

Company number
08863690
Status
In Administration/Administrative Receiver
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
27 Jan 2014
Nature of business
Security systems service activities

Registered office

Suite 5, Bulman House
Regent Centre
Gosforth
NE3 3LS

Previous names

  • Business Crime Solution Limited (until 4 Jul 2014)
  • Oris Intelligence Limited (until 12 Feb 2014)

Officers

NameRoleAppointedResigned
TAYLER BRADSHAW LIMITED Corporate-Secretary 12 Feb 2014 25 Mar 2016
TRIGG, Kerinda Jane Director 27 Jan 2014 1 Oct 2017
HARDY, Daniel Lee Director 1 Oct 2017 30 Nov 2018
BOWEN, Catherine Ann Secretary 1 Oct 2017 15 Feb 2019
CULLETON, Colin Francis Director 19 Feb 2019 1 Jun 2019
REES, Andrew Stephen Director 15 Feb 2019 9 Apr 2020
LEWIS, Gareth John Director 8 Mar 2019 11 Jun 2021
TAYLOR, Emmeline, Professor Director 16 Apr 2024 23 May 2024
ALLEYNE, Jennifer Director 23 Aug 2021 17 Sep 2024
BARBER, Matthew David Director 1 Feb 2024 8 May 2025
EDWARDS, Timothy Director 1 Oct 2017 10 Aug 2025
TRIGG, Jason Director 3 Jun 2025
MILES, Duncan Edward Director 1 Feb 2024
TEATUM, Steven Patrick Director 1 Feb 2024
PARKES, Gary Anthony Director 1 Jun 2019

Control

NameNature of controlNotifiedCeased
Mrs Kerinda Jane Trigg Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Oct 2017
Mr Daniel Lee Hardy Significant Influence Or Control 1 Oct 2017 30 Nov 2018
Mr Timothy Edwards Significant Influence Or Control 30 Nov 2018 5 Jun 2025
Mr Jason Trigg Significant Influence Or Control 3 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£235,507 £121,176 12
30 Sep 2023 -£117,299 £455,881 12
30 Sep 2022 -£172,220 £226,051 8
30 Sep 2021 -£173,208 £144,391 7
30 Sep 2020 -£198,220 £92,571 7
30 Sep 2019 - £64,146 -
30 Sep 2018 - £58,568 5
30 Sep 2017 - £76,576 -
30 Sep 2016 - £37,705 -
30 Sep 2015 -£52,832 £46,214 -
30 Sep 2014 - - -

Connections

Companies at the same address

Data