NCC Group Software Resilience Limited
- Company number
- 13247183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48144 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBIE, Robert James | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ncc Group (Solutions) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2021 | 29 May 2026 |
| Herringbone Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2026 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 31 May 2023 |
| 31 May 2022 |
| 31 May 2021 |
Connections
Owned by
NCC Group Software Resilience Limited → Herringbone Acquisitions Limited → Herringbone Financing Limited → Herringbone Midco 2 Limited → Herringbone Midco 1 Limited → Herringbone Topco Limited
Controls
- NCC Group Software Resilience (Mea-Apac) Limited (13295784)
- NCC Group Software Resilience (UK) Limited (13298310)
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 Escrow Limited (03081952)
- NCC Group Finance Limited (13350193)