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Summary

Contact details

Officers19

Events3

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

NCC GROUP AUDIT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Nov 2001 (22 years ago)

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Summary

NameNCC GROUP AUDIT LIMITED
Historical names
  • NGS MERIDIAN LIMITED
  • MERIDIAN SERVICES INTERNATIONAL LIMITED
  • MERIDIAN SERVICES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04323323
Incorporation Date15 Nov 2001 (22 years ago) / 336 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, M3 3AQ

Officers

corporate

IndividualUnited Kingdom

NCC GROUP CYBER SECURITY (UK) LIMITED

Person with significant control


Appointed on20 May 2021

individual

IndividualUnited Kingdom

Ncc Group (solutions) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on20 May 2021

individual

IndividualUnited Kingdom

Rawlinson, Roger Gary

Director


Appointed on15 Aug 2016

Resigned on30 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Kowalski, Timothy John

Director


Appointed on26 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Edward Jonathan

Secretary


Appointed on26 Jul 2018

individual

IndividualUnited Kingdom

Nisbet, Helen Louise

Secretary


Appointed on29 Jan 2015

Resigned on26 Jul 2018

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Events

Old value

01 Jun 2012

Name changeNGS MERIDIAN LIMITED

29 Mar 2011

Name changeMERIDIAN SERVICES INTERNATIONAL LIMITED

19 Apr 2008

Name changeMERIDIAN SERVICES (UK) LIMITED

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Documents

DateNameTypeDocument
07 Jul 2022Termination director company with name termination dateTM01View
07 Jul 2022Appoint person director company with name dateAP01View
07 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to31 May 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is NCC GROUP AUDIT LIMITED's headquarters?

NCC GROUP AUDIT LIMITED's headquarters is located at ENGLAND, MANCHESTER, XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, M3 3AQ

What is NCC GROUP AUDIT LIMITED's industry?

NCC GROUP AUDIT LIMITED is in the industry of Computer consultancy activities

What year was NCC GROUP AUDIT LIMITED started?

NCC GROUP AUDIT LIMITED was started in 2001

Sources: Companies House