1
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (24 parents)
Officer
2018-07-26 ~ 2022-06-17
IIF 29 - Director → ME
2
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED - 2004-03-26
BROOMCO (1032) LIMITED - 1996-03-27
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
2010-07-07 ~ 2013-12-18
IIF 31 - Director → ME
3
INFONORTH LIMITED - 1985-04-23
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (34 parents)
Officer
2010-07-07 ~ 2013-12-18
IIF 1 - Director → ME
4
COMMERCE DECISIONS LIMITED - now
QINETIQ COMMERCE DECISIONS LIMITED
- 2014-09-02
04157081COMMERCE DECISIONS LIMITED - 2008-11-24
ACTUALDEVICE LIMITED - 2001-03-28
101b Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
3,556,833 GBP2024-12-31
Officer
2010-05-07 ~ 2013-09-18
IIF 32 - Director → ME
5
GRAPHICS RESEARCH CORPORATION LIMITED
- now 02362111COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
KITHOVE LIMITED - 1989-08-24
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2010-09-16 ~ 2011-12-06
IIF 35 - Director → ME
6
GYLDAN 11 LIMITED - now
BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25
05357068PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2010-07-07 ~ 2013-12-18
IIF 34 - Director → ME
7
LEADING TECHNOLOGY LIMITED
- now 01584188PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
2010-07-07 ~ 2013-12-18
IIF 33 - Director → ME
8
NCC GROUP (SOLUTIONS) LIMITED
- now 03742757THE NCC GROUP LIMITED - 2004-06-25
NCC GROUP LIMITED - 2000-09-08
MARPLACE (NUMBER 446) LIMITED - 1999-07-05
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents, 17 offsprings)
Officer
2018-07-26 ~ 2022-06-17
IIF 27 - Director → ME
9
NCC GROUP ACCUMULI SECURITY LIMITED
- now 03203561ACCUMULI SECURITY LTD - 2016-06-01
ACCUMULI SECURITY NETWORKS LIMITED - 2014-03-06
TUSCANY NETWORKS LIMITED - 2011-07-19
N3K INFORMATIK LIMITED - 2009-03-20
INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (31 parents)
Officer
2018-07-26 ~ 2022-06-17
IIF 26 - Director → ME
10
NGS MERIDIAN LIMITED - 2012-06-01
MERIDIAN SERVICES INTERNATIONAL LIMITED - 2011-03-29
MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (19 parents)
Officer
2018-07-26 ~ 2022-06-17
IIF 28 - Director → ME
11
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-05 ~ 2022-06-17
IIF 2 - Director → ME
12
NCC GROUP CYBER SECURITY (APAC) LIMITED
13294684 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-26 ~ 2022-06-17
IIF 3 - Director → ME
13
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-03-26 ~ 2022-06-17
IIF 7 - Director → ME
14
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-23 ~ 2022-06-17
IIF 5 - Director → ME
15
NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
THE ENGINEERING CENTRE LIMITED - 1996-03-13
MARPLACE (364) LIMITED - 1995-11-22
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents)
Officer
2018-07-26 ~ 2022-06-17
IIF 30 - Director → ME
16
Xyz Building 2 Hardman Square, Spinningfields, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-21 ~ 2022-06-17
IIF 10 - Director → ME
17
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-09 ~ 2022-06-17
IIF 8 - Director → ME
18
NCC GROUP LIMITED - 2004-06-29
THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
EVER 2001 LIMITED - 2003-06-04
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2017-12-01 ~ 2022-06-17
IIF 12 - Director → ME
19
NCC GROUP SECURITY SERVICES LIMITED
- now 04474600NGS SECURE LIMITED - 2012-06-01
NCC GROUP SECURE TEST LIMITED - 2010-09-02
SECURETEST LIMITED - 2008-09-08
VIGILANTE UK LIMITED - 2002-10-16
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (23 parents)
Officer
2018-07-26 ~ 2022-06-17
IIF 25 - Director → ME
20
NCC GROUP SIGNIFY SOLUTIONS LIMITED
- now 03915262SIGNIFY SOLUTIONS LIMITED - 2016-06-01
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (26 parents)
Officer
2018-07-26 ~ 2022-06-17
IIF 24 - Director → ME
21
NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED
- now 13295784NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED
- 2021-04-27
13295784 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-26 ~ 2022-06-17
IIF 9 - Director → ME
22
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-29 ~ 2022-06-17
IIF 6 - Director → ME
23
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-03-05 ~ 2022-06-17
IIF 4 - Director → ME
24
MARPLACE (NUMBER 324) LIMITED - 1994-03-24
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (31 parents)
Officer
2018-07-26 ~ 2022-06-17
IIF 22 - Director → ME
25
INTERCEDE 2367 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-03-13
IIF 15 - Director → ME
26
INTERCEDE 2366 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-03-13
IIF 14 - Director → ME
27
NIRVANA DEBTCO 2 LIMITED - 2011-03-14
INTERCEDE 2369 LIMITED - 2010-09-15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-03-13
IIF 16 - Director → ME
28
NIRVANA DEBTCO 1 LIMITED - 2011-03-14
INTERCEDE 2368 LIMITED - 2010-09-15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-03-13
IIF 18 - Director → ME
29
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (45 parents, 2 offsprings)
Officer
2015-02-02 ~ 2017-03-13
IIF 19 - Director → ME
30
NCP SERVICES TOPCO LIMITED - 2009-04-27
DE FACTO 1484 LIMITED - 2007-04-12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-03-13
IIF 21 - Director → ME
31
PAYMENT SOFTWARE COMPANY LIMITED
10059024 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (11 parents)
Officer
2018-07-26 ~ 2022-06-17
IIF 23 - Director → ME
32
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (41 parents)
Officer
2015-02-02 ~ 2017-03-13
IIF 17 - Director → ME
33
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2016-03-02 ~ 2017-03-13
IIF 11 - Director → ME
34
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-02-02 ~ 2017-03-13
IIF 20 - Director → ME
35
THE NATIONAL COMPUTING CENTRE LIMITED
- now 04225835ARTEMIS INTERNET LIMITED - 2018-01-05
NEXT GENERATION SECURITY SOFTWARE LIMITED - 2012-06-07
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (24 parents)
Officer
2019-10-23 ~ 2022-06-17
IIF 13 - Director → ME