1
ACCUMULI (HOLDINGS) LIMITED
- now 04178768ACCUMULI DSL LIMITED - 2010-12-08
ACCUMULI LIMITED - 2010-05-26
NET DSL LTD - 2010-04-23
HALLCO 579 LIMITED - 2004-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2015-06-25 ~ 2017-03-06
IIF 4 - Director → ME
2
ACCUMULI DEBENTURE LIMITED
- now 05417226WAN DEBENTURE LIMITED - 2010-05-27
HALLCO 1162 LIMITED - 2005-05-25
Accumuli, Tuscany House, White Hart Lane, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2015-06-25 ~ dissolved
IIF 16 - Director → ME
3
NETSERVICES PLC - 2010-05-26
HALLCO 580 LIMITED - 2002-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2015-06-25 ~ 2017-03-06
IIF 3 - Director → ME
4
ACCUMULI MANAGED SERVICES LIMITED
- now 05194277VOICE4IP LIMITED - 2010-06-10
SG CO 37 LIMITED - 2004-11-17
Tuscany House, White Hart Lane, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2015-06-25 ~ dissolved
IIF 14 - Director → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-06-25 ~ 2017-04-25
IIF 12 - Director → ME
6
ACCUMULI SECURITY SERVICES LIMITED
- now 04179336BOXING ORANGE LIMITED - 2011-08-04
1 New Street Square, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2015-06-25 ~ 2017-03-06
IIF 8 - Director → ME
7
ACCUMULI SECURITY SYSTEMS LIMITED
- now 05466582WEBSCREEN SYSTEMS LIMITED - 2013-02-06
1 New Street Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-06-25 ~ 2017-03-06
IIF 10 - Director → ME
8
ACCUMULI SECURITY TECHNOLOGY LIMITED
- now 05375649FUJIN TECHNOLOGY TRADING LIMITED - 2011-07-27
FUJIN TECHNOLOGY LIMITED - 2006-06-13
BEALAW (741) LIMITED - 2005-03-01
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 11 - Director → ME
9
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (24 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 17 - Director → ME
10
110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2011-08-04 ~ 2017-03-06
IIF 21 - Director → ME
11
BOXING ORANGE MSS LIMITED
- now 07249777CLEAR STREAM MANAGED SECURITY SERVICES LIMITED - 2010-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 18 - Director → ME
12
SECMON LIMITED - 2012-06-19
Accumuli Security Networks Ltd, Tuscany House, White Hart Lane, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2015-06-25 ~ dissolved
IIF 5 - Director → ME
13
EGGPLANT LIVE LIMITED - now
NCC GROUP PERFORMANCE TESTING LIMITED
- 2018-04-03
04069379SITE CONFIDENCE LIMITED
- 2012-06-01
04069379HERDNORTH LTD - 2000-10-27
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (26 parents)
Officer
2007-01-23 ~ 2017-03-06
IIF 20 - Director → ME
14
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-07-15
IIF 19 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 13 - Director → ME
16
MARPLACE (NUMBER 604) LIMITED - 2005-04-11
Manchester Technology Centre, Oxford Road, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ dissolved
IIF 22 - Director → ME
17
ACCUMULI SECURITY TECHNOLOGY LIMITED - 2011-07-27
FUJIN TECHNOLOGY LIMITED - 2011-07-19
FIELDSEC 400 LIMITED - 2007-08-14
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-06-25 ~ 2017-03-06
IIF 7 - Director → ME
18
NCC GROUP (SOLUTIONS) LIMITED
- now 03742757THE NCC GROUP LIMITED
- 2004-06-25
03742757MARPLACE (NUMBER 446) LIMITED - 1999-07-05
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents, 17 offsprings)
Officer
2000-04-10 ~ 2017-03-06
IIF 24 - Director → ME
19
NCC GROUP ACCUMULI SECURITY LIMITED
- now 03203561ACCUMULI SECURITY LTD
- 2016-06-01
03203561ACCUMULI 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
2015-06-25 ~ 2017-03-06
IIF 9 - Director → ME
20
NGS MERIDIAN LIMITED
- 2012-06-01
04323323MERIDIAN SERVICES INTERNATIONAL LIMITED
- 2011-03-29
04323323MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (19 parents)
Officer
2010-03-18 ~ 2017-03-06
IIF 31 - Director → ME
21
NCC GROUP EMPLOYEES' TRUSTEES LIMITED
- now 03932434MARPLACE (NUMBER 492) LIMITED
- 2000-06-28
03932434 Manchester Technology Centre, Oxford Road, Manchester
Dissolved Corporate (9 parents)
Officer
2000-05-25 ~ dissolved
IIF 29 - Director → ME
22
NCC ESCROW INTERNATIONAL LIMITED
- 2012-06-01
03081952THE 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
2000-04-10 ~ 2017-03-06
IIF 23 - Director → ME
23
THE NCC GROUP (HOLDINGS) LIMITED
- 2004-06-25
04627044 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2003-03-28 ~ 2017-03-01
IIF 27 - Director → ME
24
NCC GROUP SECURITY SERVICES LIMITED
- now 04474600NGS SECURE LIMITED
- 2012-06-01
04474600NCC GROUP SECURE TEST LIMITED
- 2010-09-02
04474600SECURETEST LIMITED
- 2008-09-08
04474600VIGILANTE UK LIMITED - 2002-10-16
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (23 parents)
Officer
2007-07-31 ~ 2017-03-06
IIF 28 - Director → ME
25
NCC GROUP SIGNIFY SOLUTIONS LIMITED
- now 03915262SIGNIFY SOLUTIONS LIMITED
- 2016-06-01
03915262 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (26 parents)
Officer
2015-06-25 ~ 2017-03-06
IIF 6 - Director → ME
26
MARPLACE (NUMBER 324) LIMITED - 1994-03-24
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (31 parents)
Officer
2000-04-10 ~ 2017-03-06
IIF 25 - Director → ME
27
RFC CONSULTING SERVICES LIMITED
- 2020-03-26
11772965 Lower Whitley Hall, Grimsditch Lane, Lower Whitley, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 33 - Director → ME
2019-01-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
QUALITEST UK 4 LIMITED - now
NCC GROUP SDLC LIMITED
- 2018-05-31
04203893SDLC SOLUTIONS LIMITED
- 2012-06-01
04203893 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2010-04-22 ~ 2017-03-06
IIF 30 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2015-07-17 ~ 2017-03-06
IIF 15 - Director → ME
30
THE NATIONAL COMPUTING CENTRE LIMITED - now
ARTEMIS INTERNET LIMITED
- 2018-01-05
04225835NEXT GENERATION SECURITY SOFTWARE LIMITED
- 2012-06-07
04225835 Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (24 parents)
Officer
2008-11-26 ~ 2017-03-06
IIF 26 - Director → ME
31
WAYNE ROONEY FOUNDATION TRADING LIMITED
- now 09847159STONEYGATE TESTIMONIAL LIMITED
- 2016-01-19
09847159 Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE