Ncc Group Signify Solutions Limited

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Micro

Ncc Group Signify Solutions Limited

03915262•Private Limited With Share Capital

Xyz Building, 2 Hardman Boulevard, Manchester, M33AQ

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Incorporated

28/01/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ncc Group Signify Solutions Limited (03915262) is a private limited with share capital incorporated on 28/01/2000 (26 years old) and registered in manchester, M33AQ. The company operates under SIC code 62090 and is classified as Micro.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 28/01/2000
M33AQ

Financial Overview

Total Assets

£4.34M

Liabilities

£2.37M

Net Assets

£1.97M

Turnover

£1.23M

Cash

£305.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
michael maddison
director
G
guy david ellis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-07-2025
Legacy
Category:Accounts
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Legacy
Category:Other
Date:22-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2024
Legacy
Category:Accounts
Date:27-02-2024
Legacy
Category:Other
Date:27-02-2024
Legacy
Category:Other
Date:27-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Resolution
Category:Resolution
Date:15-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Resolution
Category:Resolution
Date:15-06-2016
Resolution
Category:Resolution
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Resolution
Category:Resolution
Date:15-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Resolution
Category:Resolution
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Resolution
Category:Resolution
Date:27-09-2013
Auditors Resignation Company
Category:Auditors
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2012
Capital Allotment Shares
Category:Capital
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Resolution
Category:Resolution
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date19/07/2025
Latest Accounts30/09/2024

Trading Addresses

Endeavour House, Chivers Way Vision Park, Histon, Cambridge, Cambridgeshire, CB249ZR
Xyz Building, 2 Hardman Boulevard, Manchester, M3 3Aq, M33AQRegistered

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Contact

Xyz Building, 2 Hardman Boulevard, Manchester, M33AQ