opendata.bot
Company number
08863690

NATIONAL BUSINESS CRIME SOLUTION LIMITED

InLiquidation
✓ Status: In Administration/Administrative Receiver. Next accounts due 30 June 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NATIONAL BUSINESS CRIME SOLUTION LIMITED
Company number
08863690
Registered office
SUITE 5, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS · 525 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
27 January 2014
Status
InLiquidation
Age
12 years
Previous names
BUSINESS CRIME SOLUTION LIMITED (to 04 Jul 2014) · ORIS INTELLIGENCE LIMITED (to 04 Jul 2014)
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
10 Feb 2026
Confirmation statement — last
27 Jan 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Lee Hardy
has significant influence or control
Notified 01/10/2017
Mr Jason Trigg
has significant influence or control
Notified 03/06/2025
Mrs Kerinda Jane Trigg
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Timothy Edwards
has significant influence or control
Notified 30/11/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jason Trigg
born 02/1974 · England has significant influence or control Notified 03/06/2025 Controls 6 companies
Mr Daniel Lee Hardy
born 12/1978 · England has significant influence or control Control ended 30/11/2018 Controls 4 companies
Mrs Kerinda Jane Trigg
born 09/1971 · United Kingdom holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2017 Controls 14 companies
Mr Timothy Edwards
born 01/1960 · England has significant influence or control Control ended 05/06/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2025 Person with significant control ceased Mr Timothy Edwards
03/06/2025 Person with significant control added Mr Jason Trigg
30/11/2018 Person with significant control ceased Mr Daniel Lee Hardy
30/11/2018 Person with significant control added Mr Timothy Edwards
01/10/2017 Person with significant control ceased Mrs Kerinda Jane Trigg
01/10/2017 Person with significant control added Mr Daniel Lee Hardy
06/04/2016 Person with significant control added Mrs Kerinda Jane Trigg
04/07/2014 Registered name changed ORIS INTELLIGENCE LIMITED BUSINESS CRIME SOLUTION LIMITED
04/07/2014 Registered name changed BUSINESS CRIME SOLUTION LIMITED NATIONAL BUSINESS CRIME SOLUTION LIMITED

Documents for NATIONAL BUSINESS CRIME SOLUTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08863690
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NATIONAL BUSINESS CRIME SOLUTION LIMITED?
According to the official registry, the company number of NATIONAL BUSINESS CRIME SOLUTION LIMITED is 08863690.
Where is NATIONAL BUSINESS CRIME SOLUTION LIMITED registered?
The registered office is SUITE 5, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS.
What is the SIC code of NATIONAL BUSINESS CRIME SOLUTION LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls NATIONAL BUSINESS CRIME SOLUTION LIMITED?
Mr Daniel Lee Hardy is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of NATIONAL BUSINESS CRIME SOLUTION LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About NATIONAL BUSINESS CRIME SOLUTION LIMITED (08863690)

NATIONAL BUSINESS CRIME SOLUTION LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 27 January 2014 and registered in the United Kingdom under company number 08863690. Its registered office is at SUITE 5, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS. The recorded nature of business is security systems service activities (SIC 80200). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Daniel Lee Hardy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Security systems service activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.