NEC SOFTWARE SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
NEC SOFTWARE SOLUTIONS UK LIMITED
COMPANY NUMBER
00968498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/12/1969
(54 years and 11 months old)
WEBSITE
https://www.necsws.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/04/2000
16/06/2015
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
View all previous names
HERTFORDSHIRE
HP2 7DX
Telephone: 01442768445
TPS: No
108-114 Dargan Cresent
Belfast
BT3 9JP
11 Haddenham Business Park Haddenha
Business Park
Thame Road
Aylesbury, Buckinghamshire
HP17 8LJ
15 Postmill Close
Wymondham
Norfolk
NR18 0NL
17 Longton Place
Bury St Edmunds
Suffolk
IP33 1NE
18 Atholl Crescent
Edinburgh
Midlothian
EH3 8HQ
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DX
Telephone: 768445
2 Peoplebuilding Estate Maylands Av
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 4NW
Telephone: 232424
26 Quebec Way
London
SE16 7LF
300 Longbarn Blvd
Birchwood
Warrington
Cheshire
WA2 0XD
730 Waterside Drive
Aztec West
Almondsbury
Bristol, Avon
BS32 4UE
Telephone: 623500
9 The Court Yard
707 Warwick Road
Solihull
West Midlands
B91 3DA
Brunel Road
Wakefield 41 Industrial Estate
Wakefield
West Yorkshire
WF2 0XG
Channel House
South Road
Midsomer Norton
Bath, Avon
BA3 2EZ
Craven House
Uxbridge Road
Ealing
London
W5 2BS
Doolittle Meadows Business Park
Apsley
Hemel Hempstead
Hertfordshire
HP3 9XZ
Hillview House
61 Church Road
Newtownabbey
Co Antrim
BT36 7LQ
Maxted Close
Radlett
Hertfordshire
WD7 8JX
Maylands Avenue
Hemel Hempstead
Hertfordshire
HP2 4NW
Telephone: 232424
Meirion House
18-28 Guildford Road
Woking
Surrey
GU22 7QF
Northgate House
Birch Gardens
Sandbach
Cheshire
CW11 4HB
Northgate Info Solutions
Northgate Public Services
Unit 2
Nottingham, Nottinghamshire
NG10 5QG
Northumbria House
Samson Close
Killingworth
Newcastle-upon-tyne, Tyne and Wear
NE12 6DX
One Parklands
Parklands Business Park
Rubery
Birmingham, West Midlands
B45 9PZ
Sheffield Airport Business Park Eur
Link
Sheffield
South Yorkshire
S9 1XU
Telephone: 2435888
Wrest House
Wrest Park
Silsoe
Bedford, Bedfordshire
MK45 4HS
Zone 2b
Wakefield 41 Industrial Park
Wakefield
West Yorkshire
WF2 0XE
Credit Risk Overview
Want to learn more about NEC SOFTWARE SOLUTIONS UK LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEC SOFTWARE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEC SOFTWARE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEC SOFTWARE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2019 - Present (4 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 14 Past: 60 |
View Report |
|
19/11/1991 - 31/12/1991 (1 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/1991 - 28/04/1995 (3 years and 5 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/11/1991 - Present (32 years and 11 months) Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 21/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Stefan John Maynard (927490500) Appointed |
| 13/10/2020 | Stefan John Maynard (918412437) has left the board |
| 06/10/2020 | Alan George O'Reilly (922099128) has left the board |
| 22/07/2020 | Stefan John Maynard (927190587) has left the board |
| 22/07/2020 | New Board Member Stefan John Maynard (918412437) Appointed |
| 15/07/2020 | New Board Member Stefan John Maynard (927190587) Appointed |
| 26/06/2020 | New Accounts filed |
| 21/04/2020 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 04/12/2019 | Tomonori Hira (924301833) has left the board |
| 04/12/2019 | New Board Member Tina Jane Whitley (918000724) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | Ian Michael Noble (912628175) has left the board |
| 13/02/2018 | New Board Member Tomonori Hira (924301833) Appointed |
| 13/02/2018 | New Board Member Tomonori Hira (924301833) Appointed |
| 12/02/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 22/12/2016 | Andrew Coll (919372951) has left the board |
| 22/12/2016 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 24/11/2016 | New Confirmation Statement filed |
| 26/10/2016 | David John Meaden (919374042) has left the board |
| 26/10/2016 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 02/03/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Confirmation Statement filed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919373483) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/04/2015 | New Board Member Ian Michael Noble (912628175) Appointed |
| 26/02/2015 | Ian Michael Noble (912628175) has left the board |
| 26/02/2015 | New Accounts filed |
| 15/01/2015 | David John Meaden (919374593) has left the board |
| 15/01/2015 | New Board Member David John Meaden (919374042) Appointed |
| 13/01/2015 | Kugan Sathiyanandarajah (917623508) has left the board |
| 13/01/2015 | David John Meaden (919374042) has left the board |
| 13/01/2015 | Andrew Coll (916459398) has left the board |
| 13/01/2015 | Edouard Pillot (917493156) has left the board |
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