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NEC SOFTWARE SOLUTIONS UK LIMITED - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00968498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Imex Centre
- 575-599 Maxted Road
- Hemel Hempstead
- Hertfordshire
- HP2 7DX
- United Kingdom 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom UK
Management
- Managing Directors
- WHITLEY, Tina Jane
- MAYNARD, Stefan John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-12-17
- Age Of Company 1969-12-17 54 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Nps (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHGATE PUBLIC SERVICES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800IXRVAGLZMBXF38
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
✓
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NEC SOFTWARE SOLUTIONS UK LIMITED Company Description
- NEC SOFTWARE SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00968498. Its current trading status is "live". It was registered 1969-12-17. It was previously called NORTHGATE PUBLIC SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at 1St Floor, Imex Centre .
Get NEC SOFTWARE SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nec Software Solutions Uk Limited - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
- 1969-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00968498#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00968498#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2020-06-22) - AA
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termination-secretary-company-with-name-termination-date (2020-04-17) - TM02
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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change-sail-address-company-with-new-address (2020-06-15) - AD02
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-11-24) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-11) - MR04
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accounts-with-accounts-type-full (2018-02-06) - AA
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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confirmation-statement-with-updates (2018-11-25) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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confirmation-statement-with-updates (2016-11-18) - CS01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-09) - MR04
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-02-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-24) - MR01
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change-of-name-notice (2015-06-16) - CONNOT
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certificate-change-of-name-company (2015-06-16) - CERTNM
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-27) - MR04
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resolution (2014-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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miscellaneous (2014-05-21) - MISC
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change-person-director-company-with-change-date (2014-03-25) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-person-secretary-company-with-change-date (2014-03-24) - CH03
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accounts-with-accounts-type-full (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-12-29) - AP04
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-22) - AP01
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appoint-person-secretary-company-with-name-date (2013-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2013-09-09) - TM02
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appoint-person-director-company-with-name-date (2013-02-28) - AP01
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termination-director-company-with-name-termination-date (2013-02-28) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-19) - TM01
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appoint-person-director-company-with-name-date (2012-01-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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legacy (2012-09-11) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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accounts-with-accounts-type-full (2011-02-02) - AA
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legacy (2011-05-03) - MG01
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legacy (2011-05-04) - MG01
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legacy (2011-03-29) - MG01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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appoint-person-director-company-with-name-date (2011-11-15) - AP01
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termination-director-company-with-name-termination-date (2011-11-15) - TM01
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termination-director-company-with-name (2011-07-01) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-12) - AA
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legacy (2009-06-12) - 288b
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-06-12) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-03) - AA
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legacy (2008-03-26) - 288a
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legacy (2008-03-28) - 288a
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legacy (2008-05-07) - 155(6)a
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legacy (2008-05-08) - 403a
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resolution (2008-05-08) - RESOLUTIONS
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legacy (2008-05-12) - 395
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legacy (2008-11-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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legacy (2007-01-05) - 288c
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legacy (2007-05-23) - 395
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 287
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legacy (2006-07-04) - 363a
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legacy (2006-05-18) - 288a
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legacy (2006-05-18) - 288b
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legacy (2006-04-26) - 403a
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legacy (2006-11-30) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-03) - AA
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resolution (2005-04-12) - RESOLUTIONS
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-05-10) - 395
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legacy (2005-07-14) - 403a
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accounts-with-accounts-type-full (2005-09-14) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-10) - 395
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-07-27) - 403a
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legacy (2004-12-08) - 288c
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legacy (2004-12-08) - 288a
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legacy (2004-12-16) - 288b
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legacy (2004-12-22) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-09) - 403a
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legacy (2003-08-06) - 395
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legacy (2003-06-02) - 288b
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legacy (2003-06-01) - 288a
-
legacy (2003-02-05) - 395
-
legacy (2003-09-15) - 288a
-
legacy (2003-09-15) - 288b
-
legacy (2003-09-16) - 395
-
legacy (2003-10-09) - 395
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legacy (2003-12-09) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-11-06) - 395
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legacy (2002-12-18) - 363s
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legacy (2002-01-03) - 395
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legacy (2002-02-05) - 395
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legacy (2002-04-30) - 395
-
legacy (2002-05-09) - 395
-
legacy (2002-01-09) - 395
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legacy (2002-08-13) - 395
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legacy (2002-09-11) - 395
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keyboard_arrow_right 2001
-
legacy (2001-05-09) - 395
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legacy (2001-02-13) - 288a
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legacy (2001-02-13) - 288b
-
legacy (2001-02-13) - 395
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accounts-with-accounts-type-full (2001-03-02) - AA
-
legacy (2001-03-08) - 395
-
legacy (2001-03-29) - 395
-
legacy (2001-08-16) - 395
-
legacy (2001-09-12) - 395
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accounts-with-accounts-type-full (2001-10-27) - AA
-
legacy (2001-11-06) - 395
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legacy (2001-11-13) - 288c
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legacy (2001-12-17) - 363s
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legacy (2001-08-16) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288c
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legacy (2000-04-19) - 288b
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certificate-change-of-name-company (2000-04-28) - CERTNM
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legacy (2000-05-31) - 288b
-
legacy (2000-05-08) - 288a
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legacy (2000-06-01) - 288a
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legacy (2000-07-25) - 225
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legacy (2000-12-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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legacy (1999-11-10) - 288a
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legacy (1999-11-09) - 288b
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accounts-with-accounts-type-full (1999-06-28) - AA
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legacy (1999-03-09) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-05) - AA
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legacy (1998-07-01) - 288c
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legacy (1998-11-25) - 363s
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legacy (1998-08-21) - 395
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legacy (1998-08-13) - 403a
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keyboard_arrow_right 1997
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legacy (1997-07-25) - 288b
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legacy (1997-01-24) - 395
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legacy (1997-05-15) - 403a
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legacy (1997-07-25) - 288a
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certificate-change-of-name-company (1997-10-01) - CERTNM
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legacy (1997-11-26) - 363s
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legacy (1997-12-17) - 288c
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accounts-with-accounts-type-full (1997-08-01) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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legacy (1996-08-14) - 288
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accounts-with-accounts-type-full (1996-08-14) - AA
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legacy (1996-07-09) - 287
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legacy (1996-06-17) - 395
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legacy (1996-01-16) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-20) - 395
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legacy (1995-02-05) - 288
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legacy (1995-01-16) - 288
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legacy (1995-04-13) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-05-05) - AA
-
legacy (1995-05-10) - 288
-
legacy (1995-08-24) - 288
-
legacy (1995-08-31) - 395
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legacy (1995-11-24) - 363a
-
legacy (1995-04-24) - 288
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legacy (1995-12-15) - 288
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-04) - CERTNM
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legacy (1994-06-16) - 403a
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accounts-with-accounts-type-full (1994-06-17) - AA
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legacy (1994-08-12) - 288
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legacy (1994-11-24) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-28) - 123
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resolution (1993-01-28) - RESOLUTIONS
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legacy (1993-01-28) - 88(2)R
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legacy (1993-03-02) - 403a
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accounts-with-accounts-type-full (1993-03-17) - AA
-
legacy (1993-03-23) - 288
-
legacy (1993-03-31) - 395
-
legacy (1993-04-05) - 395
-
legacy (1993-04-06) - 403a
-
legacy (1993-04-15) - 288
-
legacy (1993-04-16) - 155(6)a
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resolution (1993-04-16) - RESOLUTIONS
-
legacy (1993-08-19) - 288
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legacy (1993-08-20) - 288
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legacy (1993-09-21) - 288
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legacy (1993-12-02) - 363x
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keyboard_arrow_right 1992
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legacy (1992-01-07) - 288
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resolution (1992-04-09) - RESOLUTIONS
-
legacy (1992-04-14) - 288
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legacy (1992-02-01) - 288
-
legacy (1992-05-15) - 395
-
accounts-with-accounts-type-full (1992-06-02) - AA
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memorandum-articles (1992-08-20) - MEM/ARTS
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legacy (1992-11-11) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-24) - 288
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accounts-with-accounts-type-full (1991-07-22) - AA
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legacy (1991-07-25) - 395
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legacy (1991-08-05) - 363a
-
legacy (1991-08-08) - 395
-
legacy (1991-09-18) - 403a
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legacy (1991-08-24) - 403a
-
legacy (1991-11-12) - 288
-
legacy (1991-11-26) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-27) - AA
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legacy (1990-11-27) - 363
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legacy (1990-08-02) - 288
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legacy (1990-05-01) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-31) - 363
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accounts-with-accounts-type-full (1989-01-31) - AA
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legacy (1989-09-20) - 363
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accounts-with-accounts-type-full (1989-09-20) - AA
-
legacy (1989-05-23) - 288
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legacy (1989-12-08) - 287
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-10) - AA
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legacy (1988-03-03) - 363
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legacy (1988-03-03) - 287
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keyboard_arrow_right 1987
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legacy (1987-04-23) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-15) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-09) - AA
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certificate-change-of-name-company (1985-10-14) - CERTNM
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-10) - AA
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certificate-change-of-name-company (1983-03-15) - CERTNM
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-11) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-08) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-11) - AA
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accounts-with-made-up-date (1979-11-26) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-02-02) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-07) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-10-14) - AA
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keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-11-01) - AA
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keyboard_arrow_right 1969
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miscellaneous (1969-12-17) - MISC
