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Summary

Affiliates

Contact details

Officers46

Events3

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

NEC SOFTWARE SOLUTIONS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Dec 1969 (54 years ago)

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Summary

NameNEC SOFTWARE SOLUTIONS UK LIMITED
Historical names
  • NORTHGATE PUBLIC SERVICES (UK) LIMITED
  • NORTHGATE INFORMATION SOLUTIONS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00968498
LEI Code
  • 213800IXRVAGLZMBXF38
Incorporation Date17 Dec 1969 (54 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MVM H***************

ActiveUnited Kingdom

MCDON************

ActiveUnited Kingdom

BLUE **********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, HEMEL HEMPSTEAD, 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HP2 7DX

Officers

corporate

IndividualUnited Kingdom

NPS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Goddard, Liam Stuart

Director


Appointed on12 Jun 2009

Resigned on07 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Meaden, David John

Director


Appointed on22 Dec 2014

Resigned on10 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barfield, Richard Timothy

Secretary


Appointed on07 Apr 2000

Resigned on15 May 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Darraugh, Peter Anthony

Secretary


Appointed on15 May 2000

Resigned on31 Jan 2001

Country of residenceEngland

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Events

Old value

01 Jul 2021

Name changeNORTHGATE PUBLIC SERVICES (UK) LIMITED

16 Jun 2015

Name changeNORTHGATE INFORMATION SOLUTIONS UK LIMITED

28 Apr 2000

Name changeMDIS LIMITED

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Documents

DateNameTypeDocument
11 Mar 2022Change person director company with change dateCH01View
15 Feb 2022Confirmation statement with no updatesCS01View
05 Jul 2021Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges54
  • Satisfied54

Identification numbers

Data from the LEI register
  • 213800IXRVAGLZMBXF38
  • Legal nameNORTHGATE PUBLIC SERVICES (UK) LIMITED
  • Registration date30 Jan 2014
  • StatusActiveExpired
  • Other namesNORTHGATE INFORMATION SOLUTIONS UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Jun 2019
  • Next renewal30 Jan 2015

Related companies by officers

Frequently asked questions

Where is NEC SOFTWARE SOLUTIONS UK LIMITED's headquarters?

NEC SOFTWARE SOLUTIONS UK LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, HEMEL HEMPSTEAD, 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HP2 7DX

What is NEC SOFTWARE SOLUTIONS UK LIMITED's industry?

NEC SOFTWARE SOLUTIONS UK LIMITED is in the industry of Computer programming activities

What year was NEC SOFTWARE SOLUTIONS UK LIMITED started?

NEC SOFTWARE SOLUTIONS UK LIMITED was started in 1969

What is the LEI number of NEC SOFTWARE SOLUTIONS UK LIMITED?

NEC SOFTWARE SOLUTIONS UK LIMITED LEI number is 213800IXRVAGLZMBXF38

Sources: Companies House