Warning: file_put_contents(c/e3ed492e7e025736351063b4d5a9d7af.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Nec Group (uk) Private Limited, E6 5PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEC GROUP (UK) PRIVATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nec Group (uk) Private Limited. The company was founded 16 years ago and was given the registration number 06543558. The firm's registered office is in LONDON. You can find them at 11 Devalls Close, Beckton, London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEC GROUP (UK) PRIVATE LIMITED
Company Number:06543558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2008
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Devalls Close, Beckton, London, Greater London, E6 5PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Prykes Drive, Prykes Drive, Chelmsford, England, CM1 1TP

Director15 November 2023Active
6 Prykes Drive, Prykes Drive, Chelmsford, England, CM1 1TP

Director14 November 2023Active
46, Clyde Road, Staines-Upon-Thames, England, TW19 7RH

Director19 July 2022Active
6 Prykes Drive, Prykes Drive, Chelmsford, England, CM1 1TP

Secretary25 March 2008Active
171, Old Billerica Road, Bedford, United States,

Director25 March 2008Active

People with Significant Control

Mr Ravinder Singh
Notified on:15 August 2022
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:6 Prykes Drive, Prykes Drive, Chelmsford, England, CM1 1TP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sanjeev Jatain
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Indian
Country of residence:United States
Address:171, Old Billerica Road, Bedford, Ma 01730, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.