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NEC SOFTWARE SOLUTIONS UK LIMITED

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

This company is commonly known as Nec Software Solutions Uk Limited. The company was founded 13 years ago and was given the registration number 07639249. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEC SOFTWARE SOLUTIONS UK LIMITED
Company Number:07639249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 4NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX

Director30 June 2021Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary03 March 2017Active
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX

Director03 March 2017Active
Health Information Systems (Uk) Ltd, The Blackfriars Foundry, 156 Blackfriars Road, London, United Kingdom, SE1 8EN

Director18 May 2011Active
Robins Gate, Horsley Lane, Eccleshall, United Kingdom, ST21 6JD

Director18 May 2011Active
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW

Director03 March 2017Active

People with Significant Control

Nec Software Solutions Uk Limited
Notified on:03 March 2017
Status:Active
Country of residence:England
Address:1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-15Dissolution

Dissolution application strike off company.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Officers

Termination director company with name termination date.

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2021-06-30Resolution

Resolution.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-22Address

Change registered office address company with date old address new address.

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2020-10-02Officers

Termination director company with name termination date.

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2020-09-21Resolution

Resolution.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

Move registers to sail company with new address.

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2020-06-15Address

Change sail address company with old address new address.

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2020-04-17Officers

Termination secretary company with name termination date.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-09-18Officers

Change person director company with change date.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-08-13Officers

Termination director company with name termination date.

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2018-08-06Accounts

Change account reference date company current extended.

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