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Name

NEC Software Solutions UK Limited

Address
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX
VAT ID no VAT ID available
Company No. 00968498 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Northgate Public Services (UK) Limited
  • Northgate Information Solutions UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nps (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09297203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Maynard, Stefan John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whitley, Tina Jane Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Blue 8 Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04132471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB C.I.M. Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02792613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kendric ASH Limited Status: Active Notified: 06/04/2016 Companies House Number: 03685985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MVM Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03033447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mcdonnell Limited Status: Active Notified: 06/04/2016 Companies House Number: 00960307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pbsd Limited Status: Active Notified: 06/04/2016 Companies House Number: 04528782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Riven Group Limited Status: Active Notified: 28/10/2024 Companies House Number: 14734000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vantage Diagnostics LTD Status: Active Notified: 08/06/2021 Companies House Number: 05819429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors