NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

Company number 10687324 ·

Active

2 active / 2 ceased · persons with significant control

Lucion Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-23
Correspondence address
Unit 7, Halifax Court, Dunston, Gateshead, NE11 9JT, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
09476425
Country registered
England And Wales

Lucion Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-23
Correspondence address
Unit 7, Halifax Court, Dunston, Gateshead, NE11 9JT, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
09476425
Country registered
England

Mr Charles Edmund Pickles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-23
Ceased on
2019-05-20
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Halifax Court, Dunston, Gateshead, NE11 9JT, England

Dr Patrick Alexander Joseph Morton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-23
Ceased on
2019-05-20
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Halifax Court, Dunston, Gateshead, NE11 9JT, England