NEC SOFTWARE SOLUTIONS UK LIMITED



Legal registered address
1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire United Kingdom HP2 7DX

Company number
00968498
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
17 December 1969
Accounts

Latest annual accounts were to 31 March 2020

Next annual accounts are due by 31 December 2021

Company financial year end is on 31 March 2022

Confirmation statement

Latest confirmation statement statement dated 9 February 2021

Next statement due by 23 February 2022

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Nature of business (SIC)

62012 - Business and domestic software development

Previous company names

NameDate previous name changed
CMC LEASINGS LIMITED15 March 1983
MICRODATA INFORMATION SYSTEMS LIMITED29 October 1985
MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED5 January 1994
MCDONNELL INFORMATION SYSTEMS LIMITED1 October 1997
NORTHGATE INFORMATION SOLUTIONS UK LIMITED16 June 2015
NORTHGATE PUBLIC SERVICES (UK) LIMITED1 July 2021

Latest company documents
DateDescription
05/07/215 July 2021 NewChange of details for Nps (Holdings) Limited as a person with significant control on 2021-07-01

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01/07/211 July 2021 NewResolutions

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01/07/211 July 2021 NewTermination of appointment of Stephen James Callaghan as a director on 2021-06-30

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18/06/2118 June 2021 NewFull accounts made up to 2020-03-31

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16/06/2016 June 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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