Nec Software Solutions Uk Limited
Company Profile
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Large EnterpriseNec Software Solutions Uk Limited
00968498•Private Limited With Share Capital
1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP27DX
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Incorporated
17/12/1969
Company Age
56 years
Directors
2
Employees
1,587
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Nec Software Solutions Uk Limited (00968498) is a private limited with share capital incorporated on 17/12/1969 (56 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 62012 and is classified as Large Enterprise.
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Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 17/12/1969
HP27DX
1,587 employees
Financial Overview
Total Assets
£466.73M
Liabilities
£269.67M
Net Assets
£197.06M
Turnover
£160.66M
Cash
£1.45M
Key Metrics
1,587
Employees
2
Directors
1
Shareholders
9
CCJs
Charges
54
Registered
0
Outstanding
0
Part Satisfied
54
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2020
Change Sail Address Company With New Address
Category:Address
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2015
Change Of Name Notice
Category:Change Of Name
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Legacy
Category:Miscellaneous
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Resolution
Category:Resolution
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Miscellaneous
Category:Miscellaneous
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2013
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months4
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
One Parklands, Parklands Business Park, Rubery, Birmingham, West Midlands, B459PZ
Sheffield Airport Business Park Eur, Link, Sheffield, South Yorkshire, S91XU
Wrest House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK454HS
Zone 2B, Wakefield 41 Industrial Park, Wakefield, West Yorkshire, WF20XE
108-114 Dargan Cresent, Belfast, BT39JP
Related Companies
10
Contact
01442768445example@northgateps.comnorthgateps.com
1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP27DX