Menna Overview
Here’s a quick overview of NEC SOFTWARE SOLUTIONS UK LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1969.
NEC SOFTWARE SOLUTIONS UK LIMITED
- Company statusactive
- Company No00968498
- Age56 years 7 months Incorporated 17 December 1969
- Officers2
Address
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
NEC SOFTWARE SOLUTIONS UK LIMITED is an active company incorporated on 17 December 1969 and based in Hemel Hempstead, Hertfordshire, United Kingdom. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Change To A Person With Significant Control
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Resolution
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Jun 2020
Move Registers To Sail Company With New Address
6 Years Ago on 16 Jun 2020
Change Sail Address Company With New Address
6 Years Ago on 15 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAYNARD, Stefan John | director | Jul 1972 | 13 Jul 2020 |
| WHITLEY, Tina Jane | director | Nov 1968 | 22 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nps (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NEC SOFTWARE SOLUTIONS UK LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 1969.