Menna Overview
Here’s a quick overview of NEXGEN RISK MANAGEMENT SOFTWARE LIMITED 👀 — a Gateshead based business that started in 2017.
NEXGEN RISK MANAGEMENT SOFTWARE LIMITED
- Company statusactive
- Company No10687324
- Age9 years 4 months Incorporated 23 March 2017
- Officers3
Address
Unit 7 Halifax Court, Dunston, Gateshead, NE11 9JT, England
NEXGEN RISK MANAGEMENT SOFTWARE LIMITED is an active company incorporated on 23 March 2017 and based in Gateshead, England. The company was registered 9 years ago.
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- Score change0
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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
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLISON, Benjamin | director | Mar 1986 | 17 Sept 2025 |
| COLES, Philip David | director | Mar 1970 | 26 Feb 2025 |
| SEYMOUR, Joanne Lucy | director | Feb 1969 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Edmund Pickles | May 1975 | 23 Mar 2017 |
| Dr Patrick Alexander Joseph Morton | Apr 1975 | 23 Mar 2017 |
| Lucion Group Limited | 23 Mar 2017 |
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ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, PICKLES, Charles Edmund are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, PICKLES, Charles Edmund are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, PICKLES, Charles Edmund are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, PICKLES, Charles Edmund are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
MCGIVERN, James Patrick are mutual persons.
LUCION ENVIRONMENTAL LIMITED
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick are mutual persons.
LUCION RADIATION PROTECTION SERVICES LTD
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
MASON EVANS PARTNERSHIP LIMITED
COLES, Philip David are mutual persons.
MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED
COLES, Philip David are mutual persons.
ALEVERE NUTRITION LIMITED
MCGIVERN, James Patrick are mutual persons.
AQUIATOS
PICKLES, Charles Edmund are mutual persons.
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Menna Overview
Here’s a quick overview of NEXGEN RISK MANAGEMENT SOFTWARE LIMITED 👀 — a Gateshead based business that started in 2017.