NEC SOFTWARE SOLUTIONS UK LIMITED: Filings

  • Overview

    Company NameNEC SOFTWARE SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00968498
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEC SOFTWARE SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    64 pagesAA

    Full accounts made up to Mar 31, 2024

    63 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    63 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    60 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    55 pagesAA

    Director's details changed for Mr Stefan John Maynard on Nov 26, 2021

    2 pagesCH01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Change of details for Nps (Holdings) Limited as a person with significant control on Jul 01, 2021

    2 pagesPSC05

    Termination of appointment of Stephen James Callaghan as a director on Jun 30, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2021

    RES15

    Full accounts made up to Mar 31, 2020

    56 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    3 pagesCS01

    Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Jan 22, 2021

    1 pagesAD01

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alan George O'reilly as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Stefan John Maynard as a director on Jul 13, 2020

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    58 pagesAA

    Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR

    1 pagesAD03

    Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR

    1 pagesAD02

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 31, 2020

    1 pagesTM02

    Appointment of Ms Tina Jane Whitley as a director on Nov 22, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0