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NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEXGEN RISK MANAGEMENT SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10687324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXGEN RISK MANAGEMENT SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is NEXGEN RISK MANAGEMENT SOFTWARE LIMITED located?

    Registered Office Address
    Unit 7 Halifax Court
    Dunston
    NE11 9JT Gateshead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXGEN RISK MANAGEMENT SOFTWARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEXGEN RISK MANAGEMENT SOFTWARE LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for NEXGEN RISK MANAGEMENT SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Ross Boulton as a director on Apr 04, 2025

    		1 pagesTM01

    Appointment of Mr Philip David Coles as a director on Feb 26, 2025

    		2 pagesAP01

    Registration of charge 106873240007, created on Feb 19, 2025

    		57 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Registration of charge 106873240006, created on Aug 27, 2024

    		57 pagesMR01

    Appointment of Joanne Lucy Seymour as a director on Jun 10, 2024

    		2 pagesAP01

    Termination of appointment of Adam Thomas Mead as a director on Apr 30, 2024

    		1 pagesTM01

    Termination of appointment of Philip Michael Rozier as a director on May 08, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Termination of appointment of James Patrick Mcgivern as a director on May 01, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Registration of charge 106873240005, created on Dec 09, 2022

    		56 pagesMR01

    Confirmation statement made on Mar 22, 2022 with updates

    		4 pagesCS01

    Change of details for Lucion Services Limited as a person with significant control on Jan 11, 2022

    		2 pagesPSC05

    Registration of charge 106873240004, created on Mar 03, 2022

    		67 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Registration of charge 106873240003, created on Mar 25, 2021

    		64 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of NEXGEN RISK MANAGEMENT SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Philip David
    Preston Brook
    WA7 3GH Runcorn
    Unit 5 Abbots Park
    Cheshire
    United Kingdom
    		Director
    Preston Brook
    WA7 3GH Runcorn
    Unit 5 Abbots Park
    Cheshire
    United Kingdom
    		United KingdomBritishChief Executive Officer105679940002
    SEYMOUR, Joanne Lucy
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Director
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		EnglandBritishDirector308657750001
    BOULTON, Ross
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Director
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		United KingdomBritishDirector166979720002
    MCGIVERN, James Patrick
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Director
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		EnglandBritishDirector120346770002
    MEAD, Adam Thomas
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Director
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		United KingdomBritishDirector245347920001
    MORTON, Patrick Alexander Joseph, Dr
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Director
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		EnglandBritishDirector227586830001
    PICKLES, Charles Edmund
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Director
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		United KingdomBritishDirector188306200001
    ROZIER, Philip Michael
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Director
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		EnglandBritishDirector259071830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXGEN RISK MANAGEMENT SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edmund Pickles
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Mar 23, 2017
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Patrick Alexander Joseph Morton
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Mar 23, 2017
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lucion Group Limited
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    United Kingdom
    		Mar 23, 2017
    Halifax Court
    Dunston
    NE11 9JT Gateshead
    Unit 7
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09476425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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