Nec Software Solutions UK Limited

Active00968498 Private limited company
Incorporated
17 December 1969 (56 years)
Previously known as
Northgate Public Services (UK) Limited (until 1 July 2021)
Northgate Information Solutions UK Limited (until 16 June 2015)
Mdis Limited (until 28 April 2000)
Earlier: McDonnell Information Systems Limited, McDonnell Douglas Information Systems Limited, Microdata Information Systems Limited, CMC Leasings Limited
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
1st Floor
Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
54
Outstanding
0
Part satisfied
0
Satisfied
54

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2020
Also at Adviseinc Ltd, Holbook Copse Management Ltd, Vantage Diagnostics Ltd (proposed for strike-off) · more companies
British
Born July 1972 (54)
Director · Appointed 22 November 2019
Also at Adviseinc Ltd, Vantage Diagnostics Ltd (proposed for strike-off), Argon NPS Limited · more companies
British
Born November 1968
Officer history (43 former)
30 June 2021
Resigned Callaghan, Stephen James as Director
30 September 2020
Resigned O'Reilly, Alan George as Director
13 July 2020
Appointed Maynard, Stefan John as Director
31 March 2020
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
22 November 2019
Appointed Whitley, Tina Jane as Director
22 November 2019
Resigned Hira, Tomonori as Director
30 July 2018
Resigned Noble, Ian Michael as Director
8 February 2018
Appointed Hira, Tomonori as Director
6 December 2016
Appointed O'Reilly, Alan George as Director
6 December 2016
Resigned Coll, Andrew as Director
10 October 2016
Appointed Callaghan, Stephen James as Director
10 October 2016
Resigned Meaden, David John as Director
22 December 2014
Appointed Coll, Andrew as Director
22 December 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
22 December 2014
Resigned Stier, John Robert as Director
22 December 2014
Resigned Schenck, Daniel William as Secretary
22 December 2014
Resigned Coll, Andrew as Director
22 December 2014
Resigned Sathiyanandarajah, Kugan as Director
22 December 2014
Resigned Meaden, David John as Director
22 December 2014
Resigned Pillot, Edouard as Director
22 December 2014
Appointed Meaden, David John as Director
22 December 2014
Resigned Al-Saleh, Adel Bedry as Director
9 September 2013
Resigned Richardson, John David as Secretary
9 September 2013
Appointed Schenck, Daniel William as Secretary
18 February 2013
Resigned D'Abreu, Philip as Director
18 February 2013
Appointed Sathiyanandarajah, Kugan as Director
18 January 2013
Appointed Pillot, Edouard as Director
18 January 2013
Resigned Szeszkowski, Mateusz Michal as Director
22 December 2011
Appointed Al-Saleh, Adel Bedry as Director
22 December 2011
11 November 2011
Resigned Marrison, Michael Anthony as Director
11 November 2011
Appointed Coll, Andrew as Director
30 June 2011
Appointed Noble, Ian Michael as Director
30 June 2011
Resigned Osborne, Russell Thomas as Director
12 October 2010
Appointed D'Abreu, Philip as Director
7 October 2010
Resigned Goddard, Liam Stuart as Director
12 June 2009
Resigned Osnabrug, Timothy Jacobus as Director
12 June 2009
Appointed Goddard, Liam Stuart as Director
5 March 2008
Appointed Osnabrug, Timothy Jacobus as Director
5 March 2008
Appointed Meaden, David John as Director
5 March 2008
Appointed Szeszkowski, Mateusz Michal as Director
5 March 2008
Appointed Osborne, Russell Thomas as Director
5 March 2008
Appointed Marrison, Michael Anthony as Director
3 April 2006
Appointed Richardson, John David as Secretary
3 April 2006
Resigned Nunn, Carol Jayne as Secretary
17 November 2004
Resigned Farrimond, Nicholas Brian as Secretary
17 November 2004
Appointed Nunn, Carol Jayne as Secretary
20 August 2003
Appointed Farrimond, Nicholas Brian as Secretary
20 August 2003
Resigned Stier, John Robert as Secretary
15 May 2003
Appointed Stier, John Robert as Director
15 May 2003
Resigned Bicknell, Geoffrey James as Director
5 February 2001
Appointed Stier, John Robert as Secretary
31 January 2001
Resigned Darraugh, Peter Anthony as Secretary
15 May 2000
Appointed Darraugh, Peter Anthony as Secretary
15 May 2000
Resigned Barfield, Richard Timothy as Secretary
15 May 2000
Appointed Bicknell, Geoffrey James as Director
15 May 2000
Resigned Barfield, Richard Timothy as Director
7 April 2000
Resigned Hopkinson, Ian Michael as Secretary
7 April 2000
Appointed Barfield, Richard Timothy as Secretary
31 October 1999
29 October 1999
Resigned Klein, John Elliot as Director
16 July 1997
Appointed Hopkinson, Ian Michael as Secretary
16 July 1997
Resigned Grant, Robert Murray as Secretary
1 August 1996
Resigned Vernon, Stephen Noel as Director
1 August 1996
Resigned Richardson, Brian Paul as Director
13 December 1995
Appointed Klein, John Elliot as Director
29 November 1995
Resigned Hemmings, Giles Edward as Director
14 August 1995
Resigned Causley, Jeremy John as Director
28 April 1995
12 April 1995
Appointed Hemmings, Giles Edward as Director
10 January 1995
Appointed Barfield, Richard Timothy as Director
10 January 1995
Resigned Knox, Ian Wallace as Director
10 January 1995
Appointed Richardson, Brian Paul as Director
13 September 1993
Resigned Smith, Stephen Raymond as Secretary
13 September 1993
Appointed Grant, Robert Murray as Secretary
2 August 1993
Appointed Smith, Stephen Raymond as Secretary
30 July 1993
Resigned Jay, Christopher Howard Orcombe as Secretary
31 December 1991
Resigned Heppell, Carl Brian as Director
31 December 1991
Resigned Wiedenmann, Paul William as Director
6 December 1991
Resigned Jones, Martin Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09297203

Holdings 12

Companies where Nec Software Solutions UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed

Filings 351

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates8 February 2026
9 February 2026Confirmation statement with no updates9 February 2026
5 January 2026Full accounts31 March 2025
17 March 2025Full accounts31 March 2024
10 February 2025Confirmation statement with no updates9 February 2025
Show all 351 filings

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