Nec Software Solutions Uk Limited

00968498

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, IMEX CENTRE, HEMEL HEMPSTEAD, HP2 7DX

Incorporated 17/12/1969

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Ms Tina Jane Whitley

director · Since 22/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Stefan John Maynard

director · Since 13/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 22 other boards

Persons with Significant Control

Nps (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX

Reg: 09297203 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 17/04/2015Registered 24/04/2015Satisfied 01/02/2018

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 05/09/2012Registered 11/09/2012Satisfied 09/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/2011Registered 04/05/2011Satisfied 09/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/2011Registered 04/05/2011Satisfied 09/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/04/2011Registered 03/05/2011Satisfied 09/01/2015

charge

satisfied

GRAND METROPOLITAN ESTATES LIMITED

Created 22/03/2011Registered 29/03/2011Satisfied 11/01/2018

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/04/2008Registered 12/05/2008Satisfied 09/01/2015

charge

satisfied

BARCLAYS BANK PLC (FACILITY AGENT)

Created 11/05/2007Registered 23/05/2007Satisfied 01/05/2008

charge

satisfied

GRAND METROPOLITAN ESTATES LIMITED

Created 21/11/2006Registered 30/11/2006Satisfied 27/12/2014

charge

satisfied

BARCLAYS BANK PLC (THE FACILITY AGENT)

Created 25/04/2005Registered 10/05/2005Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC (THE "FACILITY AGENT") AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 22/01/2004Registered 10/02/2004Satisfied 01/05/2008

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/2003Registered 09/10/2003Satisfied 01/05/2008

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 28/08/2003Registered 16/09/2003Satisfied 26/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2003Registered 06/08/2003Satisfied 01/05/2008

charge

satisfied

HANOVER ASSET FINANCE LTD

Created 31/01/2003Registered 05/02/2003Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 31/10/2002Registered 06/11/2002Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 31/10/2002Registered 06/11/2002Satisfied 24/11/2017

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 04/09/2002Registered 11/09/2002Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 04/09/2002Registered 11/09/2002Satisfied 14/07/2005

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 30/07/2002Registered 13/08/2002Satisfied 14/07/2005

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 30/07/2002Registered 13/08/2002Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 29/04/2002Registered 09/05/2002Satisfied 27/07/2004

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 18/04/2002Registered 30/04/2002Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 23/01/2002Registered 05/02/2002Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 21/12/2001Registered 09/01/2002Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 14/12/2001Registered 03/01/2002Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 29/10/2001Registered 06/11/2001Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 31/08/2001Registered 12/09/2001Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 30/07/2001Registered 16/08/2001Satisfied 27/07/2004

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 30/07/2001Registered 16/08/2001Satisfied 27/07/2004

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 30/07/2001Registered 16/08/2001Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 30/04/2001Registered 09/05/2001Satisfied 27/07/2004

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 30/04/2001Registered 09/05/2001Satisfied 27/07/2004

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 21/03/2001Registered 29/03/2001Satisfied 27/07/2004

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 15/02/2001Registered 08/03/2001Satisfied 27/12/2014

charge

satisfied

HANOVER ASSET FINANCE LIMITED

Created 31/01/2001Registered 13/02/2001Satisfied 27/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/1998Registered 21/08/1998Satisfied 09/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1997Registered 24/01/1997Satisfied 09/08/2003

charge

satisfied

MIDLAND BANK PLC

Created 07/06/1996Registered 17/06/1996Satisfied 13/08/1998

charge

satisfied

MIDLAND BANK PLC

Created 30/08/1995Registered 31/08/1995Satisfied 15/05/1997

charge

satisfied

KLEINWORT BENSON LIMITED

Created 28/03/1995Registered 13/04/1995Satisfied 09/08/2003

charge

satisfied

KLEINWORT BENSON LIMITED

Created 30/12/1994Registered 20/01/1995Satisfied 09/08/2003

charge

satisfied

KLEINWORT BENSON LIMITED

Created 30/12/1994Registered 20/01/1995Satisfied 09/08/2003

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED)

Created 17/03/1993Registered 05/04/1993Satisfied 16/06/1994

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED)

Created 17/03/1993Registered 05/04/1993Satisfied 16/06/1994

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED))

Created 17/03/1993Registered 31/03/1993Satisfied 16/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1992Registered 15/05/1992Satisfied 06/04/1993

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1992Registered 15/05/1992Satisfied 06/04/1993

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/1991Registered 08/08/1991Satisfied 02/03/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1991Registered 25/07/1991Satisfied 02/03/1993

charge

satisfied

MERRILL LYNCH INTERNATIONAL BANK LIMITED

Created 26/04/1985Registered 01/05/1985Satisfied 24/08/1991

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1984Registered 21/12/1984Satisfied 24/08/1991

charge

satisfied

SINGER & FRIENDLANDER LTD

Created 04/06/1976Registered 17/06/1976Satisfied 18/09/1991

charge

satisfied

SINGER & FRIENDLANDS LTD.

Created 05/11/1975Registered 14/11/1975Satisfied 18/09/1991