NS

NEC SOFTWARE SOLUTIONS UK LIMITED

Active

Company number 00968498

Hemel Hempstead, United Kingdom · Incorporated 17 December 1969

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

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CMC LEASINGS LIMITED · 17 December 1969 – 15 March 1983

MICRODATA INFORMATION SYSTEMS LIMITED · 15 March 1983 – 29 October 1985

MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED · 29 October 1985 – 5 January 1994

MCDONNELL INFORMATION SYSTEMS LIMITED · 5 January 1994 – 1 October 1997

NORTHGATE INFORMATION SOLUTIONS UK LIMITED · 28 April 2000 – 16 June 2015

NORTHGATE PUBLIC SERVICES (UK) LIMITED · 16 June 2015 – 1 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nps (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Change Person Director Company With Change Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Resolution
Resolution
1 July 2021 View
Accounts With Accounts Type Full
Accounts
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Move Registers To Sail Company With New Address
Address
16 June 2020 View
Change Sail Address Company With New Address
Address
15 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Accounts With Accounts Type Full
Accounts
5 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Change Person Director Company With Change Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Certificate Change Of Name Company
Change Of Name
16 June 2015 View
Change Of Name Notice
Change Of Name
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2015 View
Legacy
Miscellaneous
24 February 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2014 View
Resolution
Resolution
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Miscellaneous
Miscellaneous
21 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Full
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2013 View
Appoint Person Director Company With Name Date
Officers
28 February 2013 View
Termination Director Company With Name Termination Date
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Termination Director Company With Name Termination Date
Officers
22 January 2013 View
Appoint Person Director Company With Name Date
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Legacy
Mortgage
11 September 2012 View
Appoint Person Director Company With Name Date
Officers
19 January 2012 View
Termination Director Company With Name Termination Date
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Termination Director Company With Name Termination Date
Officers
15 November 2011 View
Appoint Person Director Company With Name Date
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
3 May 2011 View
Legacy
Mortgage
29 March 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Mortgage
12 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Resolution
Resolution
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Mortgage
23 May 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Address
6 July 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Mortgage
26 April 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Mortgage
14 July 2005 View
Resolution
Resolution
17 May 2005 View
Legacy
Mortgage
10 May 2005 View
Resolution
Resolution
12 April 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Mortgage
27 July 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Mortgage
10 February 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Mortgage
9 August 2003 View
Legacy
Mortgage
9 August 2003 View
Legacy
Mortgage
9 August 2003 View
Legacy
Mortgage
9 August 2003 View
Legacy
Mortgage
9 August 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
6 November 2002 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Mortgage
11 September 2002 View
Legacy
Mortgage
13 August 2002 View
Legacy
Mortgage
13 August 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Mortgage
3 January 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Mortgage
6 November 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Mortgage
12 September 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
9 May 2001 View
Legacy
Mortgage
9 May 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
8 March 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Accounts
25 July 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
8 May 2000 View
Certificate Change Of Name Company
Change Of Name
28 April 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
25 November 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
13 August 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Annual Return
26 November 1997 View
Certificate Change Of Name Company
Change Of Name
1 October 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Mortgage
15 May 1997 View
Legacy
Mortgage
24 January 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Address
9 July 1996 View
Legacy
Mortgage
17 June 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
15 December 1995 View
Legacy
Annual Return
24 November 1995 View
Legacy
Mortgage
31 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
10 May 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Mortgage
13 April 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Mortgage
20 January 1995 View
Legacy
Mortgage
20 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Legacy
Officers
12 August 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Mortgage
16 June 1994 View
Legacy
Mortgage
16 June 1994 View
Legacy
Mortgage
16 June 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Annual Return
2 December 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
19 August 1993 View
Resolution
Resolution
16 April 1993 View
Legacy
Capital
16 April 1993 View
Resolution
Resolution
16 April 1993 View
Legacy
Capital
16 April 1993 View
Resolution
Resolution
16 April 1993 View
Legacy
Officers
15 April 1993 View
Legacy
Mortgage
6 April 1993 View
Legacy
Mortgage
6 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
5 April 1993 View
Legacy
Mortgage
31 March 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Officers
23 March 1993 View
Accounts With Accounts Type Full
Accounts
17 March 1993 View
Legacy
Mortgage
2 March 1993 View
Legacy
Mortgage
2 March 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Capital
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Capital
28 January 1993 View
Legacy
Annual Return
11 November 1992 View
Memorandum Articles
Incorporation
20 August 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Mortgage
15 May 1992 View
Legacy
Officers
14 April 1992 View
Resolution
Resolution
9 April 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Annual Return
26 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Mortgage
18 September 1991 View
Legacy
Mortgage
18 September 1991 View
Legacy
Mortgage
24 August 1991 View
Legacy
Mortgage
24 August 1991 View
Legacy
Mortgage
8 August 1991 View
Legacy
Annual Return
5 August 1991 View
Legacy
Mortgage
25 July 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Legacy
Officers
24 January 1991 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Legacy
Annual Return
27 November 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Address
8 December 1989 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Annual Return
20 September 1989 View
Legacy
Officers
23 May 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Annual Return
3 March 1988 View
Legacy
Address
3 March 1988 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Legacy
Annual Return
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1986 View
Accounts With Made Up Date
Accounts
9 December 1985 View
Certificate Change Of Name Company
Change Of Name
14 October 1985 View
Accounts With Made Up Date
Accounts
10 August 1983 View
Certificate Change Of Name Company
Change Of Name
15 March 1983 View
Accounts With Made Up Date
Accounts
11 March 1982 View
Accounts With Made Up Date
Accounts
8 June 1981 View
Accounts With Made Up Date
Accounts
26 November 1979 View
Accounts With Made Up Date
Accounts
11 September 1979 View
Accounts With Made Up Date
Accounts
2 February 1978 View
Accounts With Made Up Date
Accounts
7 March 1977 View
Accounts With Made Up Date
Accounts
14 October 1975 View
Accounts With Made Up Date
Accounts
1 November 1974 View
Miscellaneous
Miscellaneous
17 December 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP2 7DX

TWINMAR TECH LIMITED
#01115756
active
DT YORK OPCO LIMITED
#01189449
active
APD COMMUNICATIONS LIMITED
#01847526
active
MAPESTRY LIMITED
#01955753
dissolved
CADCORP LIMITED
#01955756
active
See all companies at HP2 7DX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.