NEC Software Solutions UK Limited
- Company number
- 00968498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1969
- Nature of business
- Business and domestic software development
- Corporate group
- Garden Private Holdings Limited (18 companies)
Registered office
Previous names
- Mdis Limited (until 28 Apr 2000)
- Mcdonnell Information Systems Limited (until 1 Oct 1997)
- Mcdonnell Douglas Information Systems Limited (until 5 Jan 1994)
- Microdata Information Systems Limited (until 29 Oct 1985)
- CMC Leasings Limited (until 15 Mar 1983)
- Northgate Information Solutions UK Limited (until 16 Jun 2015)
- Northgate Public Services (UK) Limited (until 1 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYNARD, Stefan John | Director | 13 Jul 2020 | |
| WHITLEY, Tina Jane | Director | 22 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nps (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
NEC Software Solutions UK Limited → NPS (Holdings) Limited → Argon Nps Limited → Argon Nps (Holdings) Limited → Northgate Public Services Limited → Garden Private Holdings Limited
Controls
- Adviseinc Ltd (08913311)
- Cadcorp Limited (01955756)
- Charter Systems Limited (06147539)
- Digital Healthcare Limited (03838790)
- I2n Ltd (03735340)
- Medical Imaging UK Limited (04416975)
- Meganexus Ltd (03606348)
- Pro-Mapp Limited (10152526)
- Riven Group Limited (14734000)
- SSS Public Safety Limited (13052116)
Directors’ other companies
- MAYNARD, Stefan John - Director at Vantage Diagnostics Ltd
- MAYNARD, Stefan John - Director at Charter Systems Limited
- MAYNARD, Stefan John - Director at We Are Snook Limited
- MAYNARD, Stefan John - Director at APD Communications Limited
- MAYNARD, Stefan John - Director at I2n Ltd
- MAYNARD, Stefan John - Director at Adviseinc Ltd
- MAYNARD, Stefan John - Director at Holbook Copse Management Ltd
- WHITLEY, Tina Jane - Director at I2n Ltd
- WHITLEY, Tina Jane - Director at APD Communications Limited
- WHITLEY, Tina Jane - Director at Charter Systems Limited
Companies at the same address
- APD Communications Limited (01847526)
- APD Mobile Data Limited (03275215)
- Argon Nps (Holdings) Limited (09339408)
- Argon Nps Limited (09339558)
- Charter Systems Limited (06147539)
- Digital Healthcare Limited (03838790)
- Garden Private Holdings Limited (11126837)
- I2n Ltd (03735340)
- Medical Imaging UK Limited (04416975)
- Northgate Public Services Limited (09338960)