# NEC Software Solutions UK Limited

## Details

- **Company number:** [00968498](https://find-and-update.company-information.service.gov.uk/company/00968498)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Dec 1969
- **Registered office:** 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Garden Private Holdings Limited](/group/20) (18 companies)


## 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)
- Northgate Public Services (UK) Limited (until 1 Jul 2021)
- Northgate Information Solutions UK Limited (until 16 Jun 2015)
- CMC Leasings Limited (until 15 Mar 1983)



## 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 |  |




## Owned by

NEC Software Solutions UK Limited → [NPS (Holdings) Limited](/company/09297203) → [Argon Nps Limited](/company/09339558) → [Argon Nps (Holdings) Limited](/company/09339408) → [Northgate Public Services Limited](/company/09338960) → [Garden Private Holdings Limited](/company/11126837)



## Controls

- [Adviseinc Ltd](/company/08913311) (08913311)
- [Cadcorp Limited](/company/01955756) (01955756)
- [Charter Systems Limited](/company/06147539) (06147539)
- [Digital Healthcare Limited](/company/03838790) (03838790)
- [I2n Ltd](/company/03735340) (03735340)
- [Medical Imaging UK Limited](/company/04416975) (04416975)
- [Meganexus Ltd](/company/03606348) (03606348)
- [Pro-Mapp Limited](/company/10152526) (10152526)
- [Riven Group Limited](/company/14734000) (14734000)
- [SSS Public Safety Limited](/company/13052116) (13052116)



## Directors' other companies

- [MAYNARD, Stefan John](/person/5986915) - director at [Vantage Diagnostics Ltd](/company/05819429)
- [MAYNARD, Stefan John](/person/5986915) - director at [Charter Systems Limited](/company/06147539)
- [MAYNARD, Stefan John](/person/5986915) - director at [We Are Snook Limited](/company/SC373366)
- [MAYNARD, Stefan John](/person/5986915) - director at [APD Communications Limited](/company/01847526)
- [MAYNARD, Stefan John](/person/5986915) - director at [I2n Ltd](/company/03735340)
- [MAYNARD, Stefan John](/person/5986915) - director at [Adviseinc Ltd](/company/08913311)
- [MAYNARD, Stefan John](/person/5986915) - director at [Holbook Copse Management Ltd](/company/16659577)
- [WHITLEY, Tina Jane](/person/5986910) - director at [I2n Ltd](/company/03735340)
- [WHITLEY, Tina Jane](/person/5986910) - director at [APD Communications Limited](/company/01847526)
- [WHITLEY, Tina Jane](/person/5986910) - director at [Charter Systems Limited](/company/06147539)



## Companies at the same address

- [APD Communications Limited](/company/01847526) (01847526)
- [APD Mobile Data Limited](/company/03275215) (03275215)
- [Argon Nps (Holdings) Limited](/company/09339408) (09339408)
- [Argon Nps Limited](/company/09339558) (09339558)
- [Charter Systems Limited](/company/06147539) (06147539)
- [Digital Healthcare Limited](/company/03838790) (03838790)
- [Garden Private Holdings Limited](/company/11126837) (11126837)
- [I2n Ltd](/company/03735340) (03735340)
- [Medical Imaging UK Limited](/company/04416975) (04416975)
- [Northgate Public Services Limited](/company/09338960) (09338960)