NEC SOFTWARE SOLUTIONS UK LIMITED

Company number 00968498

Date	Type	Description	View / Download
25 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(4 pages)
06 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
06 Aug 2018	CH01	Director's details changed for Mr Stephen James Callaghan on 6 August 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Tomonori Hira on 31 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Ian Michael Noble as a director on 30 July 2018	(1 page)
09 Feb 2018	AP01	Appointment of Tomonori Hira as a director on 8 February 2018	(2 pages)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(29 pages)
01 Feb 2018	MR04	Satisfaction of charge 009684980054 in full	(1 page)
11 Jan 2018	MR04	Satisfaction of charge 49 in full	(1 page)
24 Nov 2017	MR04	Satisfaction of charge 38 in full	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Coll as a director on 6 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Alan George O'reilly as a director on 6 December 2016	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of David John Meaden as a director on 10 October 2016	(1 page)
17 Feb 2016	AA	Full accounts made up to 30 April 2015	(28 pages)
02 Feb 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 20,003,534	(6 pages)
16 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 20,003,534	(6 pages)
16 Jun 2015	CERTNM	Company name changed northgate information solutions uk LIMITED\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-09	(2 pages)
16 Jun 2015	CONNOT	Change of name notice	(2 pages)
24 Apr 2015	MR01	Registration of charge 009684980054, created on 17 April 2015	(14 pages)
24 Feb 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 15/04/2015 as it is factually inaccurate
18 Feb 2015	AA	Full accounts made up to 30 April 2014	(30 pages)