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Yes, upgrade to LiteNEC SOFTWARE SOLUTIONS UK LIMITED
1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
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NEC SOFTWARE SOLUTIONS UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 December 1969
62012 Business and domestic software development - Business and domestic software development
Available to 24 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stefan John Maynard | Director | ||
| Ms Tina Jane Whitley | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
54
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited | SATISFIED | |||
| Debenture | Burdale Financial Limited | SATISFIED | ||
| A Grant Of Security Interest In Trademark Rights | Barclays Bank PLC | SATISFIED | ||
| A Grant Of Security Interest In Trademark Rights | Barclays Bank PLC | SATISFIED | ||
| An Intellectual Property Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Grand Metropolitan Estates Limited | SATISFIED | ||
| A Deed Of Accession | Barclays Bank PLC (As Security Agent For The Secured Parties) | SATISFIED | ||
| Security Agreement | Barclays Bank PLC (Facility Agent) | SATISFIED | ||
| Rent Deposit Deed | Grand Metropolitan Estates Limited | SATISFIED | ||
| Security Agreement | Barclays Bank PLC (The Facility Agent) | SATISFIED | ||
| Security Agreement | Barclays Bank PLC (The "facility Agent") As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Ltd | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Security Assignment | Hanover Asset Finance Limited | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Guarantee And Debenture | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Security Agreement | Kleinwort Benson Limited | SATISFIED | ||
| Account Assignment (As Defined) | Kleinwort Benson Limited | SATISFIED | ||
| Security Agreement (As Defined) | Kleinwort Benson Limited | SATISFIED | ||
| Share Pledge Agreement | Samuel Montagu & Co. Limited(As Agent And Trustee For Itself And For Each Lender (As Defined) | SATISFIED | ||
| Charge Over Shares | Samuel Montagu & Co. Limitedas Agent And Trustee For Itself And For Each Lender (As Defined) | SATISFIED | ||
| Debenture | Samuel Montagu & Co. Limited(As Agent And Trustee For Itself And For Each Lender (As Defined)) | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Assignment | Merrill Lynch International Bank Limited | SATISFIED | ||
| Letter Of Charge | Barclays Bank PLC | SATISFIED | ||
| Assignment | Singer & Friendlander Ltd | SATISFIED | ||
| Assignment | Singer & Friendlands Ltd. | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,454,000.00 | £501,000.00 | £257,000.00 | £139,000.00 | £1,067,000.00 |
| Net Worth | -£24,460,000.00 | -£21,098,000.00 | -£10,957,000.00 | -£13,150,000.00 | £17,424,000.00 |
| Total Current Liabilities | £223,000,000.00 | £212,121,000.00 | £297,665,000.00 | £314,184,000.00 | £146,788,000.00 |
| Total Current Assets | £167,838,000.00 | £168,763,000.00 | £187,108,000.00 | £161,749,000.00 | £125,160,000.00 |
Frequently Asked Questions about NEC SOFTWARE SOLUTIONS UK LIMITED
Detailed answers about NEC SOFTWARE SOLUTIONS UK LIMITED, including incorporation, status, business activity, and accounts information.
When was NEC SOFTWARE SOLUTIONS UK LIMITED founded?
NEC SOFTWARE SOLUTIONS UK LIMITED was officially incorporated on 17 December 1969 and is registered under company number 00968498. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is NEC SOFTWARE SOLUTIONS UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of NEC SOFTWARE SOLUTIONS UK LIMITED?
NEC SOFTWARE SOLUTIONS UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does NEC SOFTWARE SOLUTIONS UK LIMITED do?
NEC SOFTWARE SOLUTIONS UK LIMITED operates in the following sector: 62012 Business and domestic software development - Business and domestic software development . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is NEC SOFTWARE SOLUTIONS UK LIMITED's registered address?
The registered office address of NEC SOFTWARE SOLUTIONS UK LIMITED is 575-599, Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX. This is the official address filed with Companies House for legal and statutory correspondence.
Is NEC SOFTWARE SOLUTIONS UK LIMITED financially stable?
Based on the latest accounts up to 24 Dec 2025, NEC SOFTWARE SOLUTIONS UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.