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NEC SOFTWARE SOLUTIONS UK LIMITED
575-599 Floor 1 Imex Centre,
Maxted Road,
Hemel Hempstead,
Hertfordshire,
HP2 7DX
-
active
Active - Accounts Filed - Age: 54 Year(s)
- Directors: 2
- Company No: 00968498
Buy report
NEC SOFTWARE SOLUTIONS UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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 14 Mar 2024. Next accounts due by 31 Dec 2024
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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,837,000.00 | £109,000.00 | £1,067,000.00 | £139,000.00 | £257,000.00 |
| Net Worth | -£10,439,000.00 | £29,314,000.00 | £17,424,000.00 | -£13,150,000.00 | -£10,957,000.00 |
| Total Current Liabilities | £266,051,000.00 | £130,619,000.00 | £146,788,000.00 | £314,184,000.00 | £304,882,000.00 |
| Total Current Assets | £121,113,000.00 | £115,224,000.00 | £125,160,000.00 | £161,749,000.00 | £187,108,000.00 |