NEXGEN RISK MANAGEMENT SOFTWARE LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
NEXGEN RISK MANAGEMENT SOFTWARE LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NEXGEN RISK MANAGEMENT SOFTWARE LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10687324. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEXGEN RISK MANAGEMENT SOFTWARE LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10687324. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEXGEN RISK MANAGEMENT SOFTWARE LIMITED - GATESHEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 HALIFAX COURT
GATESHEAD
NE11 9JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP MICHAEL ROZIER | Dec 1979 | British | Director | 2019-05-20 | CURRENT |
| MR ADAM THOMAS MEAD | Sep 1982 | British | Director | 2019-05-20 | CURRENT |
| MR ROSS BOULTON | May 1982 | British | Director | 2019-05-20 | CURRENT |
| MR CHARLES EDMUND PICKLES | May 1975 | British | Director | 2017-03-23 UNTIL 2019-05-20 | RESIGNED |
| DR PATRICK ALEXANDER JOSEPH MORTON | Apr 1975 | British | Director | 2017-03-23 UNTIL 2019-05-20 | RESIGNED |
| MR JAMES PATRICK MCGIVERN | Oct 1974 | British | Director | 2019-05-20 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Edmund Pickles | 2017-03-23 - 2019-05-20 | 5/1975 | Gateshead | Significant influence or control |
| Dr Patrick Alexander Joseph Morton | 2017-03-23 - 2019-05-20 | 4/1975 | Gateshead | Significant influence or control |
| Lucion Group Limited | 2017-03-23 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |