NEXGEN RISK MANAGEMENT SOFTWARE LIMITED
UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD NE11 9JT- Active
- Private Limited Company
- Company No. 10687324
- Last Updated: 01 Mar 2024
Company Profile
NEXGEN RISK MANAGEMENT SOFTWARE LIMITED was incorporated on Thursday, March 23, 2017 as a Private Limited Company with registered address in GATESHEAD. NEXGEN RISK MANAGEMENT SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 6 months and 16 days.
| Name | NEXGEN RISK MANAGEMENT SOFTWARE LIMITED |
|---|---|
| Company number | 10687324 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 HALIFAX COURT DUNSTON GATESHEAD NE11 9JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Edmund Pickles Nationality: British |
Dates: Thursday, March 23, 2017 - Monday, May 20, 2019
significant influence or control
|
| Dr Patrick Alexander Joseph Morton Nationality: British |
Dates: Thursday, March 23, 2017 - Monday, May 20, 2019
significant influence or control
|
| Lucion Group Limited Halifax Court, Dunston, NE11 9JT |
Dates: Thursday, March 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEXGEN RISK MANAGEMENT SOFTWARE LIMITED | 23 Mar 2017 |