Nexgen Risk Management Software Limited. net worth, address, company information. Free

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Nexgen Risk Management Software Limited (number 10687324) is a private limited company founded on 2017-03-23 in England. The firm can be found at Unit 7 Halifax Court, Dunston, Gateshead NE11 9JT. Nexgen Risk Management Software Limited is operating under Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name	Nexgen Risk Management Software Limited
Number	10687324
Date of Incorporation:	Thu, 23rd Mar 2017
End of financial year:	31 March
Address:	Unit 7 Halifax Court, Dunston, Gateshead, NE11 9JT
SIC code:	62012 - Business and domestic software development

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Ross B. (in the company from 20 May 2019), Adam M. (appointment date: 20 May 2019), Philip R. (appointed on 20 May 2019). The Companies House indexes 3 persons of significant control, namely: Lucion Group Limited can be reached at Halifax Court, Dunston, NE11 9JT Gateshead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick M. has substantial control or influence, Charles P. has substantial control or influence.

Directors

People with significant control

Lucion Group Limited

23 March 2017

Address	Unit 7 Halifax Court, Dunston, Gateshead, NE11 9JT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09476425
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick M.

23 March 2017 - 20 May 2019

Nature of control:	significiant influence or control

Charles P.

23 March 2017 - 20 May 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 4th, January 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 4th, January 2024 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2023-05-01 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-22 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 24th, January 2023 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 106873240005, created on 2022-12-09 filed on: 12th, December 2022 \| mortgage	Free Download (56 pages)
(CS01) Confirmation statement with updates 2022-03-22 filed on: 24th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-01-11 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 106873240004, created on 2022-03-03 filed on: 15th, March 2022 \| mortgage	Free Download (67 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 9th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-03-22 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106873240003, created on 2021-03-25 filed on: 30th, March 2021 \| mortgage	Free Download (64 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 9th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-03-22 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, June 2019 \| resolution	Free Download (11 pages)
(AP01) New director was appointed on 2019-05-20 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-05-20 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-20 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-20 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-05-20 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-20 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-05-20 filed on: 3rd, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-05-20 filed on: 3rd, June 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 106873240001, created on 2019-05-20 filed on: 22nd, May 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 106873240002, created on 2019-05-20 filed on: 22nd, May 2019 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-03-22 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 7th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-03-22 filed on: 10th, April 2018 \| confirmation statement	Free Download
(NEWINC) Incorporation filed on: 23rd, March 2017 \| incorporation	Free Download

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