NEXGEN RISK MANAGEMENT SOFTWARE LIMITED
Non-Trading
General Information
NAME
NEXGEN RISK MANAGEMENT SOFTWARE LIMITED
COMPANY NUMBER
10687324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 9JT
7 Halifax Court
Dunston
Gateshead
Tyne and Wear
NE11 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCION SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEXGEN RISK MANAGEMENT SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 01/07/2024 | Philip Michael Rozier (925907183) has left the board |
Credit Risk Overview
Want to learn more about NEXGEN RISK MANAGEMENT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXGEN RISK MANAGEMENT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXGEN RISK MANAGEMENT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2019 - Present (5 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
23/03/2017 - 20/05/2019 (2 years and 1 months) Born in May 1975 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
23/03/2017 - 20/05/2019 (2 years and 1 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT JEDI TOPCO LIMITED | Non-Trading | View Report |
| PROJECT JEDI BIDCO LIMITED | Non-Trading | View Report |
| LUCION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCION CIVILS LIMITED | Non-Trading | View Report |
| LUCION CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SALBROOK VANCE LIMITED | Non-Trading | View Report |
| LUCION ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| MIDLAND SURVEY LIMITED | Active - Accounts Filed | View Report |
| NEXGEN RISK MANAGEMENT SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 01/07/2024 | Philip Michael Rozier (925907183) has left the board |
| 01/07/2024 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 16/05/2023 | James Patrick McGivern (912034677) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 05/06/2019 | Patrick Alexander Joseph Morton (922758683) has left the board |
| 05/06/2019 | Charles Edmund Pickles (918830620) has left the board |
| 05/06/2019 | New Board Member Philip Michael Rozier (925907183) Appointed |
| 05/06/2019 | New Board Member Adam Thomas Mead (924534792) Appointed |
| 05/06/2019 | New Board Member Ross Boulton (916697972) Appointed |
| 05/06/2019 | New Board Member James Patrick McGivern (912034677) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
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