| Company Name | Nexgen Risk Management Software Limited |
|---|---|
| Company Status | Active |
| Company Number | 10687324 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2017(7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ross Boulton |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2019(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Halifax Court Dunston Gateshead NE11 9JT |
| Director Name | Mr James Patrick McGivern |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2019(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Halifax Court Dunston Gateshead NE11 9JT |
| Director Name | Mr Adam Thomas Mead |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2019(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Halifax Court Dunston Gateshead NE11 9JT |
| Director Name | Mr Philip Michael Rozier |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2019(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Halifax Court Dunston Gateshead NE11 9JT |
| Director Name | Dr Patrick Alexander Joseph Morton |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Halifax Court Dunston Gateshead NE11 9JT |
| Director Name | Mr Charles Edmund Pickles |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Halifax Court Dunston Gateshead NE11 9JT |
Location
| Registered Address | Unit 7 Halifax Court Dunston Gateshead NE11 9JT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Charges
| 9 December 2022 | Delivered on: 12 December 2022 Persons entitled: Palatine Private Equity LLP (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 3 March 2022 | Delivered on: 15 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 25 March 2021 | Delivered on: 30 March 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 20 May 2019 | Delivered on: 22 May 2019 Persons entitled: Palatine Private Equity LLP (As Security Trustee) Classification: A registered charge Outstanding |
| 20 May 2019 | Delivered on: 22 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
Filing History
| 4 January 2024 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 12 May 2023 | Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023 (1 page) |
| 4 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 24 January 2023 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 12 December 2022 | Registration of charge 106873240005, created on 9 December 2022 (56 pages) |
| 24 March 2022 | Change of details for Lucion Services Limited as a person with significant control on 11 January 2022 (2 pages) |
| 24 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 15 March 2022 | Registration of charge 106873240004, created on 3 March 2022 (67 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 21 April 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 30 March 2021 | Registration of charge 106873240003, created on 25 March 2021 (64 pages) |
| 9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 30 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 11 June 2019 | Resolutions
|
| 3 June 2019 | Appointment of Mr Philip Michael Rozier as a director on 20 May 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Patrick Alexander Joseph Morton as a director on 20 May 2019 (1 page) |
| 3 June 2019 | Cessation of Charles Edmund Pickles as a person with significant control on 20 May 2019 (1 page) |
| 3 June 2019 | Appointment of Mr Ross Boulton as a director on 20 May 2019 (2 pages) |
| 3 June 2019 | Appointment of Mr Adam Thomas Mead as a director on 20 May 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Charles Edmund Pickles as a director on 20 May 2019 (1 page) |
| 3 June 2019 | Cessation of Patrick Alexander Joseph Morton as a person with significant control on 20 May 2019 (1 page) |
| 3 June 2019 | Appointment of Mr James Patrick Mcgivern as a director on 20 May 2019 (2 pages) |
| 22 May 2019 | Registration of charge 106873240001, created on 20 May 2019 (15 pages) |
| 22 May 2019 | Registration of charge 106873240002, created on 20 May 2019 (17 pages) |
| 1 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 10 April 2018 | Confirmation statement made on 22 March 2018 with no updates (2 pages) |
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|
| 23 March 2017 | Incorporation Statement of capital on 2017-03-23
|