Founded in 2017, Nexgen Risk Management Software, classified under reg no. 10687324 is an active company. Currently registered at Unit 7 Halifax Court NE11 9JT, Gateshead the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Ross B., Adam M. and Philip R.. Of them, Ross B., Adam M., Philip R. have been with the company the longest, being appointed on 20 May 2019. As of 2 May 2024, there were 3 ex directors - James M., Charles P. and others listed below. There were no ex secretaries.
| Office Address | Unit 7 Halifax Court |
| Office Address2 | Dunston |
| Town | Gateshead |
| Post code | NE11 9JT |
| Country of origin | United Kingdom |
| Registration Number | 10687324 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 20 May 2019
Position: Director
Appointed: 20 May 2019
Position: Director
Appointed: 20 May 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Lucion Group Limited from Gateshead, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Patrick M. This PSC has significiant influence or control over the company,. Moving on, there is Charles P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Lucion Group Limited
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 |
| Notified on | 23 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick M.
| Notified on | 23 March 2017 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
Charles P.
| Notified on | 23 March 2017 |
| Ceased on | 20 May 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 4th, January 2024 |
accounts | Free Download (5 pages) |
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