NEC SOFTWARE SOLUTIONS UK LIMITED
NEC SOFTWARE SOLUTIONS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00968498, and its current status with Companies House is active. The company was incorporated on 17 December 1969 and lists its registered address as HEMEL HEMPSTEAD, United Kingdom. 1 shareholder is on record for NEC SOFTWARE SOLUTIONS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
One shareholder is currently on record for NEC SOFTWARE SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NPS (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NPS (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
The Director of NEC SOFTWARE SOLUTIONS UK LIMITED on record is Giles Hemmings; 5 officers are shown here, filed with Companies House.
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NEC SOFTWARE SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NEC SOFTWARE SOLUTIONS UK LIMITED sits 7 levels below its ultimate parent, NEC CORPORATION, registered in Japan. 12 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above NEC SOFTWARE SOLUTIONS UK LIMITED is NPS (HOLDINGS) LIMITED, holding 100% as filed in NEC SOFTWARE SOLUTIONS UK LIMITED's own shareholder record with Companies House. NEC CORPORATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 12 subsidiaries span United Kingdom, Australia, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NEC CORPORATION
Japan
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Frequently Asked Questions
Who owns NEC SOFTWARE SOLUTIONS UK LIMITED?
One shareholder is currently on record for NEC SOFTWARE SOLUTIONS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NPS (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NEC SOFTWARE SOLUTIONS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEC SOFTWARE SOLUTIONS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NEC SOFTWARE SOLUTIONS UK LIMITED have on record?
1 shareholder is shown on record for NEC SOFTWARE SOLUTIONS UK LIMITED.
What is NEC SOFTWARE SOLUTIONS UK LIMITED's company registration number?
NEC SOFTWARE SOLUTIONS UK LIMITED's registration number is 00968498, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEC SOFTWARE SOLUTIONS UK LIMITED still an active company?
NEC SOFTWARE SOLUTIONS UK LIMITED's status on Companies House is listed as active.
When was NEC SOFTWARE SOLUTIONS UK LIMITED incorporated?
NEC SOFTWARE SOLUTIONS UK LIMITED was incorporated on 17 December 1969, according to Companies House.
What is NEC SOFTWARE SOLUTIONS UK LIMITED's registered address?
The registered address on file for NEC SOFTWARE SOLUTIONS UK LIMITED is HEMEL HEMPSTEAD, United Kingdom.
What legal structure is NEC SOFTWARE SOLUTIONS UK LIMITED registered as?
NEC SOFTWARE SOLUTIONS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEC SOFTWARE SOLUTIONS UK LIMITED?
The Director of NEC SOFTWARE SOLUTIONS UK LIMITED on record is Giles Hemmings; 5 officers are shown here, filed with Companies House. Management authority at NEC SOFTWARE SOLUTIONS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEC SOFTWARE SOLUTIONS UK LIMITED have a parent company or subsidiaries?
NEC SOFTWARE SOLUTIONS UK LIMITED sits 7 levels below its ultimate parent, NEC CORPORATION, registered in Japan. 12 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 12 subsidiaries span United Kingdom, Australia, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NEC SOFTWARE SOLUTIONS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEC SOFTWARE SOLUTIONS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEC SOFTWARE SOLUTIONS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEC SOFTWARE SOLUTIONS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.