NPS (UK1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NPS (UK1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NPS (UK1) LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703539.
NPS (UK1) LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703539.
NPS (UK1) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 | CURRENT | ||
MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2016-10-10 | CURRENT |
IAN MICHAEL NOBLE | Jul 1956 | British | Director | 2016-12-06 UNTIL 2018-08-06 | RESIGNED |
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2003-08-07 UNTIL 2011-12-22 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2003-08-07 UNTIL 2014-12-22 | RESIGNED |
MICHAEL ANDREW SOWDEN | Apr 1951 | British | Director | 1999-02-25 UNTIL 2003-08-07 | RESIGNED |
MR JAMES PETER SMITH | Nov 1952 | British | Director | 1997-05-08 UNTIL 2001-11-09 | RESIGNED |
PHILIP WILLIAM WILSON | Mar 1948 | British | Director | 2000-01-01 UNTIL 2002-06-27 | RESIGNED |
CHRISTOPHER JOHN SADLER | Dec 1946 | British | Director | 1992-04-03 UNTIL 1999-08-09 | RESIGNED |
CRAIG WILSON ROUTLEDGE | Mar 1958 | British | Director | 2001-11-09 UNTIL 2002-09-02 | RESIGNED |
DR MALCOM JOHN MOTTRAM | Feb 1946 | British | Director | 1998-08-10 UNTIL 2003-08-07 | RESIGNED |
MRS URSULA KATHERINE SADLER | May 1949 | British | Director | 1992-04-03 UNTIL 1994-04-01 | RESIGNED |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-09-09 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2004-11-17 UNTIL 2006-04-03 | RESIGNED | |
ROBERT LAYTON | Mar 1961 | British | Secretary | 2002-08-23 UNTIL 2003-08-07 | RESIGNED |
MR RICHARD MARK LEA JONES | Jun 1963 | British | Secretary | 1997-05-08 UNTIL 2000-06-30 | RESIGNED |
NEIL GEOFFREY FRASER | Aug 1960 | British | Secretary | 2000-06-30 UNTIL 2002-08-23 | RESIGNED |
MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-03 UNTIL 1992-04-03 | RESIGNED | ||
ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
MR RICHARD MARK LEA JONES | Jun 1963 | British | Director | 1997-05-08 UNTIL 2002-05-31 | RESIGNED |
JOHN GORDON HODGSON | May 1960 | British | Director | 2000-01-01 UNTIL 2001-03-01 | RESIGNED |
MRS MELANIE GORDON-JONES | Nov 1953 | British | Director | 1992-04-03 UNTIL 1994-04-01 | RESIGNED |
MR ANDREW GORDON-JONES | Feb 1955 | British | Director | 1992-04-03 UNTIL 2003-08-07 | RESIGNED |
JUDITH CLIFF | Apr 1950 | British | Director | 1992-04-03 UNTIL 1994-04-01 | RESIGNED |
MR DAVID ROSS CLIFF | Jun 1951 | British | Director | 1992-04-03 UNTIL 1998-09-25 | RESIGNED |
MR KEITH CHARLTON | Jun 1950 | British | Director | 2001-05-01 UNTIL 2001-09-20 | RESIGNED |
LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2001-05-01 UNTIL 2003-08-07 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2014-12-22 | RESIGNED |
NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Secretary | 2003-08-07 UNTIL 2004-11-17 | RESIGNED |
MR DAVID ROSS CLIFF | Jun 1951 | British | Secretary | 1992-04-03 UNTIL 1997-05-08 | RESIGNED |
MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northgate Public Services (Uk) Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NPS (UK1) LIMITED | 2018-10-20 | 30-04-2018 | £7,200,000 equity |
Micro-entity Accounts - NPS (UK1) LIMITED | 2018-01-09 | 30-04-2017 | £7,200,000 equity |