NPS (UK5) LIMITED

Company Number 03495019

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Status Dissolved

Incorporated January 14, 1998

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

15 Canada Square
London
E14 5GL

Nature of Business (SIC)

62090

Previous Names

NORTHGATE PUBLIC SECTOR LIMITED

Ceased on Jun 16, 2015

ANITE PUBLIC SECTOR LIMITED

Ceased on Nov 28, 2008

IMASYS LIMITED

Ceased on Feb 2, 2000

IMASYS (LOCAL GOVERNMENT) LIMITED

Ceased on Feb 16, 1998

Financial Calendar & Filing Registry

Filing Classification Micro-Entity Software Filing

Apr 30, 2018

Next Accounts Due Accounts Up to Date

N/A

Confirmation Statement Active & Verified

N/A

Registry Status Live Synced

Corporate Intelligence Summary

NPS (UK5) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03495019, this organization has been active since January 1998. Primarily in the 62090 sector, the business maintains its official headquarters at 15 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Recent Documents

Gazette

Oct 2, 2020

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Insolvency

Jul 2, 2020

PDF ↗

Address

Jul 3, 2019

PDF ↗

Insolvency

Jul 2, 2019

PDF ↗

Insolvency

Jul 2, 2019

PDF ↗

Resolution

Jul 2, 2019

PDF ↗

Confirmation Statement

Dec 5, 2018

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Accounts

Oct 22, 2018

PDF ↗

Accounts

Aug 6, 2018

PDF ↗

Officers

Aug 6, 2018

PDF ↗

Officers

Aug 6, 2018

PDF ↗

Accounts

Jan 25, 2018

PDF ↗

Confirmation Statement

Nov 26, 2017

PDF ↗

Accounts

Jan 25, 2017

PDF ↗

Officers

Dec 20, 2016

PDF ↗

Officers

Dec 20, 2016

PDF ↗

Confirmation Statement

Dec 8, 2016

PDF ↗

Officers

Oct 24, 2016

PDF ↗

Officers

Oct 24, 2016

PDF ↗

Accounts

Feb 10, 2016

PDF ↗

Annual Return

Jan 4, 2016

PDF ↗

Change Of Name

Jun 16, 2015

PDF ↗

Accounts

Feb 18, 2015

PDF ↗

Mortgage

Jan 9, 2015

PDF ↗

Miscellaneous

Dec 30, 2014

PDF ↗

Ownership & Significant Control

Significant Controllers

Nps (Uk2) Limited

• Ownership of shares 75 to 100 percent

• Voting rights 75 to 100 percent

• Right to appoint and remove directors

Corporate Entity Person With Significant Control

Board & Leadership

Board Retention

6% over 28 years

Directory of Officers

PINSENT MASONS SECRETARIAL LIMITED

corporate secretary

Active

CALLAGHAN, Stephen James

director

Active

COUTTS, Cheryl Jane

secretary

Resigned

COX, Melanie Rachel

secretary

Resigned

HEMMING, Vivienne Ruth

secretary

Resigned

HUMPHREY, Christopher John

secretary

Resigned

RICHARDSON, John David

secretary

Resigned

SADLER, John Michael

secretary

Resigned

SCHENCK, Daniel William

secretary

Resigned

SHAH, Bijal

secretary

Resigned

TIDSALL, David Peter Charles

secretary

Resigned

WENMAN, Nicholas Edward

secretary

Resigned

LONDON LAW SECRETARIAL LIMITED

corporate nominee secretary

Resigned

AL-SALEH, Adel Bedry

director

Resigned

BASS, Neil Anthony

director

Resigned

BEATON, Richard L'Estrange

director

Resigned

BODHA, James Sanjay

director

Resigned

COLL, Andrew

director

Resigned

GIBSON, John Leonard

director

Resigned

HUMPHREY, Christopher John

director

Resigned

HUNT, Simon Anthony

director

Resigned

KINGSWOOD, Michael

director

Resigned

MARRISON, Michael Anthony

director

Resigned

MCCANN, James

director

Resigned

MEADEN, David John

director

Resigned

NOBLE, Ian Michael

director

Resigned

ROWLEY, Stephen Paul, Mr.

director

Resigned

SLOGGETT, David Raymond, Dr

director

Resigned

STIER, John Robert

director

Resigned

STONE, Christopher Michael Renwick

director

Resigned

TAIT, Ian

director

Resigned

TYRRELL, Simon Robert Edgar

director

Resigned

WENMAN, Nicholas Edward

director

Resigned

WOOTTON BEARD, Timothy

director

Resigned

LONDON LAW SERVICES LIMITED

corporate nominee director

Resigned

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Corporate Knowledge Graph

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