NPS (UK1) LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Dissolved
- Private Limited Company
- Company No. 02703539
- Last Updated: 29 Jun 2021
Company Profile
NPS (UK1) LIMITED was incorporated on Friday, April 3, 1992 as a Private Limited Company with registered address in LONDON. NPS (UK1) LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 9 months and 28 days.
| Name | NPS (UK1) LIMITED |
|---|---|
| Company number | 02703539 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1992 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northgate Public Services (Uk) Limited Peoplebuilding Estate, Maylands Avenue, HP2 4NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 September 2018 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| NPS (UK1) LIMITED | 03 Apr 1992 |
| HAYS REDFERN LIMITED | 12 Aug 2003 |
| NORTHGATE CSG LIMITED | 16 Jun 2015 |