NPS (UK6) LIMITED

15 CANADA SQUARE, LONDON  E14 5GL
  • Dissolved
  • Private Limited Company
  • Company No. 03698171
  • Last Updated: 29 Jun 2021

Company Profile

NPS (UK6) LIMITED was incorporated on Wednesday, January 20, 1999 as a Private Limited Company with registered address in LONDON. NPS (UK6) LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 8 months and 13 days.

Name NPS (UK6) LIMITED
Company number 03698171
Company type Private Limited Company
Incorporation date 20 Jan 1999
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 15 CANADA SQUARE
LONDON
E14 5GL
Country Of Origin

Map based on PostCode

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
Nps (Uk2) 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 20 January 2019

Mortgages

Total of Mortgages 8
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
NPS (UK6) LIMITED 20 Jan 1999
ANITE SCOTLAND LIMITED 04 Apr 2007
ANITE SECURE INFORMATION SOLUTIONS LIMITED 28 Nov 2008
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED 16 Jun 2015