NPS (UK10) LIMITED - LONDON


Company Profile Company Filings

Overview

NPS (UK10) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NPS (UK10) LIMITED was incorporated 20 years ago on 22/04/1999 and has the registered number: 03757788.

NPS (UK10) LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018 31/12/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
NORTHGATE WORK MANAGEMENT LIMITED (until 16/06/2015)
ANITE WORK MANAGEMENT LIMITED (until 09/01/2009)
IMASYS WORK MANAGEMENT LIMITED (until 26/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/04/2016 20/05/2017

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
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 1999-07-22 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED
MR NEIL ANTHONY BASS Aug 1953 British Director 2002-09-03 UNTIL 2008-10-31 RESIGNED
MR RICHARD L'ESTRANGE BEATON Sep 1957 British Director 1999-07-22 UNTIL 2001-07-06 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2002-07-22 UNTIL 2004-02-17 RESIGNED
MR SIMON ANTHONY HUNT Mar 1946 British Director 1999-08-11 UNTIL 2002-09-03 RESIGNED
MR JAMES SANJAY BODHA Apr 1967 British Director 2001-09-12 UNTIL 2003-06-30 RESIGNED
JAMES MCCANN Jul 1962 British Director 2003-06-30 UNTIL 2007-07-01 RESIGNED
MR SIMON ROBERT EDGAR TYRRELL Oct 1953 British Director 2004-03-10 UNTIL 2008-10-31 RESIGNED
IAN TAIT Dec 1956 British Director 2001-09-12 UNTIL 2003-10-09 RESIGNED
NICHOLAS EDWARD WENMAN Jul 1956 British Director 1999-07-22 UNTIL 2001-07-06 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2008-10-31 UNTIL 2014-12-22 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2008-10-31 UNTIL 2011-12-22 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
DAVID ALAN PHILLIPS Apr 1960 British Director 1999-08-11 UNTIL 1999-10-31 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-04-22 UNTIL 1999-07-22 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-19 UNTIL 2008-10-31 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2008-10-31 UNTIL 2013-09-09 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 2001-05-01 UNTIL 2004-02-24 RESIGNED
MS MELANIE RACHEL COX Feb 1963 Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-19 RESIGNED
NICHOLAS EDWARD WENMAN Jul 1956 British Secretary 1999-07-22 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nps (Uk5) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE 8 SYSTEMS LIMITED LONDON ... 74990 - Non-trading company
BLUE 8 TECHNOLOGIES (UK) LIMITED LONDON ... 74990 - Non-trading company
DAMAN LIMITED LONDON ... 62090 - Other information technology service activities
CARA INFORMATION TECHNOLOGY LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
CME SYSTEMS LIMITED LONDON ... 74990 - Non-trading company
C.I.M. SYSTEMS LIMITED LONDON ... 62090 - Other information technology service activities
FIRST SOFTWARE UK LIMITED LONDON ... 74990 - Non-trading company
FIRST SOFTWARE LIMITED LONDON ... 74990 - Non-trading company
HARVEST LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
IMASYS LOCAL GOVERNMENT LIMITED LONDON ... 74990 - Non-trading company
IDEAL TECHNOLOGY SERVICES LTD LONDON ... 58290 - Other software publishing
ARINSO UK LIMITED HEMEL HEMPSTEAD Active SMALL 62090 - Other information technology service activities
C M E SOFTWARE SYSTEMS LIMITED LONDON ... 74990 - Non-trading company
BUSINESS INFORMATION MANAGEMENT LIMITED AVENUE HEMEL HEMPSTEAD Active DORMANT 63110 - Data processing, hosting and related activities
BLUE 8 TECHNOLOGIES LIMITED LONDON ... 62090 - Other information technology service activities
ARINSO PEOPLE SERVICES LIMITED HEMEL HEMPSTEAD Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active FULL 62090 - Other information technology service activities
BUSINESS COMPUTER TECHNOLOGY LIMITED EDINBURGH ... 58290 - Other software publishing
BRAID HILL SOFTWARE LIMITED EDINBURGH ... 58290 - Other software publishing
BRAID HILL HOLDINGS LIMITED EDINBURGH ... 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NPS (UK10) LIMITED 2018-10-20 30-04-2018 £282,005 equity
NPS (UK10) LIMITED 2018-01-31 30-04-2017 £282,005 equity

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