NPS (UK1) LIMITED
Company number 02703539 · Monitor this company
Shareholders' funds
£7,200,000
Balance sheet as at 2018-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1992-04-03
- Registered office
- 15 CANADA SQUARE, LONDON, E14 5GL
- Postcode
- E14 5GL
- Capital
- 2,016,890 GBP
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2018-04-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2018-09-26
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 2 current · 30 resigned
MR Stephen James CALLAGHAN
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
Group structure
Controlled by NEC SOFTWARE SOLUTIONS UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NORTHGATE CSG LIMITED | 2015-06-16 |
| HAYS REDFERN LIMITED | 2003-08-12 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW | 2019-05-03 |
| BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7HU | 2006-07-26 |
| HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 4HJ | 2003-08-27 |
| HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY GU2 5HJ | 2000-10-19 |
| CROWN HOUSE 3RD FLOOR, MANCHESTER ROAD, WILMSLOW, CHESHIRE SK9 1BH | 1999-12-13 |
| 1 ST ANN STREET, MANCHESTER, M2 7LG | 1998-08-06 |
| 14 DORCAN BUSINESS VILLAGE, MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE SN8 2LG | 1997-06-12 |
| 12 DORCAN BUSINESS VILLAGE, MURDOCK ROAD, DORCAN, SWINDON, SN3 5HY | 1996-05-22 |
| 12 DORCAN BUSINESS VILLAGE, MURDOCK ROAD, DORCAN, SWINDON. SN3 5HY | 1994-08-16 |
| C/O WOFFENDENS, 8 THE PLAIN, THORNBURY, BRISTOL BS12 2AG | 1993-08-29 |
The class of 1992
36%
of the 227 companies in this sector incorporated in 1992 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.