NPS (UK5) LIMITED
Company number 03495019 · Monitor this company
Shareholders' funds
£49,887,000
Balance sheet as at 2018-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-01-14
- Registered office
- 15 CANADA SQUARE, LONDON, E14 5GL
- Postcode
- E14 5GL
- Capital
- 61,686,134 GBP
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2018-04-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2018-11-26
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 2 current · 33 resigned
MR Stephen James CALLAGHAN
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
Group structure 11 subsidiaries
Controlled by NPS (UK2) LIMITED — since 2016-04-06
-
C M E SOFTWARE SYSTEMS LIMITED Dissolved
-
CME SYSTEMS LIMITED Dissolved
-
IDEAL TECHNOLOGY SERVICES LTD Dissolved
-
IMASYS LOCAL GOVERNMENT LIMITED Dissolved
-
MICRO SURVEYS PROPERTY SYSTEMS LIMITED Dissolved
-
NPS (UK10) LIMITED Dissolved
-
NPS (UK7) LIMITED Dissolved
-
NPS (UK8) LIMITED Dissolved
-
NPS (UK9) LIMITED Dissolved
-
SHERIDAN SYSTEMS LIMITED Dissolved
-
TRANSFORM SYSTEMS & SOLUTIONS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NORTHGATE PUBLIC SECTOR LIMITED | 2015-06-16 |
| ANITE PUBLIC SECTOR LIMITED | 2008-11-28 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW | 2019-07-03 |
| 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF | 2008-11-06 |
| C/O ANITE GROUP PLC, 100 LONGWATER AVENUE, GREENPARK, READING RG2 6GP | 2003-11-24 |
| 100 LONGWATER AVENUE, GREENPARK, READING, RG2 6GP | 2002-01-03 |
| 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF | 2000-01-05 |
| 12 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, M5 3EQ | 1998-10-28 |
| 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | 1998-01-21 |
The class of 1998
29%
of the 1,570 companies in this sector incorporated in 1998 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.