NPS (UK6) LIMITED
Company number 03698171 · Monitor this company
Shareholders' funds
£15,425,000
Balance sheet as at 2018-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-01-20
- Registered office
- 15 CANADA SQUARE, LONDON, E14 5GL
- Postcode
- E14 5GL
- Capital
- 17,900,000 GBP
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-04-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2019-01-20
Nature of business (SIC)
- 62020 Information technology consultancy activities
Officers 2 current · 33 resigned
MR Stephen James CALLAGHAN
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
Group structure 2 subsidiaries
Controlled by NPS (UK2) LIMITED — since 2016-04-06
-
BRAID HILL HOLDINGS LIMITED Dissolved
-
BUSINESS COMPUTER TECHNOLOGY LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED | 2015-06-16 |
| ANITE SECURE INFORMATION SOLUTIONS LIMITED | 2008-11-28 |
| ANITE SCOTLAND LIMITED | 2007-04-04 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW | 2019-07-03 |
| GISTERED OFFICE CHANGED ON 06/11/2008 FROM, 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF | 2008-11-06 |
| 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 |
| 90 LONG ACRE, LONDON, WC2E 9TT | 1999-12-06 |
The class of 1999
33%
of the 1,717 companies in this sector incorporated in 1999 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.