NPS (UK6) LIMITED
Company is dissolved
General Information
NAME
NPS (UK6) LIMITED
COMPANY NUMBER
03698171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/01/1999
(25 years and 10 months old)
WEBSITE
NORTHGATEIS.COM
CONFIRMATION STATEMENT MADE UP TO
20/01/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
27/11/2008
16/06/2015
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 19/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Credit Risk Overview
Want to learn more about NPS (UK6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NPS (UK6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NPS (UK6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1389 Past: 3532 |
View Report |
|
Born in Dec 1960 (age: 63) |
Active | Director |
Current: 41 Past: 89 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
|
Director: 20/01/1999 - 31/10/1999 (9 months) Secretary: 20/01/1999 - 31/10/1999 (9 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 84 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 19/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/02/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 25/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 18/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/12/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 07/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/12/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 23/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 16/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 02/11/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/10/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 29/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 28/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 21/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 13/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 07/09/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 05/09/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 31/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 30/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 24/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 15/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 09/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/08/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 08/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/08/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 27/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 14/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 06/07/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 22/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 15/06/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 14/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/06/2023 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 06/06/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 31/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 18/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/05/2023 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
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