NPS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NPS (HOLDINGS) LIMITED
COMPANY NUMBER
09297203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/11/2014
(10years old)
WEBSITE
http://northgateps.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7DX
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DX
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 |
|---|---|---|
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NPS (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NPS (HOLDINGS) 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 |
|---|---|---|---|---|
|
30/09/2020 - Present (4 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 14 Past: 60 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
05/11/2014 - 22/12/2014 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/11/2014 - Present (10years) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/11/2014 - Present (10years) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Tina Jane Whitley (927981830) Appointed |
| 26/01/2021 | Change in Reg. Office |
| 10/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | Alan George O'Reilly (922099128) has left the board |
| 06/10/2020 | New Board Member Stefan John Maynard (927490500) Appointed |
| 21/04/2020 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 07/01/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 22/12/2016 | Andrew Coll (919372951) has left the board |
| 22/12/2016 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 12/11/2016 | New Annual Return filed |
| 26/10/2016 | David John Meaden (919374042) has left the board |
| 26/10/2016 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 26/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919373498) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 08/01/2015 | David John Meaden (919374584) has left the board |
| 08/01/2015 | New Board Member David John Meaden (919374042) Appointed |
| 01/01/2015 | New Board Member David John Meaden (919374584) Appointed |
| 31/12/2014 | John Robert Stier (907890153) has left the board |
| 31/12/2014 | Adel Bedry Al-Saleh (918364537) has left the board |
| 31/12/2014 | Daniel William Schenck (919238843) has left the board |
| 31/12/2014 | New Board Member Andrew Coll (919372951) Appointed |
| 31/12/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919373498) Appointed |
| 14/11/2014 | New Board Member John Robert Stier (907890153) Appointed |
| 14/11/2014 | John Robert Stier (919238842) has left the board |
| 14/11/2014 | Adel Bedry Al-Saleh (919238841) has left the board |
| 14/11/2014 | New Board Member Adel Bedry Al-Saleh (918364537) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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