Company information:
Nps (Uk5) Limited (No: 03495019)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 14-Jan-1998
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 12-Oct-2019
Industry Class: 62090 - Other information technology service activities
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: Oct-2016 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2014 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Dec-2014 )
Resigned Director: NEIL ANTHONY BASS ( DOB: Aug-1953 From: Sep-2002 To: Oct-2008 )
Resigned Director: RICHARD L'ESTRANGE BEATON ( DOB: Sep-1957 From: Jan-1998 To: Jul-2001 )
Resigned Director: JAMES SANJAY BODHA ( DOB: Apr-1967 From: May-2001 To: Jun-2003 )
Resigned Director: ANDREW COLL ( DOB: Jul-1970 From: Dec-2014 To: Dec-2016 )
Resigned Director: JOHN LEONARD GIBSON ( DOB: Jul-1952 From: Jul-2002 To: Feb-2004 )
Resigned Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Mar-2007 To: Oct-2008 )
Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946 From: Aug-1998 To: Sep-2002 )
Resigned Director: MICHAEL KINGSWOOD ( From: Aug-2007 To: Oct-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: MICHAEL ANTHONY MARRISON ( DOB: Apr-1962 From: Nov-2008 To: Nov-2011 )
Resigned Director: JAMES MCCANN ( DOB: Jul-1962 From: Jun-2003 To: Jul-2007 )
Resigned Director: DAVID JOHN MEADEN ( DOB: Aug-1961 From: Nov-2008 To: Oct-2016 )
Resigned Director: IAN MICHAEL NOBLE ( DOB: Jul-1956 From: Dec-2016 To: Aug-2018 )
Resigned Director: STEPHEN PAUL ROWLEY ( DOB: Oct-1958 From: Mar-2007 To: Oct-2008 )
Resigned Director: DAVID RAYMOND SLOGGETT ( DOB: Sep-1953 From: Oct-2001 To: Jul-2004 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Oct-2008 To: Dec-2014 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Oct-2008 To: Dec-2011 )
Resigned Director: IAN TAIT ( DOB: Dec-1956 From: May-2001 To: Oct-2003 )
Resigned Director: SIMON ROBERT EDGAR TYRRELL ( DOB: Oct-1953 From: Jan-2004 To: Oct-2008 )
Resigned Director: NICHOLAS EDWARD WENMAN ( DOB: Jul-1956 From: Jan-1998 To: Jul-2001 )
Resigned Director: TIMOTHY WOOTTON BEARD ( From: Sep-2003 To: May-2004 )
Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Feb-2004 To: Aug-2004 )
Resigned Secretary: VIVIENNE RUTH HEMMING ( DOB: Jan-1961 From: Sep-1999 To: Feb-2004 )
Resigned Secretary: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Aug-2004 To: Nov-2004 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Oct-2008 To: Sep-2013 )
Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956 From: Jul-2006 To: Oct-2008 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: Dec-2014 )
Resigned Secretary: BIJAL SHAH ( DOB: May-1967 From: Jan-1999 To: Sep-1999 )
Resigned Secretary: DAVID PETER CHARLES TIDSALL ( DOB: Feb-1958 From: Aug-1998 To: Jan-1999 )
Resigned Secretary: NICHOLAS EDWARD WENMAN ( DOB: Jul-1956 From: Jan-1998 To: Aug-1998 )
Persons of Significant Control:
Nps (Uk2) Limited, Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 8,221,000 | 8,221,000 | 8,221,000 | 8221000.0,8221000.0,8221000.0 |
| Fixed assets / Investments, fixed assets | 8,221,000 | 8221000.0,0.0,0.0 | ||
| Current assets | 41,666,000 | 41,666,000 | 41,666,000 | 41666000.0,41666000.0,41666000.0 |
| Current assets / Debtors | 41,666,000 | 41666000.0,0.0,0.0 | ||
| Net current assets (liabilities) | 41,666,000 | 41,666,000 | 41,666,000 | 41666000.0,41666000.0,41666000.0 |
| Total assets less current liabilities | 49,887,000 | 49,887,000 | 49,887,000 | 49887000.0,49887000.0,49887000.0 |
| Net assets (liabilities) | 49,887,000 | 49,887,000 | 49,887,000 | 49887000.0,49887000.0,49887000.0 |
| Equity / share capital and reserves | 49,887,000 | 49,887,000 | 49,887,000 | 49887000.0,49887000.0,49887000.0 |