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Nps (Uk10) Limited (No: 03757788)

Address: 15 CANADA SQUARE, LONDON, E14 5GL

Status: Liquidation

Incorporated: 22-Apr-1999

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 05-Jun-2020

Industry Class: 58290 - Other software publishing

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: Jul-1999   To: Jul-2001  )

Resigned Director: JAMES SANJAY BODHA ( DOB: Apr-1967   From: Sep-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: SIMON ANTHONY HUNT ( DOB: Mar-1946   From: Aug-1999   To: Sep-2002  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Apr-1999   To: Jul-1999  )

Resigned Director: JAMES MCCANN ( DOB: Jul-1962   From: Jun-2003   To: Jul-2007  )

Resigned Director: DAVID JOHN MEADEN ( DOB: Aug-1961   From: Dec-2014   To: Oct-2016  )

Resigned Director: IAN MICHAEL NOBLE ( DOB: Jul-1956   From: Dec-2016   To: Aug-2018  )

Resigned Director: DAVID ALAN PHILLIPS ( DOB: Apr-1960   From: Aug-1999   To: Oct-1999  )

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: Sep-2001   To: Oct-2003  )

Resigned Director: SIMON ROBERT EDGAR TYRRELL ( DOB: Oct-1953   From: Mar-2004   To: Oct-2008  )

Resigned Director: NICHOLAS EDWARD WENMAN ( DOB: Jul-1956   From: Jul-1999   To: Jul-2001  )

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: May-2001   To: Feb-2004  )

Resigned Secretary: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957   From: Aug-2004   To: Nov-2004  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Apr-1999   To: Jul-1999  )

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: NICHOLAS EDWARD WENMAN ( DOB: Jul-1956   From: Jul-1999   To: Apr-2001  )

Persons of Significant Control:

Nps (Uk5) 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
Current assets 282,005 282,005 282,005 282005.0,282005.0,282005.0
Current assets / Debtors 282,005 282005.0,0.0,0.0
Net current assets (liabilities) 282,005 282,005 282,005 282005.0,282005.0,282005.0
Total assets less current liabilities 282,005 282,005 282,005 282005.0,282005.0,282005.0
Net assets (liabilities) 282,005 282,005 282,005 282005.0,282005.0,282005.0
Equity / share capital and reserves 282,005 282,005 282,005 282005.0,282005.0,282005.0
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