Company information:
Nps (Uk2) Limited (No: 06526803)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 03-Jul-2008
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 21-Mar-2020
Industry Class: 62020 - Information technology consultancy 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: Mar-2008 To: Oct-2008 )
Resigned Director: ANDREW COLL ( DOB: Jul-1970 From: Dec-2014 To: Dec-2016 )
Resigned Director: CHRISTOPHER JOHN HUMPHREY ( DOB: Mar-1957 From: Mar-2008 To: Oct-2008 )
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: STEPHEN PAUL ROWLEY ( DOB: Oct-1958 From: Mar-2008 To: Oct-2008 )
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 Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Oct-2008 To: Sep-2013 )
Resigned Secretary: JOHN MICHAEL SADLER ( From: Mar-2008 To: Oct-2008 )
Resigned Secretary: DANIEL WILLIAM SCHENCK ( DOB: Aug-1962 From: Sep-2013 To: Dec-2014 )
Persons of Significant Control:
Northgate Public Services (Uk) 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 |