Nps (uk1) Limited. Head office in London. Check Director.

Nps (uk1) Limited, London

About
Name: Nps (uk1) Limited
Number: 02703539
Incorporation date: 1992-04-03
End of financial year: 31 March


Address:	15 Canada Square London E14 5GL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Northgate Public Services (Uk) Limited

6 April 2016

Address	Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00968498
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30
Current Assets	7,200,000	7,200,000	7,200,000
Total Assets Less Current Liabilities	7,200,000	7,200,000	7,200,000
Shareholder Funds	7,200,000	7,200,000	-

Nps (Uk1) Limited was dissolved on 2020-02-01. Nps (uk1) was a private limited company that was situated at 15 Canada Square, London, E14 5GL. Its full net worth was valued to be approximately 7200000 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 1992-04-03) was run by 1 director.
Director Stephen C. who was appointed on 10 October 2016.

The company was classified as "other information technology service activities" (62090). According to the Companies House records, there was a name alteration on 2015-06-16, their previous name was Northgate Csg. There is another name change: previous name was Hays Redfern performed on 2003-08-12. The latest confirmation statement was filed on 2018-09-26 and last time the annual accounts were filed was on 30 April 2018. 2015-09-26 is the date of the last annual return.

Company filing

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AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019 filed on: 6th, August 2018 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 8th, January 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 2nd, February 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 23rd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 18th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 26th Sep 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 26th Sep 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 25th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 26th, February 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Fri, 26th Sep 2008 with shareholders record filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 1st, March 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Wed, 24th Oct 2007 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 6th, March 2007 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Nov 2005 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, November 2005 \| accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to Mon, 30th Jun 2003 filed on: 9th, September 2005 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 8th, September 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 25th, August 2005 \| accounts	Free Download (20 pages)
363a	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (5 pages)
363s	Annual return up to Wed, 19th Nov 2003 with shareholders record filed on: 19th, November 2003 \| annual return	Free Download (8 pages)
363(288)	Wed, 19th Nov 2003 Annual return (Location of register of members address changed) annual return
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 27th, August 2003 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 2nd, May 2003 \| accounts	Free Download (26 pages)
363a	Annual return up to Wed, 16th Oct 2002 with shareholders record filed on: 16th, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 12th, April 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to Fri, 19th Oct 2001 with shareholders record filed on: 19th, October 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001 \| accounts	Free Download (17 pages)
363s	Annual return up to Fri, 6th Apr 2001 with shareholders record filed on: 6th, April 2001 \| annual return	Free Download (8 pages)
363a	Annual return up to Sun, 16th Apr 2000 with shareholders record filed on: 16th, April 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 30th, December 1999 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 13th, December 1999 \| accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Fri, 31st Jul 1998 filed on: 6th, July 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Jul 1998 filed on: 1st, June 1999 \| accounts	Free Download (16 pages)
363s	Annual return up to Fri, 23rd Apr 1999 with shareholders record filed on: 23rd, April 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Jul 1997 filed on: 30th, May 1998 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 21st May 1998 with shareholders record filed on: 21st, May 1998 \| annual return	Free Download (11 pages)
363(288)	Thu, 21st May 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 5th Aug 1997 with shareholders record filed on: 5th, August 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 29th, June 1997 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/97 to 31/07/97 filed on: 12th, June 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 12th, May 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 22nd Mar 1996 with shareholders record filed on: 22nd, March 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 24th Mar 1995 with shareholders record filed on: 24th, March 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, February 1995 \| accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, May 1994 \| accounts
363s	Annual return up to Wed, 23rd Mar 1994 with shareholders record filed on: 23rd, March 1994 \| annual return
363s	Annual return up to Wed, 23rd Mar 1994 with shareholders record filed on: 23rd, March 1994 \| annual return	Free Download (7 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 22nd, March 1994 \| accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 13th, March 1994 \| accounts
363s	Annual return up to Wed, 14th Jul 1993 with shareholders record filed on: 14th, July 1993 \| annual return	Free Download (7 pages)

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