NL

NPS (UK2) LIMITED

Dissolved

Company number 06526803

London · Incorporated 7 March 2008

15 Canada Square, London, E14 5GL

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANITE PUBLIC SECTOR HOLDINGS LIMITED · 7 March 2008 – 28 November 2008

NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED · 28 November 2008 – 16 June 2015

Company overview

NPS (UK2) LIMITED, a private limited company registered in England and Wales, was dissolved on 2 October 2020 having been incorporated on 7 March 2008. It has changed its name 2 times, most recently from NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED on 28 November 2008. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Northgate Public Services (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CALLAGHAN, Stephen James (appointed 10 October 2016). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 April 2018, on 1 November 2018. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 2 October 2020.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CALLAGHAN, Stephen James
Director
10 October 2016
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
22 December 2014
NI
NOBLE, Ian Michael
Director · Resigned
6 December 2016
CA
COLL, Andrew
Director · Resigned
22 December 2014
MD
MEADEN, David John
Director · Resigned
22 December 2014
SD
SCHENCK, Daniel William
Secretary · Resigned
9 September 2013
AA
AL-SALEH, Adel Bedry
Director · Resigned
22 December 2011
RJ
RICHARDSON, John David
Secretary · Resigned
31 October 2008
SJ
STIER, John Robert
Director · Resigned
31 October 2008
SC
STONE, Christopher Michael Renwick
Director · Resigned
31 October 2008
HC
HUMPHREY, Christopher John
Director · Resigned
7 March 2008
BN
BASS, Neil Anthony
Director · Resigned
7 March 2008
RS
ROWLEY, Stephen Paul, Mr.
Director · Resigned
7 March 2008
SJ
SADLER, John Michael
Secretary · Resigned
7 March 2008

Persons with significant control

PS
Northgate Public Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2019 View
Resolution
Resolution
16 December 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Accounts Amended With Made Up Date
Accounts
1 November 2018 View
Accounts Amended With Accounts Type Micro Entity
Accounts
1 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Certificate Change Of Name Company
Change Of Name
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Memorandum Articles
Incorporation
21 March 2009 View
Resolution
Resolution
21 March 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Mortgage
9 March 2009 View
Certificate Change Of Name Company
Change Of Name
27 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Accounts
19 May 2008 View
Statement Of Affairs
Miscellaneous
28 April 2008 View
Legacy
Capital
28 April 2008 View
Statement Of Affairs
Miscellaneous
28 April 2008 View
Legacy
Capital
28 April 2008 View
Resolution
Resolution
24 April 2008 View
Incorporation Company
Incorporation
7 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GEOTHERMAL NOW LTD
#SC888639
13 Queen's Road, Aberdeen, AB15 4YL
active
PARTNER IN PAYROLL LIMITED
#16817657
1 Park Row, Leeds, LS1 5AB
active
APOSITIVE LIMITED
#16817993
1 Park Row, Leeds, LS1 5AB
active
SPORT ALLIANCE LTD.
#16422112
1 Park Row, Leeds, LS1 5AB
active
SCANMUDRING LIMITED
#SC842752
133 Finnieston Street, Glasgow, G3 8HB
active
Show all related companies

Companies at this postcode

E14 5GL

G W DRAY & SON LIMITED
#00029284
dissolved
SOWERBY HOLDINGS LIMITED
#00095183
dissolved
WELCOME FINANCIAL SERVICES LIMITED
#00133540
dissolved
GRAINGER UPMINSTER LIMITED
#00355159
dissolved
TILSLEY & LOVATT LIMITED
#00400016
dissolved
See all companies at E14 5GL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.