NL

NPS (UK5) LIMITED

Dissolved

Company number 03495019

London · Incorporated 14 January 1998

15 Canada Square, London, E14 5GL

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

IMASYS (LOCAL GOVERNMENT) LIMITED · 14 January 1998 – 16 February 1998

IMASYS LIMITED · 16 February 1998 – 2 February 2000

ANITE PUBLIC SECTOR LIMITED · 2 February 2000 – 28 November 2008

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

Company overview

NPS (UK5) LIMITED was a private limited company incorporated on 14 January 1998 and registered in England and Wales and dissolved on 2 October 2020. It has changed its name 4 times, most recently from NORTHGATE PUBLIC SECTOR LIMITED on 28 November 2008. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Nps (Uk2) 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. 33 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 30 April 2018, were filed on 22 October 2018. Companies House holds 196 filings for this company, 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
SD
SCHENCK, Daniel William
Secretary · Resigned
9 September 2013
AA
AL-SALEH, Adel Bedry
Director · Resigned
22 December 2011
MM
MARRISON, Michael Anthony
Director · Resigned
26 November 2008
MD
MEADEN, David John
Director · Resigned
26 November 2008
SC
STONE, Christopher Michael Renwick
Director · Resigned
31 October 2008
RJ
RICHARDSON, John David
Secretary · Resigned
31 October 2008
SJ
STIER, John Robert
Director · Resigned
31 October 2008
KM
KINGSWOOD, Michael
Director · Resigned
1 August 2007
HC
HUMPHREY, Christopher John
Director · Resigned
6 March 2007
RS
ROWLEY, Stephen Paul, Mr.
Director · Resigned
6 March 2007
SJ
SADLER, John Michael
Secretary · Resigned
19 July 2006
CC
COUTTS, Cheryl Jane
Secretary · Resigned
5 November 2004
CM
COX, Melanie Rachel
Secretary · Resigned
24 February 2004
TS
TYRRELL, Simon Robert Edgar
Director · Resigned
23 January 2004
WB
WOOTTON BEARD, Timothy
Director · Resigned
18 September 2003
MJ
MCCANN, James
Director · Resigned
30 June 2003
BN
BASS, Neil Anthony
Director · Resigned
3 September 2002
GJ
GIBSON, John Leonard
Director · Resigned
22 July 2002
SD
SLOGGETT, David Raymond, Dr
Director · Resigned
16 October 2001
BJ
BODHA, James Sanjay
Director · Resigned
25 May 2001
TI
TAIT, Ian
Director · Resigned
25 May 2001
HV
HEMMING, Vivienne Ruth
Secretary · Resigned
3 September 1999
SB
SHAH, Bijal
Secretary · Resigned
29 January 1999
TD
TIDSALL, David Peter Charles
Secretary · Resigned
11 August 1998
HS
HUNT, Simon Anthony
Director · Resigned
11 August 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 January 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
14 January 1998
WN
WENMAN, Nicholas Edward
Director · Resigned
14 January 1998
BR
BEATON, Richard L'Estrange
Director · Resigned
14 January 1998

Persons with significant control

PS
Nps (Uk2) 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
3 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2019 View
Resolution
Resolution
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 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
Accounts With Accounts Type Unaudited Abridged
Accounts
25 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 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
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Certificate Change Of Name Company
Change Of Name
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2015 View
Legacy
Miscellaneous
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 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
Termination Secretary Company With Name Termination Date
Officers
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Secretary Company With Change Date
Officers
22 January 2013 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 Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Memorandum Articles
Incorporation
19 March 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Mortgage
9 March 2009 View
Certificate Change Of Name Company
Change Of Name
27 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
26 November 2008 View
Miscellaneous
Miscellaneous
21 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
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Address
6 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
3 November 2008 View
Legacy
Mortgage
25 July 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Mortgage
7 July 2008 View
Legacy
Mortgage
7 July 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Mortgage
30 November 2006 View
Accounts With Accounts Type Full
Accounts
17 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Capital
24 June 2004 View
Memorandum Articles
Incorporation
22 June 2004 View
Legacy
Capital
22 June 2004 View
Resolution
Resolution
22 June 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Mortgage
19 December 2003 View
Legacy
Annual Return
15 December 2003 View
Legacy
Address
24 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Mortgage
13 December 2002 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Group
Accounts
18 August 2002 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Officers
28 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Mortgage
24 May 2002 View
Resolution
Resolution
17 May 2002 View
Statement Of Affairs
Miscellaneous
16 April 2002 View
Legacy
Capital
16 April 2002 View
Legacy
Mortgage
1 March 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Resolution
Resolution
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Capital
14 January 2002 View
Legacy
Address
3 January 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Capital
24 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Accounts With Accounts Type Group
Accounts
4 December 2001 View
Legacy
Officers
2 November 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
16 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Mortgage
21 December 2000 View
Legacy
Annual Return
7 December 2000 View
Resolution
Resolution
20 November 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Statement Of Affairs
Miscellaneous
20 June 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Certificate Change Of Name Company
Change Of Name
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
5 January 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Mortgage
21 April 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Address
28 October 1998 View
Legacy
Accounts
28 October 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Capital
8 June 1998 View
Resolution
Resolution
9 March 1998 View
Resolution
Resolution
9 March 1998 View
Resolution
Resolution
9 March 1998 View
Resolution
Resolution
9 March 1998 View
Certificate Change Of Name Company
Change Of Name
13 February 1998 View
Legacy
Mortgage
10 February 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Address
21 January 1998 View
Resolution
Resolution
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Legacy
Capital
20 January 1998 View
Incorporation Company
Incorporation
14 January 1998 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

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