NL

NPS (UK6) LIMITED

Dissolved

Company number 03698171

London · Incorporated 20 January 1999

15 Canada Square, London, E14 5GL

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

ANITE FINANCE SYSTEMS LIMITED · 20 January 1999 – 19 August 1999

IMASYS SCOTLAND LIMITED · 19 August 1999 – 24 February 2000

ANITE SCOTLAND LIMITED · 24 February 2000 – 4 April 2007

ANITE SECURE INFORMATION SOLUTIONS LIMITED · 4 April 2007 – 28 November 2008

NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED · 28 November 2008 – 16 June 2015

Company overview

NPS (UK6) LIMITED was a private limited company incorporated on 20 January 1999 and registered in England and Wales and dissolved on 2 October 2020. It has changed its name 5 times, most recently from NORTHGATE SECURE INFORMATION SOLUTIONS 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 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 183 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
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
SJ
SHAW, John Christopher
Director · Resigned
31 March 2008
RS
ROWLEY, Stephen Paul, Mr.
Director · Resigned
4 May 2007
HL
HENDRICKS, Lee
Director · Resigned
4 May 2007
SJ
SADLER, John Michael
Secretary · Resigned
19 July 2006
HC
HUMPHREY, Christopher John
Director · Resigned
29 September 2005
CC
COUTTS, Cheryl Jane
Secretary · Resigned
5 November 2004
TS
TYRRELL, Simon Robert Edgar
Director · Resigned
10 March 2004
CM
COX, Melanie Rachel
Secretary · Resigned
24 February 2004
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
BJ
BODHA, James Sanjay
Director · Resigned
12 September 2001
TI
TAIT, Ian
Director · Resigned
12 September 2001
HV
HEMMING, Vivienne Ruth
Secretary · Resigned
1 November 1999
WN
WENMAN, Nicholas Edward
Director · Resigned
26 July 1999
BR
BEATON, Richard L'Estrange
Director · Resigned
26 July 1999
SM
SHANNON, Malcolm Donaldson
Director · Resigned
26 July 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 January 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 January 1999
HS
HUNT, Simon Anthony
Director · Resigned
20 January 1999
PD
PHILLIPS, David Alan
Director · Resigned
20 January 1999

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
23 January 2019 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
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 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
Appoint Person Director Company With Name Date
Officers
25 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
17 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Certificate Change Of Name Company
Change Of Name
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
28 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
12 February 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Legacy
Annual Return
21 January 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
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
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Mortgage
7 July 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2007 View
Legacy
Officers
13 July 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Capital
25 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Certificate Change Of Name Company
Change Of Name
4 April 2007 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Court Order
Miscellaneous
21 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Mortgage
1 March 2007 View
Accounts With Accounts Type Full
Accounts
22 February 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
7 October 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
9 March 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
22 December 2003 View
Legacy
Address
24 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Mortgage
13 December 2002 View
Legacy
Officers
14 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Full
Accounts
18 August 2002 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Mortgage
24 May 2002 View
Resolution
Resolution
17 May 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
Annual Return
24 January 2002 View
Legacy
Address
3 January 2002 View
Accounts With Accounts Type Full
Accounts
4 December 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
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Mortgage
23 May 2001 View
Memorandum Articles
Incorporation
23 April 2001 View
Resolution
Resolution
23 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Annual Return
27 February 2001 View
Legacy
Mortgage
21 December 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Capital
22 June 2000 View
Legacy
Capital
31 May 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
5 April 2000 View
Resolution
Resolution
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Capital
29 February 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Address
5 January 2000 View
Legacy
Address
6 December 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Accounts
12 November 1999 View
Legacy
Officers
11 November 1999 View
Certificate Change Of Name Company
Change Of Name
20 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Mortgage
21 April 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
25 January 1999 View
Incorporation Company
Incorporation
20 January 1999 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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