NL

NPS (UK8) LIMITED

Dissolved

Company number 04045673

London · Incorporated 2 August 2000

15 Canada Square, London, E14 5GL

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

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

Company history

Previous company names

HALLCO 484 LIMITED · 2 August 2000 – 11 August 2000

ANITE.NET LIMITED · 11 August 2000 – 9 January 2009

NORTHGATE.NET LIMITED · 9 January 2009 – 16 June 2015

Company overview

NPS (UK8) LIMITED was a private limited company incorporated on 2 August 2000 and registered in England and Wales and dissolved on 1 February 2020. It has changed its name 3 times, most recently from NORTHGATE.NET LIMITED on 9 January 2009. 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 (Uk5) 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. 28 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 150 filings for this company, most recently a gazette filing on 1 February 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
MD
MEADEN, David John
Director · Resigned
22 December 2014
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
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
SJ
SADLER, John Michael
Secretary · Resigned
19 July 2006
CC
COUTTS, Cheryl Jane
Secretary · Resigned
5 November 2004
HC
HUMPHREY, Christopher John
Secretary · Resigned
2 August 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
28 August 2003
BN
BASS, Neil Anthony
Director · Resigned
3 September 2002
GJ
GIBSON, John Leonard
Director · Resigned
22 July 2002
HV
HEMMING, Vivienne Ruth
Secretary · Resigned
3 August 2001
TI
TAIT, Ian
Director · Resigned
15 June 2001
SD
SLOGGETT, David Raymond, Dr
Director · Resigned
15 June 2001
TD
THORPE, David Allan
Director · Resigned
13 September 2000
HS
HUNT, Simon Anthony
Director · Resigned
13 September 2000
BR
BEATON, Richard L'Estrange
Director · Resigned
12 September 2000
WN
WENMAN, Nicholas Edward
Director · Resigned
12 September 2000
HS
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 August 2000
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 August 2000

Persons with significant control

PS
Nps (Uk5) 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
1 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2019 View
Resolution
Resolution
2 May 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 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
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
24 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
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Certificate Change Of Name Company
Change Of Name
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name 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
6 August 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
25 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Appoint Person 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
17 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Address
26 August 2009 View
Legacy
Address
26 August 2009 View
Certificate Change Of Name Company
Change Of Name
9 January 2009 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
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
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Mortgage
2 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Officers
4 August 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
Annual Return
31 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
17 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
2 December 2003 View
Legacy
Address
24 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Mortgage
13 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Capital
16 May 2002 View
Legacy
Capital
14 May 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Address
3 January 2002 View
Resolution
Resolution
15 November 2001 View
Legacy
Annual Return
4 November 2001 View
Legacy
Address
4 November 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
17 July 2001 View
Resolution
Resolution
16 July 2001 View
Legacy
Capital
16 July 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Officers
17 October 2000 View
Legacy
Accounts
16 October 2000 View
Resolution
Resolution
4 October 2000 View
Resolution
Resolution
4 October 2000 View
Legacy
Capital
4 October 2000 View
Legacy
Capital
4 October 2000 View
Legacy
Address
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Address
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Certificate Change Of Name Company
Change Of Name
10 August 2000 View
Incorporation Company
Incorporation
2 August 2000 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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