NL

NPS (UK11) LIMITED

Dissolved

Company number 06306696

Hemel Hempstead, United Kingdom · Incorporated 9 July 2007

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

LYNX GROUP LIMITED · 9 July 2007 – 7 January 2019

Company overview

NPS (UK11) LIMITED, a private limited company registered in England and Wales, was dissolved on 13 June 2023 having been incorporated on 9 July 2007. It changed its name from LYNX GROUP LIMITED on 9 July 2007. Its registered office is at 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Nec Software Solutions Uk Limited, which holds 75-100% of the shares and voting rights. The sole director is WHITLEY, Tina Jane (appointed 30 June 2021). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2022, on 12 April 2023. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 13 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2022

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

Officers

WT
WHITLEY, Tina Jane
Director
30 June 2021
OA
O'REILLY, Alan George
Director · Resigned
28 December 2018
CS
CALLAGHAN, Stephen James
Director · Resigned
28 December 2018
LA
LAST, Alexander Richard
Director · Resigned
22 December 2016
EP
EDGELEY, Paul John Francis
Director · Resigned
4 April 2008
GR
GREGORY, Robin James
Director · Resigned
4 April 2008
HM
HATTON, Mark Brian
Director · Resigned
4 April 2008
LJ
LAST, Jessica Deborah
Director · Resigned
4 April 2008
LM
LAST, Madeline Emma
Director · Resigned
4 April 2008
SD
SINNETT, Diane
Director · Resigned
4 April 2008
SP
SINNETT, Paul Martin
Director · Resigned
9 July 2007
LR
LAST, Richard
Director · Resigned
9 July 2007

Persons with significant control

PS
Nec Software Solutions Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
21 March 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Gazette Filings Brought Up To Date
Gazette
7 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Full
Accounts
18 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Capital Name Of Class Of Shares
Capital
5 June 2019 View
Auditors Resignation Company
Auditors
29 April 2019 View
Resolution
Resolution
25 January 2019 View
Resolution
Resolution
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Move Registers To Sail Company With New Address
Address
7 January 2019 View
Change Sail Address Company With New Address
Address
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Accounts With Accounts Type Group
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Group
Accounts
27 June 2018 View
Resolution
Resolution
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Group
Accounts
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Group
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2014 View
Accounts With Accounts Type Group
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Accounts With Accounts Type Group
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Group
Accounts
13 June 2012 View
Auditors Resignation Company
Auditors
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Resolution
Resolution
18 March 2011 View
Change Of Name Notice
Change Of Name
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Accounts
28 April 2009 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Address
10 March 2008 View
Statement Of Affairs
Miscellaneous
21 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Resolution
Resolution
16 August 2007 View
Incorporation Company
Incorporation
9 July 2007 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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