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Nom

NPS (UK11) Limited

Adresse
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06306696 Show on Companies House
Statut de SociétéDissolved
Fondé9 juillet 2007
AccountsFULL
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Lynx Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Nec Software Solutions Uk Limited Status: Active Notified: 28/12/2018 Companies House Number: 00968498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Last, Richard Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2018 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Whitley, Tina Jane Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Last, Richard Great Tew, Chipping Norton, United Kingdom Status: Ceased Notified: 09/07/2007 Ceased: 28/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB APD Mobile Data Limited Status: Active Notified: 06/04/2016 Companies House Number: 03275215 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NPS (UK12) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06037486 Nature of Control
  • Ownership of shares - 75% or more