NPS (UK13) LIMITED
Company is dissolved
General Information
NAME
NPS (UK13) LIMITED
COMPANY NUMBER
07639249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/05/2011
(13 years and 7 months old)
WEBSITE
HISVECTOR.COM
CONFIRMATION STATEMENT MADE UP TO
18/05/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
21/09/2020
30/06/2021
NEC SOFTWARE SOLUTIONS UK LIMITED
View all previous names
HERTFORDSHIRE
HP2 7DX
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
Hertfordshire HP2 7D
HP2 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPS (UK13) LIMITED | Company is dissolved | View Report |
| HEALTH INFORMATION SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Tina Jane Whitley (928406995) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about NPS (UK13) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NPS (UK13) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NPS (UK13) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 41 Past: 89 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPS (UK13) LIMITED | Company is dissolved | View Report |
| HEALTH INFORMATION SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2023 | New Board Member Tina Jane Whitley (928406995) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 06/10/2020 | Alan George O'Reilly (922099128) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 31/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 15/08/2018 | Stephen Carey (908627122) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 21/03/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 21/03/2017 | PINSENT MASONS SECRETARIAL LIMITED (922603785) has left the board |
| 16/03/2017 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 16/03/2017 | Alan George O'Reilly (922603686) has left the board |
| 07/03/2017 | Stephen Courtney (902798342) has left the board |
| 07/03/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922603785) Appointed |
| 07/03/2017 | New Board Member Alan George O'Reilly (922603686) Appointed |
| 07/03/2017 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 07/03/2017 | Change in Reg. Office |
| 30/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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