ARGON NPS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ARGON NPS (HOLDINGS) LIMITED
COMPANY NUMBER
09339408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/12/2014
(10years old)
WEBSITE
http://northgateps.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7DX
Telephone: 01442768445
TPS: No
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 |
|---|---|---|
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARGON NPS (HOLDINGS) 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 ARGON NPS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGON NPS (HOLDINGS) 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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
03/12/2014 - 30/07/2015 (7 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
03/12/2014 - 30/07/2015 (7 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/02/2015 - 10/10/2016 (1 years and 8 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
10/02/2015 - Present (9 years and 10 months) Born in Jul 1970 |
Resigned | Director |
Current: 5 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 26/01/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | Alan George O'Reilly (922099128) has left the board |
| 21/04/2020 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 07/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 22/12/2016 | Andrew Coll (919372951) has left the board |
| 22/12/2016 | New Board Member Alan George O'Reilly (922099128) Appointed |
| 14/12/2016 | New Annual Return filed |
| 27/10/2016 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 26/10/2016 | David John Meaden (919374042) has left the board |
| 26/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 18/08/2015 | PINSENT MASONS SECRETARIAL LIMITED (919984515) has left the board |
| 18/08/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 04/08/2015 | Christopher James Good (917787671) has left the board |
| 04/08/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (919984515) Appointed |
| 04/08/2015 | David Robert Barker (906723391) has left the board |
| 19/06/2015 | Change in Reg. Office |
| 24/04/2015 | David Meaden (919609290) has left the board |
| 24/04/2015 | New Board Member David John Meaden (919374042) Appointed |
| 25/03/2015 | New Board Member David Meaden (919609290) Appointed |
| 25/03/2015 | New Board Member Andrew Coll (919372951) Appointed |
| 25/03/2015 | Andrew Coll (919595619) has left the board |
| 20/03/2015 | New Board Member Andrew Coll (919595619) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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