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Nom

NPS (UK6) Limited

Adresse
15 Canada Square
London
E14 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03698171 Show on Companies House
Statut de SociétéDissolved
Fondé20 janvier 1999
Activité (Code NAF)62020 - Conseil informatique
Noms Précédents
  • Northgate Secure Information Solutions Limited
  • Anite Secure Information Solutions Limited
  • Anite Scotland Limited
  • Imasys Scotland Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nps (Uk2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06526803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Callaghan, Stephen James Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2016 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 22/12/2014 Role: Secretary Nationality: Other
    Rowley, Stephen Paul, Mr. Esher Status: Ceased Notified: 04/05/2007 Ceased: 31/10/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British