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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Bass, Neil Anthony
    Director born in August 1953
    Individual (33 offsprings)
    Officer
    2008-03-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Rowley, Stephen Paul, Mr.
    Director born in October 1958
    Individual (32 offsprings)
    Officer
    2008-03-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Sadler, John Michael
    Individual (204 offsprings)
    Officer
    2008-03-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2019-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (111 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Coll, Andrew
    Finance Director born in July 1970
    Individual (65 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 8
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 9
    Humphrey, Christopher John
    Director born in March 1957
    Individual (303 offsprings)
    Officer
    2008-03-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 11
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (117 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 12
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 13
    Richardson, John David
    Individual (156 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 14
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NPS (UK2) LIMITED

Period: 2015-06-16 ~ 2020-10-02
Company number: 06526803 02703539... (more)
Registered names
NPS (UK2) LIMITED - Dissolved 02703539... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27
Dissolved on 2020-10-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
8,221,000 GBP2018-04-30
8,221,000 GBP2017-04-30
Current Assets
41,666,000 GBP2018-04-30
41,666,000 GBP2017-04-30
Net Current Assets/Liabilities
41,666,000 GBP2018-04-30
41,666,000 GBP2017-04-30
Total Assets Less Current Liabilities
49,887,000 GBP2018-04-30
49,887,000 GBP2017-04-30
Net Assets/Liabilities
49,887,000 GBP2018-04-30
49,887,000 GBP2017-04-30
Equity
49,887,000 GBP2018-04-30
49,887,000 GBP2017-04-30

Related profiles found in government register
  • NPS (UK2) LIMITED
    Info
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    Registered number 06526803
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-07 and dissolved on 2020-10-02 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • NPS (UK2) LIMITED
    S
    Registered number 06526803
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NPS (UK5) LIMITED
    - now 03495019 02703539... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NPS (UK6) LIMITED
    - now 03698171 06526803... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.