NPS (UK1) LIMITED

dissolved Company number 02703539

Private Limited by Shares · Incorporated on 3rd Apr 1992 · Closed on 1st Feb 2020

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SIC code: 62090
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NPS (UK1) LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	22nd Dec 2014		Not recorded	View profile
Stephen Callaghan	Director	10th Oct 2016		British	View profile

Other companies at this address

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Apr 1992
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 31st Mar

Timeline

3rd Apr 1992 Company incorporated
3rd Apr 1992 David Cliff appointed as Director
3rd Apr 1992 David Cliff appointed as Secretary
3rd Apr 1992 Andrew Gordon-Jones appointed as Director
3rd Apr 1992 Melanie Gordon-Jones appointed as Director
3rd Apr 1992 Judith Cliff appointed as Director
3rd Apr 1992 Ursula Sadler appointed as Director
3rd Apr 1992 Christopher Sadler appointed as Director
3rd Apr 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Apr 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Apr 1994 Melanie Gordon-Jones resigned as Director
1st Apr 1994 Judith Cliff resigned as Director
1st Apr 1994 Ursula Sadler resigned as Director
8th May 1997 David Cliff resigned as Secretary
8th May 1997 Richard Jones appointed as Director
8th May 1997 Richard Jones appointed as Secretary
8th May 1997 James Smith appointed as Director
10th Aug 1998 Malcolm Mottram appointed as Director
25th Sep 1998 David Cliff resigned as Director
25th Feb 1999 Michael Sowden appointed as Director
9th Aug 1999 Christopher Sadler resigned as Director
1st Jan 2000 John Hodgson appointed as Director
1st Jan 2000 Philip Wilson appointed as Director
30th Jun 2000 Richard Jones resigned as Secretary
30th Jun 2000 Neil Fraser appointed as Secretary
1st Mar 2001 John Hodgson resigned as Director
1st May 2001 Keith Charlton appointed as Director
1st May 2001 Leslie Cassells appointed as Director
20th Sep 2001 Keith Charlton resigned as Director
9th Nov 2001 James Smith resigned as Director
9th Nov 2001 Craig Routledge appointed as Director
31st May 2002 Richard Jones resigned as Director
27th Jun 2002 Philip Wilson resigned as Director
23rd Aug 2002 Robert Layton appointed as Secretary
23rd Aug 2002 Neil Fraser resigned as Secretary
2nd Sep 2002 Craig Routledge resigned as Director
7th Aug 2003 Andrew Gordon-Jones resigned as Director
7th Aug 2003 Malcolm Mottram resigned as Director
7th Aug 2003 Michael Sowden resigned as Director
7th Aug 2003 Christopher Stone appointed as Director
7th Aug 2003 Nicholas Farrimond appointed as Secretary
7th Aug 2003 Robert Layton resigned as Secretary
7th Aug 2003 John Stier appointed as Director
7th Aug 2003 Leslie Cassells resigned as Director
17th Nov 2004 Carol Nunn appointed as Secretary
17th Nov 2004 Nicholas Farrimond resigned as Secretary
3rd Apr 2006 Carol Nunn resigned as Secretary
3rd Apr 2006 John Richardson appointed as Secretary
22nd Dec 2011 Adel Al-Saleh appointed as Director
22nd Dec 2011 Christopher Stone resigned as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
22nd Dec 2014 Adel Al-Saleh resigned as Director
22nd Dec 2014 Daniel Schenck resigned as Secretary
22nd Dec 2014 David Meaden appointed as Director
22nd Dec 2014 Andrew Coll appointed as Director
22nd Dec 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Dec 2014 John Stier resigned as Director
10th Oct 2016 David Meaden resigned as Director
10th Oct 2016 Stephen Callaghan appointed as Director
6th Dec 2016 Ian Noble appointed as Director
6th Dec 2016 Andrew Coll resigned as Director
6th Aug 2018 Ian Noble resigned as Director

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