NPS (UK5) LIMITED

dissolved Company number 03495019

Private Limited by Shares · Incorporated on 14th Jan 1998 · Closed on 2nd Oct 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 (UK5) LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jan 1998 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: 14th Jan 1998
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

14th Jan 1998 Company incorporated
14th Jan 1998 Nicholas Wenman appointed as Director
14th Jan 1998 Nicholas Wenman appointed as Secretary
14th Jan 1998 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
14th Jan 1998 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
14th Jan 1998 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
14th Jan 1998 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
14th Jan 1998 Richard Beaton appointed as Director
11th Aug 1998 Simon Hunt appointed as Director
11th Aug 1998 Nicholas Wenman resigned as Secretary
11th Aug 1998 David Tidsall appointed as Secretary
29th Jan 1999 Bijal Shah appointed as Secretary
29th Jan 1999 David Tidsall resigned as Secretary
3rd Sep 1999 Bijal Shah resigned as Secretary
3rd Sep 1999 Vivienne Hemming appointed as Secretary
25th May 2001 Ian Tait appointed as Director
25th May 2001 James Bodha appointed as Director
6th Jul 2001 Nicholas Wenman resigned as Director
6th Jul 2001 Richard Beaton resigned as Director
16th Oct 2001 David Sloggett appointed as Director
22nd Jul 2002 John Gibson appointed as Director
3rd Sep 2002 Simon Hunt resigned as Director
3rd Sep 2002 Neil Bass appointed as Director
30th Jun 2003 James McCann appointed as Director
30th Jun 2003 James Bodha resigned as Director
18th Sep 2003 Timothy Wootton Beard appointed as Director
9th Oct 2003 Ian Tait resigned as Director
23rd Jan 2004 Simon Tyrrell appointed as Director
17th Feb 2004 John Gibson resigned as Director
24th Feb 2004 Vivienne Hemming resigned as Secretary
24th Feb 2004 Melanie Cox appointed as Secretary
31st May 2004 Timothy Wootton Beard resigned as Director
24th Jul 2004 David Sloggett resigned as Director
2nd Aug 2004 Christopher Humphrey appointed as Secretary
2nd Aug 2004 Melanie Cox resigned as Secretary
5th Nov 2004 Cheryl Coutts appointed as Secretary
5th Nov 2004 Christopher Humphrey resigned as Secretary
19th Jul 2006 Cheryl Coutts resigned as Secretary
19th Jul 2006 John Sadler appointed as Secretary
6th Mar 2007 Christopher Humphrey appointed as Director
6th Mar 2007 Stephen Rowley appointed as Director
1st Jul 2007 James McCann resigned as Director
1st Aug 2007 Michael Kingswood appointed as Director
31st Oct 2008 Michael Kingswood resigned as Director
31st Oct 2008 John Richardson appointed as Secretary
31st Oct 2008 Christopher Humphrey resigned as Director
31st Oct 2008 Christopher Stone appointed as Director
31st Oct 2008 Neil Bass resigned as Director
31st Oct 2008 Simon Tyrrell resigned as Director
31st Oct 2008 John Sadler resigned as Secretary
31st Oct 2008 John Stier appointed as Director
31st Oct 2008 Stephen Rowley resigned as Director
26th Nov 2008 David Meaden appointed as Director
26th Nov 2008 Michael Marrison appointed as Director
11th Nov 2011 Michael Marrison resigned as Director
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 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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