ARGON NPS (HOLDINGS) LIMITED
Overview
| Company Name | ARGON NPS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09339408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGON NPS (HOLDINGS) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ARGON NPS (HOLDINGS) LIMITED located?
| Registered Office Address | 1st Floor, Imex Centre 575-599 Maxted Road HP2 7DX Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGON NPS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARGON NPS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for ARGON NPS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 110 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Northgate Public Services Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||
Appointment of Ms Tina Jane Whitley as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Callaghan as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on Jan 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan George O'reilly as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR | 1 pages | AD03 | ||
Register inspection address has been changed from Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR England to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR | 1 pages | AD02 | ||
Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR | 1 pages | AD02 | ||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ARGON NPS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITLEY, Tina Jane | Director | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre Hertfordshire United Kingdom | England | British | 279818300001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BARKER, David Robert | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 67233910003 | |||||||||
| CALLAGHAN, Stephen James | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 201347710052 | |||||||||
| COLL, Andrew | Director | 2 Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding Herts | England | British | 237260100001 | |||||||||
| GOOD, Christopher James | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 177876710001 | |||||||||
| MEADEN, David John | Director | 2 Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding Hertfordshire | United Kingdom | British | 193740420001 | |||||||||
| O'REILLY, Alan George | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | Irish | 220991280002 |
Who are the persons with significant control of ARGON NPS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northgate Public Services Limited | Apr 06, 2016 | 575-599 Maxted Road HP2 7DX Hemel Hempstead 1st Floor, Imex Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0