Argon Nps (holdings) Limited in 575-599 Maxted Road HEMEL HEMPSTEAD

Argon Nps (holdings) Limited HEMEL HEMPSTEAD

Argon Nps (holdings) started in year 2014 as Private Limited Company with registration number 09339408. The Argon Nps (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hemel Hempstead at 1st Floor, Imex Centre. Postal code: HP2 7DX.

The firm has one director. Tina W., appointed on 30 June 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Alan O., Stephen C. and others listed below. There were no ex secretaries.

Argon Nps (holdings) Limited Address / Contact

Office Address	1st Floor, Imex Centre
Office Address2	575-599 Maxted Road
Town	Hemel Hempstead
Post code	HP2 7DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09339408
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Other information technology service activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Tina W.

Position: Director

Appointed: 30 June 2021

Alan O.

Position: Director

Appointed: 06 December 2016

Resigned: 30 September 2020

Stephen C.

Position: Director

Appointed: 10 October 2016

Resigned: 30 June 2021

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 26 February 2015

Resigned: 31 March 2020

David M.

Position: Director

Appointed: 10 February 2015

Resigned: 10 October 2016

Andrew C.

Position: Director

Appointed: 10 February 2015

Resigned: 06 December 2016

Christopher G.

Position: Director

Appointed: 03 December 2014

Resigned: 30 July 2015

David B.

Position: Director

Appointed: 03 December 2014

Resigned: 30 July 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Northgate Public Services Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northgate Public Services Limited

1st Floor, Imex Centre 575-599 Maxted Road, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09338960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/03 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/03 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, April 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/12/03 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 24th, August 2022	accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, June 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/03 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/07/01 filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
TM01	2021/06/30 - the day director's appointment was terminated filed on: 1st, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 1st, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 18th, June 2021	accounts	Free Download (19 pages)
AD01	Address change date: 2021/01/22. New Address: 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX. Previous address: Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW filed on: 22nd, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/03 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 2nd, October 2020	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR. Previous address: Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR England filed on: 15th, June 2020	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR filed on: 15th, June 2020	address	Free Download (1 page)
TM02	2020/03/31 - the day secretary's appointment was terminated filed on: 17th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/12/03 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/09/18 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/03 filed on: 12th, December 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 3rd, December 2018	accounts	Free Download (16 pages)
CH01	On 2018/08/06 director's details were changed filed on: 6th, August 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/04/30. filed on: 6th, August 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/04/30 filed on: 6th, February 2018	accounts	Free Download (14 pages)
MR04	Charge 093394080001 satisfaction in full. filed on: 1st, February 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/12/03 filed on: 3rd, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 2nd, February 2017	accounts	Free Download (12 pages)
AP01	New director appointment on 2016/12/06. filed on: 20th, December 2016	officers	Free Download (2 pages)
TM01	2016/12/06 - the day director's appointment was terminated filed on: 20th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/03 filed on: 9th, December 2016	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/10/10. filed on: 25th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/10 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
TM01	2015/07/30 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
AP04	New secretary appointment on 2015/02/26 filed on: 31st, July 2015	officers	Free Download (2 pages)
TM01	2015/07/30 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/06/17. New Address: Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW. Previous address: Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom filed on: 17th, June 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/02/10. filed on: 23rd, March 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/02/10. filed on: 18th, March 2015	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/12/31. filed on: 5th, February 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, January 2015	resolution
MR01	Registration of charge 093394080001 filed on: 22nd, January 2015	mortgage	Free Download (59 pages)
SH01	126592787.00 GBP is the capital in company's statement on 2014/12/19 filed on: 21st, January 2015	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 3rd, December 2014	incorporation	Free Download (32 pages)

Argon Nps (holdings) Limited HEMEL HEMPSTEAD

Argon Nps (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Tina W.

Alan O.

Stephen C.

Pinsent Masons Secretarial Limited

David M.

Andrew C.

Christopher G.

David B.

People with significant control

Company filings

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