ARGON NPS LIMITED
HEMEL HEMPSTEAD

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Company number 09339558
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Alan George O'reilly as a director on 6 December 2016; Termination of appointment of Andrew Coll as a director on 6 December 2016. The most likely internet sites of ARGON NPS LIMITED are www.argonnps.co.uk, and www.argon-nps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Argon Nps Limited is a Private Limited Company. The company registration number is 09339558. Argon Nps Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Argon Nps Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. O'REILLY, Alan George is a Director of the company. Director BARKER, David Robert has been resigned. Director COLL, Andrew has been resigned. Director GOOD, Christopher James has been resigned. Director MEADEN, David John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 26 February 2015
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
65 years old
Director
NOBLE, Ian Michael
Appointed Date: 31 July 2015
69 years old
Director
O'REILLY, Alan George
Appointed Date: 06 December 2016
64 years old

Resigned Directors

Director
BARKER, David Robert
Resigned: 30 July 2015
Appointed Date: 03 December 2014
58 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 10 February 2015
55 years old
Director
GOOD, Christopher James
Resigned: 30 July 2015
Appointed Date: 03 December 2014
46 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 10 February 2015
64 years old

Persons With Significant Control

Argon Nps (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGON NPS LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
20 Dec 2016
Appointment of Alan George O'reilly as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 10 more events
05 Feb 2015
Current accounting period shortened from 31 December 2015 to 30 April 2015
29 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jan 2015
Registration of charge 093395580001
21 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 126,592,787
03 Dec 2014
Incorporation

ARGON NPS LIMITED Charges

19 January 2015
Charge code 0933 9558 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: N/A…

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