Company Information for

NPS (UK11) LIMITED

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HERTFORDSHIRE, HP2 7DX,

Company Registration Number

06306696

Private Limited Company

Active - Proposal to Strike off

About Nps (uk11) Ltd

NPS (UK11) LIMITED was founded on 2007-07-09 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Nps (uk11) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NPS (UK11) LIMITED
Legal Registered Office
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HERTFORDSHIRE
HP2 7DX
Other companies in MK18
Previous Names
LYNX GROUP LIMITED
07/01/2019

Filing Information

Company Number06306696
Date formed2007-07-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-03-31
Account next due31/12/2023
Latest filing return09/07/2015
Filing return next due06/08/2016
Type of accountsFULL
Last Datalog update:
2023-06-07 09:09:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Martin Sinnett Company Secretary 2007-07-09 ENGLAND
Mark Brian Hatton Director DIRECTOR 2008-04-04 ENGLAND
Alexander Richard Last Director COMPANY DIRECTOR 2016-12-22 ENGLAND
Jessica Deborah Last Director DIRECTOR 2008-04-04 UNITED KINGDOM
Madeline Emma Last Director DIRECTOR 2008-04-04 UNITED KINGDOM
Richard Last Director DIRECTOR 2007-07-09 ENGLAND
Diane Sinnett Director ACCOUNTANT 2008-04-04 UNITED KINGDOM
Paul Martin Sinnett Director DIRECTOR 2007-07-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul John Francis Edgeley Director 2008-04-04 2016-12-22
Robin James Gregory Director 2008-04-04 2016-12-22

Related Directorships for Paul Martin Sinnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Sinnett TRICOM SERVICES LTD.Company Secretary 2007-05-15 CURRENT 2001-05-14 Active
Paul Martin Sinnett NPS (UK12) LIMITEDCompany Secretary 2006-12-28 CURRENT 2006-12-28 Liquidation
Paul Martin Sinnett SPHINX CST (IRELAND) LIMITEDCompany Secretary 2003-09-12 CURRENT 2000-10-01 Active
Paul Martin Sinnett APD MOBILE DATA LIMITEDCompany Secretary 2002-01-28 CURRENT 1996-11-07 Active
Paul Martin Sinnett LYNX LIMITEDCompany Secretary 2001-11-22 CURRENT 2001-11-08 Liquidation
Paul Martin Sinnett APD COMMUNICATIONS LIMITEDCompany Secretary 2000-02-25 CURRENT 1984-09-12 Active - Proposal to Strike off

Related Directorships for Mark Brian Hatton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Brian Hatton LYNX LIMITEDDirector 2016-12-22 CURRENT 2001-11-08 Liquidation
Mark Brian Hatton KITE DISTRIBUTION LIMITEDDirector 2014-01-10 CURRENT 2014-01-10 Active
Mark Brian Hatton INCREDIBLE SPORTS COMPANY LTDDirector 2013-10-09 CURRENT 2012-09-21 Active

Related Directorships for Richard Last

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Last TRIBAL EDUCATION LIMITEDDirector 2018-08-28 CURRENT 2001-02-20 Active
Richard Last HYVE GROUP LIMITEDDirector 2018-02-12 CURRENT 1985-06-28 Active
Richard Last TRIBAL GROUP PLCDirector 2015-11-17 CURRENT 2000-12-15 Active
Richard Last BPDL LIMITEDDirector 2014-12-15 CURRENT 2014-06-25 Liquidation
Richard Last GAMMA COMMUNICATIONS PLCDirector 2014-06-17 CURRENT 2014-03-17 Active
Richard Last LONGFIELD MANAGEMENT COMPANY LIMITEDDirector 2014-04-22 CURRENT 2012-03-01 Active
Richard Last CORD DEVELOPMENTS LIMITEDDirector 2013-03-20 CURRENT 2012-03-06 Dissolved 2017-11-07
Richard Last LEARN SOLUTIONS LIMITEDDirector 2012-10-01 CURRENT 2004-01-21 Active
Richard Last THE COOMBES ESTATE LTDDirector 2011-09-01 CURRENT 2011-08-15 Dissolved 2015-04-30
Richard Last HOBBS HOLE LIMITEDDirector 2008-09-30 CURRENT 2008-09-30 Active
Richard Last LIGHTHOUSE GROUP LIMITEDDirector 2007-07-25 CURRENT 2000-07-28 Active
Richard Last NPS (UK12) LIMITEDDirector 2006-12-28 CURRENT 2006-12-28 Liquidation
Richard Last APD MOBILE DATA LIMITEDDirector 2002-01-28 CURRENT 1996-11-07 Active
Richard Last LYNX LIMITEDDirector 2001-11-22 CURRENT 2001-11-08 Liquidation
Richard Last BRITISH SMALLER COMPANIES VCT2 PLCDirector 2000-11-16 CURRENT 2000-10-04 Active
Richard Last APD COMMUNICATIONS LIMITEDDirector 1992-09-30 CURRENT 1984-09-12 Active - Proposal to Strike off

Related Directorships for Diane Sinnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diane Sinnett TRICOM SERVICES LTD.Director 2001-05-14 CURRENT 2001-05-14 Active

Related Directorships for Paul Martin Sinnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martin Sinnett NPS (UK12) LIMITEDDirector 2006-12-28 CURRENT 2006-12-28 Liquidation
Paul Martin Sinnett SPHINX CST (IRELAND) LIMITEDDirector 2003-09-12 CURRENT 2000-10-01 Active
Paul Martin Sinnett APD MOBILE DATA LIMITEDDirector 2002-01-28 CURRENT 1996-11-07 Active
Paul Martin Sinnett LYNX LIMITEDDirector 2001-11-22 CURRENT 2001-11-08 Liquidation
Paul Martin Sinnett APD COMMUNICATIONS LIMITEDDirector 1993-06-01 CURRENT 1984-09-12 Active - Proposal to Strike off