Argon NPS Limited

Active09339558 Private limited company
Incorporated
3 December 2014 (11 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
East of England
Address
1st Floor
Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born November 1968
Officer history (8 former)
30 June 2021
Resigned Callaghan, Stephen James as Director
30 June 2021
Appointed Whitley, Tina Jane as Director
30 September 2020
Resigned O'Reilly, Alan George as Director
31 March 2020
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
6 August 2018
Resigned Noble, Ian Michael as Director
6 December 2016
Resigned Coll, Andrew as Director
6 December 2016
Appointed O'Reilly, Alan George as Director
10 October 2016
Appointed Callaghan, Stephen James as Director
10 October 2016
Resigned Meaden, David John as Director
31 July 2015
Appointed Noble, Ian Michael as Director
30 July 2015
Resigned Good, Christopher James as Director
30 July 2015
Resigned Barker, David Robert as Director
26 February 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
10 February 2015
Appointed Coll, Andrew as Director
10 February 2015
Appointed Meaden, David John as Director
3 December 2014
Appointed Barker, David Robert as Director
3 December 2014
Appointed Good, Christopher James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09339408

Holdings 1

Companies where Argon NPS Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Northgate Public Services Limited Right to appoint and remove directors
Argon NPS (Holdings) Limited Owns 75–100% of shares
Argon NPS Limited This company Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates3 December 2025
21 November 2025Full accounts31 March 2025
20 December 2024Full accounts31 March 2024
3 December 2024Confirmation statement with no updates3 December 2024
23 February 2024Full accounts31 March 2023
Show all 53 filings

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