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Argon Nps Limited

09339558

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
Incorporated 03/12/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Ms Tina Jane Whitley

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Tina Jane Whitley

director · Since 30/06/2021

British · England · Age 57

Former

David Robert Barker

director · Resigned 30/07/2015

Christopher James Good

director · Resigned 30/07/2015

David John Meaden

director · Resigned 10/10/2016

Andrew Coll

director · Resigned 06/12/2016

Ian Michael Noble

director · Resigned 06/08/2018

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 31/03/2020

Alan George O'Reilly

director · Resigned 30/09/2020

Stephen James Callaghan

director · Resigned 30/06/2021

Persons with Significant Control

Argon Nps (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09339408 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 1st Floor, Imex Centre
2026-08-25

1ST FLOOR, IMEX CENTRE

post town → Hemel Hempstead
2026-08-25

HEMEL HEMPSTEAD

officer appointed → WHITLEY, Tina Jane
2026-08-25

Filing History53 filings

Confirmation statement

confirmation statement with no updates

03/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202525 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

23/02/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

12/04/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/08/202226 pages · PDF
DISS40

gazette filings brought up to date

07/06/20221 page · PDF
GAZ1

gazette notice compulsory

31/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
PSC05

change to a person with significant control

05/07/20212 pages · PDF
Director appointed

appoint person director company with name date

02/07/20212 pages · PDF
Director resigned

termination director company with name termination date

02/07/20211 page · PDF
Accounts filed

accounts with accounts type full

18/06/202125 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Director resigned

termination director company with name termination date

02/10/20201 page · PDF
AD03

move registers to sail company with new address

16/06/20201 page · PDF
AD02

change sail address company with new address

15/06/20201 page · PDF
TM02

termination secretary company with name termination date

17/04/20201 page · PDF
Accounts filed

accounts with accounts type full

31/12/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Director details changed

change person director company with change date

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201823 pages · PDF
Accounts date changed

change account reference date company current shortened

06/08/20181 page · PDF
Director resigned

termination director company with name termination date

06/08/20181 page · PDF
Director details changed

change person director company with change date

06/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

06/02/201817 pages · PDF
MR04

mortgage satisfy charge full

01/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201716 pages · PDF
Director appointed

appoint person director company with name date

20/12/20162 pages · PDF
Director resigned

termination director company with name termination date

20/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Director resigned

termination director company with name termination date

24/10/20161 page · PDF
Accounts filed

accounts with accounts type full

10/02/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20166 pages · PDF
Director appointed

appoint person director company with name date

31/07/20152 pages · PDF
Director resigned

termination director company with name termination date

31/07/20151 page · PDF
Director resigned

termination director company with name termination date

31/07/20151 page · PDF
Address changed

change registered office address company with date old address new address

06/05/20151 page · PDF
AP04

appoint corporate secretary company with name date

23/04/20152 pages · PDF
Director appointed

appoint person director company with name date

05/03/20153 pages · PDF
Director appointed

appoint person director company with name date

03/03/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

05/02/20153 pages · PDF
RESOLUTIONS

resolution

29/01/20152 pages · PDF
MR01

mortgage create with deed with charge number

22/01/201559 pages · PDF
Shares allotted

capital allotment shares

21/01/20154 pages · PDF
Incorporated

incorporation company

03/12/201432 pages · PDF