Ltd Facts The UK company register, as filed

Register entry · No. 08512920

NPS SYSTEMS LIMITED

Active Private Limited Company Incorporated 1 May 2013

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1 to look at 9 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (26 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Pump Supplies Ltd Unit 1, The Old Airfield, Moreton Valence, Gloucester, England, GL2 7NG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 May 2027
    Last made up to
    1 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NPS SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £100 0
31 Jan 2025 not published not published — £100 0
31 Jan 2024 not published not published — £100 0
31 Jan 2023 not published not published — £100 0
31 Jan 2022 not published not published — £100 0
31 Jan 2021 not published not published — £100 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter John Lewington Director 26 Oct 2026 — February 1960 British · England
Luke Edward Beattie Director 26 Oct 2026 — February 1981 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nps Engineering Group Limited company · 10128688 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Aug 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NPS SYSTEMS LIMITED still trading?

The register shows NPS SYSTEMS LIMITED as active.

What does NPS SYSTEMS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was NPS SYSTEMS LIMITED set up?

It was incorporated on 1 May 2013.

When are NPS SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 January 2026.

When is NPS SYSTEMS LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs NPS SYSTEMS LIMITED?

NPS SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  3. 08828602 MANUFACTURERS OF HAPPINESS LTD Active Private Limited Company Inc. 31 Dec 2013 99999 · Dormant Company
  4. 08828732 OCTAN INITIATIVE LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2013 99999 · Dormant Company
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