NORTHGATE UK COMPANY
Company is dissolved
General Information
NAME
NORTHGATE UK COMPANY
COMPANY NUMBER
02138781
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
08/06/1987
(37 years and 5 months old)
WEBSITE
www.northgate-is.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2020
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
20/01/1998
13/08/2003
MDIS UK COMPANY
View all previous names
LONDON
E14 5HU
Telephone: 01442232424
TPS: No
Unit 6 Woodlands Workshops
Coedcae Lane
Coedcae Lane
Pontyclun, Mid Glamorgan
CF72 9DW
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Telephone: 8482385
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHGATE UK COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 21/12/2023 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 13/01/2022 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
Credit Risk Overview
Want to learn more about NORTHGATE UK COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHGATE UK COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGATE UK COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMPO PROSPERO UK BIDCO LIMITED | Non-Trading | View Report |
| NORTHGATE INFORMATION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NIS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARINSO LUXEMBOURG SA | N/A | N/A |
| ARINSO PEOPLE SERVICES LIMITED | Company is dissolved | View Report |
| NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
| ARINSO LUXEMBOURG SA | N/A | N/A |
| ARINSO PEOPLE SERVICES LIMITED | Company is dissolved | View Report |
| NIS RECEIVABLES NO. 2 LIMITED | Company is dissolved | View Report |
| NORTHGATE UK COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 21/12/2023 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 13/01/2022 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 05/11/2020 | Andrew Phillip Monshaw (923966483) has left the board |
| 14/07/2020 | Malcolm Robert Bennett (920800305) has left the board |
| 09/07/2020 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 09/07/2020 | Steven James Chalker (925150611) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/12/2018 | Stuart Ross (902016811) has left the board |
| 18/10/2018 | New Board Member Steven James Chalker (925150611) Appointed |
| 12/02/2018 | Adel Bedry Al-Saleh (916590022) has left the board |
| 10/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 03/12/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800305) Appointed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 28/04/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
| 15/04/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Stuart Ross (902016811) Appointed |
| 02/12/2014 | New Confirmation Statement filed |
| 24/01/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 24/09/2013 | Daniel William Schenck (918120110) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 12/09/2013 | New Company Secretary Daniel William Schenck (918120110) Appointed |
| 12/09/2013 | John David Richardson (912855847) has left the board |
| 06/02/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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