NORTHGATE INFORMATION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHGATE INFORMATION SOLUTIONS LIMITED
COMPANY NUMBER
06442582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2007
(16 years and 11 months old)
WEBSITE
http://www.northgate-is.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/12/2007
19/07/2008
NIS HOLDINGS NO.5 LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 08707552632
TPS: No
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Dean Clough Industrial Estate - 8th
Floor
Halifax
West Yorkshire
HX3 5AX
Telephone: 232424
Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
West Lothian
EH49 7SF
Peoplebuilding Estate Maylands Aven
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 4NW
Telephone: 232424
Regal House - 3rd Floor70 London Ro
Twickenham
Middlesex
TW1 3QS
Unit 5a Innovation Centrethe Northe
Ireland Science Parkqueen`
Belfast
BT3 9DT
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Mohamed Allach (932758002) Appointed |
| 08/03/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHGATE INFORMATION SOLUTIONS LIMITED?
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 INFORMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGATE INFORMATION SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 472 Past: 172 |
View Report |
|
18/09/2024 - Present (1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2007 - Present (16 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
03/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
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 |
|---|---|
| 30/09/2024 | New Board Member Mohamed Allach (932758002) Appointed |
| 08/03/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/11/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 13/11/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (927617247) has left the board |
| 06/11/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (927617247) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 05/11/2020 | Andrew Phillip Monshaw (923966483) has left the board |
| 14/07/2020 | Malcolm Robert Bennett (920800303) has left the board |
| 09/07/2020 | Steven James Chalker (925150611) has left the board |
| 09/07/2020 | New Board Member Gillian Tiffney Gilliatt Nolan (927169439) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | Stuart Ross (902016811) has left the board |
| 17/11/2018 | New Accounts filed |
| 18/10/2018 | New Board Member Steven James Chalker (925150611) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 12/02/2018 | Adel Bedry Al-Saleh (916590022) has left the board |
| 03/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 13/02/2017 | New Annual Return filed |
| 14/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800303) Appointed |
| 28/04/2016 | New Accounts filed |
| 15/04/2016 | Edouard Pillot (917493156) has left the board |
| 15/04/2016 | William Lindsay Cornog (916012487) has left the board |
| 15/04/2016 | Joerg Metzner (920356849) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Joerg Metzner (920356849) Appointed |
| 27/01/2016 | New Board Member Joerg Metzner (920356849) Appointed |
| 27/01/2016 | Brian Farley Carroll (916732494) has left the board |
| 27/01/2016 | Brian Farley Carroll (916732494) has left the board |
| 24/04/2015 | John Robert Stier (907890153) has left the board |
| 06/04/2015 | New Board Member Stuart Ross (902016811) Appointed |
| 06/04/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 18/01/2014 | New Annual Return filed |
| 24/09/2013 | Daniel William Schenck (918127679) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
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