NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
02762332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/1992
(32 years and 1 months old)
WEBSITE
www.northgate-is.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/2008
19/07/2008
NORTHGATE INFORMATION SOLUTIONS LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 08707552632
TPS: No
Unit 6 & 7 The Hitech Village
Witney Way
Boldon Business Park
Boldon Colliery, Tyne and Wear
NE35 9PE
c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU
Telephone: 232424
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHGATE INFORMATION SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHGATE INFORMATION SOLUTIONS HOLDINGS 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 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
05/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 189 |
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 15/03/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Mohamed Allach (927805775) Appointed |
| 10/02/2021 | New Board Member Mohamed Allach (927945737) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/11/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (927617239) has left the board |
| 13/11/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 06/11/2020 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (927617239) 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 (920800296) 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 |
| 09/05/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 15/01/2019 | 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 |
| 22/05/2018 | New Accounts filed |
| 12/02/2018 | Adel Bedry Al-Saleh (916590022) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Andrew Phillip Monshaw (923966483) Appointed |
| 18/03/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 12/05/2016 | New Company Secretary Malcolm Robert Bennett (920800296) Appointed |
| 12/05/2016 | Daniel William Schenck (918120496) has left the board |
| 28/04/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 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 |
| 22/11/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 24/09/2013 | Daniel William Schenck (918120963) has left the board |
| 24/09/2013 | New Company Secretary Daniel William Schenck (918120496) Appointed |
| 12/09/2013 | John David Richardson (912855847) has left the board |
| 12/09/2013 | New Company Secretary Daniel William Schenck (918120963) Appointed |
| 06/02/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 07/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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