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NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 02762332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- NOLAN, Gillian Tiffney Gilliatt
- ALLACH, Mohamed
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-05
- Age Of Company 1992-11-05 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHGATE INFORMATION SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138003HYN96J5W3AN16
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
✓
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NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED Company Description
- NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02762332. Its current trading status is "live". It was registered 1992-11-05. It was previously called NORTHGATE INFORMATION SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-03.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northgate Information Solutions Holdings Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 1992-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02762332#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02762332#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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notification-of-a-person-with-significant-control (2020-11-12) - PSC01
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cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
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accounts-with-accounts-type-full (2020-05-01) - AA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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confirmation-statement-with-updates (2019-01-10) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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confirmation-statement-with-updates (2016-11-17) - CS01
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mortgage-satisfy-charge-full (2016-04-05) - MR04
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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resolution (2016-05-20) - RESOLUTIONS
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legacy (2016-05-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-05-20) - SH19
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legacy (2016-05-20) - SH20
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capital-allotment-shares (2016-05-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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accounts-with-accounts-type-full (2015-02-18) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-07) - CH01
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miscellaneous (2014-05-21) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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legacy (2014-12-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-04) - SH19
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legacy (2014-12-04) - SH20
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resolution (2014-12-17) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-03-24) - CH03
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accounts-with-accounts-type-full (2014-01-20) - AA
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change-person-director-company-with-change-date (2014-03-31) - CH01
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memorandum-articles (2014-12-17) - MA
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resolution (2014-12-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-12-17) - SH08
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-31) - AA
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capital-allotment-shares (2013-10-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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capital-allotment-shares (2013-09-02) - SH01
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resolution (2013-09-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-09-10) - AP03
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termination-secretary-company-with-name (2013-09-10) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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capital-allotment-shares (2011-07-27) - SH01
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accounts-with-accounts-type-full (2011-02-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-23) - 88(2)
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legacy (2009-01-28) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 155(6)b
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re-registration-memorandum-articles (2008-04-21) - MAR
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legacy (2008-05-07) - 403a
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legacy (2008-04-21) - 53
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legacy (2008-05-07) - 155(6)a
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-04-10) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-01-07) - 363s
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legacy (2008-01-22) - 288b
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certificate-capital-reduction-issued-capital (2008-03-05) - CERT15
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legacy (2008-03-05) - OC138
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-03-06) - 288b
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court-order (2008-03-07) - OC
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legacy (2008-05-14) - 155(6)b
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-12-28) - 88(2)
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certificate-change-of-name-company (2008-07-19) - CERTNM
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legacy (2008-07-10) - 288b
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legacy (2008-07-01) - 395
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resolution (2008-05-23) - RESOLUTIONS
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legacy (2008-05-21) - 395
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legacy (2008-05-12) - 395
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accounts-with-accounts-type-interim (2007-10-16) - AA
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legacy (2007-05-23) - 395
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legacy (2007-07-13) - 88(2)R
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statement-of-affairs (2007-07-13) - SA
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legacy (2007-08-06) - 288a
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accounts-with-accounts-type-group (2007-10-25) - AA
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legacy (2007-01-18) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 288c
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accounts-with-accounts-type-group (2006-12-10) - AA
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legacy (2006-10-26) - 288a
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legacy (2006-05-16) - 288a
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legacy (2006-05-16) - 288b
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legacy (2006-07-06) - 287
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resolution (2006-10-18) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-05-10) - 395
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accounts-with-accounts-type-group (2005-09-14) - AA
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legacy (2005-02-22) - 288c
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statement-of-affairs (2005-10-14) - SA
-
legacy (2005-12-15) - 363a
-
legacy (2005-10-14) - 88(2)R
-
resolution (2005-11-14) - RESOLUTIONS
-
legacy (2005-01-11) - 288a
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legacy (2005-03-03) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-04-27) - 88(2)R
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legacy (2004-07-07) - 288a
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legacy (2004-02-19) - 395
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statement-of-affairs (2004-02-18) - SA
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legacy (2004-02-18) - 88(2)R
-
legacy (2004-02-12) - 288b
-
legacy (2004-02-10) - 395
-
legacy (2004-02-09) - 123
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accounts-with-accounts-type-group (2004-11-25) - AA
-
legacy (2004-12-02) - 288c
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resolution (2004-01-30) - RESOLUTIONS
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resolution (2004-02-09) - RESOLUTIONS
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resolution (2004-11-09) - RESOLUTIONS
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keyboard_arrow_right 2003
-
legacy (2003-08-09) - 403a
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legacy (2003-01-20) - 88(2)R
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legacy (2003-04-16) - 88(2)R
-
legacy (2003-06-01) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-01-06) - 363s
-
legacy (2003-10-03) - 288b
-
resolution (2003-10-03) - RESOLUTIONS
-
legacy (2003-10-09) - 395
-
legacy (2003-10-22) - 88(2)R
-
legacy (2003-12-15) - 363s
-
legacy (2003-12-19) - 288a
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legacy (2003-12-24) - PROSP
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accounts-with-accounts-type-group (2003-10-03) - AA
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keyboard_arrow_right 2002
-
legacy (2002-10-21) - 88(2)R
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legacy (2002-12-23) - 88(2)R
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legacy (2002-12-11) - 88(2)R
-
legacy (2002-11-12) - 88(2)R
-
legacy (2002-11-06) - 88(2)R
-
legacy (2002-10-29) - 88(2)R
-
legacy (2002-09-20) - 88(2)O
-
legacy (2002-10-07) - 88(2)R
-
legacy (2002-08-15) - 88(2)R
-
legacy (2002-07-12) - 288c
-
resolution (2002-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-10-18) - AA
-
legacy (2002-09-20) - 88(2)R
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legacy (2002-09-30) - 88(2)R
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legacy (2002-09-10) - 88(2)R
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legacy (2002-09-04) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
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accounts-with-accounts-type-group (2001-10-24) - AA
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resolution (2001-09-24) - RESOLUTIONS
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keyboard_arrow_right 2000
-
resolution (2000-04-13) - RESOLUTIONS
-
legacy (2000-01-25) - 288a
-
resolution (2000-10-05) - RESOLUTIONS
-
legacy (2000-03-20) - PROSP
-
legacy (2000-03-20) - 88(2)R
-
legacy (2000-04-19) - 288b
-
legacy (2000-04-13) - 123
-
legacy (2000-12-12) - 363s
-
accounts-with-accounts-type-full-group (2000-10-22) - AA
-
legacy (2000-10-11) - 288b
-
legacy (2000-07-21) - 225
-
legacy (2000-06-28) - 88(2)R
-
legacy (2000-06-12) - 288a
-
legacy (2000-05-08) - 288a
-
legacy (2000-06-02) - 288b
-
legacy (2000-05-15) - 288c
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certificate-change-of-name-company (2000-04-11) - CERTNM
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keyboard_arrow_right 1999
-
resolution (1999-08-06) - RESOLUTIONS
-
resolution (1999-02-08) - RESOLUTIONS
-
legacy (1999-10-15) - 88(2)R
-
legacy (1999-11-09) - 288b
-
legacy (1999-12-23) - 288a
-
legacy (1999-12-14) - 353a
-
legacy (1999-12-07) - 363s
-
legacy (1999-11-10) - 288a
-
legacy (1999-03-09) - 288c
-
legacy (1999-04-08) - 88(2)R
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accounts-with-accounts-type-full-group (1999-05-18) - AA
-
statement-of-affairs (1999-04-08) - SA
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keyboard_arrow_right 1998
-
legacy (1998-08-13) - 403a
-
legacy (1998-11-25) - 363s
-
legacy (1998-07-01) - 288c
-
legacy (1998-08-21) - 395
-
accounts-with-accounts-type-full-group (1998-05-05) - AA
-
legacy (1998-06-24) - 353a
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keyboard_arrow_right 1997
-
resolution (1997-09-19) - RESOLUTIONS
-
resolution (1997-08-19) - RESOLUTIONS
-
legacy (1997-07-17) - 288b
-
legacy (1997-07-17) - 288a
-
legacy (1997-07-23) - PROSP
-
accounts-with-accounts-type-full-group (1997-08-04) - AA
-
certificate-change-of-name-company (1997-08-13) - CERTNM
-
legacy (1997-08-27) - 88(2)R
-
court-order (1997-09-19) - OC
-
certificate-capital-reduction-share-premium (1997-09-19) - CERT19
-
legacy (1997-11-26) - 363s
-
legacy (1997-12-17) - 288c
-
legacy (1997-08-19) - 123
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keyboard_arrow_right 1996
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resolution (1996-09-23) - RESOLUTIONS
-
legacy (1996-07-09) - 287
-
legacy (1996-08-14) - 288
-
legacy (1996-06-17) - 395
-
accounts-with-accounts-type-full-group (1996-07-12) - AA
-
legacy (1996-08-05) - 88(2)R
-
legacy (1996-08-18) - 288
-
legacy (1996-09-30) - 288
-
legacy (1996-09-17) - 288
-
miscellaneous (1996-12-11) - MISC
-
legacy (1996-12-06) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-08-25) - 288
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legacy (1995-05-11) - 288
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accounts-with-accounts-type-full-group (1995-05-11) - AA
-
legacy (1995-07-11) - 288
-
legacy (1995-04-12) - 288
-
legacy (1995-01-15) - 288
-
legacy (1995-11-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-15) - 288
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keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-01-04) - CERTNM
-
resolution (1994-03-24) - RESOLUTIONS
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resolution (1994-02-18) - RESOLUTIONS
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legacy (1994-01-09) - 88(2)R
-
legacy (1994-11-25) - 363x
-
auditors-report (1994-02-18) - AUDR
-
legacy (1994-02-16) - 353a
-
legacy (1994-02-18) - 43(3)e
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re-registration-memorandum-articles (1994-02-18) - MAR
-
certificate-re-registration-private-to-public-limited-company (1994-02-18) - CERT5
-
accounts-with-accounts-type-full-group (1994-02-28) - AA
-
legacy (1994-03-04) - 88(2)R
-
legacy (1994-03-09) - PROSP
-
legacy (1994-03-17) - 288
-
legacy (1994-03-24) - 123
-
legacy (1994-04-11) - 122
-
legacy (1994-04-22) - 88(2)R
-
legacy (1994-05-23) - 88(2)
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auditors-statement (1994-02-18) - AUDS
-
legacy (1994-02-18) - 43(3)
-
legacy (1994-06-16) - 403a
-
legacy (1994-08-12) - 288
-
legacy (1994-08-23) - 288
-
legacy (1994-11-07) - 353a
-
accounts-balance-sheet (1994-02-18) - BS
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keyboard_arrow_right 1993
-
resolution (1993-06-28) - RESOLUTIONS
-
resolution (1993-03-23) - RESOLUTIONS
-
legacy (1993-12-07) - 287
-
legacy (1993-02-12) - 288
-
legacy (1993-11-25) - 363x
-
legacy (1993-11-25) - 288
-
legacy (1993-11-19) - 288
-
legacy (1993-10-22) - 288
-
legacy (1993-09-08) - 225(1)
-
legacy (1993-09-06) - 288
-
legacy (1993-04-05) - 395
-
legacy (1993-04-01) - 288
-
legacy (1993-03-31) - 395
-
legacy (1993-03-23) - 288
-
legacy (1993-03-23) - 88(2)R
-
legacy (1993-03-23) - 123
-
legacy (1993-03-23) - 122
-
certificate-change-of-name-company (1993-02-25) - CERTNM
-
legacy (1993-02-18) - 288
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keyboard_arrow_right 1992
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incorporation-company (1992-11-05) - NEWINC
