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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
-
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
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-03-10) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-25) - SH01
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accounts-with-accounts-type-full (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-07-26) - PSC08
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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appoint-person-director-company-with-name-date (2021-02-08) - AP01
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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change-to-a-person-with-significant-control (2020-11-12) - PSC04
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appoint-corporate-secretary-company-with-name-date (2020-11-04) - AP04
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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 (2020-07-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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change-account-reference-date-company-previous-shortened (2020-12-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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accounts-with-accounts-type-full (2019-07-18) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-06) - MR01
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accounts-with-accounts-type-full (2018-05-17) - AA
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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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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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mortgage-satisfy-charge-full (2018-02-02) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-full (2017-03-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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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 (2016-04-19) - AA
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-18) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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
-
legacy (2014-12-04) - SH20
-
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
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
-
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
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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appoint-person-director-company-with-name (2012-01-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
-
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
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 155(6)b
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re-registration-memorandum-articles (2008-04-21) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-04-21) - CERT10
-
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
-
legacy (2008-04-10) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-01-07) - 363s
-
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
-
legacy (2008-03-06) - 288b
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court-order (2008-03-07) - OC
-
legacy (2008-05-14) - 155(6)b
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resolution (2008-02-13) - RESOLUTIONS
-
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
-
legacy (2008-05-21) - 395
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legacy (2008-05-14) - 155(6)a
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legacy (2008-05-12) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-interim (2007-10-16) - AA
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legacy (2007-01-19) - 363s
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legacy (2007-03-13) - 288a
-
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
-
legacy (2007-08-06) - 288a
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accounts-with-accounts-type-group (2007-10-25) - AA
-
resolution (2007-10-04) - RESOLUTIONS
-
legacy (2007-01-18) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288c
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accounts-with-accounts-type-group (2006-12-10) - AA
-
legacy (2006-10-26) - 288a
-
legacy (2006-05-16) - 288a
-
legacy (2006-05-16) - 288b
-
legacy (2006-07-06) - 287
-
resolution (2006-10-18) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 395
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accounts-with-accounts-type-group (2005-09-14) - AA
-
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
-
legacy (2005-03-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-07-07) - 288a
-
legacy (2004-02-19) - 395
-
statement-of-affairs (2004-02-18) - SA
-
legacy (2004-02-18) - 88(2)R
-
legacy (2004-02-12) - 288b
-
legacy (2004-02-10) - 395
-
legacy (2004-02-09) - 123
-
accounts-with-accounts-type-group (2004-11-25) - AA
-
legacy (2004-12-02) - 288c
-
resolution (2004-01-30) - RESOLUTIONS
-
resolution (2004-02-09) - RESOLUTIONS
-
resolution (2004-11-09) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-08-09) - 403a
-
legacy (2003-01-20) - 88(2)R
-
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
-
legacy (2003-12-24) - PROSP
-
accounts-with-accounts-type-group (2003-10-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 88(2)R
-
legacy (2002-12-23) - 88(2)R
-
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
-
accounts-with-accounts-type-group (2002-10-18) - AA
-
legacy (2002-09-20) - 88(2)R
-
legacy (2002-09-30) - 88(2)R
-
legacy (2002-09-10) - 88(2)R
-
legacy (2002-09-04) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
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accounts-with-accounts-type-group (2001-10-24) - AA
-
resolution (2001-09-24) - RESOLUTIONS
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
-
certificate-change-of-name-company (2000-04-11) - CERTNM
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
-
accounts-with-accounts-type-full-group (1999-05-18) - AA
-
statement-of-affairs (1999-04-08) - SA
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
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
keyboard_arrow_right 1996
-
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
keyboard_arrow_right 1995
-
legacy (1995-08-25) - 288
-
legacy (1995-05-11) - 288
-
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
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-12-15) - 288
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-01-04) - CERTNM
-
resolution (1994-03-24) - RESOLUTIONS
-
resolution (1994-02-18) - RESOLUTIONS
-
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
-
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)
-
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
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
keyboard_arrow_right 1992
-
incorporation-company (1992-11-05) - NEWINC