Menna Overview
Here’s a quick overview of NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED 👀 — a London, England based business that started in 1992.
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No02762332
- Age33 years 8 months Incorporated 5 November 1992
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, E14 5HU, England
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 5 November 1992 and based in London, England, England. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 06 Jun 2026
Memorandum Articles
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 03 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 21 Jul 2025 | |
| BARKER, Jamie Howard | director | Oct 1975 | 14 Mar 2025 |
| MURDEN, Simon James | director | Sep 1974 | 14 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nis Acquisitions Limited | 06 Jul 2021 | |
| Mr Stephen Allen Schwarzman | Nov 1947 | 04 Nov 2019 |
| Nis Acquisitions Limited | 03 Nov 2016 |
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Sign UpMenna Overview
Here’s a quick overview of NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED 👀 — a London, England based business that started in 1992.