Menna Overview
Here’s a quick overview of NORTHGATE INFORMATION SOLUTIONS LIMITED 👀 — a London based business that started in 2007.
NORTHGATE INFORMATION SOLUTIONS LIMITED
- Company statusactive
- Company No06442582
- Age18 years 7 months Incorporated 3 December 2007
- Officers3
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
NORTHGATE INFORMATION SOLUTIONS LIMITED is an active company incorporated on 3 December 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 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
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control Statement
5 Years Ago on 14 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 31 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 04 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 03 Nov 2020 | |
| 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 |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 04 Nov 2019 |
| Tempo Prospero Uk Bidco Limited | 01 Nov 2019 | |
| Northgate Uk Holdings 4 Limited | 01 Dec 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of NORTHGATE INFORMATION SOLUTIONS LIMITED 👀 — a London based business that started in 2007.