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Northgate Information Solutions Limited

c/o Corporation Service Company, 5 Churchill Place, 10th Floor, London, E14 5HU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Northgate Information Solutions Limited is an active company incorporated on 3 December 2007 with the registered office located in London, Greater London. Northgate Information Solutions Limited has been running for 16 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 8th February 2024.
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Name
Northgate Information Solutions Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 8 February 2024 (2 months ago)
Next confirmation dated 8 February 2025
Due by 22 February 2025 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 3 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (5 months remaining)
Company No.
06442582
Private Limited Company with Share Capital
Incorporation
3 December 2007
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
Act as an intermediate holding company.
Contact
Registered Addressc/o Corporation Service Company
5 Churchill Place
10th Floor
London
E14 5HU
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteNorthgate-is.com
SocialUnreported
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People21
British • Director • Finance Director • Born in Oct 1971
ACTIVE
Corporation Service Company (UK) Limited
Secretary
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Arinso UK Limited
Corporation Service Company (UK) Limited and Mrs Gillian Tiffney Gilliatt Nolan are mutual people.
DISSOLVED
Tempo UK Holdco Limited
Mrs Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
ACTIVE
Nis Acquisitions Limited
Mrs Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
ACTIVE
Northgate Information Solutions Holdings Limited
Corporation Service Company (UK) Limited and Mrs Gillian Tiffney Gilliatt Nolan are mutual people.
ACTIVE
Alight Solutions Europe Esc Limited
Corporation Service Company (UK) Limited and Mrs Gillian Tiffney Gilliatt Nolan are mutual people.
DISSOLVED
Rebus Human Resources Limited
Mrs Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
ACTIVE
Rebus Holdings Limited
Mrs Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
DISSOLVED
Alight Solutions Europe Limited
Mrs Gillian Tiffney Gilliatt Nolan and Corporation Service Company (UK) Limited are mutual people.
ACTIVE
Trustwave Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
ACTIVE
1 Sawmill LDN Limited
Corporation Service Company (UK) Limited is a mutual person.
ACTIVE
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2022)
Year EndedDec 2022
Total Assets£0
Total Liabilities£-2.72m
+£14.09m (+83.8%)
vs previous year
Net Assets£-2.72m
+£14.09m (+83.8%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
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Subsidiaries
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Documents140
Full accounts
4 Mar 2024 • 22 Pages
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Confirmation statement
9 Feb 2024 • 3 Pages
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Full accounts
13 Apr 2023 • 21 Pages
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Compulsory strike-off action has been discontinued
3 Mar 2023 • 1 Page
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Confirmation statement
2 Mar 2023 • 3 Pages
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