NORTHGATE PUBLIC SERVICES (UK) LIMITED

Address

NORTHGATE PUBLIC SERVICES (UK) LIMITED
PEOPLEBUILDING 2
PEOPLEBUILDING ESTATE MAYLANDS
AVENUE HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4NW
(105 companies also use this postcode)

Phone: 01442 768 445
Web:
Classification:

Manufacture of computers and peripheral equipment

Legal Information

Company Registration No.:
00968498
Incorporation Date:
17 Dec 1969 (48 Years old)
Financial Year End:
31 Mar
Capital:
£20,003,534.00 on 25 Nov 2018
For period ending:
30 Apr 2017
Filed on:
6 Feb 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2015
Filed on:
2 Feb 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 316 available


Directors and Secretaries

Adel Al-saleh
22 Dec 2011 ⇒ Present ( 6 Years ) Director
Stephen Callaghan
10 Oct 2016 ⇒ Present ( 2 Years ) Director
10 Oct 2016 ⇒ Present ( 2 Years ) Director
Andrew Coll
22 Dec 2014 ⇒ Present ( 3 Years ) Director
Andrew Coll
11 Nov 2011 ⇒ Present ( 7 Years ) Director
Tomonori Hira
8 Feb 2018 ⇒ Present ( 10 Months ) Director
8 Feb 2018 ⇒ Present ( 10 Months ) Director
David Meaden
22 Dec 2014 ⇒ Present ( 3 Years ) Director
David Meaden
22 Dec 2014 ⇒ Present ( 3 Years ) Director
5 Mar 2008 ⇒ Present ( 10 Years ) Director
5 Mar 2008 ⇒ Present ( 10 Years ) Director
Ian Noble
30 Jun 2011 ⇒ Present ( 7 Years ) Director
Ian Noble
30 Jun 2011 ⇒ Present ( 7 Years ) Director
Alan O'reilly
6 Dec 2016 ⇒ Present ( 2 Years ) Director
Edouard Pillot
18 Jan 2013 ⇒ Present ( 5 Years ) Director
Pinsent Masons Secretarial Limited
22 Dec 2014 ⇒ Present ( 3 Years ) Company Secretary
22 Dec 2014 ⇒ Present ( 3 Years ) Company Secretary
John Richardson
3 Apr 2006 ⇒ Present ( 12 Years ) Company Secretary
Kugan Sathiyanandarajah
18 Feb 2013 ⇒ Present ( 5 Years ) Director
Daniel Schenck
9 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Daniel Schenck
9 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
John Stier
15 May 2003 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

WILMINGTON TRUST (LONDON) LIMITED
- Satisfied on 24 Apr 2015
BURDALE FINANCIAL LIMITED
DEBENTURE - Satisfied on 11 Sep 2012
BARCLAYS BANK PLC
A GRANT OF SECURITY INTEREST IN TRADEMARK RIGHTS - Satisfied on 4 May 2011
BARCLAYS BANK PLC
A GRANT OF SECURITY INTEREST IN TRADEMARK RIGHTS - Satisfied on 4 May 2011
BARCLAYS BANK PLC
AN INTELLECTUAL PROPERTY SECURITY AGREEMENT - Satisfied on 3 May 2011
GRAND METROPOLITAN ESTATES LIMITED
RENT DEPOSIT DEED - Satisfied on 29 Mar 2011
BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)
A DEED OF ACCESSION - Satisfied on 12 May 2008
BARCLAYS BANK PLC (FACILITY AGENT)
SECURITY AGREEMENT - Satisfied on 23 May 2007
GRAND METROPOLITAN ESTATES LIMITED
RENT DEPOSIT DEED - Satisfied on 30 Nov 2006
BARCLAYS BANK PLC (THE FACILITY AGENT)
SECURITY AGREEMENT - Satisfied on 10 May 2005
BARCLAYS BANK PLC (THE "FACILITY AGENT") AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT - Satisfied on 10 Feb 2004
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 9 Oct 2003
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 16 Sep 2003
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 6 Aug 2003
HANOVER ASSET FINANCE LTD
SECURITY ASSIGNMENT - Satisfied on 5 Feb 2003
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 6 Nov 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 6 Nov 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 11 Sep 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 11 Sep 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 13 Aug 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 13 Aug 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 9 May 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 30 Apr 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 5 Feb 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 9 Jan 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 3 Jan 2002
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 6 Nov 2001
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 12 Sep 2001
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 16 Aug 2001
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 16 Aug 2001
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 16 Aug 2001
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 9 May 2001
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 9 May 2001
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 29 Mar 2001
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 8 Mar 2001
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Satisfied on 13 Feb 2001
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 21 Aug 1998
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Satisfied on 24 Jan 1997
MIDLAND BANK PLC
GUARANTEE AND DEBENTURE - Satisfied on 17 Jun 1996
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 31 Aug 1995
KLEINWORT BENSON LIMITED
SECURITY AGREEMENT - Satisfied on 13 Apr 1995
KLEINWORT BENSON LIMITED
SECURITY AGREEMENT (AS DEFINED) - Satisfied on 20 Jan 1995
KLEINWORT BENSON LIMITED
ACCOUNT ASSIGNMENT (AS DEFINED) - Satisfied on 20 Jan 1995
SAMUEL MONTAGU & CO. LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED)
CHARGE OVER SHARES - Satisfied on 5 Apr 1993
SAMUEL MONTAGU & CO. LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED)
SHARE PLEDGE AGREEMENT - Satisfied on 5 Apr 1993
SAMUEL MONTAGU & CO. LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH LENDER (AS DEFINED))
DEBENTURE - Satisfied on 31 Mar 1993
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 15 May 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 15 May 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 Aug 1991
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 25 Jul 1991
MERRILL LYNCH INTERNATIONAL BANK LIMITED
ASSIGNMENT - Satisfied on 1 May 1985
BARCLAYS BANK PLC
LETTER OF CHARGE - Satisfied on 21 Dec 1984
SINGER & FRIENDLANDER LTD
ASSIGNMENT - Satisfied on 17 Jun 1976
SINGER & FRIENDLANDS LTD.
ASSIGNMENT - Satisfied on 14 Nov 1975

Previous Company Names

NORTHGATE INFORMATION SOLUTIONS UK LIMITED
Changed 16 Jun 2015
MDIS LIMITED
Changed 28 Apr 2000

Previous Addresses

BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7HU
Changed 6 Jul 2006

YLANDS PARK SOUTH, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS HP2 7HU
Changed 9 Jul 1996

UNDARY WAY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE., HP2 7HU
Changed 8 Dec 1989

YLANDS HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS
Changed 3 Mar 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2764 £49,874,458.37
Babergh District Council
5 £28,418.85
Brighton and Hove City Council
8 £92,368.28
Bristol City Council
4 £12,258.81
Calderdale Metropolitan Borough Council
36 £51,911.28
Chorley Council
8 £30,960.12
Christchurch Borough Council
2 £28,519.00
City of London
4 £133,222.94
Department for Education
5 £547,201.50
Department of Health
18 £2,762,089.57
East Staffordshire Borough Council
8 £77,729.00
Forest Heath District Council
10 £71,553.12
and 13 more...

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
10 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 6 Feb 2018 10
30 Apr 2016 2 Feb 2017 10
30 Apr 2015 17 Feb 2016 10
30 Apr 2014 18 Feb 2015 10
30 Apr 2013 20 Jan 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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316 other company documents are available

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