NORTHGATE INFORMATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2023-12-31 |
| 14/03/2514 March 2025 | Appointment of Mr Jamie Howard Barker as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Termination of appointment of Gillian Tiffney Gilliatt Nolan as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Termination of appointment of Mohamed Allach as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Simon James Murden as a director on 2025-03-14 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 26/09/2426 September 2024 | Appointment of Mr Mohamed Allach as a director on 2024-09-18 |
| 04/03/244 March 2024 | Full accounts made up to 2022-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2021-12-31 |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 14/07/2114 July 2021 | Notification of a person with significant control statement |
| 14/07/2114 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-07-06 |
| 04/11/204 November 2020 | Registered office address changed from , Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2020-11-04 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MS GILLIAN TIFFNEY GILLIAT NOLAN |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHALKER |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064425820004 |
| 15/11/1915 November 2019 | CESSATION OF NORTHGATE UK HOLDINGS 4 LIMITED AS A PSC |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPO PROSPERO UK BIDCO LIMITED |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS |
| 14/11/1814 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR STEVEN JAMES CHALKER |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 09/02/189 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064425820004 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064425820003 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ANDREW PHILLIP MONSHAW |
| 02/06/172 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 6053003.39 |
| 14/02/1714 February 2017 | STATEMENT BY DIRECTORS |
| 14/02/1714 February 2017 | SOLVENCY STATEMENT DATED 28/07/16 |
| 14/02/1714 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 06/02/176 February 2017 | SECOND FILED SH01 - 28/07/16 STATEMENT OF CAPITAL GBP 605300339 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 17/08/1617 August 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 605300340 |
| 04/08/164 August 2016 | SOLVENCY STATEMENT DATED 28/07/16 |
| 04/08/164 August 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 6053003.40 |
| 04/08/164 August 2016 | STATEMENT BY DIRECTORS |
| 04/08/164 August 2016 | REDUCE ISSUED CAPITAL 28/07/2016 |
| 20/07/1620 July 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 108164141 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 27/04/2016 |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 13/04/1613 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD PILLOT |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CORNOG |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOERG METZNER |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064425820003 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED JOERG METZNER |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARROLL |
| 25/01/1625 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STUART ROSS |
| 18/02/1518 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | S 519 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 24/03/2014 |
| 20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014 |
| 14/01/1414 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 108154141 |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 02/09/132 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 108154140.00 |
| 23/01/1323 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATEUSZ SZESZKOWSKI |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDOUARD PILLOT / 21/11/2012 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR EDOUARD PILLOT |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 03/08/123 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TODD FISHER |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR BRIAN FARLEY CARROLL |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 19/01/1219 January 2012 | 01/12/10 FULL LIST AMEND |
| 13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR WILLIAM LINDSAY CORNOG |
| 03/05/113 May 2011 | 08/06/10 STATEMENT OF CAPITAL GBP 108154139 |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 21/06/1021 June 2010 | ALTER ARTICLES 26/05/2010 |
| 24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | NC INC ALREADY ADJUSTED 23/10/08 |
| 28/10/0828 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0828 October 2008 | GBP NC 100100/25100100 23/10/2008 |
| 28/10/0828 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RENWICK STONE |
| 05/08/085 August 2008 | SECRETARY APPOINTED JOHN DAVID RICHARDSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED JOHN ROBERT STIER |
| 19/07/0819 July 2008 | COMPANY NAME CHANGED NIS HOLDINGS NO.5 LIMITED CERTIFICATE ISSUED ON 24/07/08 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED TODD ANDREW FISHER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR SVEN PETTERSSON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/07/0810 July 2008 | |
| 07/05/087 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/04/08 |
| 21/12/0721 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0721 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0721 December 2007 | £ NC 100/100100 14/12 |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 14/12/07 |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED TROPICALCOVE LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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