NORTHGATE COMPUTER SERVICES LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/10/143 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 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 / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/11/135 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/11/1220 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 22/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RENWICK STONE / 22/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/10/06; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 13/11/0113 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | COMPANY NAME CHANGED NORTHGATE INFORMATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/00 |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED NORTHGATE COMPUTER SERVICES LIMI TED CERTIFICATE ISSUED ON 16/03/00; RESOLUTION PASSED ON 14/03/00 ; RESOLUTION PASSED ON 07/04/00 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: MAYLANDS PARK SOUTH BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/05/94 |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | SECRETARY RESIGNED |
| 20/08/9320 August 1993 | NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/93 |
| 22/03/9322 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/9322 March 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/9322 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9322 March 1993 | � NC 50000/350000 16/03/93 |
| 22/03/9322 March 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/93 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: G OFFICE CHANGED 30/04/92 MAYLANDS PARK SOUTH BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 15/01/9215 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: G OFFICE CHANGED 15/01/92 2ND FLOOR 9 BONHILL STREET LONDON EC2 |
| 08/01/928 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: G OFFICE CHANGED 22/03/90 BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4HU |
| 06/03/906 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 06/03/906 March 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 06/03/906 March 1990 | SECRETARY RESIGNED |
| 06/03/906 March 1990 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: G OFFICE CHANGED 17/11/89 2 SCRUTTON STREET LONDON EC2A 4RJ |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/879 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/879 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/879 November 1987 | ALTER MEM AND ARTS 210187 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/08/874 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 16/05/8716 May 1987 | NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
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