NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Legal registered address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England England E14 5HU Copied!

Company number
02762332 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
5 November 1992
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 3 November 2024

Next statement due by 17 November 2025

View original and historic source data
Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
DMWSL 115 LIMITED25 February 1993
MCDONNELL INFORMATION SYSTEMS LIMITED5 January 1994
MCDONNELL INFORMATION SYSTEMS GROUP PLC13 August 1997
MDIS GROUP PLC11 April 2000
NORTHGATE INFORMATION SOLUTIONS PLC21 April 2008
NORTHGATE INFORMATION SOLUTIONS LIMITED24 July 2008

Latest company documents
DateDescription
24/07/2524 July 2025 NewTermination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

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24/07/2524 July 2025 NewAppointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

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23/07/2523 July 2025 NewRegistered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-23

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12/05/2512 May 2025 Full accounts made up to 2023-12-31

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14/03/2514 March 2025 Appointment of Mr Simon James Murden as a director on 2025-03-14

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