NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
Company number 02762332 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1992-11-05
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, England, England, E14 5HU
- Postcode
- E14 5HU
- Capital
- 62,555,750 GBP
- Accounts category
- Full
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-07
- Next due by
- 2026-11-21
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 49 resigned
Group structure 6 subsidiaries
Controlled by NIS ACQUISITIONS LIMITED — since 2021-07-06
-
BOUNDARY WAY ONE LIMITED Dissolved
-
HARVEST LIMITED Dissolved
-
LEO COMPUTER COMPANY LIMITED Dissolved
-
PRO-IV HOLDCO LIMITED Dissolved
-
PWA GROUP LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z5073186 (Tier 2), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| NORTHGATE INFORMATION SOLUTIONS LIMITED | 2008-07-24 |
| NORTHGATE INFORMATION SOLUTIONS PLC | 2008-04-21 |
| MDIS GROUP PLC | 2000-04-11 |
| MCDONNELL INFORMATION SYSTEMS GROUP PLC | 1997-08-13 |
| MCDONNELL INFORMATION SYSTEMS LIMITED | 1994-01-05 |
| DMWSL 115 LIMITED | 1993-02-25 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU | 2006-07-06 |
| MAYLANDS PARK SOUTH, BOUNDARY WAY, HEMEL HEMPSTEAD HERTFORDSHIRE, HP2 7HU | 1996-07-09 |
| ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1DS | 1993-12-07 |
Among its peers
Among the oldest 25%
of 477 similar companies in E, trading since 1992
The class of 1992
43%
of the 438 companies in this sector incorporated in 1992 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.