NORTHGATE PUBLIC SERVICES (UK) LIMITED
Address
NORTHGATE PUBLIC SERVICES (UK) LIMITED
PEOPLEBUILDING 2
PEOPLEBUILDING ESTATE MAYLANDS
AVENUE HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4NW
Phone: 01442 768 445PEOPLEBUILDING ESTATE MAYLANDS
AVENUE HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4NW
(101 companies also use this postcode)
Web: www.northgatepublicservices.co.uk
Classification:
Manufacture of computers and peripheral equipment
Legal Information
Company Registration No.:
00968498
Incorporation Date:
17 Dec 1969
(47 Years old)
Financial Year End:
30 Apr
Capital:
£20,003,534.00
on 18 Nov 2016
For period ending:
30 Apr 2016
Filed on:
2 Feb 2017
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 Sep 2017 - Check for updates
Map
Recently Filed Documents - 305 available
- Annual Accounts For Year Ended 30 Apr 16 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Stephen Callaghan | |
| 10 Oct 2016 ⇒ Present ( 11 Months ) | Director |
| Ian Noble | |
| 30 Jun 2011 ⇒ Present ( 6 Years ) | Director |
| Alan O'reilly | |
| 6 Dec 2016 ⇒ Present ( 9 Months ) | Director |
| Pinsent Masons Secretarial Limited | |
| 22 Dec 2014 ⇒ Present ( 2 Years ) | Company Secretary |
Charges / mortgages against this Company
WILMINGTON TRUST (LONDON) LIMITED
-
OUTSTANDING
on
24 Apr 2015
GRAND METROPOLITAN ESTATES LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
29 Mar 2011
HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT
-
OUTSTANDING
on
6 Nov 2002
Previous Company Names
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
Changed 16 Jun 2015
MDIS LIMITED
Changed 28 Apr 2000
MCDONNELL INFORMATION SYSTEMS LIMITED
Changed 1 Oct 1997
Previous Addresses
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7HU
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
| Organisation | Transactions | Value |
|---|---|---|
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... | ||
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.northgatepublicservices.productions
www.northgatepublicservic.es
www.northgatepublicservices.org.uk
www.northgatepublic.services
www.northgatepublicservices.org
www.northgatepublicservices.equipment
www.northgatepublicservices.computer
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
11 Feb 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 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 |
| 30 Apr 2012 | 31 Jan 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 42 times in the last few years