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
(105 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
(48 Years old)
Financial Year End:
30 Apr
Capital:
£20,003,534.00
on 18 Nov 2016
For period ending:
30 Apr 2017
Filed on:
6 Feb 2018
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
New information about this company is available:
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Map
Recently Filed Documents - 311 available
- Appointment of director - £4.99
- Annual Accounts For Year Ended 30 Apr 17 - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
| Adel Al-saleh | |
| 22 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Stephen Callaghan | |
| 10 Oct 2016 ⇒ Present ( 1 Year ) | Director |
| Andrew Coll | |
| 22 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Andrew Coll | |
| 11 Nov 2011 ⇒ Present ( 6 Years ) | Director |
| Tomonori Hira | |
| 8 Feb 2018 ⇒ Present ( 4 Months ) | Director |
| David Meaden | |
| 22 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| 5 Mar 2008 ⇒ Present ( 10 Years ) | Director |
| 5 Mar 2008 ⇒ Present ( 10 Years ) | Director |
| David Meaden | |
| 22 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Ian Noble | |
| 30 Jun 2011 ⇒ Present ( 6 Years ) | Director |
| Ian Noble | |
| 30 Jun 2011 ⇒ Present ( 6 Years ) | Director |
| Alan O'reilly | |
| 6 Dec 2016 ⇒ Present ( 1 Year ) | Director |
| Edouard Pillot | |
| 18 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Pinsent Masons Secretarial Limited | |
| 22 Dec 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| 22 Dec 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| John Richardson | |
| 3 Apr 2006 ⇒ Present ( 12 Years ) | Company Secretary |
| Kugan Sathiyanandarajah | |
| 18 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Daniel Schenck | |
| 9 Sep 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Daniel Schenck | |
| 9 Sep 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| John Stier | |
| 15 May 2003 ⇒ Present ( 15 Years ) | Director |
Previous Company Names
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
Changed 16 Jun 2015
MDIS LIMITED
Changed 28 Apr 2000
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... | ||
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Jan 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
10 Feb 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2017 | 6 Feb 2018 | 10 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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