Northgate Information Solutions Holdings Limited
Company Profile
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MediumNorthgate Information Solutions Holdings Limited
02762332•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
05/11/1992
Company Age
33 years
Directors
5
Employees
125
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Northgate Information Solutions Holdings Limited (02762332) is a private limited with share capital incorporated on 05/11/1992 (33 years old) and registered in london, E145HU. The company operates under SIC code 70100 and is classified as Medium.
Northgate information solutions holdings limited is a company based out of peoplebuilding 2 peoplebuilding estate maylands, avenue hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/11/1992
E145HU
125 employees
Financial Overview
Total Assets
£52.61M
Liabilities
£366.78M
Net Assets
£-314.17M
Turnover
£22.94M
Cash
£3.19M
Key Metrics
125
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
25
Registered
2
Outstanding
0
Part Satisfied
23
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Legacy
Category:Capital
Date:20-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2016
Legacy
Category:Insolvency
Date:20-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2014
Memorandum Articles
Category:Incorporation
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Legacy
Category:Capital
Date:04-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2014
Legacy
Category:Insolvency
Date:04-12-2014
Resolution
Category:Resolution
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Miscellaneous
Category:Miscellaneous
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-09-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date08/05/2025
Latest Accounts31/12/2023
Trading Addresses
Unit 6 & 7 The Hitech Village, Witney Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE359PE
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, England E14 5Hu, E145HURegistered
Related Companies
7
Contact
08707552632
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU