NORTHGATE INFORMATION SOLUTIONS LIMITED
Address:
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
NORTHGATE INFORMATION SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06442582. The registration start date is December 3, 2007. The current status is Active.
Company Overview
| Company Number | 06442582 |
| Company Name | NORTHGATE INFORMATION SOLUTIONS LIMITED |
| Registered Address |
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2007-12-03 |
| Account Category | GROUP |
| Account Ref Day | 30 |
| Account Ref Month | 4 |
| Accounts Due Date | 2021-04-30 |
| Accounts Last Update | 2019-04-30 |
| Returns Due Date | 2016-12-29 |
| Returns Last Update | 2015-12-01 |
| Confirmation Statement Due Date | 2021-03-22 |
| Confirmation Statement Last Update | 2020-02-08 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR |
| Post Town | LONDON |
| Post Code | E14 5HU |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ALCHEMY UK HOLDCO 1 LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England |
| TEMPO PROSPERO UK BIDCO LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ALCHEMY UK HOLDCO 2 LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England |
| ALCHEMY UK HOLDCO 3 LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England |
| NIS RECEIVABLES NO.1 LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| NIS ACQUISITIONS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| NIS RECEIVABLES NO. 2 LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| ARINSO PEOPLE SERVICES LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| REBUS HR MANAGEMENT LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
| REBUS HR HOLDINGS LIMITED | C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary (Active) | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | / 3 November 2020 |
/ |
|
| NOLAN, Gillian Tiffney Gilliatt | Director (Active) | C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | October 1971 / 30 June 2020 |
British / United Kingdom |
Finance Director |
| BENNETT, Malcolm Robert | Secretary (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | / 1 May 2016 |
/ |
|
| RICHARDSON, John David | Secretary (Resigned) | 27 High Street, Burnham, Slough, Berks, SL1 7JD | / 1 July 2008 |
/ |
|
| SCHENCK, Daniel William | Secretary (Resigned) | 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | / 9 September 2013 |
Usa / |
|
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary (Resigned) | 10 Upper Bank Street, London, E14 5JJ | / 3 December 2007 |
/ |
|
| AL-SALEH, Adel Bedry | Director (Resigned) | 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | September 1963 / 1 December 2011 |
American / United States |
Director |
| CARROLL, Brian Farley | Director (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW | August 1971 / 6 March 2012 |
Usa / United Kingdom |
Director |
| CHALKER, Steven James | Director (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | January 1974 / 16 October 2018 |
British / England |
Chief Financial Director |
| CORNOG, William Lindsay | Director (Resigned) | 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | June 1964 / 4 May 2011 |
American / United Kingdom |
Director |
| FISHER, Todd Andrew | Director (Resigned) | 5 Park Square West, London, NW1 4LJ | August 1965 / 1 July 2008 |
American / United Kingdom |
Investor |
| LEVY, Adrian Joseph Morris | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | March 1970 / 3 December 2007 |
British / United Kingdom |
Solicitor |
| METZNER, Joerg | Director (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW | September 1985 / 27 November 2015 |
German / United Kingdom |
Executive |
| MONSHAW, Andrew Phillip | Director (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW | October 1962 / 31 October 2017 |
American / United States |
Ceo |
| PETTERSSON, Sven Gosta Pontus | Director (Resigned) | Flat 1, 9 Ladbroke Gardens, London, W11 2PT | March 1978 / 14 December 2007 |
Swedish / United Kingdom |
Company Director |
| PILLOT, Edouard | Director (Resigned) | Stirling Square, 7 Carlton Gardens, London, London, London, England, SW1Y 5AD | December 1977 / 21 November 2012 |
French / England |
Director |
| PUDGE, David John | Director (Resigned) | 10 Upper Bank Street, London, E14 5JJ | August 1965 / 3 December 2007 |
British / United Kingdom |
Solicitor |
| ROSS, Stuart | Director (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | October 1956 / 1 April 2015 |
British / England |
Director |
| STIER, John Robert | Director (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW | March 1966 / 1 July 2008 |
British / United Kingdom |
Company Director |
| STONE, Christopher Michael Renwick | Director (Resigned) | Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW | December 1962 / 1 July 2008 |
British / United Kingdom |
Company Director |
| SZESZKOWSKI, Mateusz Michal | Director (Resigned) | 7 Codrington Mews, London, W11 2EH | June 1972 / 14 December 2007 |
Polish & Canadian / United Kingdom |
Private Equity Investor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | E14 5HU |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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