NORTHGATE INFORMATION SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHGATE INFORMATION SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHGATE INFORMATION SOLUTIONS LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442582. The accounts status is FULL and accounts are next due on 31/12/2023.

NORTHGATE INFORMATION SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NIS HOLDINGS NO.5 LIMITED (until 24/07/2008)
TROPICALCOVE LIMITED (until 19/12/2007)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN TIFFNEY GILLIATT NOLAN Oct 1971 British Director 2020-06-30 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2020-11-03 CURRENT
SVEN GOSTA PONTUS PETTERSSON Mar 1978 Swedish Director 2007-12-14 UNTIL 2008-07-01 RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2020-07-10 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2008-07-01 UNTIL 2013-09-09 RESIGNED
MATEUSZ MICHAL SZESZKOWSKI Jun 1972 Polish & Canadian Director 2007-12-14 UNTIL 2013-01-18 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2020-10-21 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2008-07-01 UNTIL 2011-12-01 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2008-07-01 UNTIL 2015-04-20 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-11-12 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-12-03 UNTIL 2007-12-14 RESIGNED
MR EDOUARD PILLOT Dec 1977 French Director 2012-11-21 UNTIL 2016-03-23 RESIGNED
TODD ANDREW FISHER Aug 1965 American Director 2008-07-01 UNTIL 2012-03-28 RESIGNED
MR JOERG METZNER Sep 1985 German Director 2015-11-27 UNTIL 2016-03-23 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-12-03 UNTIL 2007-12-14 RESIGNED
MR WILLIAM LINDSAY CORNOG Jun 1964 American Director 2011-05-04 UNTIL 2016-03-23 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2018-10-16 UNTIL 2020-06-30 RESIGNED
MR BRIAN FARLEY CARROLL Aug 1971 Usa Director 2012-03-06 UNTIL 2015-11-27 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-01 UNTIL 2018-01-29 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-12-03 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2019-11-04 - 2021-07-06 2/1947 New York   Voting rights 50 to 75 percent
Tempo Prospero Uk Bidco Limited 2019-11-01 - 2019-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northgate Uk Holdings 4 Limited 2016-12-01 - 2019-11-01 Hemel Hempstead   Ownership of shares 75 to 100 percent

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