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 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.
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)
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 |