ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Northgate Information Solutions Limited

Northgate Information Solutions Limited is an active company incorporated on 3 December 2007 with the registered office located in London, Greater London. Northgate Information Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06442582
Private limited company
Age
18 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 February 2025 (12 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (14 days remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 30 Jan 2026 (8 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
01442232424
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Oct 1975
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rebus Human Resources Limited
Jamie Howard Barker, Simon James Murden, and 1 more are mutual people.
Active
Northgate Information Solutions Holdings Limited
CSC CLS (UK) Limited, Jamie Howard Barker, and 1 more are mutual people.
Active
Nis Acquisitions Limited
CSC CLS (UK) Limited, Jamie Howard Barker, and 1 more are mutual people.
Active
Alight Solutions Europe Limited
Jamie Howard Barker, Simon James Murden, and 1 more are mutual people.
Active
Tempo UK Holdco Limited
Jamie Howard Barker, Simon James Murden, and 1 more are mutual people.
Active
Tempo Prospero UK Bidco Limited
CSC CLS (UK) Limited, Jamie Howard Barker, and 1 more are mutual people.
Active
Axiom Global Payroll UK Parent, Ltd
Jamie Howard Barker and Simon James Murden are mutual people.
Active
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.71M
Decreased by £14K (-1%)
Net Assets
-£2.71M
Increased by £14K (-1%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Days Ago on 30 Jan 2026
Csc Cls (Uk) Limited Appointed
10 Days Ago on 28 Jan 2026
Corporation Service Company (Uk) Limited Resigned
10 Days Ago on 28 Jan 2026
Full Accounts Submitted
9 Months Ago on 29 Apr 2025
Mr Jamie Howard Barker Appointed
11 Months Ago on 14 Mar 2025
Mr Simon James Murden Appointed
11 Months Ago on 14 Mar 2025
Gillian Tiffney Gilliatt Nolan Resigned
11 Months Ago on 14 Mar 2025
Mohamed Allach Resigned
11 Months Ago on 14 Mar 2025
Confirmation Submitted
12 Months Ago on 10 Feb 2025
Mr Mohamed Allach Appointed
1 Year 4 Months Ago on 18 Sep 2024
Get Credit Report
Discover Northgate Information Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 January 2026
Submitted on 30 Jan 2026
Appointment of Csc Cls (Uk) Limited as a secretary on 28 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 28 January 2026
Submitted on 30 Jan 2026
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2025
Termination of appointment of Mohamed Allach as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Gillian Tiffney Gilliatt Nolan as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Simon James Murden as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Jamie Howard Barker as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Mr Mohamed Allach as a director on 18 September 2024
Submitted on 26 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year