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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 17 years ago.
Status
Active
Active since incorporation
Company No
06442582
Private limited company
Age
17 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Same address for the past 4 years
Telephone
01442232424
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Sep 1974
Director • Solicitor • British • Lives in England • Born in Oct 1975
Director • Finance Director • British • Lives in UK • Born in Oct 1971
Director • Belgian • Lives in Belgium • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Rebus Human Resources Limited
Jamie Howard Barker, Simon James Murden, and 2 more are mutual people.
Active
Northgate Information Solutions Holdings Limited
Jamie Howard Barker, Simon James Murden, and 2 more are mutual people.
Active
Nis Acquisitions Limited
Jamie Howard Barker, Simon James Murden, and 2 more are mutual people.
Active
Alight Solutions Europe Limited
Jamie Howard Barker, Simon James Murden, and 2 more are mutual people.
Active
Tempo UK Holdco Limited
Jamie Howard Barker, Simon James Murden, and 2 more are mutual people.
Active
Tempo Prospero UK Bidco Limited
Jamie Howard Barker, Simon James Murden, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (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
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Mr Jamie Howard Barker Appointed
7 Months Ago on 14 Mar 2025
Mr Simon James Murden Appointed
7 Months Ago on 14 Mar 2025
Gillian Tiffney Gilliatt Nolan Resigned
7 Months Ago on 14 Mar 2025
Mohamed Allach Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Mr Mohamed Allach Appointed
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 4 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 13 Apr 2023
Repayment History
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