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Northgate Information Solutions Holdings Ltd

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Full Company Report  NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 02762332
Record last updated Saturday, April 26, 2025 7:03:53 PM UTC
Postal Code HP2 4NW

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Visits

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122022-122024-82024-102025-12025-50123

Searches

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-112021-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 14, 2025 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 6, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 6, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 28, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Appointment of a woman Appointment of a woman
Registry Nov 4, 2019 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 4, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2018 Appointment of a man as Chief Financial Director and Director Appointment of a man as Chief Financial Director and Director
Registry Oct 31, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Nov 3, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Annual return Annual return
Registry Feb 3, 2012 Annual return 2762... Annual return 2762...
Registry Feb 3, 2012 Annual return Annual return
Registry Jan 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Jul 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 27, 2011 Return of allotment of shares 2762... Return of allotment of shares 2762...
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2762... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2762...
Registry Jul 24, 2008 Company name change Company name change
Registry Jul 19, 2008 Change of name certificate Change of name certificate
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 10, 2008 Resignation of a director 2762... Resignation of a director 2762...
Registry Jul 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2008 Particulars of a mortgage or charge 2762... Particulars of a mortgage or charge 2762...
Registry Jul 1, 2008 Resignation of 2 people: one Private Equity Investor, one Investor and one Director (a man) Resignation of 2 people: one Private Equity Investor, one Investor and one Director (a man)
Registry May 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 14, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2008 Particulars of a mortgage or charge 2762... Particulars of a mortgage or charge 2762...
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2762... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2762...
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2762... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2762...
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2762... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2762...
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 7, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2762... Declaration of satisfaction in full or in part of a mortgage or charge 2762...
Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2762... Declaration of satisfaction in full or in part of a mortgage or charge 2762...
Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 7, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2762... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2762...
Registry May 7, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 7, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 21, 2008 Rereg pri-plc Rereg pri-plc
Registry Apr 21, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 21, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 21, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of a director 2762... Resignation of a director 2762...
Registry Mar 28, 2008 Appointment of a director Appointment of a director
Registry Mar 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2008 Order of court Order of court
Registry Mar 6, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Resignation of a director 2762... Resignation of a director 2762...
Registry Mar 6, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Resignation of a director 2762... Resignation of a director 2762...
Registry Mar 6, 2008 Resignation of a director Resignation of a director
Registry Mar 6, 2008 Resignation of a director 2762... Resignation of a director 2762...
Registry Mar 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 5, 2008 Order of court Order of court
Registry Mar 5, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Mar 5, 2008 Resignation of 8 people: one Divisional Managing Director, one Managing Member Ga Partner, one Former Crown Servant and one Director (a man) Resignation of 8 people: one Divisional Managing Director, one Managing Member Ga Partner, one Former Crown Servant and one Director (a man)
Registry Feb 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 20, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 7, 2008 Annual return Annual return
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