NORTHGATE SYSTEMS (N.E.) LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL13 2UY

Company number 04670494
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address WEARDALE BUSINESS CENTRE MARTIN STREET, STANHOPE, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL13 2UY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with no updates; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NORTHGATE SYSTEMS (N.E.) LIMITED are www.northgatesystemsne.co.uk, and www.northgate-systems-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Corbridge Rail Station is 15.2 miles; to Prudhoe Rail Station is 16.1 miles; to Wylam Rail Station is 17.5 miles; to Blaydon Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northgate Systems N E Limited is a Private Limited Company. The company registration number is 04670494. Northgate Systems N E Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Northgate Systems N E Limited is Weardale Business Centre Martin Street Stanhope Bishop Auckland County Durham England Dl13 2uy. The company`s financial liabilities are £66.08k. It is £13.21k against last year. The cash in hand is £0.54k. It is £0.19k against last year. And the total assets are £6.75k, which is £-9.39k against last year. MCLEAN, Lynette Arlene Ashleigh is a Secretary of the company. MCLEAN, Kevin James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HINDHAUGH, Ian Donald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


northgate systems (n.e.) Key Finiance

LIABILITIES £66.08k
+24%
CASH £0.54k
+52%
TOTAL ASSETS £6.75k
-59%
All Financial Figures

Current Directors

Secretary
MCLEAN, Lynette Arlene Ashleigh
Appointed Date: 06 April 2003
Director
MCLEAN, Kevin James
Appointed Date: 06 April 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Director
HINDHAUGH, Ian Donald
Resigned: 02 August 2010
Appointed Date: 15 February 2010
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Kevin James Mclean
Notified on: 21 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

NORTHGATE SYSTEMS (N.E.) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with no updates
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
07 Apr 2003
New director appointed
07 Apr 2003
Registered office changed on 07/04/03 from: 112 whitley rd whitley bay tyne & wear NE26 2NE
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation

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