NORTHGATE COMPUTER SERVICES LIMITED
HEMEL HEMPSTEAD NORTHGATE INFORMATION SOLUTIONS LIMITED NORTHGATE COMPUTER SERVICES LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 01728599
Status Active - Proposal to Strike off
Incorporation Date 2 June 1983
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Accounts for a dormant company made up to 30 April 2016; Statement by Directors. The most likely internet sites of NORTHGATE COMPUTER SERVICES LIMITED are www.northgatecomputerservices.co.uk, and www.northgate-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Northgate Computer Services Limited is a Private Limited Company. The company registration number is 01728599. Northgate Computer Services Limited has been working since 02 June 1983. The present status of the company is Active - Proposal to Strike off. The registered address of Northgate Computer Services Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary BARFIELD, Richard Timothy has been resigned. Secretary DARRAUGH, Peter Anthony has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary HOPKINSON, Ian Michael has been resigned. Secretary JAY, Christopher Howard Orcombe has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SMITH, Stephen Raymond has been resigned. Secretary STIER, John Robert has been resigned. Director BARFIELD, Richard Timothy has been resigned. Director BICKNELL, Geoffrey James has been resigned. Director CAUSLEY, Jeremy John has been resigned. Director HEMMINGS, Giles Edward has been resigned. Director KLEIN, John Elliot has been resigned. Director KNOX, Ian Wallace has been resigned. Director NUNN, Carol Jayne has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 07 April 2000
Secretary
DARRAUGH, Peter Anthony
Resigned: 31 January 2001
Appointed Date: 15 May 2000
Secretary
GRANT, Robert Murray
Resigned: 18 July 1997
Appointed Date: 13 September 1993
Secretary
HOPKINSON, Ian Michael
Resigned: 07 April 2000
Appointed Date: 18 July 1997
Secretary
JAY, Christopher Howard Orcombe
Resigned: 30 July 1993
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
SMITH, Stephen Raymond
Resigned: 13 September 1993
Appointed Date: 02 August 1993
Secretary
STIER, John Robert
Resigned: 01 December 2006
Appointed Date: 05 February 2001
Director
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 10 January 1995
68 years old
Director
BICKNELL, Geoffrey James
Resigned: 15 May 2003
Appointed Date: 15 May 2000
83 years old
Director
CAUSLEY, Jeremy John
Resigned: 14 August 1995
82 years old
Director
HEMMINGS, Giles Edward
Resigned: 29 November 1995
Appointed Date: 14 August 1995
90 years old
Director
KLEIN, John Elliot
Resigned: 29 October 1999
Appointed Date: 15 December 1995
84 years old
Director
KNOX, Ian Wallace
Resigned: 10 January 1995
78 years old
Director
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
57 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 15 May 2003
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 12 May 2003
63 years old

Persons With Significant Control

Northgate Uk Company
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

NORTHGATE COMPUTER SERVICES LIMITED Events

24 Mar 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
20 Mar 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Statement by Directors
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 0.01
18 Jan 2017
Solvency Statement dated 19/12/16
...
... and 163 more events
16 May 1987
New director appointed
29 Jan 1987
Particulars of mortgage/charge
05 Nov 1986
New director appointed
03 Oct 1986
Director resigned;new director appointed
21 Aug 1986
Accounting reference date shortened from 31/05 to 31/08

NORTHGATE COMPUTER SERVICES LIMITED Charges

17 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 16 June 1994
Persons entitled: Samuel Montagu & Co. Limited(As Agent and Trustee for Itself and for Each Lender (as Defined) )
Description: Fixed and floating charges over the undertaking and all…
26 January 1987
Fixed and floating charge
Delivered: 29 January 1987
Status: Satisfied on 2 March 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…
22 November 1983
Debenture
Delivered: 22 November 1983
Status: Satisfied on 31 October 1988
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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