NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
AVENUE HEMEL HEMPSTEAD NORTHGATE INFORMATION SOLUTIONS LIMITED MDIS GROUP PLC MCDONNELL INFORMATION SYSTEMS GROUP PLC

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 02762332
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Registration of charge 027623320020, created on 20 June 2016. The most likely internet sites of NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED are www.northgateinformationsolutionsholdings.co.uk, and www.northgate-information-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Northgate Information Solutions Holdings Limited is a Private Limited Company. The company registration number is 02762332. Northgate Information Solutions Holdings Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of Northgate Information Solutions Holdings Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire 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 BICKNELL, Geoffrey James has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary HOPKINSON, Ian Michael has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary STIER, John Robert has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ALDIS, Malcolm Stewart has been resigned. Director BARFIELD, Richard Timothy has been resigned. Director BICKNELL, Geoffrey James has been resigned. Nominee Director BRUCE, Roderick Lawrence has been resigned. Director CAUSLEY, Jeremy John has been resigned. Director DAVISON, Ian Frederic Hay has been resigned. Director FISHER, Todd Andrew has been resigned. Director FRYER, Jack Raymond has been resigned. Director HEISER, Terence Michael, Sir has been resigned. Director HEMMINGS, Giles Edward has been resigned. Director HINE, Duncan, Dr has been resigned. Director HINE, Duncan, Dr has been resigned. Director HODGSON, David Charles has been resigned. Director IRENS, Nicholas James has been resigned. Director KLEIN, John Elliot has been resigned. Director KNOX, Ian Wallace has been resigned. Director LANDER, Stephen, Sir has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MACKINTOSH, Ronald William has been resigned. Director MEADEN, David John has been resigned. Nominee Director MINTO, Bruce Watson has been resigned. Director PALLEY, Simon Dan has been resigned. Director RALPH, Philip Pyman has been resigned. Director RICHARDSON, Brian Paul has been resigned. Director ROBB, Andrew Mackenzie has been resigned. Director SLUYS, Jos has been resigned. Director STARRITT, John Nicholas has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director SZESZKOWSKI, Mateusz Michal has been resigned. Director THOMSON, Douglas Milne Anderson Yates has been resigned. Director VAN DER WYCK, Otto Walraven has been resigned. Director VERNON, Stephen Noel has been resigned. The company operates in "Activities of head offices".


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
BICKNELL, Geoffrey James
Resigned: 15 May 2003
Appointed Date: 15 May 2000
Secretary
GRANT, Robert Murray
Resigned: 14 July 1997
Appointed Date: 27 September 1993
Secretary
HOPKINSON, Ian Michael
Resigned: 07 April 2000
Appointed Date: 14 July 1997
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 27 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
STIER, John Robert
Resigned: 27 April 2006
Appointed Date: 15 May 2003
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 27 September 1993
Appointed Date: 05 November 1992
Director
ALDIS, Malcolm Stewart
Resigned: 05 March 2008
Appointed Date: 27 May 2004
72 years old
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
Nominee Director
BRUCE, Roderick Lawrence
Resigned: 05 November 1993
Appointed Date: 05 November 1992
77 years old
Director
CAUSLEY, Jeremy John
Resigned: 14 August 1995
Appointed Date: 29 January 1993
82 years old
Director
DAVISON, Ian Frederic Hay
Resigned: 01 November 1999
Appointed Date: 24 May 1993
94 years old
Director
FISHER, Todd Andrew
Resigned: 01 July 2008
Appointed Date: 05 March 2008
60 years old
Director
FRYER, Jack Raymond
Resigned: 05 March 2008
Appointed Date: 16 December 1999
86 years old
Director
HEISER, Terence Michael, Sir
Resigned: 30 July 1996
Appointed Date: 25 October 1993
93 years old
Director
HEMMINGS, Giles Edward
Resigned: 29 November 1995
Appointed Date: 10 April 1995
90 years old
Director
HINE, Duncan, Dr
Resigned: 29 January 2004
Appointed Date: 09 December 2003
71 years old
Director
HINE, Duncan, Dr
Resigned: 25 September 2003
Appointed Date: 01 September 1996
71 years old
Director
HODGSON, David Charles
Resigned: 05 March 2008
Appointed Date: 27 May 2004
69 years old
Director
IRENS, Nicholas James
Resigned: 31 December 2006
Appointed Date: 07 January 2000
79 years old
Director
KLEIN, John Elliot
Resigned: 29 October 1999
Appointed Date: 20 June 1995
84 years old
Director
KNOX, Ian Wallace
Resigned: 10 January 1995
Appointed Date: 29 January 1993
77 years old
Director
LANDER, Stephen, Sir
Resigned: 05 March 2008
Appointed Date: 29 January 2004
78 years old
Director
MACFARLANE, Peter Froude
Resigned: 31 August 1996
Appointed Date: 25 October 1993
87 years old
Director
MACKINTOSH, Ronald William
Resigned: 05 March 2008
Appointed Date: 01 September 2006
77 years old
Director
MEADEN, David John
Resigned: 05 March 2008
Appointed Date: 27 May 2004
64 years old
Nominee Director
MINTO, Bruce Watson
Resigned: 05 November 1993
Appointed Date: 05 November 1992
Director
PALLEY, Simon Dan
Resigned: 08 March 1994
Appointed Date: 17 March 1993
68 years old
Director
RALPH, Philip Pyman
Resigned: 25 September 2000
Appointed Date: 31 July 1996
94 years old
Director
RICHARDSON, Brian Paul
Resigned: 01 August 1996
Appointed Date: 01 August 1994
76 years old
Director
ROBB, Andrew Mackenzie
Resigned: 05 March 2008
Appointed Date: 22 February 2007
83 years old
Director
SLUYS, Jos
Resigned: 20 January 2008
Appointed Date: 26 July 2007
62 years old
Director
STARRITT, John Nicholas
Resigned: 05 March 2008
Appointed Date: 27 May 2004
72 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: 31 October 1999
62 years old
Director
SZESZKOWSKI, Mateusz Michal
Resigned: 01 July 2008
Appointed Date: 05 March 2008
53 years old
Director
THOMSON, Douglas Milne Anderson Yates
Resigned: 28 April 1995
Appointed Date: 16 March 1993
81 years old
Director
VAN DER WYCK, Otto Walraven
Resigned: 08 March 1994
Appointed Date: 17 March 1993
85 years old
Director
VERNON, Stephen Noel
Resigned: 01 August 1996
Appointed Date: 15 March 1993
83 years old

Persons With Significant Control

Nis Acquisitions Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED Events

15 Mar 2017
Full accounts made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
23 Jun 2016
Registration of charge 027623320020, created on 20 June 2016
23 Jun 2016
Registration of charge 027623320019, created on 20 June 2016
31 May 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 19,556,888.88
...
... and 240 more events
15 Aug 2002
Ad 21/07/00-08/09/00 £ si [email protected]
12 Jul 2002
Director's particulars changed
21 Nov 2001
Return made up to 03/11/01; bulk list available separately
24 Oct 2001
Group of companies' accounts made up to 30 April 2001
24 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED Charges

20 June 2016
Charge code 0276 2332 0020
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Acting as Security Agent in Its Own Name and for the Account of the Secured Parties
Description: Nil…
20 June 2016
Charge code 0276 2332 0019
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Nil…
23 March 2016
Charge code 0276 2332 0018
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
Description: Nil…
18 June 2008
Share pledge
Delivered: 1 July 2008
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: The pledged assets. See image for full details.
18 June 2008
Charge over shares
Delivered: 1 July 2008
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: By way of first fixed charge all right title and interest…
30 April 2008
Charge over shares
Delivered: 12 May 2008
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: The investments and the related rights see image for full…
29 April 2008
Deed of accession
Delivered: 12 May 2008
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent as the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
11 May 2007
Security agreement
Delivered: 23 May 2007
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC (Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Security agreement
Delivered: 10 May 2005
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC (The Faciltity Agent)
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Share charge agreement
Delivered: 10 May 2005
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: The chargor's right title and interest hereby charges and…
9 February 2004
A security agreement
Delivered: 19 February 2004
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: All of its interest in the investments by way of first…
22 January 2004
Security agreement
Delivered: 10 February 2004
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC (The "Facility Agent") as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over all property and assets…
22 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1998
Mortgage debenture
Delivered: 21 August 1998
Status: Satisfied on 9 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 June 1996
Guarantee and debenture
Delivered: 17 June 1996
Status: Satisfied on 13 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1993
Stock pledge agreement
Delivered: 5 April 1993
Status: Satisfied on 16 June 1994
Persons entitled: Samuel Montagu & Co Limited (As Agent and Trustee for Itself and Each Lender as Defined)
Description: All right title and interest in the stock. See the mortgage…
17 March 1993
Charge over shares
Delivered: 5 April 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: 4,269,657 fully paid ordinary shares of mcdonnell douglas…
17 March 1993
Charge over shares
Delivered: 5 April 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: The whole of the issued share capital of mcdonnell douglas…
17 March 1993
Charge over shares
Delivered: 5 April 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: 43,899 ordinary registered shares of ptas 1,000 in…
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…

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