NORTHGATE INFORMATION SOLUTIONS LIMITED
HEMEL HEMPSTEAD
NIS HOLDINGS NO.5 LIMITED
TROPICALCOVE LIMITED
Since the company registration ninety-four events have happened. The last three records are Statement by Directors; Solvency Statement dated 28/07/16; Resolutions RES14 ‐ £497,136,198 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced.proceeds from reduction be treated as distributable reserves. 28/07/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NORTHGATE INFORMATION SOLUTIONS LIMITED are www.northgateinformationsolutions.co.uk, and www.northgate-information-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Northgate Information Solutions Limited is a Private Limited Company. The company registration number is 06442582. Northgate Information Solutions Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Northgate Information Solutions 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 RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CARROLL, Brian Farley has been resigned. Director CORNOG, William Lindsay has been resigned. Director FISHER, Todd Andrew has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director METZNER, Joerg has been resigned. Director PETTERSSON, Sven Gosta Pontus has been resigned. Director PILLOT, Edouard has been resigned. Director PUDGE, David John 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. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 03 December 2007
Appointed Date: 01 July 2008
62 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
NORTHGATE INFORMATION SOLUTIONS LIMITED Events
- RES14 ‐ £497,136,198 28/07/2016
- RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Share premium a/c be reduced.proceeds from reduction be treated as distributable reserves. 28/07/2016
- RES10 ‐ Resolution of allotment of securities
- GBP 605,300,339
- RES10 ‐ Resolution of allotment of securities
- RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
NORTHGATE INFORMATION SOLUTIONS LIMITED Charges
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…
Delivered: 13 March 2008
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 21 December 2007
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Interim Security Agent for the Interim Finance Parties)
Description: Fixed and floating charges over the undertaking and all…