NORTHFIELD INFORMATION SERVICES UK LIMITED
LONDON

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Company number 04256505
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORTHFIELD INFORMATION SERVICES UK LIMITED are www.northfieldinformationservicesuk.co.uk, and www.northfield-information-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Information Services Uk Limited is a Private Limited Company. The company registration number is 04256505. Northfield Information Services Uk Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Northfield Information Services Uk Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. DIBARTOLOMEO, Dan is a Director of the company. Secretary PRASAD, Katherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 September 2001
Director
DIBARTOLOMEO, Dan
Appointed Date: 20 July 2001
69 years old

Resigned Directors

Secretary
PRASAD, Katherine
Resigned: 12 September 2001
Appointed Date: 20 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Dan Dibartolomeo
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NORTHFIELD INFORMATION SERVICES UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
09 Jan 2015
Accounts for a small company made up to 31 December 2013
...
... and 40 more events
13 Aug 2001
Registered office changed on 13/08/01 from: the shakespeare house 168 lavender hill london SW11 5TG
13 Aug 2001
New director appointed
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
20 Jul 2001
Incorporation

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