Northgate Information Solutions Limited

06442582

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 03/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Jamie Howard Barker

director · Since 14/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr Simon James Murden

director · Since 14/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Csc Cls (Uk) Limited

secretary · Since 28/01/2026

BRITISH

Also on 657 other boards

Persons with Significant Control

Former PSCs

Northgate Uk Holdings 4 Limited

Ceased 01/11/2019

Tempo Prospero Uk Bidco Limited

Ceased 04/11/2019

Mr Stephen Allen Schwarzman

Ceased 06/07/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/01/2018Registered 06/02/2018Satisfied 20/11/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/03/2016Registered 24/03/2016Satisfied 02/02/2018

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 05/03/2008Registered 13/03/2008Satisfied 05/04/2016

charge

satisfied

BARCLAYS BANK PLC (AS INTERIM SECURITY AGENT FOR THE INTERIM FINANCE PARTIES)

Created 20/12/2007Registered 21/12/2007Satisfied 05/04/2016