Northgate Information Solutions Holdings Limited

Active02762332 Private limited company
Incorporated
5 November 1992 (34 years)
Previously known as
Northgate Information Solutions Limited (until 24 July 2008)
Northgate Information Solutions PLC (until 21 April 2008)
Mdis Group PLC (until 11 April 2000)
Earlier: McDonnell Information Systems Group PLC, McDonnell Information Systems Limited, DMWSL 115 Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
Also at Axiom Global Payroll UK Parent, Ltd., Nis Acquisitions Limited, Northgate Information Solutions Limited · more companies
British
Born October 1975 (51)
Director · Appointed 14 March 2025
Also at Axiom Global Payroll UK Parent, Ltd., Nis Acquisitions Limited, Northgate Information Solutions Limited · more companies
British
Born September 1974 (52)
Officer history (50 former)
2 November 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
14 March 2025
Appointed Murden, Simon James as Director
14 March 2025
Resigned Allach, Mohamed as Director
14 March 2025
Appointed Barker, Jamie Howard as Director
14 March 2025
Resigned Nolan, Gillian Tiffney Gilliatt as Director
28 January 2021
Appointed Allach, Mohamed as Director
3 November 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
21 October 2020
Resigned Monshaw, Andrew Phillip as Director
10 July 2020
Resigned Bennett, Malcolm Robert as Secretary
30 June 2020
Resigned Chalker, Steven James as Director
30 June 2020
Appointed Nolan, Gillian Tiffney Gilliatt as Director
12 November 2018
Resigned Ross, Stuart as Director
16 October 2018
Appointed Chalker, Steven James as Director
29 January 2018
Resigned Al-Saleh, Adel Bedry as Director
31 October 2017
Appointed Monshaw, Andrew Phillip as Director
1 May 2016
Appointed Bennett, Malcolm Robert as Secretary
1 May 2016
Resigned Schenck, Daniel William as Secretary
20 April 2015
Resigned Stier, John Robert as Director
1 April 2015
Appointed Ross, Stuart as Director
9 September 2013
Appointed Schenck, Daniel William as Secretary
9 September 2013
Resigned Richardson, John David as Secretary
22 December 2011
22 December 2011
Appointed Al-Saleh, Adel Bedry as Director
1 July 2008
Resigned Fisher, Todd Andrew as Director
1 July 2008
Resigned Szeszkowski, Mateusz Michal as Director
5 March 2008
Resigned Hodgson, David Charles as Director
5 March 2008
Appointed Fisher, Todd Andrew as Director
5 March 2008
Resigned Robb, Andrew Mackenzie as Director
5 March 2008
Resigned Fryer, Jack Raymond as Director
5 March 2008
Resigned Mackintosh, Ronald William as Director
5 March 2008
Resigned Lander, Stephen, Sir as Director
5 March 2008
Appointed Szeszkowski, Mateusz Michal as Director
5 March 2008
Resigned Starritt, John Nicholas as Director
5 March 2008
Resigned Aldis, Malcolm Stewart as Director
5 March 2008
Resigned Meaden, David John as Director
20 January 2008
Resigned Sluys, Jos as Director
26 July 2007
Appointed Sluys, Jos as Director
22 February 2007
Appointed Robb, Andrew Mackenzie as Director
31 December 2006
Resigned Irens, Nicholas James as Director
1 September 2006
Appointed Mackintosh, Ronald William as Director
27 April 2006
Resigned Stier, John Robert as Secretary
27 April 2006
Appointed Richardson, John David as Secretary
27 May 2004
Appointed Aldis, Malcolm Stewart as Director
27 May 2004
Appointed Meaden, David John as Director
27 May 2004
Appointed Starritt, John Nicholas as Director
27 May 2004
Appointed Hodgson, David Charles as Director
29 January 2004
Resigned Hine, Duncan, Dr as Director
29 January 2004
Appointed Lander, Stephen, Sir as Director
9 December 2003
Appointed Hine, Duncan, Dr as Director
25 September 2003
Resigned Hine, Duncan, Dr as Director
15 May 2003
Resigned Bicknell, Geoffrey James as Secretary
15 May 2003
Appointed Stier, John Robert as Secretary
15 May 2003
Resigned Bicknell, Geoffrey James as Director
15 May 2003
Appointed Stier, John Robert as Director
25 September 2000
Resigned Ralph, Philip Pyman as Director
15 May 2000
Resigned Barfield, Richard Timothy as Secretary
15 May 2000
Appointed Bicknell, Geoffrey James as Director
15 May 2000
Appointed Bicknell, Geoffrey James as Secretary
15 May 2000
Resigned Barfield, Richard Timothy as Director
7 April 2000
Appointed Barfield, Richard Timothy as Secretary
7 April 2000
Resigned Hopkinson, Ian Michael as Secretary
7 January 2000
Appointed Irens, Nicholas James as Director
16 December 1999
Appointed Fryer, Jack Raymond as Director
1 November 1999
Resigned Davison, Ian Frederic Hay as Director
31 October 1999
29 October 1999
Resigned Klein, John Elliot as Director
14 July 1997
Appointed Hopkinson, Ian Michael as Secretary
14 July 1997
Resigned Grant, Robert Murray as Secretary
1 September 1996
Appointed Hine, Duncan, Dr as Director
31 August 1996
Resigned Macfarlane, Peter Froude as Director
1 August 1996
Resigned Vernon, Stephen Noel as Director
1 August 1996
Resigned Richardson, Brian Paul as Director
31 July 1996
Appointed Ralph, Philip Pyman as Director
30 July 1996
Resigned Heiser, Terence Michael, Sir as Director
29 November 1995
Resigned Hemmings, Giles Edward as Director
14 August 1995
Resigned Causley, Jeremy John as Director
20 June 1995
Appointed Klein, John Elliot as Director
28 April 1995
10 April 1995
Appointed Hemmings, Giles Edward as Director
10 January 1995
Resigned Knox, Ian Wallace as Director
10 January 1995
Appointed Barfield, Richard Timothy as Director
1 August 1994
Appointed Richardson, Brian Paul as Director
8 March 1994
Resigned Palley, Simon Dan as Director
8 March 1994
Resigned Van Der Wyck, Otto Walraven as Director
5 November 1993
Resigned Minto, Bruce Watson as Nominee Director
5 November 1993
Resigned Bruce, Roderick Lawrence as Nominee Director
25 October 1993
Appointed Macfarlane, Peter Froude as Director
25 October 1993
Appointed Heiser, Terence Michael, Sir as Director
27 September 1993
Appointed Grant, Robert Murray as Secretary
27 September 1993
Resigned Dm Company Services Limited as Corporate Nominee Secretary
24 May 1993
Appointed Davison, Ian Frederic Hay as Director
17 March 1993
Appointed Van Der Wyck, Otto Walraven as Director
17 March 1993
Appointed Palley, Simon Dan as Director
16 March 1993
15 March 1993
Appointed Vernon, Stephen Noel as Director
29 January 1993
Appointed Causley, Jeremy John as Director
29 January 1993
Appointed Knox, Ian Wallace as Director
5 November 1992
Appointed Dm Company Services Limited as Corporate Nominee Secretary
5 November 1992
Appointed Bruce, Roderick Lawrence as Nominee Director
5 November 1992
Appointed Minto, Bruce Watson as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06442578
Former controllers (2)
6 July 2021
Ceased Stephen Allen Schwarzman — Holds 50–75% of voting rights
4 November 2019
Ceased Nis Acquisitions Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Northgate Information Solutions Limited
Nis Acquisitions Limited Owns 75–100% of shares
Northgate Information Solutions Holdings Limited This company Owns 75–100% of shares
Rebus Human Resources Limited Owns 75–100% of shares

Filings 461

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
4 November 2026Termination of appointment of a secretary
6 June 2026Memorandum and Articles of Association
6 June 2026Resolutions
4 June 2026Full accounts31 December 2024
Show all 461 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Altrincham
London
Manchester
Winsford,
London
Kingswinford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?