Northgate Information Solutions Limited

Active06442582 Private limited company
Incorporated
3 December 2007 (18 years)
Previously known as
Nis Holdings No.5 Limited (until 24 July 2008)
Tropicalcove Limited (until 19 December 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
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
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 Holdings 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 Holdings Limited · more companies
British
Born September 1974 (52)
Officer history (23 former)
2 November 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
28 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
28 January 2026
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
18 September 2024
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
Appointed Nolan, Gillian Tiffney Gilliatt as Director
30 June 2020
Resigned Chalker, Steven James 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
23 March 2016
Resigned Pillot, Edouard as Director
23 March 2016
Resigned Metzner, Joerg as Director
23 March 2016
Resigned Cornog, William Lindsay as Director
27 November 2015
Appointed Metzner, Joerg as Director
27 November 2015
Resigned Carroll, Brian Farley as Director
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
18 January 2013
Resigned Szeszkowski, Mateusz Michal as Director
21 November 2012
Appointed Pillot, Edouard as Director
28 March 2012
Resigned Fisher, Todd Andrew as Director
6 March 2012
Appointed Carroll, Brian Farley as Director
1 December 2011
Appointed Al-Saleh, Adel Bedry as Director
1 December 2011
4 May 2011
Appointed Cornog, William Lindsay as Director
1 July 2008
Appointed Richardson, John David as Secretary
1 July 2008
1 July 2008
Appointed Stier, John Robert as Director
1 July 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 July 2008
Resigned Pettersson, Sven Gosta Pontus as Director
1 July 2008
Appointed Fisher, Todd Andrew as Director
14 December 2007
Appointed Szeszkowski, Mateusz Michal as Director
14 December 2007
Resigned Levy, Adrian Joseph Morris as Director
14 December 2007
Resigned Pudge, David John as Director
14 December 2007
Appointed Pettersson, Sven Gosta Pontus as Director
3 December 2007
Appointed Levy, Adrian Joseph Morris as Director
3 December 2007
Appointed Pudge, David John as Director
3 December 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
6 July 2021
Ceased Stephen Allen Schwarzman — Holds 50–75% of voting rights
4 November 2019
Ceased Tempo Prospero UK Bidco Limited — Owns 75–100% of shares
1 November 2019
Ceased Northgate UK Holdings 4 Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 144

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary
11 April 2026Full accounts31 December 2024
3 March 2026Confirmation statement with updates8 February 2026
30 January 2026Registered office address changed
30 January 2026Termination of appointment of a secretary
Show all 144 filings

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