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NORTHGATE PUBLIC SERVICES (UK) LIMITED

Company Number
00968498
Other Identifiers
Status
Active
Incorporation Date
17 December 1969 (over 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Peoplebuilding 2
    Peoplebuilding Estate Maylands
  • Avenue Hemel Hempstead
  • HP2 4NW
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 26.20: Manufacture of computers and peripheral equipment (UK SIC Classification 2007)
  • 26.20: Manufacture of computers and peripheral equipment (European Community NACE Rev 2)
  • 2620: Manufacture of computers and peripheral equipment (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-11-18
Previous Names
  • NORTHGATE INFORMATION SOLUTIONS UK LIMITED
  • MCDONNELL INFORMATION SYSTEMS LIMITED
  • MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED
  • MICRODATA INFORMATION SYSTEMS LIMITED
  • CMC LEASINGS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jul 2018 (UK Crown Copyright)

Financial Transactions

977 payments from government totalling £106,758 (showing 10 most recently added, see all)

Company Addresses

People Building 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 4NW, United Kingdom

Public Statements

Northgate is a market leader in providing specialist software, outsourcing and information technology (IT) services to the human resources, local g...

Northgate is committed to sustainable growth which promotes social, economic and environmental improvement. We aim to conduct our business in a man...

Approved Government Suppliers

Tax Numbers

EU Vat Number: 207588545

Official Register Entries

register id: Z5666588

Branches alpha

Ireland flag branch NORTHGATE INFORMATION SOLUTIONS UK LIMITED (Ireland, 1 Nov 1993- ) details
Ireland flag branch NORTHGATE INFORMATION SOLUTIONS UK LIMITED (Ireland, 1 Nov 1993- ) details
Ireland flag inactive branch MICRODATA INFORMATION SYSTEMS LIMITED (Ireland, 26 Sep 1983- 1 Jun 2015) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag NPS (HOLDINGS) LIMITED (United Kingdom, 5 Nov 2014- ) controls United Kingdom flag NORTHGATE PUBLIC SERVICES (UK) LIMITED (United Kingdom, 17 Dec 1969- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-03 United Kingdom flag NORTHGATE PUBLIC SERVICES (UK) LIMITED (United Kingdom, 17 Dec 1969- ) controls United Kingdom flag HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED (United Kingdom, 18 May 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag NORTHGATE PUBLIC SERVICES (UK) LIMITED (United Kingdom, 17 Dec 1969- ) controls United Kingdom flag C.I.M. SYSTEMS LIMITED (United Kingdom, 22 Feb 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag NORTHGATE PUBLIC SERVICES (UK) LIMITED (United Kingdom, 17 Dec 1969- ) controls United Kingdom flag MICROCENTRE LIMITED (United Kingdom, 23 Oct 1978- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag NORTHGATE PUBLIC SERVICES (UK) LIMITED (United Kingdom, 17 Dec 1969- ) controls United Kingdom flag NPS (UK2) LIMITED (United Kingdom, 7 Mar 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag NORTHGATE PUBLIC SERVICES (UK) LIMITED (United Kingdom, 17 Dec 1969- ) controls United Kingdom flag NPS PENSION TRUSTEES LIMITED (United Kingdom, 13 Mar 2015- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-09 Appointment of director Appointment of Tomonori Hira as a director on 2018-02-08 details
2018-02-06 Annual Accounts Full accounts made up to 2017-04-30 details
2018-02-01 Statement of satisfcation of a charge Satisfaction of charge 009684980054 in full details
2018-01-11 Statement of satisfcation of a charge Satisfaction of charge 49 in full details
2017-11-24 Statement of satisfcation of a charge Satisfaction of charge 38 in full details
2017-11-17 Confirmation Statement Confirmation statement made on 2017-11-17 with no updates details
2017-02-02 Annual Accounts Full accounts made up to 2016-04-30 details
2016-12-20 Termination of appointment of director Termination of appointment of Andrew Coll as a director on 2016-12-06 details
2016-12-20 Appointment of director Appointment of Alan George O'reilly as a director on 2016-12-06 details
2016-11-18 Confirmation Statement Confirmation statement made on 2016-11-17 with updates details
2016-10-24 Appointment of director Appointment of Mr Stephen James Callaghan as a director on 2016-10-10 details
2016-10-24 Termination of appointment of director Termination of appointment of David John Meaden as a director on 2016-10-10 details
2016-02-17 Annual Accounts Full accounts made up to 2015-04-30 details
2016-02-02 Annual Return Annual return made up to 2015-11-18 with full list of shareholders details
2015-12-16 Annual Return Annual return made up to 2015-11-17 with full list of shareholders details
2015-06-16 Filing dated 16 June 2015 Change of name notice details
2015-06-16 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-04-24 Filing dated 24 April 2015 Registration of charge 009684980054, created on 2015-04-17 details
2015-02-18 Annual Accounts Full accounts made up to 2014-04-30 details
2015-01-09 Filing dated 9 January 2015 Satisfaction of charge 50 in full details

Industry codes alpha

Code Description Code scheme
26.20 Manufacture of computers and peripheral equipment UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
PROIV Large United States Patent and Trademark Office 9, 16, 42, 41 2010-06-01 2017-01-06 historic details
REALITY Large United States Patent and Trademark Office 9, 16 2010-04-27 2016-12-02 historic details
Large United States Patent and Trademark Office 9, 35, 37, 41, 42, 40 2005-11-15 2012-09-21 historic details
NORTHGATE INFORMATION SOLUTIONS United States Patent and Trademark Office 9, 35, 40, 42, 37 2005-11-15 2012-06-22 historic details
NORTHGATE United States Patent and Trademark Office 9, 35, 37, 40, 42 2005-07-26 2012-03-02 historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 19 2018

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