Northgate Information Solutions Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-12-31 162 days overdue

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Csc Cls (Uk) Limited · Corporate Secretary appointed 2025-07-21
• Murden, Simon James · Director appointed 2025-03-14
• Barker, Jamie Howard · Director appointed 2025-03-14
• Corporation Service Company (Uk) Limited · Corporate Secretary appointed 2020-11-03 resigned 2025-07-21
• Allach, Mohamed · Director appointed 2021-01-28 resigned 2025-03-14
• Bennett, Malcolm Robert · Secretary appointed 2016-05-01 resigned 2020-07-10
• Chalker, Steven James · Director appointed 2018-10-16 resigned 2020-06-30
• Al-Saleh, Adel Bedry · Director appointed 2011-12-22 resigned 2018-01-29
• Schenck, Daniel William · Secretary appointed 2013-09-09 resigned 2016-05-01
• Richardson, John David · Secretary appointed 2006-04-27 resigned 2013-09-09
• Fisher, Todd Andrew · Director appointed 2008-03-05 resigned 2008-07-01
• Mackintosh, Ronald William · Director appointed 2006-09-01 resigned 2008-03-05
• Aldis, Malcolm Stewart · Director appointed 2004-05-27 resigned 2008-03-05
• Hodgson, David Charles · Director appointed 2004-05-27 resigned 2008-03-05
• Lander, Stephen, Sir · Director appointed 2004-01-29 resigned 2008-03-05
• Fryer, Jack Raymond · Director appointed 1999-12-16 resigned 2008-03-05
• Irens, Nicholas James · Director appointed 2000-01-07 resigned 2006-12-31
• Stier, John Robert · Secretary appointed 2003-05-15 resigned 2006-04-27
• Hine, Duncan, Dr · Director appointed 1996-09-01 resigned 2003-09-25
• Bicknell, Geoffrey James · Director appointed 2000-05-15 resigned 2003-05-15
• Barfield, Richard Timothy · Director appointed 1995-01-10 resigned 2000-05-15
• Hopkinson, Ian Michael · Secretary appointed 1997-07-14 resigned 2000-04-07
• Davison, Ian Frederic Hay · Director appointed 1993-05-24 resigned 1999-11-01
• Klein, John Elliot · Director appointed 1995-06-20 resigned 1999-10-29
• Grant, Robert Murray · Secretary appointed 1993-09-27 resigned 1997-07-14
• Macfarlane, Peter Froude · Director appointed 1993-10-25 resigned 1996-08-31
• Heiser, Terence Michael, Sir · Director appointed 1993-10-25 resigned 1996-07-30
• Hemmings, Giles Edward · Director appointed 1995-04-10 resigned 1995-11-29
• Causley, Jeremy John · Director appointed 1993-01-29 resigned 1995-08-14
• Knox, Ian Wallace · Director appointed 1993-01-29 resigned 1995-01-10
• Bruce, Roderick Lawrence · Nominee Director appointed 1992-11-05 resigned 1993-11-05
• Dm Company Services Limited · Corporate Nominee Secretary appointed 1992-11-05 resigned 1993-09-27

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2021-07-06
  Persons With Significant Control Statement · notified 2021-07-06
• Mr Stephen Allen Schwarzman Ceased 2021-07-06
  Individual Psc · American · resident in United States · born 11/1947 · notified 2019-11-04
  Voting rights 50 to 75 percent
• Nis Acquisitions Limited Ceased 2019-11-04
  Corporate Entity Psc · notified 2016-11-03
  Ownership of shares 75 to 100 percent
• Nis Acquisitions Limited Active
  Corporate Entity Psc · notified 2021-07-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (25)

2 outstanding · 23 satisfied

• A registered charge Outstanding 027623320025
  Held by Hps Investment Partners, Llc as Collateral Agent
  Created 2024-11-19
  Not applicable.
• A registered charge Outstanding 027623320024
  Held by Barclays Bank PLC
  Created 2024-08-16
• A registered charge Satisfied 027623320023
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2018-01-31 · satisfied 2024-08-13
• A registered charge Satisfied 027623320022
  Held by Barclays Bank PLC as Pledgee
  Created 2018-01-31 · satisfied 2019-11-20
• A registered charge Satisfied 027623320021
  Held by Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties
  Created 2018-01-31 · satisfied 2019-11-20
• A registered charge Satisfied 027623320020
  Held by The Royal Bank of Scotland PLC as Security Agent and Acting as Security Agent in Its Own Name and for the Account of the Secured Parties
  Created 2016-06-20 · satisfied 2018-02-02
  Nil.
• A registered charge Satisfied 027623320019
  Held by The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
  Created 2016-06-20 · satisfied 2018-02-02
  Nil.
• A registered charge Satisfied 027623320018
  Held by The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
  Created 2016-03-23 · satisfied 2018-02-02
  Nil.
• Share pledge Satisfied
  Held by Barclays Bank PLC (As Security Agent for the Secured Parties)
  Created 2008-06-18 · satisfied 2016-04-05
  The pledged assets. See image for full details.
• Charge over shares Satisfied
  Held by Barclays Bank PLC (As Security Agent for the Secured Parties)
  Created 2008-06-18 · satisfied 2016-04-05
  By way of first fixed charge all right title and interest from time to time in and to the investments. See image for full details.
• Charge over shares Satisfied
  Held by Barclays Bank PLC (As Security Agent for the Secured Parties)
  Created 2008-04-30 · satisfied 2016-04-05
  The investments and the related rights see image for full details.
• Deed of accession Satisfied
  Held by Barclays Bank PLC (As Security Agent as the Secured Parties)
  Created 2008-04-29 · satisfied 2016-04-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC (Facility Agent)
  Created 2007-05-11 · satisfied 2008-05-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC (The Faciltity Agent)
  Created 2005-04-25 · satisfied 2008-05-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Share charge agreement Satisfied
  Held by Barclays Bank PLC (The Facility Agent)
  Created 2005-04-25 · satisfied 2008-05-01
  The chargor's right title and interest hereby charges and agrees to charge in favour of the facility agent all of its interest in the investments by way of a first fixed charge of any stock,share,debenture,bond or other security includes any dividend or interest paid or payable. See the mortgage charge document for full details.
• A security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2004-02-09 · satisfied 2008-05-01
  All of its interest in the investments by way of first fixed charge together with any dividend or interest paid and any right money or property accruing. See the mortgage charge document for full details.
• Security agreement Satisfied
  Held by Barclays Bank PLC (The "Facility Agent") as Agent and Trustee for the Finance Parties
  Created 2004-01-22 · satisfied 2008-05-01
  Fixed and floating charge over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-09-22 · satisfied 2008-05-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-08-17 · satisfied 2003-08-09
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Guarantee and debenture Satisfied
  Held by Midland Bank PLC
  Created 1996-06-07 · satisfied 1998-08-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Stock pledge agreement Satisfied
  Held by Samuel Montagu & Co Limited (As Agent and Trustee for Itself and Each Lender as Defined)
  Created 1993-03-17 · satisfied 1994-06-16
  All right title and interest in the stock. See the mortgage charge document for full details.
• Charge over shares Satisfied
  Held by Samuel Montagu & Co Limited (As Agent and Trustee for Itself and for Each Lender (as Defined)
  Created 1993-03-17 · satisfied 1994-06-16
  4,269,657 fully paid ordinary shares of mcdonnell douglas information systems limited and all dividends. See the mortgage charge document for full details.
• Charge over shares Satisfied
  Held by Samuel Montagu & Co. Limited (As Agent and Trustee for Itself and for Each Lender (as Defined)
  Created 1993-03-17 · satisfied 1994-06-16
  The whole of the issued share capital of mcdonnell douglas information systems pty limited and all dividends. See the mortgage charge document for full details.
• Charge over shares Satisfied
  Held by Samuel Montagu & Co. Limited (As Agent and Trustee for Itself and for Each Lender (as Defined))
  Created 1993-03-17 · satisfied 1994-06-16
  43,899 ordinary registered shares of ptas 1,000 in mcdonnell douglas information systems sa and all dividends. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Samuel Montagu & Co Limited (As Agent and Trustee for Itself and for Each Lender (as Defined))
  Created 1993-03-17 · satisfied 1994-06-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-06 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-06 Memorandum and articles (paper) MA Incorporation
• 2026-06-04 Full accounts (paper) AA Accounts
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-24 Appoint corporate secretary company with name date AP04 Officers
• 2025-07-24 Termination secretary company with name termination date TM02 Officers
• 2025-07-23 Change registered office address company with date old address new address AD01 Address
• 2025-05-12 Full accounts (paper) AA Accounts
• 2025-03-14 Appointment of director AP01 Officers
• 2025-03-14 Appointment of director AP01 Officers
• 2025-03-14 Termination director company with name termination date TM01 Officers
• 2025-03-14 Termination director company with name termination date TM01 Officers
• 2024-11-27 Notification of a person with significant control PSC02 PSC
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.