NORTHGATE INFORMATION SOLUTIONS LIMITED
06442582 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 22 Feb 2027 (last filed 8 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORTHGATE INFORMATION SOLUTIONS LIMITED
06442582Active· Ltd· England Wales· 2007-12-03Incorporated 2007-12-03Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2026-01-28
- CORPORATION SERVICE COMPANY (UK) LIMITED· Corporate SecretaryResigned 2026-01-28
- BARKER, Jamie Howard· DirectorAppointed 2025-03-14
- MURDEN, Simon James· DirectorAppointed 2025-03-14
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2026-01-28
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BARKER, Jamie Howard
Director
- Appointed
- 2025-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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MURDEN, Simon James
Director
- Appointed
- 2025-03-14
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BENNETT, Malcolm Robert
Secretary
- Appointed
- 2016-05-01
- Resigned
- 2020-07-10
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RICHARDSON, John David
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2013-09-09
- Nationality
- British
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SCHENCK, Daniel William
Secretary
- Appointed
- 2013-09-09
- Resigned
- 2016-05-01
- Nationality
- Usa
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-12-03
- Resigned
- 2008-07-01
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2020-11-03
- Resigned
- 2026-01-28
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AL-SALEH, Adel Bedry
Director
- Appointed
- 2011-12-01
- Resigned
- 2018-01-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
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ALLACH, Mohamed
Director
- Appointed
- 2024-09-18
- Resigned
- 2025-03-14
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1976
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CARROLL, Brian Farley
Director
- Appointed
- 2012-03-06
- Resigned
- 2015-11-27
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 08/1971
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CHALKER, Steven James
Director
- Appointed
- 2018-10-16
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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CORNOG, William Lindsay
Director
- Appointed
- 2011-05-04
- Resigned
- 2016-03-23
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1964
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FISHER, Todd Andrew
Director
- Appointed
- 2008-07-01
- Resigned
- 2012-03-28
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1965
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2007-12-03
- Resigned
- 2007-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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METZNER, Joerg
Director
- Appointed
- 2015-11-27
- Resigned
- 2016-03-23
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1985
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MONSHAW, Andrew Phillip
Director
- Appointed
- 2017-10-31
- Resigned
- 2020-10-21
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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NOLAN, Gillian Tiffney Gilliatt
Director
- Appointed
- 2020-06-30
- Resigned
- 2025-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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PETTERSSON, Sven Gosta Pontus
Director
- Appointed
- 2007-12-14
- Resigned
- 2008-07-01
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1978
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PILLOT, Edouard
Director
- Appointed
- 2012-11-21
- Resigned
- 2016-03-23
- Nationality
- French
- Residence
- England
- Born
- 12/1977
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PUDGE, David John
Director
- Appointed
- 2007-12-03
- Resigned
- 2007-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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ROSS, Stuart
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-11-12
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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STIER, John Robert
Director
- Appointed
- 2008-07-01
- Resigned
- 2015-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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STONE, Christopher Michael Renwick
Director
- Appointed
- 2008-07-01
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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SZESZKOWSKI, Mateusz Michal
Director
- Appointed
- 2007-12-14
- Resigned
- 2013-01-18
- Nationality
- Polish & Canadian
- Residence
- United Kingdom
- Born
- 06/1972
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