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NORTHGATE PUBLIC SERVICES (UK) LIMITED

Learn more about NORTHGATE PUBLIC SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW

NORTHGATE PUBLIC SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00968498
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.17
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26200 - Manufacture of computers and peripheral equipment

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

HANOVER ASSET FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2002.11.06
GRAND METROPOLITAN ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.03.29
WILMINGTON TRUST (LONDON) LIMITED
- Outstanding on 2015.04.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.17
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18/11/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 20003534
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
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COMPANY NAME CHANGED NORTHGATE INFORMATION SOLUTIONS UK LIMITED, CERTIFICATE ISSUED ON 16/06/15
Form type: CERTNM
Date: 2015.06.16
Child documents:
Document type: ANNOTATION
Date: 2015.06.16
Form type: RES15
Document description: CHANGE OF NAME 09/06/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 009684980054
Form type: MR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR KUGAN SATHIYANANDARAJAH
Form type: TM01
Date: 2015.01.09
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APPOINTMENT TERMINATED, DIRECTOR EDOUARD PILLOT
Form type: TM01
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2015.01.09
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DIRECTOR APPOINTED DAVID JOHN MEADEN
Form type: AP01
Date: 2014.12.30
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN STIER
Form type: TM01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH
Form type: TM01
Date: 2014.12.29
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DIRECTOR APPOINTED ANDREW COLL
Form type: AP01
Date: 2014.12.29
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APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK
Form type: TM02
Date: 2014.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.12.27
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ADOPT ARTICLES 19/11/2014
Form type: RES01
Date: 2014.12.10
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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S 519
Form type: MISC
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014
Form type: CH01
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014
Form type: CH01
Date: 2014.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014
Form type: CH03
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.20
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17/11/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK
Form type: AP03
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON
Form type: TM02
Date: 2013.09.09
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DIRECTOR APPOINTED MR KUGAN SATHIYANANDARAJAH
Form type: AP01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP D'ABREU
Form type: TM01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR MATEUSZ SZESZKOWSKI
Form type: TM01
Date: 2013.01.22
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DIRECTOR APPOINTED MR EDOUARD PILLOT
Form type: AP01
Date: 2013.01.22
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2012.09.11
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DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH
Form type: AP01
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE
Form type: TM01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.20
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARRISON
Form type: TM01
Date: 2011.11.15

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2014.12.22
1 PARK ROW , LEEDS
LS1 5AB
ANDREW COLL (current)
Director, FINANCE DIRECTOR, 2014.12.22
PEOPLEBUILDING 2 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
DAVID JOHN MEADEN (current)
Director, CHIEF EXECUTIVE, 2014.12.22
PEOPLEBUILDING 2 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
IAN MICHAEL NOBLE (current)
Director, 2011.06.30
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS , AVENUE HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
RICHARD TIMOTHY BARFIELD (resigned)
Secretary, DIRECTOR, 2000.04.07 - 2000.05.15
4 CHURCH LANE SHEPRETH , ROYSTON
SG8 6RG, HERTFORDSHIRE
PETER ANTHONY DARRAUGH (resigned)
Secretary, 2000.05.15 - 2001.01.31
50 CHILTERN WAY , TRING
HP23 5LD, HERTFORDSHIRE
NICHOLAS BRIAN FARRIMOND (resigned)
Secretary, 2003.08.20 - 2004.11.17
51 THE AVENUE , WATFORD
WD17 4NU, HERTFORDSHIRE
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY SECRETARY, 1993.09.13 - 1997.07.16
30 SOUTH PARADE HARBURY , LEAMINGTON SPA
CV33 9JE, WARWICKSHIRE
IAN MICHAEL HOPKINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.07.16 - 2000.04.07
10 HARVEST BANK HYDE HEATH , AMERSHAM
HP6 5RD, BUCKINGHAMSHIRE
CHRISTOPHER HOWARD ORCOMBE JAY (resigned)
Secretary, 1991.11.19 - 1993.07.30
102 RUSTHALL AVENUE , LONDON
W4 1BS
CAROL JAYNE NUNN (resigned)
Secretary, 2004.11.17 - 2006.04.03
BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7HU, HERTFORDSHIRE
JOHN DAVID RICHARDSON (resigned)
Secretary, 2006.04.03 - 2013.09.09
27 HIGH STREET BURNHAM , SLOUGH
SL1 7JD, BERKS
DANIEL WILLIAM SCHENCK (resigned)
Secretary, 2013.09.09 - 2014.12.22
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
STEPHEN RAYMOND SMITH (resigned)
Secretary, 1993.08.02 - 1993.09.13
21 ASH GROVE WHEATHAMPSTEAD , ST ALBANS
AL4 8DF, HERTFORDSHIRE
JOHN ROBERT STIER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.02.05 - 2003.08.20
23 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
ADEL BEDRY AL-SALEH (resigned)
Director, 2011.12.22 - 2014.12.22
3RD FLOOR PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MARYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
RICHARD TIMOTHY BARFIELD (resigned)
Director, 1995.01.10 - 2000.05.15
4 CHURCH LANE SHEPRETH , ROYSTON
SG8 6RG, HERTFORDSHIRE
GEOFFREY JAMES BICKNELL (resigned)
Director, 2000.05.15 - 2003.05.15
15 QUAY WEST FERRY ROAD , TEDDINGTON
TW11 9NH, MIDDLESEX
JEREMY JOHN CAUSLEY (resigned)
Director, CHIEF EXECUTIVE, 1991.11.19 - 1995.08.14
11 BRISTOL MEWS LITTLE VENICE , LONDON
W9
ANDREW COLL (resigned)
Director, 2011.11.11 - 2014.12.22
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS , AVENUE HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
PHILIP D'ABREU (resigned)
Director, 2010.10.12 - 2013.02.18
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS , AVENUE HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
LIAM STUART GODDARD (resigned)
Director, 2009.06.12 - 2010.10.07
11 NAPIER COURT OUTRAM ROAD , CROYDON
CR0 6XE
GILES EDWARD HEMMINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.12 - 1995.11.29
BALNALD LODGE KIRKMICHAEL , BLAIRGOWRIE
PH10 7NA, PERTHSHIRE
CARL BRIAN HEPPELL (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.19 - 1991.12.31
42 KINDERSLEY WAY , ABBOTS LANGLEY
WD5 0DQ, HERTFORDSHIRE
MARTIN LEE JONES (resigned)
Director, BUSINESS EXECUTIVE, 1991.11.19 - 1991.12.06
HALL FARM HOUSE GOLD STREET, PODINGTON , WELLINGBOROUGH
NN29 7HX, NORTHAMPTONSHIRE
JOHN ELLIOT KLEIN (resigned)
Director, CHIEF EXECUTIVE OFFICER & PRES, 1995.12.13 - 1999.10.29
52C MARESFIELD GARDENS , LONDON
NW3 5RX
IAN WALLACE KNOX (resigned)
Director, FINANCE DIRECTOR, 1991.11.19 - 1995.01.10
98 THORPE PARK ROAD , PETERBOROUGH
PE3 6LJ, CAMBRIDGESHIRE
MICHAEL ANTHONY MARRISON (resigned)
Director, 2008.03.05 - 2011.11.11
10 ARMISTEAD WAY CRANAGE , CREWE
CW4 8FE, CHESHIRE
DAVID JOHN MEADEN (resigned)
Director, COMPANY DIRECTOR, 2008.03.05 - 2014.12.22
PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE
RUSSELL THOMAS OSBORNE (resigned)
Director, COMPANY DIRECTOR, 2008.03.05 - 2011.06.30
1 COVENTRY ROAD DUNCHURCH , RUGBY
CV22 6RE, WARWICKSHIRE
TIMOTHY JACOBUS OSNABRUG (resigned)
Director, PRIVATE EQUITY INVESTOR, 2008.03.05 - 2009.06.12
FLAT 4 6 ELVASTON PLACE , LONDON
SW7 5QQ
EDOUARD PILLOT (resigned)
Director, 2013.01.18 - 2014.12.22
STIRLING SQUARE 7 CARLTON GARDENS , LONDON
SW1Y 5AD
ENGLAND
BRIAN PAUL RICHARDSON (resigned)
Director, 1995.01.10 - 1996.08.01
HASSOP COURTMEAD ROAD , CUCKFIELD
RH17 5LR, WEST SUSSEX
KUGAN SATHIYANANDARAJAH (resigned)
Director, COMPANY DIRECTOR, 2013.02.18 - 2014.12.22
7 CARLTON GARDENS , LONDON
SW1Y 5AD
ENGLAND
JOHN ROBERT STIER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.15 - 2014.12.22
PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4NW, HERTFORDSHIRE

Companies near to NORTHGATE PUBLIC SERVICES (UK) ltd.

Information about the Private Limited Company NORTHGATE PUBLIC SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data