Northgate Information Solutions Holdings Limited
- Company number
- 02762332
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Nov 1992
- Nature of business
- Activities of head offices
- Corporate group
- Northgate Information Solutions Limited (3 companies)
Registered office
Previous names
- Northgate Information Solutions PLC (until 21 Apr 2008)
- Mdis Group PLC (until 11 Apr 2000)
- Mcdonnell Information Systems Group PLC (until 13 Aug 1997)
- Mcdonnell Information Systems Limited (until 5 Jan 1994)
- Dmwsl 115 Limited (until 25 Feb 1993)
- Northgate Information Solutions Limited (until 24 Jul 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nis Acquisitions Limited | Ownership Of Shares 75 To 100 Percent | 3 Nov 2016 | 4 Nov 2019 |
| Mr Stephen Allen Schwarzman | Voting Rights 50 To 75 Percent | 4 Nov 2019 | 6 Jul 2021 |
| Nis Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2021 |
Accounts
Connections
Owned by
Northgate Information Solutions Holdings Limited → NIS Acquisitions Limited → Northgate Information Solutions Limited
Controls
- Rebus Human Resources Limited (00772321)
Registered address
736 companies are registered at this address - likely a registration agent.