NORTHGATE SYSTEMS (N.E.) LIMITED

NORTHGATE SYSTEMS (N.E.) LIMITED is an active private limited company, incorporated on 19 February 2003. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Martin Street, Bishop Auckland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NORTHGATE SYSTEMS (N.E.) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04670494
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEARDALE BUSINESS CENTRE MARTIN STREET
Address Line 2STANHOPE
Post TownBISHOP AUCKLAND
CountyCOUNTY DURHAM
CountryENGLAND
PostcodeDL13 2UY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
NORTHGATE SYSTEMS (N.E.) LIMITED

Directors

(The company's officers)
MR KEVIN JAMES MCLEAN
(~53 year old British national)
NORTHGATE HOUSE, EASTGATE, BISHOP AUCKLAND, COUNTY DURHAM, DL13 2AB
  • Current Director
  • Gives occupation as PC CONSULTANCY
  • Usually resident in ENGLAND
Appointed on 06/04/2003
LYNETTE ARLENE ASHLEIGH MCLEAN
(~54 year old British national)
NORTHGATE HOUSE, EASTGATE, BISHOP AUCKLAND, COUNTY DURHAM, DL13 2AB
  • Current Secretary
  • Gives occupation as OFFICE ADMINISTRATOR
Appointed on 06/04/2003

Shareholders

(Persons of Significant Control)
Mr Kevin James Mclean
(~53 year old British national)
Weardale Business Centre, Martin Street, Stanhope, Bishop Auckland, County Durham, DL13 2UY, England
  • Owns between 75% and 100% of the shares.
Notified on 21/02/2017

Connections

(Shared officers)
NORTHGATE DIGITAL MARKETING LIMITED
  • MR KEVIN JAMES MCLEAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)