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NORTHFIELD INFORMATION SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northfield Information Services Uk Limited. The company was founded 23 years ago and was given the registration number 04256505. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NORTHFIELD INFORMATION SERVICES UK LIMITED
Company Number:04256505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary12 September 2001Active
61 Warren Avenue, Apt \ 2, Boston, United States,

Director20 July 2001Active
84 High Street, Boston, Usa, PE21 8SX

Secretary20 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 July 2001Active

People with Significant Control

Dan Dibartolomeo
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:American
Country of residence:United States
Address:61 Warren Avenue, Apt # 2, Boston, United States, 02116
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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