UK Companies House feature
NORTHGATE PUBLIC SERVICES LIMITED
Profile
- Company number
- 09338960
- Status
- Active
- Incorporation
- 2014-12-03
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due during the going concern assessment period of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Argon NPS (Holdings) Limited · 100% held · UK
- Argon NPS Limited · 100% held · UK
- NPS (Holdings) Limited · 100% held · UK
- NEC Software Solutions UK Limited · 100% held · UK
- Digital Healthcare Limited · 100% held · UK
- Medical Imaging UK Limited · 100% held · UK
- MIDRSS Limited · 100% held · Ireland
- NEC Software Solutions ANZ Pty (Australia) Limited · 100% held · Australia
- NEC Software Solutions Canada Limited · 100% held · Canada
- Riven Group Limited · 100% held · UK
- Secure Solutions USA LLC · 100% held · USA
- SSS Public Safety Limited · 100% held · UK
- SX3 Limited · 100% held · Hong Kong
- We Are Snook Limited · 100% held · UK
- NEC Software Solutions India Pvt Limited · 100% held · India
- Rave Technologies (UK) Limited · 100% held · UK
- Rave Technologies USA Inc · 100% held · USA
- Rave Technologies Italia srl · 100% held · Italy
Significant events
- “During the year, NEC Software Solutions UK Limited, a wholly owned subsidiary of the Company, acquired 100% of share capital of Riven Group Limited.”
- “As at 31 March 2025, APD Mobile Data Limited and Charter Systems Limited were in the process of being restored to the register, and that process is now complete.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYNARD, Stefan John | Director | 2020-09-30 | Jul 1972 | British |
| WHITLEY, Tina Jane | Director | 2021-02-15 | Nov 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-02-26 | 2020-03-31 |
| BARKER, David Robert | Director | 2014-12-03 | 2018-01-31 |
| CALLAGHAN, Stephen James | Director | 2016-10-10 | 2021-06-30 |
| COLL, Andrew | Director | 2015-02-10 | 2016-12-06 |
| GOOD, Christopher James | Director | 2014-12-03 | 2018-01-31 |
| HOGGARTH, Royston | Director | 2016-12-20 | 2018-01-31 |
| MEADEN, David John | Director | 2015-02-10 | 2016-10-10 |
| O'REILLY, Alan George | Director | 2016-12-06 | 2020-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Garden Private Holdings Limited | Corporate entity | Appoints directors | 2018-01-31 | Active |
| Cinven Limited | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2018-01-31 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-21 | AA | accounts | accounts with accounts type full |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-23 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type full |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA01 | accounts | change account reference date company previous extended |
| 2022-03-11 | CH01 | officers | change person director company with change date |
| 2022-02-08 | AA | accounts | accounts with accounts type full |
| 2021-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-07-01 | TM01 | officers | termination director company with name termination date |
| 2021-06-19 | AA | accounts | accounts with accounts type full |
| 2021-02-17 | AP01 | officers | appoint person director company with name date |
| 2021-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2020-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-02 | AP01 | officers | appoint person director company with name date |
| 2020-10-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.