NORTHGATE PUBLIC SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NORTHGATE PUBLIC SERVICES LIMITED 2015-02-12 → present
- ARGON MIDCO LIMITED 2014-12-03 → 2015-02-12
Accounts
Audit & accounting basis
- 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.”
Group structure
- NORTHGATE PUBLIC SERVICES LIMITED · parent
- Argon NPS (Holdings) Limited 100%
- Argon NPS Limited 100%
- NPS (Holdings) Limited 100%
- NEC Software Solutions UK Limited 100%
- Digital Healthcare Limited 100%
- Medical Imaging UK Limited 100%
- MIDRSS Limited 100%
- NEC Software Solutions ANZ Pty (Australia) Limited 100%
- NEC Software Solutions Canada Limited 100%
- Riven Group Limited 100%
- Secure Solutions USA LLC 100%
- SSS Public Safety Limited 100%
- SX3 Limited 100%
- We Are Snook Limited 100%
- NEC Software Solutions India Pvt Limited 100%
- Rave Technologies (UK) Limited 100%
- Rave Technologies USA Inc 100%
- Rave Technologies Italia srl 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one