NORTHFIELD INFORMATION SERVICES UK LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 04256505
- Last Updated: 01 Mar 2024
Company Profile
NORTHFIELD INFORMATION SERVICES UK LIMITED was incorporated on Friday, July 20, 2001 as a Private Limited Company with registered address in LONDON. NORTHFIELD INFORMATION SERVICES UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 1 month and 30 days.
| Name | NORTHFIELD INFORMATION SERVICES UK LIMITED |
|---|---|
| Company number | 04256505 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dan Dibartolomeo Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against NORTHFIELD INFORMATION SERVICES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHFIELD INFORMATION SERVICES UK LIMITED | 20 Jul 2001 |