NEWCASTLE ISC LIMITED
NEWCASTLE UPON TYNE NEWCASTLE ICS LIMITED

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Company number 06051562
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY, KING'S GATE, NEWCASTLE UPON TYNE, NE1 7RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 150,000 . The most likely internet sites of NEWCASTLE ISC LIMITED are www.newcastleisc.co.uk, and www.newcastle-isc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Newcastle Isc Limited is a Private Limited Company. The company registration number is 06051562. Newcastle Isc Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Newcastle Isc Limited is C O Finance Planning Newcastle University King S Gate Newcastle Upon Tyne Ne1 7ru. . BELL, Alan is a Director of the company. STEVENSON, Anthony Clark, Professor is a Director of the company. TOBIN, Andrea Louise is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director FARNHILL, Howard Benjamin has been resigned. Director PARKINSON, Malcolm has been resigned. Director RITCHIE, Ella, Professor has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BELL, Alan
Appointed Date: 01 July 2014
66 years old
Director
STEVENSON, Anthony Clark, Professor
Appointed Date: 12 January 2007
68 years old
Director
TOBIN, Andrea Louise
Appointed Date: 12 January 2007
59 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 31 July 2013
Appointed Date: 12 January 2007
Director
FARNHILL, Howard Benjamin
Resigned: 30 September 2008
Appointed Date: 12 January 2007
82 years old
Director
PARKINSON, Malcolm
Resigned: 30 September 2011
Appointed Date: 01 October 2008
74 years old
Director
RITCHIE, Ella, Professor
Resigned: 01 July 2014
Appointed Date: 02 February 2007
76 years old

Persons With Significant Control

Newcastle University Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE ISC LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Nov 2016
Full accounts made up to 31 July 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 150,000
19 Oct 2015
Full accounts made up to 31 July 2015
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 150,000
...
... and 32 more events
24 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007
New director appointed
26 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/07/07
30 Jan 2007
Company name changed newcastle ics LIMITED\certificate issued on 30/01/07
12 Jan 2007
Incorporation

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