SELECT INFORMATION SYSTEMS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1HE
Company number 02978193
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 22 LANSDOWNE GARDENS, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SELECT INFORMATION SYSTEMS LIMITED are www.selectinformationsystems.co.uk, and www.select-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Select Information Systems Limited is a Private Limited Company. The company registration number is 02978193. Select Information Systems Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Select Information Systems Limited is 22 Lansdowne Gardens Jesmond Newcastle Upon Tyne Tyne and Wear Ne2 1he. The company`s financial liabilities are £253.19k. It is £17.07k against last year. The cash in hand is £225.5k. It is £24.89k against last year. And the total assets are £283.94k, which is £20.26k against last year. HAMILTON, Claire Louise is a Secretary of the company. BROWN, Bernard Thomas is a Director of the company. Secretary BROWN, John Bernard has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Information technology consultancy activities".


select information systems Key Finiance

LIABILITIES £253.19k
+7%
CASH £225.5k
+12%
TOTAL ASSETS £283.94k
+7%
All Financial Figures

Current Directors

Secretary
HAMILTON, Claire Louise
Appointed Date: 29 December 2002
Director
BROWN, Bernard Thomas
Appointed Date: 12 October 1994
63 years old

Resigned Directors

Secretary
BROWN, John Bernard
Resigned: 29 December 2002
Appointed Date: 12 October 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994

Persons With Significant Control

Mr Bernard Thomas Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SELECT INFORMATION SYSTEMS LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
24 Feb 1995
Accounting reference date notified as 30/09
21 Oct 1994
Secretary resigned;new secretary appointed
21 Oct 1994
Director resigned;new director appointed
21 Oct 1994
Registered office changed on 21/10/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Oct 1994
Incorporation

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