Company number 08198468
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address LISLES HOUSE, EAST WOODBURN, HEXHAM, NORTHUMBERLAND, NE48 2SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 24 November 2015
GBP 68.0747
; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LISLES RESEARCH LIMITED are www.lislesresearch.co.uk, and www.lisles-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Corbridge Rail Station is 15.3 miles; to Bardon Mill Rail Station is 16 miles; to Riding Mill Rail Station is 17.1 miles; to Prudhoe Rail Station is 18.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lisles Research Limited is a Private Limited Company.
The company registration number is 08198468. Lisles Research Limited has been working since 03 September 2012.
The present status of the company is Active. The registered address of Lisles Research Limited is Lisles House East Woodburn Hexham Northumberland Ne48 2sl. . GRANTHAM, Robert Frederick is a Director of the company. YOUNG, Malcolm Philip is a Director of the company. Director SUNIARA, Harmesh has been resigned. Director YOUNG, Malcolm Philip, Professor has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
SUNIARA, Harmesh
Resigned: 20 November 2014
Appointed Date: 25 October 2012
55 years old
Persons With Significant Control
Malcolm Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LISLES RESEARCH LIMITED Events
21 Nov 2016
Statement of capital following an allotment of shares on 24 November 2015
03 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
03 Sep 2015
Statement of capital following an allotment of shares on 23 April 2015
...
... and 21 more events
13 Mar 2013
Statement of capital following an allotment of shares on 3 October 2012
13 Mar 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
12 Sep 2012
Termination of appointment of Malcolm Young as a director
12 Sep 2012
Appointment of Malcolm Philip Young as a director
03 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted