SEPARATE REALITY LIMITED
WYLAM

Hellopages » Northumberland » Northumberland » NE41 8JA

Company number 04491285
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address DUMBRECK, STATION ROAD, WYLAM, NORTHUMBERLAND, NE41 8JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SEPARATE REALITY LIMITED are www.separatereality.co.uk, and www.separate-reality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Prudhoe Rail Station is 2.1 miles; to Blaydon Rail Station is 4 miles; to Newcastle Airport Metro is 5.9 miles; to Metrocentre Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Separate Reality Limited is a Private Limited Company. The company registration number is 04491285. Separate Reality Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Separate Reality Limited is Dumbreck Station Road Wylam Northumberland Ne41 8ja. . JENNINGS, Geoffrey is a Secretary of the company. JENNINGS, Nicholas Marc is a Director of the company. SIMPSON, Malcolm is a Director of the company. WOODWARD, Alistair is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JENNINGS, Geoffrey
Appointed Date: 22 July 2002
Director
JENNINGS, Nicholas Marc
Appointed Date: 22 July 2002
52 years old
Director
SIMPSON, Malcolm
Appointed Date: 15 June 2011
83 years old
Director
WOODWARD, Alistair
Appointed Date: 01 May 2011
44 years old

Persons With Significant Control

Mr Malcolm Simpson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Marc Jennings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEPARATE REALITY LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 140.00
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 31 more events
25 May 2004
Total exemption small company accounts made up to 31 December 2003
14 Nov 2003
Return made up to 22/07/03; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Sep 2003
Accounting reference date extended from 31/07/03 to 31/12/03
22 Aug 2003
Return made up to 22/07/03; full list of members
22 Jul 2002
Incorporation

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