Select Information Systems Limited

Company Registration Number: 02978193

Company registered in England and Wales

Approximate Location Map

Registered Address

9 TANKERVILLE TERRACE
NEWCASTLE UPON TYNE
ENGLAND
NE2 3AH

There are 11 companies currently registered at this postcode, including this one.

All companies at NE2 3AH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Select Information Systems Limited is a Private Company Limited by Shares first registered on 12 October 1994. Its current registered address is in Newcastle Upon Tyne.

Registration Data

Company Number

02978193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9239240

Registration Start Date

18 October 2005

Registration Expiry Date

17 October 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £283,938£263,683£267,523£241,593£199,079£189,467£203,777
of which Cash £225,505£200,617£216,397£182,342£169,200£152,141£161,077
Total Assets £283,938£263,683£267,523£241,593£199,079£189,467£203,777
Current Liabilities £30,750£27,561£31,290£38,351£22,479£19,781£36,203
Net Current Assets £253,188£236,122£236,233£203,242£176,600£169,686£167,574
Total Net Worth £254,314£237,284£237,727£206,942£179,287£172,748£174,126

Previous Names

No previous names

Company Officers

  • HAMILTON, Claire Louise

    Secretary

    Appointed on 29 December 2002

     

    Nationality: British

    9
    Tankerville Terrace
    Newcastle Upon Tyne
    NE2 3AH
    England

  • BROWN, Bernard Thomas

    Director

    Appointed on 12 October 1994

     

    Nationality: British

    Occupation: Information Technology

    Month of birth: January 1963

    9
    Tankerville Terrace
    Newcastle Upon Tyne
    NE2 3AH
    England

  • BROWN, John Bernard

    Secretary

    Appointed on 12 October 1994

    Resigned on 29 December 2002

    26 Larch Avenue
    Whitburn
    Sunderland
    Tyne & Wear
    SR6 7DS

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1994

    Resigned on 12 October 1994

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1994

    Resigned on 12 October 1994

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 07/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 November 2018 [View PDF]

    Action Date: 12 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IN2K3D. Transaction: MzIxOTMyNTQ1N2FkaXF6a2N4.

  2. 14 February 2018 Director's details changed for Mr Bernard Thomas Brown on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: CH01. Barcode: X6ZRZ1D7. Transaction: MzE5Nzc1NzIxOGFkaXF6a2N4.

  3. 14 February 2018 Secretary's details changed for Claire Louise Hamilton on 8 December 2017 [View PDF]

    Action Date: 8 December 2017. Category: Officers. Type: CH03. Barcode: X6ZRYURG. Transaction: MzE5Nzc1NzAwNWFkaXF6a2N4.

  4. 27 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6M58T1L. Transaction: MzE5Mzg0Mzg5MmFkaXF6a2N4.

  5. 19 December 2017 Registered office address changed from 22 Lansdowne Gardens Jesmond Newcastle upon Tyne Tyne and Wear NE2 1HE to 9 Tankerville Terrace Newcastle upon Tyne NE2 3AH on 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Address. Type: AD01. Barcode: X6LJZO2Y. Transaction: MzE5MzExOTYxOWFkaXF6a2N4.

  6. 19 November 2017 [View PDF]

    Action Date: 12 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JJ447C. Transaction: MzE5MDUxNDY2NGFkaXF6a2N4.

  7. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMP8A8. Transaction: MzE2NDEzODc0OWFkaXF6a2N4.

  8. 31 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISH915. Transaction: MzE2MDg4NzYwM2FkaXF6a2N4.

  9. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY8DAH. Transaction: MzEzNjAwNDQ4NGFkaXF6a2N4.

  10. 24 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVL8VL. Transaction: MzEzNTg4MzAwNGFkaXF6a2N4.

  11. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGPEH. Transaction: MzExNDM0ODE1MWFkaXF6a2N4.

  12. 20 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3L20JNL. Transaction: MzExMTcyMzYzN2FkaXF6a2N4.

  13. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQNWB. Transaction: MzA5MTQxMTc0M2FkaXF6a2N4.

  14. 19 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEBALD. Transaction: MzA4ODk1NDYyMGFkaXF6a2N4.

  15. 15 April 2013 Statement of capital following an allotment of shares on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Capital. Type: SH01. Barcode: A2613CCB. Transaction: MzA3NjI2MTM4NmFkaXF6a2N4.

  16. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCSCVF. Transaction: MzA2OTkzODUyN2FkaXF6a2N4.

  17. 14 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMDUSW. Transaction: MzA2NzQ2MTYzMWFkaXF6a2N4.

  18. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2WAQQ. Transaction: MzA0OTY4MDk0MmFkaXF6a2N4.

  19. 3 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X8BV2YX8. Transaction: MzA0NjU2MDU1OGFkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBGFMQ6L. Transaction: MzAyOTI4ODYwMWFkaXF6a2N4.

  21. 8 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XW7Q2OXD. Transaction: MzAyNjYxNTk3M2FkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD79EGZW. Transaction: MzAwODE0MTA4OGFkaXF6a2N4.

  23. 21 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X4R0DF4O. Transaction: MzAwMzQwMTU3MGFkaXF6a2N4.

  24. 21 November 2009 Director's details changed for Bernard Thomas Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4R0CF4N. Transaction: MzAwMzQwMTExMmFkaXF6a2N4.

  25. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC0GI6WM. Transaction: MjAyNDYxNTYwNWFkaXF6a2N4.

  26. 8 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFBT5FA. Transaction: MjAxOTU2MzU4MWFkaXF6a2N4.

  27. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NDA3M2FkaXF6a2N4.

  28. 6 December 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTYyODU3M2FkaXF6a2N4.

  29. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyODA0MGFkaXF6a2N4.

  30. 9 December 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3NzI2MmFkaXF6a2N4.

  31. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTQyNTM3NGFkaXF6a2N4.

  32. 15 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0NDkxMWFkaXF6a2N4.

  33. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTgxNjI2OGFkaXF6a2N4.

  34. 8 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2OTI1MmFkaXF6a2N4.

  35. 13 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI2NDQ5MWFkaXF6a2N4.

  36. 14 January 2004 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTEyMzQwN2FkaXF6a2N4.

  37. 25 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyNjM5NGFkaXF6a2N4.

  38. 26 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTk0OTc3M2FkaXF6a2N4.

  39. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQwMzMzOWFkaXF6a2N4.

  40. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc1Mjg2N2FkaXF6a2N4.

  41. 21 November 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1MzI3NmFkaXF6a2N4.

  42. 31 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExODk5NzY2MWFkaXF6a2N4.

  43. 14 November 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1ODAxOWFkaXF6a2N4.

  44. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0MzkwNTkwMWFkaXF6a2N4.

  45. 13 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1MTIxMWFkaXF6a2N4.

  46. 3 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMjA4MjE5MWFkaXF6a2N4.

  47. 1 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU4OTY3MWFkaXF6a2N4.

  48. 27 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTczMDI2MmFkaXF6a2N4.

  49. 10 November 1998 Return made up to 12/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxNTIwNWFkaXF6a2N4.

  50. 13 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg1MzcxN2FkaXF6a2N4.

  51. 30 December 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU5MjkyNGFkaXF6a2N4.

  52. 30 December 1997 Registered office changed on 30/12/97 from: flat 2, 8 eslington terrace jesmond newcastle upon tyne NE2 4RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg3MTcwNWFkaXF6a2N4.

  53. 18 August 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MTEyNzM4MWFkaXF6a2N4.

  54. 29 October 1996 Return made up to 12/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2NTY5NGFkaXF6a2N4.

  55. 5 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExOTY3ODUwOWFkaXF6a2N4.

  56. 21 November 1995 Return made up to 12/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwNzcxNmFkaXF6a2N4.

  57. 24 February 1995 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5NjY3ODU1MmFkaXF6a2N4.

  58. 21 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Mzc1NzY5OWFkaXF6a2N4.

  59. 21 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDExODIxNGFkaXF6a2N4.

  60. 21 October 1994 Registered office changed on 21/10/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

    Category: Address. Type: 287. Transaction: MDA0OTIwOTU3NmFkaXF6a2N4.

  61. 12 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDYxMzE2NGFkaXF6a2N4.

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