| Company Name | Select Information Systems Limited |
|---|---|
| Director | Bernard Thomas Brown |
| Company Status | Active |
| Company Number | 02978193 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1994(29 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Bernard Thomas Brown |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Information Technology |
| Country of Residence | England |
| Correspondence Address | 9 Tankerville Terrace Newcastle Upon Tyne NE2 3AH |
| Secretary Name | Claire Louise Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2002(8 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 9 Tankerville Terrace Newcastle Upon Tyne NE2 3AH |
| Secretary Name | John Bernard Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Larch Avenue Whitburn Sunderland Tyne & Wear SR6 7DS |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.sis4it.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2812645 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 9 Tankerville Terrace Newcastle Upon Tyne NE2 3AH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £1 | B.t. Brown 90.00% Ordinary |
|---|---|
| 1 at £1 | Claire Hamilton 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237,284 |
| Cash | £200,617 |
| Current Liabilities | £27,561 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 8 January 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 7 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 16 November 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 14 February 2018 | Director's details changed for Mr Bernard Thomas Brown on 8 December 2017 (2 pages) |
| 14 February 2018 | Secretary's details changed for Claire Louise Hamilton on 8 December 2017 (1 page) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 19 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 24 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 15 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 15 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
|
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 14 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 November 2009 | Director's details changed for Bernard Thomas Brown on 1 October 2009 (2 pages) |
| 21 November 2009 | Director's details changed for Bernard Thomas Brown on 1 October 2009 (2 pages) |
| 21 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Director's details changed for Bernard Thomas Brown on 1 October 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 December 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 6 December 2007 | Return made up to 12/10/07; no change of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 December 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 12/10/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 April 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 January 2004 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 14 January 2004 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 25 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 25 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 21 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 14 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 13 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 13 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 3 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 1 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 1 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 10 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 13 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 13 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 30 December 1997 | Return made up to 12/10/97; no change of members
|
| 30 December 1997 | Registered office changed on 30/12/97 from: flat 2, 8 eslington terrace jesmond newcastle upon tyne NE2 4RJ (2 pages) |
| 30 December 1997 | Return made up to 12/10/97; no change of members
|
| 30 December 1997 | Registered office changed on 30/12/97 from: flat 2, 8 eslington terrace jesmond newcastle upon tyne NE2 4RJ (2 pages) |
| 18 August 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 18 August 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 29 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 12/10/96; no change of members (4 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 21 November 1995 | Return made up to 12/10/95; full list of members
|
| 21 November 1995 | Return made up to 12/10/95; full list of members
|