NORTHERN I.T. RESEARCH LTD.

Overview

Company Name	NORTHERN I.T. RESEARCH LTD.
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01518014
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1980
Date of Cessation	Jul 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHERN I.T. RESEARCH LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTHERN I.T. RESEARCH LTD. located?

Registered Office Address	LEGAL AND CORPORATE SERVICES Civic Centre Regent Street Gateshead NE8 1HH Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN I.T. RESEARCH LTD.?

Previous Company Names
Company Name	From	Until
THE NORTHERN REGION INFORMATION TECHNOLOGY RESEARCHINSTITUTE LIMITED	Jan 09, 1990	Jan 09, 1990
MICROELECTRONICS APPLICATIONS RESEARCH INSTITUTE LIMITED(THE)	Sep 18, 1980	Sep 18, 1980

What are the latest accounts for NORTHERN I.T. RESEARCH LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for NORTHERN I.T. RESEARCH LTD.?

Filings
Date	Description	Document	Type
Jul 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2021	Application to strike the company off the register	1 pages	DS01

Apr 08, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 08, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Feb 11, 2021	Change of details for Atos It Services Uk Ltd as a person with significant control on Feb 09, 2021	2 pages	PSC05

Aug 11, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Cessation of Atos as a person with significant control on Apr 01, 2018	1 pages	PSC07

Jul 16, 2019	Notification of Atos It Services Uk Ltd as a person with significant control on Apr 01, 2018	2 pages	PSC02

Apr 11, 2019	Secretary's details changed for Michael Alexander Barker on Apr 11, 2019	1 pages	CH03

Mar 26, 2019	Notification of Atos as a person with significant control on Apr 01, 2018	2 pages	PSC02

Dec 20, 2018	Cessation of Atos It Services Limited as a person with significant control on Mar 31, 2017	1 pages	PSC07

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 13, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Appointment of Dr Benjamin Fisher as a director on Jun 27, 2018	2 pages	AP01

Jun 27, 2018	Termination of appointment of Ruth Anne Elizabeth Hattam as a director on Jun 27, 2018	1 pages	TM01

Feb 07, 2018	Notification of University of Newcastle upon Tyne as a person with significant control on Apr 06, 2016	1 pages	PSC02

Feb 07, 2018	Appointment of Mr David Thomas Huntley as a director on Feb 07, 2018	2 pages	AP01

Dec 20, 2017	Full accounts made up to Mar 31, 2017	13 pages	AA

Dec 20, 2017	Appointment of Ruth Anne Elizabeth Hattam as a director on Dec 19, 2017	2 pages	AP01

Dec 19, 2017	Termination of appointment of Alexander Bruce Watson as a director on Dec 19, 2017	1 pages	TM01

Dec 19, 2017	Withdrawal of a person with significant control statement on Dec 19, 2017	2 pages	PSC09

Dec 19, 2017	Notification of Atos It Services Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of NORTHERN I.T. RESEARCH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Michael Alexander Regent Street Gateshead NE8 1HH Tyne & Wear Civic Centre	Jan 29, 2009		Secretary	Regent Street Gateshead NE8 1HH Tyne & Wear Civic Centre		British		127949280001
FISHER, Benjamin, Dr Northumbria University College Street NE1 8ST Newcastle Upon Tyne Sutherland Building England	Jun 27, 2018		Director	Northumbria University College Street NE1 8ST Newcastle Upon Tyne Sutherland Building England	England	British	1982-2	247858930001
FOY, Mary Kelly, Councillor Regent Street NE8 1HH Gateshead Civic Centre Tyne And Wear England	Sep 01, 2014		Director	Regent Street NE8 1HH Gateshead Civic Centre Tyne And Wear England	England	British	1968-2	190692370001
HUNTLEY, David Thomas Kings Gate NE1 7RU Newcastle Upon Tyne Newcastle University England	Feb 07, 2018		Director	Kings Gate NE1 7RU Newcastle Upon Tyne Newcastle University England	England	British	1956-1	79170690001
BIRTWISTLE, Philip Leslie 30 Highbury Jesmond NE2 3DY Newcastle Upon Tyne Tyne & Wear		May 05, 1995	Secretary	30 Highbury Jesmond NE2 3DY Newcastle Upon Tyne Tyne & Wear		British		61727170001
KELLY, Roger Michael Thornley House Thornley Village DH3 4NU Tow Law Bishop Auckland	May 02, 1995	Aug 25, 2004	Secretary	Thornley House Thornley Village DH3 4NU Tow Law Bishop Auckland		British		148939590001
KESTEVEN, Maureen Anne 2 Ferndene Holburn Lane Court NE40 3PN Ryton Tyne & Wear	Aug 25, 2004	Jan 29, 2009	Secretary	2 Ferndene Holburn Lane Court NE40 3PN Ryton Tyne & Wear		British		82180500001
BARDEN, Laing, Professor University Of Northumbria At Newcastle Ellison Place NE1 8ST Newcastle Upon Tyne		Dec 03, 1992	Director	University Of Northumbria At Newcastle Ellison Place NE1 8ST Newcastle Upon Tyne		British	1931-8	15889890001
BOLLANDS, David, Councillor 76 Oak Avenue Dunston NE11 9UR Gateshead Tyne & Wear	Sep 06, 2007	May 26, 2009	Director	76 Oak Avenue Dunston NE11 9UR Gateshead Tyne & Wear		British	1945-9	5975180001
BURGESS, Rodney Stephen, Prof Grosmont Addison Road NE36 0RA West Boldon Tyne & Wear	Jul 01, 1994	Sep 01, 2000	Director	Grosmont Addison Road NE36 0RA West Boldon Tyne & Wear		British	1944-3	39663250001
CROSS, Malcolm Gordon, Dr 4 Stoneyhurst Road West NE3 1PG Gosforth Newcastle Upon Tyne	Aug 01, 2000	Aug 01, 2002	Director	4 Stoneyhurst Road West NE3 1PG Gosforth Newcastle Upon Tyne		British	1956-5	89071180001
ELSOM COOK, Mark Thomas, Professor 52 Percy Gardens NE30 4HH Tynemouth Tyne & Wear	Aug 01, 2000	Aug 01, 2005	Director	52 Percy Gardens NE30 4HH Tynemouth Tyne & Wear		British	1960-8	72694520003
GRAHAM, Malcolm, Councillor Regent Street NE8 1HH Gateshead Civic Centre Tyne And Wear	May 26, 2009	Sep 02, 2014	Director	Regent Street NE8 1HH Gateshead Civic Centre Tyne And Wear	United Kingdom	British	1939-6	146279550001
HAMNETT, Andrew, Dr 11a Howard Terrace NE61 1HU Morpeth Northumberland	Jun 19, 1996	Aug 01, 2000	Director	11a Howard Terrace NE61 1HU Morpeth Northumberland	England	British	1947-11	37871960001
HARLEY, Phillip Edward Joiceys Shaft Haydon Bridge NE47 6NF Hexham Northumberland	Sep 01, 2002	May 24, 2011	Director	Joiceys Shaft Haydon Bridge NE47 6NF Hexham Northumberland	United Kingdom	British	1948-1	83704580001
HATTAM, Ruth Anne Elizabeth Northumbria University Ellison Place NE1 8ST Newcastle Upon Tyne Sutherland Building England	Dec 19, 2017	Jun 27, 2018	Director	Northumbria University Ellison Place NE1 8ST Newcastle Upon Tyne Sutherland Building England	England	British	1965-2	241363590001
HOPSON, Graham Duncan 14 Esher Court NE3 2UT Newcastle Tyne & Wear	Sep 06, 2007	Nov 26, 2013	Director	14 Esher Court NE3 2UT Newcastle Tyne & Wear	United Kingdom	British	1976-2	124468130001
MURCHISON, Duncan George, Professor 42 Sanderson Road Jesmond NE2 2DS Newcastle Upon Tyne Tyne & Wear		Sep 30, 1993	Director	42 Sanderson Road Jesmond NE2 2DS Newcastle Upon Tyne Tyne & Wear		British	1928-1	1693790001
MURRAY, Patricia Frances Joan, Councillor Mrs 1 Heathfield House Durham Road NE9 5AP Gateshead Tyne & Wear		Jun 30, 2007	Director	1 Heathfield House Durham Road NE9 5AP Gateshead Tyne & Wear		British	1932-3	2153710005
PARKER, Anthony Philip, Professor 26 Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Tyne & Wear	Dec 03, 1992	Jun 30, 1994	Director	26 Burdon Terrace Jesmond NE2 3AE Newcastle Upon Tyne Tyne & Wear		British	1944-10	29090900001
RUSSELL, Lawford John 14a Hawthorne Road Caversham RG4 0LY Reading Berkshire		Jul 23, 1998	Director	14a Hawthorne Road Caversham RG4 0LY Reading Berkshire		British	1932-3	4100680001
TATE, Roland Hillary 93 Village Court NE26 3QB Whitley Bay	Dec 02, 1993	May 02, 1995	Director	93 Village Court NE26 3QB Whitley Bay	England	British	1957-3	33373130001
VARDY, Henry 2 Torquay Road Thorney Close SR3 4BA Sunderland		Oct 31, 1991	Director	2 Torquay Road Thorney Close SR3 4BA Sunderland		British	1937-5	4100710001
WATSON, Alexander Bruce Northumbria University Ellison Road NE1 8ST Newcastle Upon Tyne Research & Business Services Great Britain	Dec 11, 2014	Dec 19, 2017	Director	Northumbria University Ellison Road NE1 8ST Newcastle Upon Tyne Research & Business Services Great Britain	Great Britain	British	1974-4	193651670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN I.T. RESEARCH LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Atos

Apr 01, 2018

Triton Square

NW1 3HG London

England

Yes

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01245534

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Atos It Services Limited

Apr 01, 2018

High Holborn

WC1V 6EA London

Second Floor, Mid City Place, 71

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01240677

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Atos It Services Limited

Apr 06, 2016

Triton Square

NW1 3HG London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01240677

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

University Of Newcastle Upon Tyne

Apr 06, 2016

Kings Gate

NE1 7RU Newcastle Upon Tyne

Newcastle University

England

Legal Form	University
Legal Authority	Universities Of Durham And Newcastle Upon Tyne Act 1963

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

University Of Northumbria At Newcastle

Apr 06, 2016

Ellison Place

NE1 8ST Newcastle Upon Tyne

Sutherland Building

England

Legal Form	Higher Education Corporation
Legal Authority	Education Reform Act 1988

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NORTHERN I.T. RESEARCH LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 26, 2017	Dec 19, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Jul 31, 2016	Jul 26, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NORTHERN I.T. RESEARCH LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 1986 Delivered On Feb 03, 1986	Satisfied	Amount secured £170,000 and all moneys due or to become due from the company and/or mari advanced microelectronics limited to the chargee
	Short particulars 32 grainger park road, newcastle upon tyne, 20 & 22, jesmond road, newcastle upon tyne. Various computerised systems. Goodwill and uncalled capital. The undertaking and all other property of the company.
	Persons Entitled Tyne and Wear County Council.
	Transactions Feb 03, 1986Registration of a charge Dec 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 14, 1986 Delivered On Jan 20, 1986	Satisfied	Amount secured All monies due or to become due from mari advanced microelectronics limited to the chargee on any account whatsoever and from the company under the terms of the charge
	Short particulars Leasehold 20 jesmond road, newcastle-upon-tyne.
	Persons Entitled Midland Bank PLC
	Transactions Jan 20, 1986Registration of a charge
Charge	Created On Jan 14, 1986 Delivered On Jan 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 17, 1986Registration of a charge Dec 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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