NORTHERN I.T. RESEARCH LTD.

Profile NORTHERN I.T. RESEARCH LTD.

Actual on 01.04.2021
Company name
NORTHERN I.T. RESEARCH LTD.
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Company number
01518014
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 18 September 1980
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LEGAL AND CORPORATE SERVICES, CIVIC CENTRE REGENT STREET, TYNE & WEAR, NE8 1HH
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PSC and Officers NORTHERN I.T. RESEARCH LTD.

Officers

(as of 19.09.2020)

BARKER, Michael Alexander
Status: Active
Appointed on: Thursday, 29 January 2009
Correspondence address: Civic Centre Regent Street, Gateshead, Tyne & Wear, NE8 1HH
Nationality: British
Role: Secretary
FISHER, Benjamin, Dr
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: Sutherland Building Northumbria University, College Street, Newcastle Upon Tyne, England, NE1 8ST
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Director For Business And Enterprise Services
Country of residence: England
FOY, Mary Kelly, Councillor
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Civic Centre Regent Street, Gateshead, England, Tyne And Wear, NE8 1HH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Councillor
Country of residence: England
HUNTLEY, David Thomas
Status: Active
Appointed on: Wednesday, 07 February 2018
Correspondence address: Newcastle University Kings Gate, Newcastle Upon Tyne, England, NE1 7RU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Accountant
Country of residence: England
BURGESS, Rodney Stephen, Prof
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Friday, 01 September 2000
Correspondence address: Grosmont, Addison Road, West Boldon, Tyne & Wear, NE36 0RA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Academic Manager
BIRTWISTLE, Philip Leslie
Status: Not active
Resigned on: Friday, 05 May 1995
Correspondence address: 30 Highbury, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3DY
Role: Secretary
ELSOM COOK, Mark Thomas, Professor
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Monday, 01 August 2005
Correspondence address: 52 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HH
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Academic
MURRAY, Patricia Frances Joan, Councillor Mrs
Status: Not active
Resigned on: Saturday, 30 June 2007
Correspondence address: 1 Heathfield House, Durham Road, Gateshead, Tyne & Wear, NE9 5AP
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Councillor
CROSS, Malcolm Gordon, Dr
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Thursday, 01 August 2002
Correspondence address: 4 Stoneyhurst Road West, Gosforth, Newcastle Upon Tyne, NE3 1PG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Business Development
BARDEN, Laing, Professor
Status: Not active
Resigned on: Thursday, 03 December 1992
Correspondence address: University Of Northumbria At Newcastle, Ellison Place, Newcastle Upon Tyne, NE1 8ST
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director/Chief Executive
RUSSELL, Lawford John
Status: Not active
Resigned on: Thursday, 23 July 1998
Correspondence address: 14a Hawthorne Road, Caversham, Reading, Berkshire, RG4 0LY
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired Co Director
KESTEVEN, Maureen Anne
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Thursday, 29 January 2009
Correspondence address: 2 Ferndene, Holburn Lane Court, Ryton, Tyne & Wear, NE40 3PN
Nationality: British
Role: Secretary
Occupation: Solicitor
PARKER, Anthony Philip, Professor
Status: Not active
Appointed on: Thursday, 03 December 1992
Resigned on: Thursday, 30 June 1994
Correspondence address: 26 Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Dean Of University Faculty
MURCHISON, Duncan George, Professor
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 42 Sanderson Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2DS
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Pro Vice Chairman
VARDY, Henry
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: 2 Torquay Road, Thorney Close, Sunderland, SR3 4BA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Finance Officer
HAMNETT, Andrew, Dr
Status: Not active
Appointed on: Wednesday, 19 June 1996
Resigned on: Tuesday, 01 August 2000
Correspondence address: 11a Howard Terrace, Morpeth, Northumberland, NE61 1HU
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Pro Vice Chancellor
Country of residence: United Kingdom
TATE, Roland Hillary
Status: Not active
Appointed on: Thursday, 02 December 1993
Resigned on: Tuesday, 02 May 1995
Correspondence address: 93 Village Court, Whitley Bay, NE26 3QB
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
GRAHAM, Malcolm, Councillor
Status: Not active
Appointed on: Tuesday, 26 May 2009
Resigned on: Tuesday, 02 September 2014
Correspondence address: Civic Centre Regent Street, Gateshead, Tyne And Wear, NE8 1HH
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Councillor
Country of residence: United Kingdom
WATSON, Alexander Bruce
Status: Not active
Appointed on: Thursday, 11 December 2014
Resigned on: Tuesday, 19 December 2017
Correspondence address: Research & Business Services Northumbria University, Ellison Road, Newcastle Upon Tyne, Great Britain, NE1 8ST
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Assistant Director (Business Development)
Country of residence: Great Britain
HARLEY, Phillip Edward
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Tuesday, 24 May 2011
Correspondence address: Joiceys Shaft, Haydon Bridge, Hexham, Northumberland, NE47 6NF
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BOLLANDS, David, Councillor
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Tuesday, 26 May 2009
Correspondence address: 76 Oak Avenue, Dunston, Gateshead, Tyne & Wear, NE11 9UR
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Councillor
HOPSON, Graham Duncan
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Tuesday, 26 November 2013
Correspondence address: 14 Esher Court, Newcastle, Tyne & Wear, NE3 2UT
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: University Manager
Country of residence: United Kingdom
KELLY, Roger Michael
Status: Not active
Appointed on: Tuesday, 02 May 1995
Resigned on: Wednesday, 25 August 2004
Correspondence address: Thornley House Thornley Village, Tow Law, Bishop Auckland, DH3 4NU
Role: Secretary
HATTAM, Ruth Anne Elizabeth
Status: Not active
Appointed on: Tuesday, 19 December 2017
Resigned on: Wednesday, 27 June 2018
Correspondence address: Sutherland Building Northumbria University, Ellison Place, Newcastle Upon Tyne, England, NE1 8ST
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Acting Director - Research And Innovation Services
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Atos It Services Limited
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Second Floor, Mid City Place, 71 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Companies House
Registration number: 01240677
Nature of control:

Voting Rights 25 To 50 Percent

Atos It Services Uk Ltd
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Second Floor, Mid City Place, 71 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

University Of Newcastle Upon Tyne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newcastle University Newcastle Upon Tyne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

University Of Northumbria At Newcastle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sutherland Building Newcastle Upon Tyne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

Atos It Services Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent

Atos
Status: Not active
Notified on: Sunday, 01 April 2018
Correspondence address: 4 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Missing name
Status: Not active
Notified on: Wednesday, 26 July 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement
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