NEWCASTLE SYSTEMS MANAGEMENT LIMITED - WALLSEND
| Company Profile | Company Filings |
Overview
NEWCASTLE SYSTEMS MANAGEMENT LIMITED is a Private Limited Company from WALLSEND ENGLAND and has the status: Dissolved - no longer trading.
NEWCASTLE SYSTEMS MANAGEMENT LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353513. The accounts status is FULL.
NEWCASTLE SYSTEMS MANAGEMENT LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353513. The accounts status is FULL.
NEWCASTLE SYSTEMS MANAGEMENT LIMITED - WALLSEND
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1 COBALT PARK WAY
WALLSEND
NE28 9EJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWTON FACILITIES MANAGEMENT LIMITED (until 01/06/2015)
NEWTON FACILITIES MANAGEMENT LIMITED (until 01/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2022 | 07/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILLIAM WARD | Jan 1971 | British | Director | 2013-11-01 | CURRENT |
| MR STUART LESLIE LYNN | May 1960 | British | Director | 2018-06-25 | CURRENT |
| MRS ANGELA MAY RUSSELL | Mar 1967 | British | Director | 2010-07-31 UNTIL 2013-11-01 | RESIGNED |
| MR DAVID WILLIAM MIDGLEY | Feb 1942 | British | Director | 1997-05-19 UNTIL 1998-03-01 | RESIGNED |
| MR. KRIYAKANT PATEL | May 1973 | British | Director | 2007-03-08 UNTIL 2009-05-08 | RESIGNED |
| MR MARTIN JOHN REASON | Jul 1960 | British | Director | 2006-06-01 UNTIL 2006-12-31 | RESIGNED |
| WILLIAM MURRAY MAGOWAN | Jan 1952 | British | Director | 1998-03-02 UNTIL 1999-07-21 | RESIGNED |
| MR PAUL HENRY LOVEDAY | Sep 1954 | British | Director | 1997-05-27 UNTIL 2006-06-30 | RESIGNED |
| ROBERT JOHN HOLLINSHEAD | May 1955 | British | Director | 1997-05-19 UNTIL 2006-06-30 | RESIGNED |
| MR COLIN GREAVES | Aug 1955 | British | Director | 1997-05-19 UNTIL 2010-07-31 | RESIGNED |
| MR DAVID JOHN BUFFHAM | Aug 1959 | British | Director | 2013-11-01 UNTIL 2019-06-24 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1997-04-16 UNTIL 1997-05-19 | RESIGNED | ||
| MR PHILIP JAMES MOORHOUSE | Jan 1953 | British | Director | 2013-11-01 UNTIL 2021-08-23 | RESIGNED |
| MR CHRISTOPHER PAUL ROWLEY | Jan 1962 | British | Director | 2006-07-12 UNTIL 2006-12-31 | RESIGNED |
| MR. IAN GOOD | Secretary | 2011-01-11 UNTIL 2022-05-26 | RESIGNED | ||
| MR COLIN JOHN SECCOMBE | Oct 1952 | British | Director | 2006-07-04 UNTIL 2010-07-31 | RESIGNED |
| MRS GILLIAN TIPLADY | Sep 1965 | British | Director | 2010-07-31 UNTIL 2013-04-11 | RESIGNED |
| LESLIE TODD | Oct 1952 | British | Director | 1999-07-21 UNTIL 2008-11-07 | RESIGNED |
| MR IAN WILLIAM WARD | May 1949 | British | Director | 2013-11-01 UNTIL 2022-04-27 | RESIGNED |
| MR STEPHEN WATCHMAN | May 1961 | British | Director | 2013-04-25 UNTIL 2020-07-23 | RESIGNED |
| GORDON FREDERICK WELLS | Oct 1951 | British | Director | 1997-05-27 UNTIL 2006-04-28 | RESIGNED |
| MR DAVID GAVIN REDPATH | Jun 1978 | British | Director | 2017-04-21 UNTIL 2017-09-30 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 1997-04-16 UNTIL 1997-05-19 | RESIGNED | ||
| LESLIE TODD | Oct 1952 | British | Secretary | 1997-05-19 UNTIL 2007-11-01 | RESIGNED |
| MRS GILLIAN TIPLADY | Sep 1965 | British | Secretary | 2007-11-01 UNTIL 2011-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newcastle Building Society | 2016-04-06 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |