VIEWPOINT CONSTRUCTION SOFTWARE LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

VIEWPOINT CONSTRUCTION SOFTWARE LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
VIEWPOINT CONSTRUCTION SOFTWARE LTD was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948233. The accounts status is FULL and accounts are next due on 28/09/2024.

VIEWPOINT CONSTRUCTION SOFTWARE LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 30/12/2022 28/09/2024

Registered Office

4TH FLOOR CENTRAL SQUARE
NEWCASTLE UPON TYNE
NE1 3PJ

This Company Originates in : United Kingdom
Previous trading names include:
4 PROJECTS LTD (until 24/12/2015)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GENERAL COUNSEL JENNIFER ANNE ALLISON May 1972 Canadian Director 2019-08-01 CURRENT
JULIE ANN SHEPARD Jan 1958 American Director 2022-11-04 CURRENT
MR NEIL JARVIS May 1962 British Director 2008-03-12 UNTIL 2010-01-21 RESIGNED
MR STEVEN NELSON Dec 1965 British Secretary 2002-05-29 UNTIL 2007-08-08 RESIGNED
MR IAN WILSON Jun 1978 Secretary 2009-02-27 UNTIL 2010-02-08 RESIGNED
MR JASON SCOTT WARDE Feb 1971 British Director 2008-03-12 UNTIL 2013-02-01 RESIGNED
MR BENJAMIN ERTISCHEK Secretary 2013-02-01 UNTIL 2015-11-03 RESIGNED
MR PAUL MICHAEL CALLAGHAN Jun 1952 British Secretary 2000-05-23 UNTIL 2001-05-15 RESIGNED
MR MATTHEW HARRIS May 1968 United States Director 2013-02-01 UNTIL 2017-03-01 RESIGNED
RICHARD VERTIGAN Apr 1969 British Director 2000-05-23 UNTIL 2013-09-30 RESIGNED
MR JAMES PAULSON Oct 1959 Usa Director 2013-02-01 UNTIL 2015-11-03 RESIGNED
MR STEVEN NELSON Dec 1965 British Director 2002-05-29 UNTIL 2013-02-01 RESIGNED
DUNCAN FRASER MACTEAR Apr 1967 British Director 2001-05-15 UNTIL 2011-01-25 RESIGNED
KELLY E LANG Sep 1961 American Director 2015-12-17 UNTIL 2019-08-01 RESIGNED
JOHN BERNARD CALLAGHAN Nov 1959 Secretary 2007-08-08 UNTIL 2009-02-27 RESIGNED
MANOLIS KOTZABASAKIS Jul 1959 Greek Director 2015-12-17 UNTIL 2022-11-04 RESIGNED
MR PAUL MICHAEL CALLAGHAN Jun 1952 British Director 2000-05-23 UNTIL 2001-05-15 RESIGNED
MR JAY HALADAY Feb 1950 Usa Director 2013-02-01 UNTIL 2015-11-03 RESIGNED
MR BENJAMIN ERTISCHEK Jan 1972 American Director 2013-02-01 UNTIL 2015-11-03 RESIGNED
STEPHEN PAUL EDWARDS Sep 1955 British Director 2010-03-31 UNTIL 2011-10-08 RESIGNED
JOHN BERNARD CALLAGHAN Nov 1959 Director 2002-01-15 UNTIL 2004-07-09 RESIGNED
MR CHRISTOPHER BATY Oct 1971 British Director 2011-01-25 UNTIL 2017-01-06 RESIGNED
MR CHRISTOPHER BATY Oct 1971 British Director 2011-01-25 UNTIL 2011-01-25 RESIGNED
NEIL AINSLEY Dec 1963 Director 2001-05-15 UNTIL 2002-05-29 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-15 UNTIL 2000-05-23 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2000-03-15 UNTIL 2000-05-23 RESIGNED
NEIL AINSLEY Dec 1963 Secretary 2001-05-15 UNTIL 2002-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chief Executive Emmanouil Kotzabasakis 2016-04-06 - 2022-11-07 7/1959 Portland   Oregon Right to appoint and remove directors as firm
Chief Financial Officer Kelly E Lang 2016-04-06 - 2019-08-01 9/1961 Portland   Oregon Significant influence or control
Vice President Steve Spark 2016-04-06 - 2018-09-09 7/1975 Newcastle Upon Tyne   Significant influence or control
Riverside Acquisitions Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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