VCS (HOLDINGS UK) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
VCS (HOLDINGS UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
VCS (HOLDINGS UK) LIMITED was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375791. The accounts status is FULL and accounts are next due on 28/09/2024.
VCS (HOLDINGS UK) LIMITED was incorporated 11 years ago on 25/01/2013 and has the registered number: 08375791. The accounts status is FULL and accounts are next due on 28/09/2024.
VCS (HOLDINGS UK) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIE ANN SHEPARD | Jan 1958 | American | Director | 2022-11-04 | CURRENT |
| MR JAMES ANTHONY KIRKLAND | May 1959 | American | Director | 2019-08-01 | CURRENT |
| MR JAMES PAULSON | Oct 1959 | Usa | Director | 2013-01-25 UNTIL 2015-11-03 | RESIGNED |
| KELLY E LANG | Sep 1961 | American | Director | 2016-01-05 UNTIL 2019-08-01 | RESIGNED |
| MANOLIS KOTZABASAKIS | Jul 1959 | Greek | Director | 2016-01-05 UNTIL 2022-11-04 | RESIGNED |
| MR CHRISTOPHER BATY | Oct 1971 | British | Director | 2013-02-01 UNTIL 2017-01-06 | RESIGNED |
| MR BENJAMIN ERTISCHEK | Jan 1972 | American | Director | 2013-01-25 UNTIL 2015-11-03 | RESIGNED |
| MR JAY HALADAY | Feb 1950 | Usa | Director | 2013-01-25 UNTIL 2015-11-03 | RESIGNED |
| MR MATTHEW HARRIS | May 1968 | United States | Director | 2013-01-25 UNTIL 2017-02-07 | RESIGNED |
| MR ALUN BAKER | May 1961 | British | Director | 2014-08-01 UNTIL 2016-02-15 | RESIGNED |
| BENJAMIN ERTISCHEK | Secretary | 2013-01-25 UNTIL 2015-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trimble Inc | 2023-05-05 | Westminster Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Viewpoint, Inc. | 2016-04-06 - 2023-05-05 | Portland Oregon | Ownership of shares 75 to 100 percent | |
| Chief Executive Emmanouil Kotzabasakis | 2016-04-06 - 2022-11-07 | 7/1959 | Portland Oregon |
Significant influence or control Significant influence or control as firm |
| Chief Financial Officer Kelly E Lang | 2016-04-06 - 2019-08-01 | 9/1961 | Portland Oregon |
Significant influence or control Significant influence or control as firm |
| Vice President Steve Spark | 2016-04-06 - 2018-09-09 | 7/1975 | Newcastle Upon Tyne |
Significant influence or control Significant influence or control as firm |