NEWCASTLE SYSTEMS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
NEWCASTLE SYSTEMS MANAGEMENT LIMITED
COMPANY NUMBER
03353513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/04/1997
(27 years and 8 months old)
WEBSITE
www.newcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/06/1997
01/06/2015
NEWTON FACILITIES MANAGEMENT LIMITED
View all previous names
WALLSEND
NE28 9EJ
Telephone: 01912442000
TPS: Yes
1 Cobalt Park Way
WALLSEND
NE28 9EJ
Telephone: 2442000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Board Member Stuart Leslie Lynn (923783083) Appointed |
| 19/04/2024 | New Board Member Andrew William Ward (916710221) Appointed |
| 05/01/2024 | New Board Member Andrew William Ward (916710221) Appointed |
Credit Risk Overview
Want to learn more about NEWCASTLE SYSTEMS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWCASTLE SYSTEMS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCASTLE SYSTEMS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Board Member Stuart Leslie Lynn (923783083) Appointed |
| 19/04/2024 | New Board Member Andrew William Ward (916710221) Appointed |
| 05/01/2024 | New Board Member Andrew William Ward (916710221) Appointed |
| 08/06/2023 | New Board Member Stuart Leslie Lynn (923783083) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | Ian Good (915712319) has left the board |
| 21/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Ian William Ward (902246455) has left the board |
| 17/04/2021 | New Accounts filed |
| 11/03/2021 | Change in Reg. Office |
| 01/08/2020 | New Accounts filed |
| 29/07/2020 | Stephen Watchman (917797967) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | David John Buffham (915491474) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Stuart Leslie Lynn (923783083) Appointed |
| 11/06/2018 | New Accounts filed |
| 06/10/2017 | David Gavin Redpath (921088101) has left the board |
| 21/07/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member David Gavin Redpath (921088101) Appointed |
| 08/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 12/11/2013 | Angela May Russell (915321663) has left the board |
| 12/11/2013 | New Board Member Andrew William Ward (916710221) Appointed |
| 12/11/2013 | New Board Member David John Buffham (915491474) Appointed |
| 12/11/2013 | New Board Member Ian William Ward (902246455) Appointed |
| 12/11/2013 | New Board Member Philip James Moorhouse (901078623) Appointed |
| 22/08/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Stephen Watchman (917797967) Appointed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Gillian Tiplady (912870575) has left the board |
| 03/10/2012 | New Accounts filed |
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