NEWCASTLE SYSTEMS MANAGEMENT LIMITED
NEWCASTLE UPON TYNE NEWTON FACILITIES MANAGEMENT LIMITED INHOCO 633 LIMITED

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Company number 03353513
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address PORTLAND HOUSE, NEW BRIDGE STREET, NEWCASTLE UPON TYNE, NE1 8AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Director's details changed for Mr Andrew William Ward on 28 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3,050,000 . The most likely internet sites of NEWCASTLE SYSTEMS MANAGEMENT LIMITED are www.newcastlesystemsmanagement.co.uk, and www.newcastle-systems-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Newcastle Systems Management Limited is a Private Limited Company. The company registration number is 03353513. Newcastle Systems Management Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Newcastle Systems Management Limited is Portland House New Bridge Street Newcastle Upon Tyne Ne1 8al. . GOOD, Ian is a Secretary of the company. BUFFHAM, David John is a Director of the company. MOORHOUSE, Philip James is a Director of the company. WARD, Andrew William is a Director of the company. WARD, Ian William is a Director of the company. WATCHMAN, Stephen is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary TIPLADY, Gillian has been resigned. Secretary TODD, Leslie has been resigned. Director GREAVES, Colin has been resigned. Director HOLLINSHEAD, Robert John has been resigned. Director LOVEDAY, Paul Henry has been resigned. Director MAGOWAN, William Murray has been resigned. Director MIDGLEY, David William has been resigned. Director PATEL, Kriyakant has been resigned. Director REASON, Martin John has been resigned. Director ROWLEY, Christopher Paul has been resigned. Director RUSSELL, Angela May has been resigned. Director SECCOMBE, Colin John has been resigned. Director TIPLADY, Gillian has been resigned. Director TODD, Leslie has been resigned. Director WELLS, Gordon Frederick has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOOD, Ian
Appointed Date: 11 January 2011
Director
BUFFHAM, David John
Appointed Date: 01 November 2013
66 years old
Director
MOORHOUSE, Philip James
Appointed Date: 01 November 2013
72 years old
Director
WARD, Andrew William
Appointed Date: 01 November 2013
54 years old
Director
WARD, Ian William
Appointed Date: 01 November 2013
76 years old
Director
WATCHMAN, Stephen
Appointed Date: 25 April 2013
64 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 19 May 1997
Appointed Date: 16 April 1997
Secretary
TIPLADY, Gillian
Resigned: 11 January 2011
Appointed Date: 01 November 2007
Secretary
TODD, Leslie
Resigned: 01 November 2007
Appointed Date: 19 May 1997
Director
GREAVES, Colin
Resigned: 31 July 2010
Appointed Date: 19 May 1997
70 years old
Director
HOLLINSHEAD, Robert John
Resigned: 30 June 2006
Appointed Date: 19 May 1997
70 years old
Director
LOVEDAY, Paul Henry
Resigned: 30 June 2006
Appointed Date: 27 May 1997
71 years old
Director
MAGOWAN, William Murray
Resigned: 21 July 1999
Appointed Date: 02 March 1998
73 years old
Director
MIDGLEY, David William
Resigned: 01 March 1998
Appointed Date: 19 May 1997
83 years old
Director
PATEL, Kriyakant
Resigned: 08 May 2009
Appointed Date: 08 March 2007
52 years old
Director
REASON, Martin John
Resigned: 31 December 2006
Appointed Date: 01 June 2006
65 years old
Director
ROWLEY, Christopher Paul
Resigned: 31 December 2006
Appointed Date: 12 July 2006
63 years old
Director
RUSSELL, Angela May
Resigned: 01 November 2013
Appointed Date: 31 July 2010
58 years old
Director
SECCOMBE, Colin John
Resigned: 31 July 2010
Appointed Date: 04 July 2006
73 years old
Director
TIPLADY, Gillian
Resigned: 11 April 2013
Appointed Date: 31 July 2010
60 years old
Director
TODD, Leslie
Resigned: 07 November 2008
Appointed Date: 21 July 1999
73 years old
Director
WELLS, Gordon Frederick
Resigned: 28 April 2006
Appointed Date: 27 May 1997
74 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 19 May 1997
Appointed Date: 16 April 1997

NEWCASTLE SYSTEMS MANAGEMENT LIMITED Events

28 Oct 2016
Director's details changed for Mr Andrew William Ward on 28 October 2016
04 Aug 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3,050,000
08 Sep 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3,050,000
...
... and 97 more events
23 May 1997
New director appointed
23 May 1997
New director appointed
23 May 1997
New secretary appointed
23 May 1997
Secretary resigned
16 Apr 1997
Incorporation

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