NEWCASTLE SYSTEMS MANAGEMENT LIMITED
1 COBALT PARK WAY, WALLSEND NE28 9EJ- Active
- Private Limited Company
- Company No. 03353513
- Last Updated: 01 Oct 2022
Company Profile
NEWCASTLE SYSTEMS MANAGEMENT LIMITED was incorporated on Wednesday, April 16, 1997 as a Private Limited Company with registered address in WALLSEND. NEWCASTLE SYSTEMS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 6 months and 24 days.
| Name | NEWCASTLE SYSTEMS MANAGEMENT LIMITED |
|---|---|
| Company number | 03353513 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COBALT PARK WAY WALLSEND NE28 9EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newcastle Building Society New Bridge Street West, NE1 8AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against NEWCASTLE SYSTEMS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWCASTLE SYSTEMS MANAGEMENT LIMITED | 16 Apr 1997 |
| NEWTON FACILITIES MANAGEMENT LIMITED | 01 Jun 2015 |